Fiche individuelle
MR-771000047
NNI : - - Commercant - Ouvert le 06/12/2022
867
/ 1000
Verdict
Tres faible risque
Credit maximum
120 000MRU
Confiance
81%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +367.
ratio_entrees_sorties
+168
solde_moyen_fin_mois
+123
pic_solde_annuel
+31
solde_minimum
+21
montant_moyen_achat_marchand
+11
retard_moyen_jours_telecom
-2
variance_montants_marchands
+2
volume_moyen_facture_snde
+1
Volume moyen sortant/mois
+1
Anciennete compte Bankily
-1
Volatilite du solde
+0
Volume moyen entrant/mois
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 20:00:00 | OUT | Alimentation | -953,29 | MERCHANT_FOOD |
| 31/08/2026 12:00:00 | OUT | Alimentation | -4 437,96 | MERCHANT_FOOD |
| 31/08/2026 09:00:00 | OUT | Alimentation | -2 431,53 | MERCHANT_FOOD |
| 29/08/2026 17:00:00 | OUT | Achat divers | -7 547,84 | MERCHANT_GENERAL |
| 28/08/2026 15:30:00 | OUT | Facture SNDE | -1 494,31 | SNDE |
| 27/08/2026 17:00:00 | OUT | Achat divers | -2 344,46 | MERCHANT_GENERAL |
| 27/08/2026 14:00:00 | OUT | Transfert P2P | -858,64 | CONTACT_24 |
| 26/08/2026 19:00:00 | OUT | Transport | -1 241,52 | MERCHANT_TRANSPORT |
| 25/08/2026 14:00:00 | OUT | Transport | -3 514,92 | MERCHANT_TRANSPORT |
| 24/08/2026 15:30:00 | OUT | Facture telecom | -1 758,23 | MAURITEL |
| 24/08/2026 13:00:00 | OUT | Achat divers | -4 890,19 | MERCHANT_GENERAL |
| 24/08/2026 10:00:00 | OUT | Alimentation | -2 905,79 | MERCHANT_FOOD |
| 24/08/2026 08:00:00 | OUT | Achat divers | -1 580,73 | MERCHANT_GENERAL |
| 23/08/2026 20:00:00 | OUT | Transport | -3 806,04 | MERCHANT_TRANSPORT |
| 22/08/2026 19:00:00 | OUT | Transport | -3 905,99 | MERCHANT_TRANSPORT |
| 22/08/2026 15:30:00 | OUT | Facture SOMELEC | -3 174,31 | SOMELEC |
| 22/08/2026 13:00:00 | OUT | Transport | -68,78 | MERCHANT_TRANSPORT |
| 21/08/2026 12:00:00 | IN | Revenu commercial | +15 110,43 | IRREG_COMM |
| 19/08/2026 12:00:00 | OUT | Transport | -5 012,68 | MERCHANT_TRANSPORT |
| 16/08/2026 19:00:00 | OUT | Alimentation | -389,29 | MERCHANT_FOOD |
| 16/08/2026 09:00:00 | IN | Transfert P2P | +3 661,13 | CONTACT_9 |
| 14/08/2026 12:00:00 | IN | Revenu commercial | +27 073,12 | IRREG_COMM |
| 14/08/2026 09:00:00 | OUT | Achat divers | -1 673,94 | MERCHANT_GENERAL |
| 13/08/2026 16:00:00 | OUT | Alimentation | -782,36 | MERCHANT_FOOD |
| 12/08/2026 17:00:00 | OUT | Alimentation | -730,49 | MERCHANT_FOOD |
| 12/08/2026 17:00:00 | OUT | Achat divers | -2 697,63 | MERCHANT_GENERAL |
| 12/08/2026 12:00:00 | IN | Revenu commercial | +28 810,61 | IRREG_COMM |
| 12/08/2026 08:00:00 | OUT | Transfert P2P | -616,75 | CONTACT_17 |
| 11/08/2026 13:00:00 | OUT | Transport | -3 977,02 | MERCHANT_TRANSPORT |
| 11/08/2026 10:00:00 | OUT | Alimentation | -5 122,05 | MERCHANT_FOOD |
| 11/08/2026 10:00:00 | OUT | Achat divers | -5 408,02 | MERCHANT_GENERAL |
| 11/08/2026 09:00:00 | OUT | Alimentation | -7 405,02 | MERCHANT_FOOD |
| 09/08/2026 19:00:00 | OUT | Transport | -2 217,94 | MERCHANT_TRANSPORT |
| 08/08/2026 15:00:00 | OUT | Alimentation | -1 805,39 | MERCHANT_FOOD |
| 08/08/2026 12:00:00 | IN | Revenu commercial | +35 522,8 | IRREG_COMM |
| 08/08/2026 12:00:00 | IN | Revenu commercial | +8 831,36 | IRREG_COMM |
| 06/08/2026 09:00:00 | OUT | Transfert P2P | -4 757,14 | CONTACT_12 |
| 05/08/2026 20:00:00 | OUT | Alimentation | -390,4 | MERCHANT_FOOD |
| 05/08/2026 12:00:00 | IN | Transfert P2P | +4 125,91 | CONTACT_8 |
| 05/08/2026 11:00:00 | OUT | Transport | -2 595,28 | MERCHANT_TRANSPORT |
| 04/08/2026 17:00:00 | OUT | Transport | -500,45 | MERCHANT_TRANSPORT |
| 04/08/2026 13:00:00 | OUT | Transport | -5 734,03 | MERCHANT_TRANSPORT |
| 03/08/2026 08:00:00 | OUT | Achat divers | -1 553,1 | MERCHANT_GENERAL |
| 02/08/2026 15:30:00 | OUT | Facture SNDE | -1 256,43 | SNDE |
| 02/08/2026 14:00:00 | OUT | Transport | -1 467,68 | MERCHANT_TRANSPORT |
| 02/08/2026 12:00:00 | IN | Revenu commercial | +36 216,32 | IRREG_COMM |
| 02/08/2026 08:00:00 | OUT | Transfert P2P | -1 452,73 | CONTACT_4 |
| 02/08/2026 08:00:00 | OUT | Transfert P2P | -19 161,09 | CONTACT_5 |
| 01/08/2026 20:00:00 | OUT | Alimentation | -3 319,23 | MERCHANT_FOOD |
| 01/08/2026 18:00:00 | OUT | Alimentation | -476,27 | MERCHANT_FOOD |