Fiche individuelle
MR-771000042
NNI : - - Receveur diaspora - Ouvert le 25/01/2023
846
/ 1000
Verdict
Tres faible risque
Credit maximum
521 951MRU
Confiance
78%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +346.
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
volume_moyen_facture_somelec
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 29/08/2026 09:00:00 | OUT | Alimentation | -3 774,11 | MERCHANT_FOOD |
| 26/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 772,26 | SOMELEC |
| 25/08/2026 19:00:00 | OUT | Achat divers | -2 888,54 | MERCHANT_GENERAL |
| 24/08/2026 11:00:00 | OUT | Alimentation | -9 019,29 | MERCHANT_FOOD |
| 23/08/2026 10:00:00 | OUT | Alimentation | -6 290,56 | MERCHANT_FOOD |
| 22/08/2026 17:00:00 | OUT | Transfert P2P | -757,35 | CONTACT_20 |
| 22/08/2026 15:30:00 | OUT | Facture SNDE | -566,05 | SNDE |
| 20/08/2026 12:00:00 | OUT | Alimentation | -1 026,96 | MERCHANT_FOOD |
| 20/08/2026 08:00:00 | OUT | Transfert P2P | -2 452,84 | CONTACT_18 |
| 19/08/2026 09:00:00 | IN | Transfert P2P | +298,41 | CONTACT_8 |
| 19/08/2026 09:00:00 | IN | Transfert P2P | +1 910,12 | CONTACT_5 |
| 15/08/2026 08:00:00 | OUT | Alimentation | -4 081,25 | MERCHANT_FOOD |
| 13/08/2026 09:00:00 | IN | Salaire | +65 558,62 | EMPLOYER_DIAS |
| 12/08/2026 09:00:00 | OUT | Transfert P2P | -2 173,35 | CONTACT_19 |
| 10/08/2026 12:00:00 | OUT | Alimentation | -8 661,31 | MERCHANT_FOOD |
| 05/08/2026 09:00:00 | IN | Transfert P2P | +253,32 | CONTACT_8 |
| 04/08/2026 08:00:00 | OUT | Transport | -1 043,7 | MERCHANT_TRANSPORT |
| 02/08/2026 18:00:00 | OUT | Transfert P2P | -4 314,7 | CONTACT_15 |
| 31/07/2026 15:00:00 | OUT | Alimentation | -334,87 | MERCHANT_FOOD |
| 30/07/2026 17:00:00 | IN | Transfert P2P | +2 841,79 | CONTACT_14 |
| 28/07/2026 15:30:00 | OUT | Facture SNDE | -1 524,46 | SNDE |
| 27/07/2026 09:00:00 | OUT | Transfert P2P | -1 627,43 | CONTACT_22 |
| 25/07/2026 19:00:00 | OUT | Alimentation | -2 174,16 | MERCHANT_FOOD |
| 24/07/2026 17:00:00 | OUT | Transfert P2P | -2 399,93 | CONTACT_23 |
| 24/07/2026 15:30:00 | OUT | Facture SOMELEC | -2 753,27 | SOMELEC |
| 23/07/2026 19:00:00 | OUT | Alimentation | -768,25 | MERCHANT_FOOD |
| 23/07/2026 15:30:00 | OUT | Facture telecom | -1 793,35 | MAURITEL |
| 21/07/2026 16:00:00 | IN | Transfert P2P | +1 025,91 | CONTACT_17 |
| 21/07/2026 13:00:00 | OUT | Alimentation | -2 674,12 | MERCHANT_FOOD |
| 21/07/2026 09:00:00 | IN | Salaire | +48 556,25 | EMPLOYER_DIAS |
| 20/07/2026 17:00:00 | OUT | Alimentation | -3 700,85 | MERCHANT_FOOD |
| 20/07/2026 12:00:00 | OUT | Alimentation | -1 527,86 | MERCHANT_FOOD |
| 20/07/2026 12:00:00 | OUT | Alimentation | -1 046,92 | MERCHANT_FOOD |
| 15/07/2026 15:00:00 | OUT | Alimentation | -4 730,09 | MERCHANT_FOOD |
| 14/07/2026 11:00:00 | OUT | Alimentation | -481,78 | MERCHANT_FOOD |
| 14/07/2026 09:00:00 | OUT | Transport | -545,7 | MERCHANT_TRANSPORT |
| 13/07/2026 11:00:00 | OUT | Transfert P2P | -1 229,87 | CONTACT_14 |
| 13/07/2026 10:00:00 | OUT | Alimentation | -323,37 | MERCHANT_FOOD |
| 13/07/2026 09:00:00 | OUT | Transfert P2P | -2 880,4 | CONTACT_3 |
| 11/07/2026 08:00:00 | OUT | Transport | -2 660,97 | MERCHANT_TRANSPORT |
| 10/07/2026 14:00:00 | OUT | Transport | -827,54 | MERCHANT_TRANSPORT |
| 08/07/2026 15:30:00 | OUT | Facture telecom | -1 978,42 | MAURITEL |
| 07/07/2026 15:00:00 | OUT | Alimentation | -1 462,86 | MERCHANT_FOOD |
| 06/07/2026 14:00:00 | OUT | Alimentation | -171,02 | MERCHANT_FOOD |
| 06/07/2026 08:00:00 | IN | Transfert P2P | +453,87 | CONTACT_11 |
| 05/07/2026 14:00:00 | OUT | Alimentation | -2 166,81 | MERCHANT_FOOD |
| 03/07/2026 18:00:00 | OUT | Alimentation | -198,49 | MERCHANT_FOOD |
| 02/07/2026 14:00:00 | OUT | Achat divers | -530,86 | MERCHANT_GENERAL |
| 01/07/2026 16:00:00 | OUT | Alimentation | -1 183,75 | MERCHANT_FOOD |
| 01/07/2026 12:00:00 | OUT | Alimentation | -659,93 | MERCHANT_FOOD |