Fiche individuelle
MR-771000030
NNI : - - Receveur diaspora - Ouvert le 11/11/2022
846
/ 1000
Verdict
Tres faible risque
Credit maximum
460 044MRU
Confiance
78%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +346.
ratio_entrees_sorties
+161
solde_moyen_fin_mois
+133
pic_solde_annuel
+29
solde_minimum
+20
variance_montants_marchands
-5
Volume moyen entrant/mois
-4
volume_moyen_facture_snde
+1
Volume moyen sortant/mois
+1
retard_moyen_jours_telecom
+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 17:00:00 | OUT | Alimentation | -952,94 | MERCHANT_FOOD |
| 31/08/2026 15:00:00 | OUT | Transport | -2 821,5 | MERCHANT_TRANSPORT |
| 30/08/2026 09:00:00 | OUT | Alimentation | -4 069,71 | MERCHANT_FOOD |
| 28/08/2026 15:30:00 | OUT | Facture SOMELEC | -2 406,41 | SOMELEC |
| 28/08/2026 15:30:00 | OUT | Facture SNDE | -621,61 | SNDE |
| 27/08/2026 08:00:00 | OUT | Alimentation | -1 554,02 | MERCHANT_FOOD |
| 26/08/2026 11:00:00 | OUT | Achat divers | -1 088,84 | MERCHANT_GENERAL |
| 25/08/2026 17:00:00 | OUT | Achat divers | -728,1 | MERCHANT_GENERAL |
| 23/08/2026 15:00:00 | OUT | Transport | -1 169,31 | MERCHANT_TRANSPORT |
| 23/08/2026 12:00:00 | OUT | Alimentation | -67,79 | MERCHANT_FOOD |
| 22/08/2026 16:00:00 | OUT | Transport | -279,06 | MERCHANT_TRANSPORT |
| 22/08/2026 14:00:00 | OUT | Alimentation | -386,22 | MERCHANT_FOOD |
| 21/08/2026 18:00:00 | OUT | Transport | -522,99 | MERCHANT_TRANSPORT |
| 20/08/2026 15:30:00 | OUT | Facture telecom | -2 027,93 | MAURITEL |
| 19/08/2026 19:00:00 | OUT | Transfert P2P | -2 132,56 | CONTACT_22 |
| 19/08/2026 08:00:00 | OUT | Alimentation | -106,55 | MERCHANT_FOOD |
| 18/08/2026 18:00:00 | OUT | Transport | -633,92 | MERCHANT_TRANSPORT |
| 17/08/2026 20:00:00 | OUT | Alimentation | -542,7 | MERCHANT_FOOD |
| 17/08/2026 12:00:00 | OUT | Transfert P2P | -1 532,32 | CONTACT_8 |
| 16/08/2026 20:00:00 | OUT | Alimentation | -771,74 | MERCHANT_FOOD |
| 14/08/2026 16:00:00 | IN | Transfert P2P | +248,81 | CONTACT_19 |
| 13/08/2026 13:00:00 | OUT | Alimentation | -1 285,23 | MERCHANT_FOOD |
| 12/08/2026 11:00:00 | OUT | Alimentation | -2 043,65 | MERCHANT_FOOD |
| 11/08/2026 14:00:00 | OUT | Achat divers | -411,67 | MERCHANT_GENERAL |
| 09/08/2026 16:00:00 | OUT | Transfert P2P | -2 978,78 | CONTACT_8 |
| 09/08/2026 14:00:00 | OUT | Alimentation | -613,56 | MERCHANT_FOOD |
| 07/08/2026 13:00:00 | OUT | Alimentation | -295,33 | MERCHANT_FOOD |
| 06/08/2026 09:00:00 | IN | Salaire | +42 168,53 | EMPLOYER_DIAS |
| 06/08/2026 09:00:00 | OUT | Transport | -128,29 | MERCHANT_TRANSPORT |
| 05/08/2026 19:00:00 | OUT | Transport | -398,64 | MERCHANT_TRANSPORT |
| 03/08/2026 17:00:00 | OUT | Alimentation | -592,78 | MERCHANT_FOOD |
| 02/08/2026 15:00:00 | OUT | Alimentation | -1 422,58 | MERCHANT_FOOD |
| 01/08/2026 11:00:00 | OUT | Transfert P2P | -1 259,78 | CONTACT_23 |
| 01/08/2026 08:00:00 | IN | Transfert P2P | +3 759,24 | CONTACT_21 |
| 31/07/2026 17:00:00 | OUT | Achat divers | -3 367,38 | MERCHANT_GENERAL |
| 29/07/2026 17:00:00 | OUT | Achat divers | -235,94 | MERCHANT_GENERAL |
| 28/07/2026 15:30:00 | OUT | Facture SOMELEC | -2 257,04 | SOMELEC |
| 28/07/2026 15:30:00 | OUT | Facture SNDE | -644,51 | SNDE |
| 28/07/2026 08:00:00 | OUT | Transfert P2P | -3 890,33 | CONTACT_13 |
| 27/07/2026 14:00:00 | OUT | Alimentation | -698,67 | MERCHANT_FOOD |
| 27/07/2026 12:00:00 | OUT | Alimentation | -159,6 | MERCHANT_FOOD |
| 26/07/2026 17:00:00 | OUT | Achat divers | -183,49 | MERCHANT_GENERAL |
| 26/07/2026 15:30:00 | OUT | Facture telecom | -1 408,47 | MAURITEL |
| 26/07/2026 09:00:00 | OUT | Transport | -91,8 | MERCHANT_TRANSPORT |
| 25/07/2026 13:00:00 | OUT | Transport | -1 412,54 | MERCHANT_TRANSPORT |
| 25/07/2026 11:00:00 | OUT | Transport | -1 581,11 | MERCHANT_TRANSPORT |
| 23/07/2026 13:00:00 | OUT | Achat divers | -280,55 | MERCHANT_GENERAL |
| 22/07/2026 14:00:00 | OUT | Alimentation | -701,16 | MERCHANT_FOOD |
| 19/07/2026 15:00:00 | OUT | Achat divers | -316,38 | MERCHANT_GENERAL |
| 18/07/2026 10:00:00 | OUT | Alimentation | -1 108,89 | MERCHANT_FOOD |