Fiche individuelle
MR-999999999
NNI : 9999999999 - Commercant - Ouvert le 15/01/2010
892
/ 1000
Verdict
Tres faible risque
Credit maximum
3 000 000MRU
Confiance
94%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +392.
ratio_entrees_sorties
+158
solde_moyen_fin_mois
+133
pic_solde_annuel
+29
solde_minimum
+22
variance_montants_marchands
-5
Volume moyen entrant/mois
-4
retard_moyen_jours_telecom
+2
volume_moyen_facture_snde
+1
Volume moyen sortant/mois
+1
Anciennete compte Bankily
-1
Volatilite du solde
+0
Salaire estime
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 27/08/2026 23:56:37 | OUT | Alimentation | -4 199 | |
| 26/08/2026 16:40:15 | OUT | Transfert P2P | -25 443 | Transfert Bankily - membre famille |
| 26/08/2026 12:07:59 | OUT | Achat divers | -6 253 | |
| 26/08/2026 08:10:13 | OUT | Alimentation | -1 391 | Supermarche Hana |
| 25/08/2026 17:02:54 | OUT | Alimentation | -1 130 | Epicerie Tevragh Zeina |
| 24/08/2026 16:21:27 | OUT | Alimentation | -1 210 | Boucherie El Bergueya |
| 24/08/2026 09:15:00 | IN | Salaire | +506 590 | BMCI - Virement salaire |
| 23/08/2026 20:08:38 | OUT | Alimentation | -2 846 | Supermarche Hana |
| 23/08/2026 13:42:50 | OUT | Transfert P2P | -25 238 | Transfert Bankily - membre famille |
| 22/08/2026 01:58:59 | OUT | Alimentation | -3 684 | Cafe Aicha |
| 21/08/2026 16:35:56 | OUT | Alimentation | -2 570 | Boulangerie du Ksar |
| 20/08/2026 23:51:04 | OUT | Alimentation | -1 988 | |
| 19/08/2026 10:57:34 | OUT | Alimentation | -3 291 | Epicerie Tevragh Zeina |
| 18/08/2026 00:52:17 | OUT | Alimentation | -3 693 | Supermarche Hana |
| 17/08/2026 15:11:59 | OUT | Alimentation | -2 663 | Supermarche Hana |
| 17/08/2026 13:53:48 | OUT | Achat divers | -13 228 | Librairie Al Waha |
| 17/08/2026 10:45:14 | OUT | Transfert P2P | -30 903 | Transfert Bankily - membre famille |
| 16/08/2026 18:28:06 | OUT | Alimentation | -1 087 | |
| 15/08/2026 14:37:58 | OUT | Achat divers | -8 149 | Cinema Nouakchott |
| 15/08/2026 05:59:33 | OUT | Alimentation | -2 180 | Boucherie El Bergueya |
| 14/08/2026 17:21:49 | OUT | Achat divers | -12 015 | Librairie Al Waha |
| 13/08/2026 19:35:19 | OUT | Alimentation | -4 670 | Carrefour Market |
| 13/08/2026 14:20:00 | OUT | Facture telecom | -10 954 | Mauritel/Chinguitel - Forfait mensuel |
| 13/08/2026 10:32:57 | OUT | Transport | -5 023 | Star Oil Ksar |
| 12/08/2026 17:52:44 | OUT | Alimentation | -5 185 | Cafe Aicha |
| 12/08/2026 10:00:00 | OUT | Facture SNDE | -5 158 | SNDE - Facture eau |
| 11/08/2026 23:00:08 | OUT | Alimentation | -2 311 | Cafe Aicha |
| 11/08/2026 11:30:00 | OUT | Facture SOMELEC | -25 445 | SOMELEC - Facture electricite |
| 10/08/2026 18:59:30 | OUT | Achat divers | -6 768 | Librairie Al Waha |
| 10/08/2026 12:26:41 | OUT | Alimentation | -2 388 | Carrefour Market |
| 09/08/2026 13:38:52 | OUT | Achat divers | -15 261 | Librairie Al Waha |
| 09/08/2026 10:11:38 | OUT | Transport | -2 978 | BSA Carburants |
| 09/08/2026 09:41:46 | OUT | Achat divers | -3 312 | Pharmacie Centrale |
| 09/08/2026 09:33:13 | OUT | Achat divers | -7 412 | |
| 08/08/2026 11:43:59 | OUT | Achat divers | -16 066 | Pharmacie Centrale |
| 07/08/2026 21:48:19 | OUT | Alimentation | -4 029 | Epicerie Tevragh Zeina |
| 07/08/2026 11:22:09 | OUT | Transfert P2P | -11 277 | Transfert Bankily - membre famille |
| 06/08/2026 18:38:41 | OUT | Transport | -8 292 | Total Nouakchott |
| 06/08/2026 17:20:54 | OUT | Alimentation | -3 896 | Supermarche Hana |
| 05/08/2026 02:45:15 | OUT | Alimentation | -4 226 | Cafe Aicha |
| 04/08/2026 15:46:24 | OUT | Alimentation | -1 859 | Carrefour Market |
| 04/08/2026 15:25:24 | OUT | Transfert P2P | -46 956 | Transfert Bankily - membre famille |
| 03/08/2026 03:38:01 | OUT | Alimentation | -4 065 | Boulangerie du Ksar |
| 02/08/2026 15:02:30 | OUT | Transport | -2 562 | Taxi vert |
| 02/08/2026 07:40:27 | OUT | Alimentation | -4 675 | Epicerie Tevragh Zeina |
| 01/08/2026 18:47:43 | OUT | Transport | -7 613 | Taxi vert |
| 01/08/2026 18:19:01 | OUT | Alimentation | -3 221 | Epicerie Tevragh Zeina |
| 01/08/2026 14:50:11 | OUT | Transport | -4 010 | |
| 01/08/2026 09:50:57 | OUT | Achat divers | -5 387 | Cordonnerie Kiffa |
| 01/08/2026 08:57:49 | OUT | Transport | -3 549 | Taxi vert |