Fiche individuelle
MR-771000007
NNI : - - Receveur diaspora - Ouvert le 30/07/2025
793
/ 1000
Verdict
Tres faible risque
Credit maximum
612 848MRU
Confiance
70%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +293.
ratio_entrees_sorties
+157
solde_moyen_fin_mois
+125
solde_minimum
+23
pic_solde_annuel
-12
Salaire estime
+7
variance_montants_marchands
-5
variance_montants_entrants
+5
retard_moyen_jours_telecom
-2
Volume moyen entrant/mois
-2
volume_moyen_facture_snde
+2
Anciennete compte Bankily
-1
ratio_essentiels_discretionnaires
+1
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 20:00:00 | OUT | Transport | -475,35 | MERCHANT_TRANSPORT |
| 31/08/2026 19:00:00 | OUT | Alimentation | -3 210,09 | MERCHANT_FOOD |
| 30/08/2026 09:00:00 | OUT | Achat divers | -3 573,89 | MERCHANT_GENERAL |
| 29/08/2026 20:00:00 | OUT | Transport | -559,23 | MERCHANT_TRANSPORT |
| 29/08/2026 16:00:00 | OUT | Alimentation | -783,85 | MERCHANT_FOOD |
| 29/08/2026 12:00:00 | OUT | Transport | -608,25 | MERCHANT_TRANSPORT |
| 27/08/2026 15:00:00 | OUT | Transfert P2P | -2 080,17 | CONTACT_12 |
| 27/08/2026 14:00:00 | IN | Transfert P2P | +608,86 | CONTACT_7 |
| 26/08/2026 20:00:00 | OUT | Transport | -207,04 | MERCHANT_TRANSPORT |
| 24/08/2026 11:00:00 | OUT | Alimentation | -1 787,73 | MERCHANT_FOOD |
| 23/08/2026 15:30:00 | OUT | Facture SNDE | -1 610,91 | SNDE |
| 22/08/2026 15:30:00 | OUT | Facture telecom | -1 451,68 | MAURITEL |
| 21/08/2026 13:00:00 | OUT | Alimentation | -1 851,05 | MERCHANT_FOOD |
| 20/08/2026 12:00:00 | OUT | Transfert P2P | -1 744,37 | CONTACT_16 |
| 17/08/2026 20:00:00 | OUT | Transfert P2P | -1 258,18 | CONTACT_13 |
| 17/08/2026 12:00:00 | OUT | Transport | -1 742,29 | MERCHANT_TRANSPORT |
| 16/08/2026 13:00:00 | IN | Transfert P2P | +683,67 | CONTACT_22 |
| 15/08/2026 12:00:00 | OUT | Transfert P2P | -5 261,94 | CONTACT_24 |
| 14/08/2026 09:00:00 | OUT | Transport | -1 329,72 | MERCHANT_TRANSPORT |
| 13/08/2026 20:00:00 | OUT | Alimentation | -1 986,51 | MERCHANT_FOOD |
| 13/08/2026 17:00:00 | OUT | Alimentation | -879,41 | MERCHANT_FOOD |
| 10/08/2026 14:00:00 | OUT | Transport | -1 205,18 | MERCHANT_TRANSPORT |
| 08/08/2026 09:00:00 | IN | Salaire | +88 978,54 | EMPLOYER_DIAS |
| 08/08/2026 09:00:00 | OUT | Transfert P2P | -2 737,6 | CONTACT_18 |
| 07/08/2026 16:00:00 | OUT | Alimentation | -3 302,65 | MERCHANT_FOOD |
| 07/08/2026 14:00:00 | OUT | Transfert P2P | -1 442,77 | CONTACT_22 |
| 07/08/2026 13:00:00 | IN | Transfert P2P | +793,92 | CONTACT_10 |
| 06/08/2026 11:00:00 | OUT | Alimentation | -385,18 | MERCHANT_FOOD |
| 06/08/2026 09:00:00 | OUT | Alimentation | -9 103,03 | MERCHANT_FOOD |
| 06/08/2026 09:00:00 | IN | Transfert P2P | +619,01 | CONTACT_5 |
| 05/08/2026 17:00:00 | OUT | Alimentation | -1 161,37 | MERCHANT_FOOD |
| 04/08/2026 16:00:00 | OUT | Alimentation | -483,94 | MERCHANT_FOOD |
| 04/08/2026 13:00:00 | OUT | Transfert P2P | -1 037,55 | CONTACT_2 |
| 03/08/2026 11:00:00 | IN | Transfert P2P | +215,9 | CONTACT_24 |
| 02/08/2026 10:00:00 | OUT | Alimentation | -545,25 | MERCHANT_FOOD |
| 02/08/2026 10:00:00 | OUT | Alimentation | -2 703,25 | MERCHANT_FOOD |
| 02/08/2026 08:00:00 | OUT | Transport | -1 628,56 | MERCHANT_TRANSPORT |
| 01/08/2026 12:00:00 | OUT | Alimentation | -1 999,39 | MERCHANT_FOOD |
| 01/08/2026 09:00:00 | OUT | Alimentation | -1 127,89 | MERCHANT_FOOD |
| 31/07/2026 17:00:00 | OUT | Transport | -4 009,94 | MERCHANT_TRANSPORT |
| 30/07/2026 16:00:00 | OUT | Achat divers | -243,02 | MERCHANT_GENERAL |
| 29/07/2026 20:00:00 | OUT | Transfert P2P | -2 910,92 | CONTACT_8 |
| 27/07/2026 19:00:00 | OUT | Alimentation | -339,78 | MERCHANT_FOOD |
| 27/07/2026 15:30:00 | OUT | Facture telecom | -1 851,06 | MAURITEL |
| 25/07/2026 20:00:00 | OUT | Alimentation | -3 343,08 | MERCHANT_FOOD |
| 25/07/2026 18:00:00 | OUT | Achat divers | -1 692,58 | MERCHANT_GENERAL |
| 25/07/2026 15:30:00 | OUT | Facture SOMELEC | -2 545,99 | SOMELEC |
| 25/07/2026 12:00:00 | OUT | Transport | -111,39 | MERCHANT_TRANSPORT |
| 25/07/2026 11:00:00 | OUT | Achat divers | -3 956,83 | MERCHANT_GENERAL |
| 23/07/2026 11:00:00 | OUT | Transfert P2P | -510,59 | CONTACT_23 |