Fiche individuelle
MR-771000000
NNI : - - Receveur diaspora - Ouvert le 22/11/2025
774
/ 1000
Verdict
Tres faible risque
Credit maximum
533 741MRU
Confiance
68%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +274.
ratio_entrees_sorties
+141
solde_moyen_fin_mois
+121
solde_minimum
+26
pic_solde_annuel
-12
variance_montants_marchands
-5
variance_montants_entrants
+5
Salaire estime
+5
retard_moyen_jours_telecom
+2
Volume moyen entrant/mois
-2
volume_moyen_facture_snde
+2
ratio_essentiels_discretionnaires
+1
Anciennete compte Bankily
-1
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 30/08/2026 11:00:00 | OUT | Alimentation | -391,46 | MERCHANT_FOOD |
| 28/08/2026 15:30:00 | OUT | Facture SNDE | -712,54 | SNDE |
| 28/08/2026 15:30:00 | OUT | Facture telecom | -1 237,48 | MAURITEL |
| 27/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 959,1 | SOMELEC |
| 25/08/2026 20:00:00 | OUT | Transport | -985,33 | MERCHANT_TRANSPORT |
| 24/08/2026 17:00:00 | OUT | Alimentation | -529,1 | MERCHANT_FOOD |
| 23/08/2026 20:00:00 | OUT | Alimentation | -1 624,57 | MERCHANT_FOOD |
| 23/08/2026 08:00:00 | OUT | Transfert P2P | -787,76 | CONTACT_21 |
| 22/08/2026 16:00:00 | OUT | Alimentation | -611,37 | MERCHANT_FOOD |
| 22/08/2026 14:00:00 | OUT | Transport | -453,19 | MERCHANT_TRANSPORT |
| 22/08/2026 11:00:00 | IN | Transfert P2P | +1 945,1 | CONTACT_16 |
| 21/08/2026 20:00:00 | IN | Transfert P2P | +1 989,64 | CONTACT_14 |
| 21/08/2026 17:00:00 | OUT | Alimentation | -1 684,57 | MERCHANT_FOOD |
| 20/08/2026 16:00:00 | OUT | Achat divers | -1 525,14 | MERCHANT_GENERAL |
| 18/08/2026 10:00:00 | OUT | Transport | -803,57 | MERCHANT_TRANSPORT |
| 17/08/2026 16:00:00 | OUT | Transfert P2P | -10 469,12 | CONTACT_6 |
| 17/08/2026 12:00:00 | OUT | Achat divers | -2 034,67 | MERCHANT_GENERAL |
| 15/08/2026 16:00:00 | OUT | Alimentation | -170,01 | MERCHANT_FOOD |
| 15/08/2026 12:00:00 | OUT | Achat divers | -902,51 | MERCHANT_GENERAL |
| 11/08/2026 13:00:00 | OUT | Alimentation | -2 816,98 | MERCHANT_FOOD |
| 10/08/2026 09:00:00 | OUT | Alimentation | -216,37 | MERCHANT_FOOD |
| 09/08/2026 19:00:00 | OUT | Transport | -2 400,7 | MERCHANT_TRANSPORT |
| 08/08/2026 17:00:00 | OUT | Achat divers | -1 973,67 | MERCHANT_GENERAL |
| 07/08/2026 12:00:00 | OUT | Transport | -320,4 | MERCHANT_TRANSPORT |
| 07/08/2026 09:00:00 | IN | Salaire | +49 488,23 | EMPLOYER_DIAS |
| 04/08/2026 18:00:00 | OUT | Alimentation | -673,95 | MERCHANT_FOOD |
| 04/08/2026 16:00:00 | OUT | Transport | -874,53 | MERCHANT_TRANSPORT |
| 03/08/2026 14:00:00 | OUT | Alimentation | -904,62 | MERCHANT_FOOD |
| 02/08/2026 20:00:00 | OUT | Achat divers | -1 015,58 | MERCHANT_GENERAL |
| 02/08/2026 14:00:00 | OUT | Transport | -982,39 | MERCHANT_TRANSPORT |
| 02/08/2026 11:00:00 | OUT | Alimentation | -527,64 | MERCHANT_FOOD |
| 01/08/2026 16:00:00 | OUT | Achat divers | -1 231,87 | MERCHANT_GENERAL |
| 31/07/2026 19:00:00 | OUT | Alimentation | -8 135,87 | MERCHANT_FOOD |
| 31/07/2026 16:00:00 | OUT | Alimentation | -1 361,96 | MERCHANT_FOOD |
| 30/07/2026 20:00:00 | OUT | Transport | -2 508,57 | MERCHANT_TRANSPORT |
| 30/07/2026 14:00:00 | OUT | Transfert P2P | -585,9 | CONTACT_3 |
| 29/07/2026 16:00:00 | OUT | Alimentation | -10 223,81 | MERCHANT_FOOD |
| 27/07/2026 15:30:00 | OUT | Facture SNDE | -1 471,83 | SNDE |
| 27/07/2026 08:00:00 | IN | Transfert P2P | +4 255,17 | CONTACT_23 |
| 26/07/2026 16:00:00 | OUT | Transfert P2P | -5 222,15 | CONTACT_24 |
| 25/07/2026 15:00:00 | OUT | Achat divers | -1 366,53 | MERCHANT_GENERAL |
| 24/07/2026 15:30:00 | OUT | Facture telecom | -1 247,36 | MAURITEL |
| 24/07/2026 09:00:00 | OUT | Achat divers | -1 838,87 | MERCHANT_GENERAL |
| 23/07/2026 20:00:00 | OUT | Transfert P2P | -4 501,29 | CONTACT_22 |
| 22/07/2026 18:00:00 | IN | Transfert P2P | +105,04 | CONTACT_12 |
| 22/07/2026 08:00:00 | OUT | Achat divers | -2 081,91 | MERCHANT_GENERAL |
| 21/07/2026 15:30:00 | OUT | Facture SOMELEC | -1 773,9 | SOMELEC |
| 21/07/2026 13:00:00 | OUT | Alimentation | -443,21 | MERCHANT_FOOD |
| 19/07/2026 12:00:00 | IN | Transfert P2P | +2 425,78 | CONTACT_19 |
| 17/07/2026 08:00:00 | OUT | Alimentation | -7 505,73 | MERCHANT_FOOD |