Fiche individuelle
MR-771000009
NNI : - - Employe prive - Ouvert le 23/10/2024
774
/ 1000
Verdict
Tres faible risque
Credit maximum
293 754MRU
Confiance
68%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +274.
ratio_entrees_sorties
+151
solde_moyen_fin_mois
+122
solde_minimum
+27
pic_solde_annuel
-12
variance_montants_marchands
-5
retard_moyen_jours_telecom
+2
Volume moyen entrant/mois
-2
volume_moyen_facture_snde
+2
Volume moyen sortant/mois
+1
Anciennete compte Bankily
-1
Volatilite du solde
+0
volume_moyen_facture_somelec
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 28/08/2026 15:00:00 | OUT | Alimentation | -565,31 | MERCHANT_FOOD |
| 28/08/2026 10:00:00 | OUT | Achat divers | -955,05 | MERCHANT_GENERAL |
| 28/08/2026 09:00:00 | IN | Salaire | +27 199,26 | EMPLOYER_PRIV |
| 27/08/2026 14:00:00 | OUT | Transfert P2P | -195,36 | CONTACT_4 |
| 27/08/2026 11:00:00 | OUT | Alimentation | -463,27 | MERCHANT_FOOD |
| 27/08/2026 11:00:00 | OUT | Alimentation | -2 304,31 | MERCHANT_FOOD |
| 26/08/2026 15:00:00 | OUT | Alimentation | -369,17 | MERCHANT_FOOD |
| 26/08/2026 10:00:00 | OUT | Alimentation | -347,16 | MERCHANT_FOOD |
| 22/08/2026 15:30:00 | OUT | Facture SNDE | -778 | SNDE |
| 22/08/2026 15:30:00 | OUT | Facture telecom | -1 117,56 | MAURITEL |
| 22/08/2026 10:00:00 | OUT | Alimentation | -548 | MERCHANT_FOOD |
| 21/08/2026 20:00:00 | IN | Transfert P2P | +787,57 | CONTACT_19 |
| 19/08/2026 18:00:00 | OUT | Alimentation | -177,88 | MERCHANT_FOOD |
| 19/08/2026 11:00:00 | OUT | Transport | -743,68 | MERCHANT_TRANSPORT |
| 17/08/2026 20:00:00 | OUT | Achat divers | -1 090,75 | MERCHANT_GENERAL |
| 17/08/2026 18:00:00 | OUT | Transport | -391,21 | MERCHANT_TRANSPORT |
| 17/08/2026 17:00:00 | OUT | Alimentation | -93,57 | MERCHANT_FOOD |
| 15/08/2026 17:00:00 | OUT | Alimentation | -899,5 | MERCHANT_FOOD |
| 15/08/2026 10:00:00 | OUT | Achat divers | -645,64 | MERCHANT_GENERAL |
| 15/08/2026 09:00:00 | OUT | Alimentation | -1 526,54 | MERCHANT_FOOD |
| 15/08/2026 08:00:00 | OUT | Transfert P2P | -1 618,82 | CONTACT_13 |
| 12/08/2026 15:30:00 | OUT | Facture SNDE | -711,86 | SNDE |
| 11/08/2026 14:00:00 | OUT | Transport | -549,96 | MERCHANT_TRANSPORT |
| 10/08/2026 19:00:00 | OUT | Alimentation | -239,11 | MERCHANT_FOOD |
| 10/08/2026 13:00:00 | OUT | Alimentation | -543,89 | MERCHANT_FOOD |
| 09/08/2026 16:00:00 | OUT | Alimentation | -407,1 | MERCHANT_FOOD |
| 08/08/2026 20:00:00 | OUT | Transport | -699 | MERCHANT_TRANSPORT |
| 06/08/2026 15:00:00 | OUT | Alimentation | -1 577,6 | MERCHANT_FOOD |
| 06/08/2026 15:00:00 | OUT | Transport | -95,51 | MERCHANT_TRANSPORT |
| 06/08/2026 09:00:00 | OUT | Transport | -705,79 | MERCHANT_TRANSPORT |
| 05/08/2026 13:00:00 | OUT | Transport | -572,37 | MERCHANT_TRANSPORT |
| 05/08/2026 12:00:00 | OUT | Transfert P2P | -1 107,69 | CONTACT_14 |
| 05/08/2026 08:00:00 | IN | Transfert P2P | +547,19 | CONTACT_7 |
| 04/08/2026 19:00:00 | OUT | Transfert P2P | -1 915,55 | CONTACT_15 |
| 04/08/2026 10:00:00 | OUT | Alimentation | -152,67 | MERCHANT_FOOD |
| 03/08/2026 19:00:00 | OUT | Transport | -576,19 | MERCHANT_TRANSPORT |
| 31/07/2026 10:00:00 | OUT | Alimentation | -2 019,72 | MERCHANT_FOOD |
| 30/07/2026 12:00:00 | OUT | Transport | -392,22 | MERCHANT_TRANSPORT |
| 28/07/2026 16:00:00 | OUT | Transport | -698 | MERCHANT_TRANSPORT |
| 28/07/2026 14:00:00 | IN | Transfert P2P | +2 815,57 | CONTACT_6 |
| 27/07/2026 17:00:00 | OUT | Alimentation | -1 876,45 | MERCHANT_FOOD |
| 26/07/2026 17:00:00 | OUT | Alimentation | -751,58 | MERCHANT_FOOD |
| 26/07/2026 09:00:00 | IN | Salaire | +55 127,53 | EMPLOYER_PRIV |
| 24/07/2026 20:00:00 | OUT | Alimentation | -519,73 | MERCHANT_FOOD |
| 24/07/2026 14:00:00 | OUT | Alimentation | -658,53 | MERCHANT_FOOD |
| 23/07/2026 15:30:00 | OUT | Facture SOMELEC | -1 505,22 | SOMELEC |
| 23/07/2026 11:00:00 | OUT | Alimentation | -2 562,62 | MERCHANT_FOOD |
| 22/07/2026 15:30:00 | OUT | Facture telecom | -604,79 | MAURITEL |
| 21/07/2026 17:00:00 | OUT | Alimentation | -757,41 | MERCHANT_FOOD |
| 18/07/2026 16:00:00 | OUT | Achat divers | -2 344,38 | MERCHANT_GENERAL |