Fiche individuelle
MR-771000035
NNI : - - Commercant - Ouvert le 13/04/2023
855
/ 1000
Verdict
Tres faible risque
Credit maximum
120 000MRU
Confiance
79%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +355.
ratio_entrees_sorties
+165
solde_moyen_fin_mois
+123
pic_solde_annuel
+31
solde_minimum
+21
montant_moyen_achat_marchand
+11
variance_montants_marchands
-5
retard_moyen_jours_telecom
-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 10:00:00 | OUT | Transport | -2 607,51 | MERCHANT_TRANSPORT |
| 30/08/2026 18:00:00 | OUT | Transport | -4 018,54 | MERCHANT_TRANSPORT |
| 30/08/2026 16:00:00 | OUT | Transport | -559,12 | MERCHANT_TRANSPORT |
| 30/08/2026 15:00:00 | OUT | Achat divers | -984,76 | MERCHANT_GENERAL |
| 29/08/2026 20:00:00 | OUT | Transport | -4 743,47 | MERCHANT_TRANSPORT |
| 28/08/2026 17:00:00 | OUT | Transfert P2P | -3 944,84 | CONTACT_20 |
| 28/08/2026 17:00:00 | OUT | Transfert P2P | -7 081,61 | CONTACT_12 |
| 28/08/2026 16:00:00 | OUT | Alimentation | -5 584,37 | MERCHANT_FOOD |
| 27/08/2026 15:30:00 | OUT | Facture SOMELEC | -2 072 | SOMELEC |
| 26/08/2026 20:00:00 | OUT | Achat divers | -509,22 | MERCHANT_GENERAL |
| 26/08/2026 17:00:00 | OUT | Transport | -387,3 | MERCHANT_TRANSPORT |
| 26/08/2026 12:00:00 | IN | Revenu commercial | +41 472,93 | IRREG_COMM |
| 23/08/2026 17:00:00 | IN | Transfert P2P | +2 134,18 | CONTACT_16 |
| 23/08/2026 10:00:00 | OUT | Transfert P2P | -1 693,66 | CONTACT_18 |
| 22/08/2026 16:00:00 | OUT | Alimentation | -3 587,42 | MERCHANT_FOOD |
| 22/08/2026 15:30:00 | OUT | Facture SNDE | -1 726,23 | SNDE |
| 22/08/2026 15:30:00 | OUT | Facture telecom | -2 120,65 | MAURITEL |
| 22/08/2026 15:00:00 | IN | Transfert P2P | +2 153,74 | CONTACT_6 |
| 22/08/2026 13:00:00 | OUT | Alimentation | -1 639,86 | MERCHANT_FOOD |
| 21/08/2026 12:00:00 | IN | Revenu commercial | +15 731,4 | IRREG_COMM |
| 21/08/2026 09:00:00 | OUT | Alimentation | -1 302,9 | MERCHANT_FOOD |
| 20/08/2026 14:00:00 | OUT | Alimentation | -796,15 | MERCHANT_FOOD |
| 19/08/2026 18:00:00 | OUT | Transport | -1 163,65 | MERCHANT_TRANSPORT |
| 19/08/2026 11:00:00 | OUT | Transport | -630,07 | MERCHANT_TRANSPORT |
| 18/08/2026 12:00:00 | IN | Revenu commercial | +7 260,71 | IRREG_COMM |
| 18/08/2026 12:00:00 | IN | Revenu commercial | +9 739,21 | IRREG_COMM |
| 18/08/2026 10:00:00 | OUT | Achat divers | -1 365,15 | MERCHANT_GENERAL |
| 17/08/2026 12:00:00 | OUT | Alimentation | -1 565,76 | MERCHANT_FOOD |
| 16/08/2026 17:00:00 | IN | Transfert P2P | +3 276,55 | CONTACT_4 |
| 14/08/2026 20:00:00 | OUT | Alimentation | -4 066,58 | MERCHANT_FOOD |
| 13/08/2026 20:00:00 | OUT | Achat divers | -2 012,38 | MERCHANT_GENERAL |
| 12/08/2026 16:00:00 | OUT | Alimentation | -72,44 | MERCHANT_FOOD |
| 12/08/2026 11:00:00 | OUT | Achat divers | -423,37 | MERCHANT_GENERAL |
| 12/08/2026 09:00:00 | OUT | Transport | -565,87 | MERCHANT_TRANSPORT |
| 11/08/2026 09:00:00 | OUT | Alimentation | -5 925,49 | MERCHANT_FOOD |
| 11/08/2026 08:00:00 | OUT | Achat divers | -5 149,77 | MERCHANT_GENERAL |
| 10/08/2026 17:00:00 | OUT | Transport | -1 297,32 | MERCHANT_TRANSPORT |
| 10/08/2026 16:00:00 | OUT | Alimentation | -3 860,81 | MERCHANT_FOOD |
| 09/08/2026 12:00:00 | IN | Revenu commercial | +39 489,46 | IRREG_COMM |
| 09/08/2026 11:00:00 | OUT | Transfert P2P | -1 771,83 | CONTACT_11 |
| 07/08/2026 08:00:00 | OUT | Alimentation | -3 335,3 | MERCHANT_FOOD |
| 05/08/2026 19:00:00 | IN | Transfert P2P | +3 661,33 | CONTACT_7 |
| 05/08/2026 15:00:00 | OUT | Transport | -2 206,83 | MERCHANT_TRANSPORT |
| 03/08/2026 19:00:00 | OUT | Alimentation | -2 896,47 | MERCHANT_FOOD |
| 03/08/2026 13:00:00 | OUT | Transport | -2 154,23 | MERCHANT_TRANSPORT |
| 02/08/2026 14:00:00 | OUT | Transfert P2P | -4 161,54 | CONTACT_20 |
| 01/08/2026 09:00:00 | OUT | Achat divers | -6 983,73 | MERCHANT_GENERAL |
| 28/07/2026 17:00:00 | IN | Transfert P2P | +1 616,3 | CONTACT_17 |
| 28/07/2026 15:30:00 | OUT | Facture SNDE | -830,29 | SNDE |
| 27/07/2026 14:00:00 | OUT | Transport | -3 497,47 | MERCHANT_TRANSPORT |