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import requests
import json
# Replace this with your actual running endpoint
API_URL = "https://point9-ml-tfidf-lgbm-projects.hf.space/predict"
sample_payload = {
"transaction_data": {
"Transaction_Id": "TXN12345",
"Hit_Seq": 1,
"Hit_Id_List": "HIT789",
"Origin": "India",
"Designation": "Manager",
"Keywords": "fraud",
"Name": "John Doe",
"SWIFT_Tag": "TAG001",
"Currency": "INR",
"Entity": "ABC Ltd",
"Message": "Payment for services",
"City": "Hyderabad",
"Country": "India",
"State": "Telangana",
"Hit_Type": "Individual",
"Record_Matching_String": "John Doe",
"WatchList_Match_String": "Doe, John",
"Payment_Sender_Name": "John Doe",
"Payment_Reciever_Name": "Jane Smith",
"Swift_Message_Type": "MT103",
"Text_Sanction_Data": "Suspicious transfer to offshore account",
"Matched_Sanctioned_Entity": "John Doe",
"Is_Match": 1,
"Red_Flag_Reason": "High value transaction",
"Risk_Level": "High",
"Risk_Score": 87.5,
"Risk_Score_Description": "Very High",
"CDD_Level": "Enhanced",
"PEP_Status": "Yes",
"Value_Date": "2023-01-01",
"Last_Review_Date": "2023-06-01",
"Next_Review_Date": "2024-06-01",
"Sanction_Description": "OFAC List",
"Checker_Notes": "Urgent check required",
"Sanction_Context": "Payment matched with OFAC entry",
"Maker_Action": "Escalate",
"Customer_ID": 1001,
"Customer_Type": "Corporate",
"Industry": "Finance",
"Transaction_Date_Time": "2023-12-15T10:00:00",
"Transaction_Type": "Credit",
"Transaction_Channel": "Online",
"Originating_Bank": "ABC Bank",
"Beneficiary_Bank": "XYZ Bank",
"Geographic_Origin": "India",
"Geographic_Destination": "USA",
"Match_Score": 96.2,
"Match_Type": "Exact",
"Sanctions_List_Version": "2023-V5",
"Screening_Date_Time": "2023-12-15T09:55:00",
"Risk_Category": "Sanctions",
"Risk_Drivers": "PEP, High Value",
"Alert_Status": "Open",
"Investigation_Outcome": "Pending",
"Case_Owner_Analyst": "analyst1",
"Escalation_Level": "L2",
"Escalation_Date": "2023-12-16",
"Regulatory_Reporting_Flags": True,
"Audit_Trail_Timestamp": "2023-12-15T10:05:00",
"Source_Of_Funds": "Corporate Account",
"Purpose_Of_Transaction": "Service Payment",
"Beneficial_Owner": "John Doe",
"Sanctions_Exposure_History": False
}
}
headers = {"Content-Type": "application/json"}
response = requests.post(API_URL, headers=headers, data=json.dumps(sample_payload))
print("Status Code:", response.status_code)
print("Response:", json.dumps(response.json(), indent=2)) |