|
|
import requests |
|
|
import json |
|
|
|
|
|
|
|
|
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)) |
