Fiche individuelle
MR-771000008
NNI : - - Fonctionnaire - Ouvert le 21/07/2023
835
/ 1000
Verdict
Tres faible risque
Credit maximum
240 665MRU
Confiance
76%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +335.
ratio_entrees_sorties
+154
solde_moyen_fin_mois
+133
pic_solde_annuel
+24
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 |
|---|---|---|---|---|
| 30/08/2026 19:00:00 | OUT | Transfert P2P | -1 197,08 | CONTACT_5 |
| 28/08/2026 08:00:00 | OUT | Alimentation | -576,14 | MERCHANT_FOOD |
| 27/08/2026 16:00:00 | OUT | Alimentation | -2 877,33 | MERCHANT_FOOD |
| 27/08/2026 15:30:00 | OUT | Facture SNDE | -696,59 | SNDE |
| 27/08/2026 09:00:00 | OUT | Alimentation | -593,8 | MERCHANT_FOOD |
| 25/08/2026 13:00:00 | OUT | Achat divers | -530,38 | MERCHANT_GENERAL |
| 23/08/2026 16:00:00 | OUT | Alimentation | -473,74 | MERCHANT_FOOD |
| 23/08/2026 15:00:00 | IN | Transfert P2P | +561,71 | CONTACT_19 |
| 22/08/2026 17:00:00 | OUT | Transfert P2P | -330,99 | CONTACT_14 |
| 22/08/2026 15:30:00 | OUT | Facture telecom | -694,16 | MAURITEL |
| 22/08/2026 10:00:00 | IN | Transfert P2P | +394,84 | CONTACT_13 |
| 21/08/2026 15:00:00 | IN | Transfert P2P | +120,34 | CONTACT_19 |
| 21/08/2026 10:00:00 | OUT | Transfert P2P | -828,53 | CONTACT_18 |
| 20/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 598,76 | SOMELEC |
| 20/08/2026 11:00:00 | OUT | Alimentation | -395,56 | MERCHANT_FOOD |
| 19/08/2026 13:00:00 | OUT | Transfert P2P | -360,94 | CONTACT_1 |
| 19/08/2026 12:00:00 | OUT | Alimentation | -909,06 | MERCHANT_FOOD |
| 19/08/2026 08:00:00 | OUT | Achat divers | -787,36 | MERCHANT_GENERAL |
| 18/08/2026 16:00:00 | OUT | Achat divers | -1 969,52 | MERCHANT_GENERAL |
| 17/08/2026 12:00:00 | OUT | Alimentation | -99,88 | MERCHANT_FOOD |
| 15/08/2026 20:00:00 | OUT | Achat divers | -391,18 | MERCHANT_GENERAL |
| 14/08/2026 10:00:00 | OUT | Alimentation | -111,11 | MERCHANT_FOOD |
| 12/08/2026 10:00:00 | OUT | Transport | -155,15 | MERCHANT_TRANSPORT |
| 12/08/2026 09:00:00 | OUT | Transport | -1 906,4 | MERCHANT_TRANSPORT |
| 10/08/2026 11:00:00 | OUT | Achat divers | -977,37 | MERCHANT_GENERAL |
| 09/08/2026 19:00:00 | OUT | Achat divers | -1 528,99 | MERCHANT_GENERAL |
| 08/08/2026 18:00:00 | OUT | Transport | -1 075,23 | MERCHANT_TRANSPORT |
| 06/08/2026 09:00:00 | OUT | Transfert P2P | -589 | CONTACT_5 |
| 04/08/2026 17:00:00 | OUT | Achat divers | -129,67 | MERCHANT_GENERAL |
| 04/08/2026 09:00:00 | IN | Salaire | +27 717,24 | EMPLOYER_FONC |
| 04/08/2026 09:00:00 | OUT | Alimentation | -190,52 | MERCHANT_FOOD |
| 02/08/2026 19:00:00 | OUT | Achat divers | -140,34 | MERCHANT_GENERAL |
| 02/08/2026 14:00:00 | OUT | Achat divers | -76,05 | MERCHANT_GENERAL |
| 01/08/2026 11:00:00 | IN | Transfert P2P | +151,86 | CONTACT_10 |
| 30/07/2026 19:00:00 | OUT | Alimentation | -730,8 | MERCHANT_FOOD |
| 29/07/2026 12:00:00 | OUT | Transport | -354,91 | MERCHANT_TRANSPORT |
| 29/07/2026 08:00:00 | OUT | Transfert P2P | -322,55 | CONTACT_10 |
| 28/07/2026 11:00:00 | IN | Transfert P2P | +411,85 | CONTACT_4 |
| 27/07/2026 19:00:00 | OUT | Achat divers | -4 900,73 | MERCHANT_GENERAL |
| 27/07/2026 15:30:00 | OUT | Facture SOMELEC | -1 321,62 | SOMELEC |
| 24/07/2026 15:30:00 | OUT | Facture SNDE | -772,03 | SNDE |
| 22/07/2026 15:30:00 | OUT | Facture telecom | -1 083,05 | MAURITEL |
| 20/07/2026 14:00:00 | OUT | Transport | -1 644,61 | MERCHANT_TRANSPORT |
| 19/07/2026 17:00:00 | IN | Transfert P2P | +740,85 | CONTACT_10 |
| 13/07/2026 20:00:00 | OUT | Transfert P2P | -1 247,04 | CONTACT_13 |
| 13/07/2026 14:00:00 | OUT | Transfert P2P | -483,24 | CONTACT_1 |
| 09/07/2026 18:00:00 | OUT | Transfert P2P | -1 634,26 | CONTACT_18 |
| 09/07/2026 14:00:00 | OUT | Alimentation | -434,11 | MERCHANT_FOOD |
| 08/07/2026 17:00:00 | OUT | Alimentation | -757,14 | MERCHANT_FOOD |
| 08/07/2026 10:00:00 | IN | Transfert P2P | +630,98 | CONTACT_13 |