Fiche individuelle
MR-771000020
NNI : - - Receveur diaspora - Ouvert le 07/08/2024
846
/ 1000
Verdict
Tres faible risque
Credit maximum
521 112MRU
Confiance
78%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +346.
ratio_entrees_sorties
+157
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
ratio_essentiels_discretionnaires
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 09:00:00 | OUT | Transfert P2P | -22 643,03 | CONTACT_8 |
| 30/08/2026 19:00:00 | IN | Transfert P2P | +1 512,87 | CONTACT_22 |
| 29/08/2026 10:00:00 | OUT | Alimentation | -1 738,77 | MERCHANT_FOOD |
| 28/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 541,72 | SOMELEC |
| 28/08/2026 15:30:00 | OUT | Facture SNDE | -1 355,04 | SNDE |
| 28/08/2026 12:00:00 | OUT | Transport | -1 287,84 | MERCHANT_TRANSPORT |
| 28/08/2026 11:00:00 | OUT | Transport | -553,55 | MERCHANT_TRANSPORT |
| 25/08/2026 15:30:00 | OUT | Facture telecom | -802,6 | MAURITEL |
| 25/08/2026 14:00:00 | OUT | Achat divers | -2 965,52 | MERCHANT_GENERAL |
| 25/08/2026 09:00:00 | OUT | Transport | -547,06 | MERCHANT_TRANSPORT |
| 22/08/2026 10:00:00 | OUT | Alimentation | -125,2 | MERCHANT_FOOD |
| 21/08/2026 17:00:00 | OUT | Achat divers | -3 569,04 | MERCHANT_GENERAL |
| 21/08/2026 15:00:00 | OUT | Transport | -2 560,49 | MERCHANT_TRANSPORT |
| 18/08/2026 20:00:00 | OUT | Achat divers | -2 709,8 | MERCHANT_GENERAL |
| 16/08/2026 18:00:00 | OUT | Achat divers | -353,64 | MERCHANT_GENERAL |
| 16/08/2026 16:00:00 | OUT | Achat divers | -326,4 | MERCHANT_GENERAL |
| 16/08/2026 08:00:00 | OUT | Alimentation | -6 486,27 | MERCHANT_FOOD |
| 15/08/2026 18:00:00 | OUT | Alimentation | -2 472,83 | MERCHANT_FOOD |
| 15/08/2026 15:00:00 | OUT | Alimentation | -2 598,86 | MERCHANT_FOOD |
| 15/08/2026 11:00:00 | OUT | Alimentation | -2 154,38 | MERCHANT_FOOD |
| 13/08/2026 11:00:00 | IN | Transfert P2P | +3 811,32 | CONTACT_14 |
| 12/08/2026 16:00:00 | OUT | Transfert P2P | -599,38 | CONTACT_4 |
| 12/08/2026 10:00:00 | OUT | Alimentation | -1 759,7 | MERCHANT_FOOD |
| 11/08/2026 19:00:00 | OUT | Achat divers | -4 163,18 | MERCHANT_GENERAL |
| 11/08/2026 12:00:00 | OUT | Alimentation | -2 361,79 | MERCHANT_FOOD |
| 10/08/2026 13:00:00 | OUT | Alimentation | -4 897,51 | MERCHANT_FOOD |
| 10/08/2026 09:00:00 | OUT | Transport | -140,52 | MERCHANT_TRANSPORT |
| 09/08/2026 08:00:00 | OUT | Transfert P2P | -1 204,94 | CONTACT_8 |
| 07/08/2026 19:00:00 | OUT | Transport | -1 315,68 | MERCHANT_TRANSPORT |
| 07/08/2026 13:00:00 | OUT | Achat divers | -757,76 | MERCHANT_GENERAL |
| 07/08/2026 11:00:00 | OUT | Alimentation | -2 294,91 | MERCHANT_FOOD |
| 05/08/2026 19:00:00 | OUT | Alimentation | -2 614,64 | MERCHANT_FOOD |
| 05/08/2026 09:00:00 | IN | Salaire | +101 938,76 | EMPLOYER_DIAS |
| 03/08/2026 19:00:00 | OUT | Alimentation | -2 976,7 | MERCHANT_FOOD |
| 01/08/2026 16:00:00 | OUT | Transport | -3 384,2 | MERCHANT_TRANSPORT |
| 31/07/2026 15:00:00 | OUT | Transport | -1 009 | MERCHANT_TRANSPORT |
| 31/07/2026 15:00:00 | OUT | Transfert P2P | -3 564,77 | CONTACT_9 |
| 30/07/2026 19:00:00 | OUT | Transfert P2P | -1 697,25 | CONTACT_7 |
| 29/07/2026 17:00:00 | OUT | Transport | -95,61 | MERCHANT_TRANSPORT |
| 25/07/2026 18:00:00 | OUT | Achat divers | -3 497,72 | MERCHANT_GENERAL |
| 25/07/2026 16:00:00 | IN | Transfert P2P | +228,83 | CONTACT_1 |
| 24/07/2026 18:00:00 | OUT | Alimentation | -2 020,77 | MERCHANT_FOOD |
| 24/07/2026 15:30:00 | OUT | Facture SOMELEC | -1 720,55 | SOMELEC |
| 24/07/2026 15:30:00 | OUT | Facture SNDE | -1 501,77 | SNDE |
| 23/07/2026 15:30:00 | OUT | Facture telecom | -1 953,32 | MAURITEL |
| 21/07/2026 19:00:00 | OUT | Transfert P2P | -1 681,34 | CONTACT_8 |
| 21/07/2026 15:00:00 | OUT | Alimentation | -408,83 | MERCHANT_FOOD |
| 19/07/2026 15:00:00 | OUT | Alimentation | -2 782,34 | MERCHANT_FOOD |
| 19/07/2026 14:00:00 | OUT | Achat divers | -196,24 | MERCHANT_GENERAL |
| 18/07/2026 09:00:00 | IN | Salaire | +57 998,8 | EMPLOYER_DIAS |