Fiche individuelle
MR-771000034
NNI : - - Employe prive - Ouvert le 09/05/2024
727
/ 1000
Verdict
Faible risque
Credit maximum
190 859MRU
Confiance
61%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +227.
ratio_entrees_sorties
+119
solde_moyen_fin_mois
+118
solde_minimum
+27
pic_solde_annuel
-12
variance_montants_marchands
-5
Factures telecom a temps
+3
Fiabilite paiement factures
+2
retard_moyen_jours_telecom
+2
Volume moyen entrant/mois
-2
montant_moyen_achat_marchand
+2
volume_moyen_facture_snde
+2
Transferts internationaux recus
-2
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 20:00:00 | OUT | Transport | -49,78 | MERCHANT_TRANSPORT |
| 29/08/2026 14:00:00 | IN | Transfert P2P | +279,44 | CONTACT_11 |
| 28/08/2026 09:00:00 | IN | Salaire | +4 474,88 | EMPLOYER_PRIV |
| 28/08/2026 09:00:00 | OUT | Achat divers | -236,84 | MERCHANT_GENERAL |
| 26/08/2026 20:00:00 | OUT | Achat divers | -86,89 | MERCHANT_GENERAL |
| 26/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 026,73 | SOMELEC |
| 25/08/2026 20:00:00 | OUT | Transport | -50,42 | MERCHANT_TRANSPORT |
| 25/08/2026 11:00:00 | OUT | Alimentation | -46,67 | MERCHANT_FOOD |
| 25/08/2026 10:00:00 | OUT | Transport | -54,54 | MERCHANT_TRANSPORT |
| 24/08/2026 19:00:00 | OUT | Transfert P2P | -234,35 | CONTACT_7 |
| 24/08/2026 15:30:00 | OUT | Facture SNDE | -505,86 | SNDE |
| 22/08/2026 11:00:00 | OUT | Transport | -112,69 | MERCHANT_TRANSPORT |
| 21/08/2026 15:30:00 | OUT | Facture telecom | -663,67 | MAURITEL |
| 21/08/2026 08:00:00 | OUT | Achat divers | -211,45 | MERCHANT_GENERAL |
| 19/08/2026 19:00:00 | OUT | Transport | -41,97 | MERCHANT_TRANSPORT |
| 18/08/2026 19:00:00 | OUT | Alimentation | -73,14 | MERCHANT_FOOD |
| 18/08/2026 12:00:00 | OUT | Transport | -143,41 | MERCHANT_TRANSPORT |
| 15/08/2026 20:00:00 | OUT | Transfert P2P | -212,94 | CONTACT_10 |
| 15/08/2026 19:00:00 | OUT | Achat divers | -129,48 | MERCHANT_GENERAL |
| 15/08/2026 08:00:00 | OUT | Alimentation | -43,43 | MERCHANT_FOOD |
| 14/08/2026 09:00:00 | OUT | Alimentation | -271,08 | MERCHANT_FOOD |
| 13/08/2026 08:00:00 | OUT | Transport | -146,78 | MERCHANT_TRANSPORT |
| 11/08/2026 17:00:00 | OUT | Alimentation | -60,83 | MERCHANT_FOOD |
| 10/08/2026 13:00:00 | OUT | Alimentation | -115,3 | MERCHANT_FOOD |
| 04/08/2026 19:00:00 | OUT | Alimentation | -147,46 | MERCHANT_FOOD |
| 04/08/2026 18:00:00 | OUT | Achat divers | -71,6 | MERCHANT_GENERAL |
| 04/08/2026 17:00:00 | OUT | Achat divers | -213,38 | MERCHANT_GENERAL |
| 03/08/2026 16:00:00 | OUT | Transport | -82,74 | MERCHANT_TRANSPORT |
| 03/08/2026 10:00:00 | OUT | Transfert P2P | -165,41 | CONTACT_11 |
| 02/08/2026 10:00:00 | OUT | Alimentation | -52,55 | MERCHANT_FOOD |
| 01/08/2026 09:00:00 | OUT | Transport | -107,02 | MERCHANT_TRANSPORT |
| 01/08/2026 08:00:00 | OUT | Alimentation | -101,91 | MERCHANT_FOOD |
| 31/07/2026 11:00:00 | OUT | Alimentation | -946,66 | MERCHANT_FOOD |
| 30/07/2026 16:00:00 | OUT | Achat divers | -85,14 | MERCHANT_GENERAL |
| 28/07/2026 20:00:00 | OUT | Alimentation | -319,72 | MERCHANT_FOOD |
| 27/07/2026 15:30:00 | OUT | Facture SNDE | -933,6 | SNDE |
| 27/07/2026 15:00:00 | OUT | Transport | -728,64 | MERCHANT_TRANSPORT |
| 27/07/2026 14:00:00 | OUT | Transfert P2P | -2 502,22 | CONTACT_22 |
| 27/07/2026 14:00:00 | IN | Transfert P2P | +1 417,5 | CONTACT_10 |
| 27/07/2026 12:00:00 | OUT | Alimentation | -452,76 | MERCHANT_FOOD |
| 26/07/2026 18:00:00 | OUT | Transport | -621,09 | MERCHANT_TRANSPORT |
| 26/07/2026 15:30:00 | OUT | Facture telecom | -1 286,79 | MAURITEL |
| 26/07/2026 14:00:00 | OUT | Alimentation | -840,79 | MERCHANT_FOOD |
| 25/07/2026 15:30:00 | OUT | Facture SOMELEC | -1 794,31 | SOMELEC |
| 23/07/2026 18:00:00 | OUT | Achat divers | -129,25 | MERCHANT_GENERAL |
| 23/07/2026 15:00:00 | IN | Transfert P2P | +166,1 | CONTACT_3 |
| 23/07/2026 09:00:00 | IN | Salaire | +20 271,72 | EMPLOYER_PRIV |
| 19/07/2026 08:00:00 | OUT | Transport | -95,78 | MERCHANT_TRANSPORT |
| 16/07/2026 19:00:00 | OUT | Alimentation | -475,37 | MERCHANT_FOOD |
| 16/07/2026 14:00:00 | OUT | Alimentation | -263,86 | MERCHANT_FOOD |