failed-transaction-classifier / bootstrap_optimized.json
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{
"predict": {
"traces": [],
"train": [],
"demos": [
{
"augmented": true,
"description": "البنك الأهلي NAJRAN 08:06:29 08:06:29 التجاري -030 مدفوعات سداد الهيئة العامة",
"reasoning": "The description describes a standard payment transaction (\"مدفوعات سداد\") and does not contain any keywords indicating rejection, reversal, or failure.",
"is_failed_transaction": false,
"confidence": "high"
},
{
"augmented": true,
"description": "IPIN#20230718SANCBKNCBK6B82411718178291 شركة مويل العربيه المحدودة",
"reasoning": "The description represents a standard purchase or payment transaction to a company (\"شركة مويل العربيه المحدودة\") with a reference number. It does not contain any keywords indicating failure, reversal, or cancellation.",
"is_failed_transaction": false,
"confidence": "high"
},
{
"augmented": true,
"description": "حوالة فورية صادرة 9123112300204000/ شركة كن الرقمية لخدمات الاعمال/موردين : شركة مقدم 30% عقد موقع",
"reasoning": "The description indicates a successful outgoing instant transfer (حوالة فورية صادرة) for a business service payment (30% contract down payment). There are no keywords indicating failure, rejection, or reversal.",
"is_failed_transaction": false,
"confidence": "high"
},
{
"augmented": true,
"description": "رسوم حوالة فورية صادرة 9128012400882701/مؤسسة ماجد الصاعدي للمقاولات/قيمة رواتب مدد لشهر 1-2024 المؤسسة",
"reasoning": "The description indicates a successful outward transfer (رسوم حوالة فورية صادرة) for employee salaries. There are no keywords indicating failure, reversal, or cancellation.",
"is_failed_transaction": false,
"confidence": "high"
}
],
"signature": {
"instructions": "Classify whether a bank transaction description indicates a failed,\nreversed, refunded, rejected, or cancelled transaction.\n\nConsider both Arabic and English text. Common Arabic failure indicators include:\nمرفوض، مرفضة، استرجاع، مرتجع، الغاء، ملغاة، رفض، استرداد، إعادة، فشل، عكس، تصحيح.\nCommon English indicators include: refund, reversed, reversal, failed, rejected,\ncancellation, correction.",
"fields": [
{
"prefix": "Description:",
"description": "The bank transaction description text"
},
{
"prefix": "Reasoning:",
"description": "Brief explanation of why this transaction is or is not failed"
},
{
"prefix": "Is Failed Transaction:",
"description": "True if the transaction is failed/reversed/refunded/rejected/cancelled"
},
{
"prefix": "Confidence:",
"description": "Confidence level of the classification"
}
]
},
"lm": null
},
"metadata": {
"dependency_versions": {
"python": "3.12",
"dspy": "3.1.3",
"cloudpickle": "3.1"
}
}
}