Fiche individuelle
MR-772000001
NNI : 1019845585 - Fonctionnaire - Ouvert le 20/07/2022
846
/ 1000
Verdict
Tres faible risque
Credit maximum
436 476MRU
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
Salaire estime
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 13:00:00 | OUT | Achat divers | -762,8 | MERCHANT_GENERAL |
| 31/08/2026 10:00:00 | OUT | Transfert P2P | -785,65 | CONTACT_7 |
| 28/08/2026 15:30:00 | OUT | Facture SNDE | -996,72 | SNDE |
| 28/08/2026 12:00:00 | OUT | Achat divers | -174,48 | MERCHANT_GENERAL |
| 27/08/2026 17:00:00 | OUT | Transfert P2P | -2 636,69 | CONTACT_23 |
| 27/08/2026 14:00:00 | IN | Transfert P2P | +307,32 | CONTACT_9 |
| 27/08/2026 11:00:00 | OUT | Alimentation | -1 523,75 | MERCHANT_FOOD |
| 27/08/2026 08:00:00 | OUT | Transport | -1 088,17 | MERCHANT_TRANSPORT |
| 26/08/2026 19:00:00 | OUT | Alimentation | -386,58 | MERCHANT_FOOD |
| 26/08/2026 17:00:00 | OUT | Alimentation | -2 097,7 | MERCHANT_FOOD |
| 26/08/2026 10:00:00 | OUT | Alimentation | -2 489,11 | MERCHANT_FOOD |
| 25/08/2026 15:30:00 | OUT | Facture SOMELEC | -2 332,73 | SOMELEC |
| 25/08/2026 11:00:00 | OUT | Transfert P2P | -983,5 | CONTACT_24 |
| 25/08/2026 09:00:00 | OUT | Transport | -1 463,81 | MERCHANT_TRANSPORT |
| 24/08/2026 17:00:00 | OUT | Transport | -1 850,88 | MERCHANT_TRANSPORT |
| 24/08/2026 15:30:00 | OUT | Facture telecom | -793,72 | MAURITEL |
| 24/08/2026 12:00:00 | OUT | Achat divers | -1 353,24 | MERCHANT_GENERAL |
| 23/08/2026 10:00:00 | OUT | Achat divers | -1 780,73 | MERCHANT_GENERAL |
| 22/08/2026 16:00:00 | OUT | Alimentation | -305,89 | MERCHANT_FOOD |
| 21/08/2026 19:00:00 | OUT | Transport | -208,76 | MERCHANT_TRANSPORT |
| 21/08/2026 17:00:00 | OUT | Alimentation | -309,02 | MERCHANT_FOOD |
| 21/08/2026 12:00:00 | OUT | Achat divers | -291,76 | MERCHANT_GENERAL |
| 21/08/2026 11:00:00 | OUT | Alimentation | -754,84 | MERCHANT_FOOD |
| 20/08/2026 08:00:00 | OUT | Alimentation | -2 385,8 | MERCHANT_FOOD |
| 19/08/2026 14:00:00 | IN | Transfert P2P | +694,19 | CONTACT_4 |
| 16/08/2026 13:00:00 | OUT | Alimentation | -1 309,52 | MERCHANT_FOOD |
| 13/08/2026 13:00:00 | OUT | Achat divers | -1 176,3 | MERCHANT_GENERAL |
| 11/08/2026 12:00:00 | OUT | Transport | -492,75 | MERCHANT_TRANSPORT |
| 11/08/2026 09:00:00 | OUT | Alimentation | -242,4 | MERCHANT_FOOD |
| 08/08/2026 13:00:00 | IN | Transfert P2P | +1 278,32 | CONTACT_10 |
| 07/08/2026 11:00:00 | OUT | Alimentation | -595,02 | MERCHANT_FOOD |
| 06/08/2026 16:00:00 | OUT | Alimentation | -512,17 | MERCHANT_FOOD |
| 05/08/2026 17:00:00 | OUT | Transport | -1 088,29 | MERCHANT_TRANSPORT |
| 05/08/2026 09:00:00 | OUT | Alimentation | -311,34 | MERCHANT_FOOD |
| 04/08/2026 19:00:00 | OUT | Alimentation | -533,45 | MERCHANT_FOOD |
| 04/08/2026 14:00:00 | OUT | Alimentation | -584,12 | MERCHANT_FOOD |
| 04/08/2026 11:00:00 | OUT | Transfert P2P | -3 254,7 | CONTACT_2 |
| 04/08/2026 09:00:00 | IN | Salaire | +50 317,03 | EMPLOYER_FONC |
| 04/08/2026 09:00:00 | OUT | Transport | -988,39 | MERCHANT_TRANSPORT |
| 03/08/2026 16:00:00 | OUT | Transport | -1 717,63 | MERCHANT_TRANSPORT |
| 03/08/2026 15:00:00 | OUT | Achat divers | -842,66 | MERCHANT_GENERAL |
| 02/08/2026 18:00:00 | OUT | Alimentation | -156,58 | MERCHANT_FOOD |
| 02/08/2026 15:00:00 | OUT | Transport | -410,04 | MERCHANT_TRANSPORT |
| 01/08/2026 18:00:00 | OUT | Alimentation | -764,86 | MERCHANT_FOOD |
| 01/08/2026 14:00:00 | OUT | Alimentation | -160,73 | MERCHANT_FOOD |
| 31/07/2026 19:00:00 | OUT | Achat divers | -7 493,85 | MERCHANT_GENERAL |
| 31/07/2026 19:00:00 | IN | Transfert P2P | +3 943,92 | CONTACT_6 |
| 30/07/2026 16:00:00 | OUT | Alimentation | -179,49 | MERCHANT_FOOD |
| 30/07/2026 15:00:00 | OUT | Transport | -6 920,25 | MERCHANT_TRANSPORT |
| 29/07/2026 10:00:00 | OUT | Transport | -4 531,44 | MERCHANT_TRANSPORT |