Fiche individuelle
MR-771000037
NNI : - - Employe prive - Ouvert le 10/03/2025
793
/ 1000
Verdict
Tres faible risque
Credit maximum
368 145MRU
Confiance
70%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +293.
ratio_entrees_sorties
+154
solde_moyen_fin_mois
+131
solde_minimum
+27
pic_solde_annuel
-12
variance_montants_marchands
-5
retard_moyen_jours_telecom
+2
Volume moyen entrant/mois
-2
volume_moyen_facture_snde
+2
Volume moyen sortant/mois
+1
Anciennete compte Bankily
-1
Volatilite du solde
+0
volume_moyen_facture_somelec
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 15:00:00 | OUT | Alimentation | -988,7 | MERCHANT_FOOD |
| 29/08/2026 13:00:00 | OUT | Alimentation | -320,66 | MERCHANT_FOOD |
| 28/08/2026 19:00:00 | OUT | Transport | -47,3 | MERCHANT_TRANSPORT |
| 28/08/2026 18:00:00 | OUT | Transport | -77,33 | MERCHANT_TRANSPORT |
| 27/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 180,55 | SOMELEC |
| 27/08/2026 09:00:00 | IN | Salaire | +20 308,74 | EMPLOYER_PRIV |
| 26/08/2026 16:00:00 | OUT | Alimentation | -2 069,81 | MERCHANT_FOOD |
| 24/08/2026 19:00:00 | IN | Transfert P2P | +332,2 | CONTACT_19 |
| 23/08/2026 16:00:00 | OUT | Alimentation | -837,62 | MERCHANT_FOOD |
| 23/08/2026 15:30:00 | OUT | Facture SNDE | -532,97 | SNDE |
| 22/08/2026 18:00:00 | OUT | Alimentation | -326,83 | MERCHANT_FOOD |
| 22/08/2026 16:00:00 | OUT | Transport | -220,56 | MERCHANT_TRANSPORT |
| 22/08/2026 13:00:00 | OUT | Alimentation | -392,71 | MERCHANT_FOOD |
| 22/08/2026 08:00:00 | OUT | Alimentation | -217,52 | MERCHANT_FOOD |
| 21/08/2026 20:00:00 | OUT | Achat divers | -272,7 | MERCHANT_GENERAL |
| 21/08/2026 13:00:00 | OUT | Transfert P2P | -1 481,25 | CONTACT_22 |
| 21/08/2026 08:00:00 | OUT | Alimentation | -563,74 | MERCHANT_FOOD |
| 20/08/2026 18:00:00 | IN | Transfert P2P | +167,73 | CONTACT_10 |
| 19/08/2026 11:00:00 | OUT | Transport | -591,08 | MERCHANT_TRANSPORT |
| 19/08/2026 10:00:00 | OUT | Transfert P2P | -2 094,96 | CONTACT_5 |
| 18/08/2026 11:00:00 | OUT | Alimentation | -145,1 | MERCHANT_FOOD |
| 17/08/2026 19:00:00 | OUT | Alimentation | -271,64 | MERCHANT_FOOD |
| 14/08/2026 19:00:00 | OUT | Achat divers | -293,66 | MERCHANT_GENERAL |
| 14/08/2026 15:00:00 | OUT | Achat divers | -883,53 | MERCHANT_GENERAL |
| 11/08/2026 20:00:00 | IN | Transfert P2P | +441,96 | CONTACT_3 |
| 11/08/2026 11:00:00 | OUT | Alimentation | -671,96 | MERCHANT_FOOD |
| 11/08/2026 09:00:00 | OUT | Alimentation | -359,37 | MERCHANT_FOOD |
| 07/08/2026 17:00:00 | OUT | Alimentation | -139,35 | MERCHANT_FOOD |
| 07/08/2026 12:00:00 | OUT | Transfert P2P | -667,01 | CONTACT_18 |
| 07/08/2026 10:00:00 | OUT | Alimentation | -1 305,27 | MERCHANT_FOOD |
| 06/08/2026 09:00:00 | OUT | Transport | -1 524,52 | MERCHANT_TRANSPORT |
| 05/08/2026 12:00:00 | OUT | Achat divers | -262,51 | MERCHANT_GENERAL |
| 05/08/2026 11:00:00 | OUT | Transfert P2P | -661,25 | CONTACT_7 |
| 05/08/2026 10:00:00 | OUT | Transport | -407,89 | MERCHANT_TRANSPORT |
| 04/08/2026 16:00:00 | OUT | Transport | -449 | MERCHANT_TRANSPORT |
| 03/08/2026 14:00:00 | OUT | Alimentation | -112,83 | MERCHANT_FOOD |
| 02/08/2026 15:00:00 | OUT | Alimentation | -170,24 | MERCHANT_FOOD |
| 01/08/2026 09:00:00 | OUT | Alimentation | -432,82 | MERCHANT_FOOD |
| 30/07/2026 12:00:00 | OUT | Transport | -1 734,66 | MERCHANT_TRANSPORT |
| 29/07/2026 17:00:00 | OUT | Transport | -819,75 | MERCHANT_TRANSPORT |
| 28/07/2026 19:00:00 | IN | Transfert P2P | +1 388,8 | CONTACT_7 |
| 28/07/2026 17:00:00 | OUT | Alimentation | -168,38 | MERCHANT_FOOD |
| 28/07/2026 09:00:00 | IN | Salaire | +42 044,64 | EMPLOYER_PRIV |
| 27/07/2026 15:30:00 | OUT | Facture SOMELEC | -1 937,67 | SOMELEC |
| 26/07/2026 15:30:00 | OUT | Facture SNDE | -832,45 | SNDE |
| 26/07/2026 15:30:00 | OUT | Facture telecom | -1 235,69 | MAURITEL |
| 25/07/2026 17:00:00 | OUT | Transport | -1 630,23 | MERCHANT_TRANSPORT |
| 24/07/2026 19:00:00 | OUT | Transport | -2 556,79 | MERCHANT_TRANSPORT |
| 21/07/2026 10:00:00 | OUT | Transport | -1 266,18 | MERCHANT_TRANSPORT |
| 18/07/2026 12:00:00 | OUT | Alimentation | -879,73 | MERCHANT_FOOD |