Upload 14 files
Browse files- .gitattributes +1 -0
- Dockerfile +27 -0
- README.md +115 -6
- anomaly.py +89 -0
- fraud_graph.py +114 -0
- generate_real_data.py +10 -0
- gst_api.py +30 -0
- index.html +1541 -0
- llm_explainer.py +92 -0
- main.py +183 -0
- reconciliation.py +139 -0
- requirements.txt +15 -0
- utils.py +118 -0
- vendor_index.faiss +3 -0
- vendor_mapping.pkl +3 -0
.gitattributes
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*.zip filter=lfs diff=lfs merge=lfs -text
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*.zst filter=lfs diff=lfs merge=lfs -text
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*tfevents* filter=lfs diff=lfs merge=lfs -text
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*.zip filter=lfs diff=lfs merge=lfs -text
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*.zst filter=lfs diff=lfs merge=lfs -text
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*tfevents* filter=lfs diff=lfs merge=lfs -text
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vendor_index.faiss filter=lfs diff=lfs merge=lfs -text
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Dockerfile
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FROM python:3.11-slim
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WORKDIR /app
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# Install system dependencies for FAISS and compiling native code if needed
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RUN apt-get update && apt-get install -y \
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build-essential \
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libgomp1 \
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&& rm -rf /var/lib/apt/lists/*
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COPY requirements.txt .
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# Upgrade pip and install requirements
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RUN pip install --no-cache-dir --upgrade pip && \
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pip install --no-cache-dir -r requirements.txt
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# Copy the rest of the application
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COPY . .
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# Expose port for Gradio
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EXPOSE 7860
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# Run the data generation script to have sample data on startup
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RUN python generate_real_data.py
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# Run the app
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CMD ["python", "main.py"]
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README.md
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---
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title:
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emoji:
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-
colorFrom:
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colorTo: indigo
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sdk: docker
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pinned: false
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license: mit
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short_description: Financial Reconcillation Engine
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---
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-
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---
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title: AI Financial Reconciliation Engine
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emoji: 🧠
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colorFrom: blue
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colorTo: indigo
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sdk: docker
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app_port: 7860
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pinned: false
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---
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# 🧠 AI Financial Reconciliation Engine
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Automated Financial Auditing using Machine Learning and LLMs.
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## 🚀 Overview
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The **AI Financial Reconciliation Engine** is an intelligent system designed to automate the process of matching internal accounting records (Books) with external tax filings (GST). By combining **Fuzzy Logic**, **AI Semantic Embeddings**, and **LLM reasoning**, the system identifies discrepancies, detects fraudulent anomalies, and provides natural language explanations for auditors.
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## ✨ Features
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- **Intelligent Matching**: Combines basic matching with Fuzzy and AI semantic analysis to reconcile records even with typos or name variations.
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- **Anomaly Detection**: Uses the `IsolationForest` algorithm to detect unusual transaction patterns and high-risk invoices.
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- **AI Explanations**: Integrates Mistral LLM to provide human-readable audit comments for every discrepancy.
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- **Interactive Dashboard**: A professional Gradio interface with summary metrics, risk-sorted results, and CSV export.
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- **Graph Fraud Network**: Visualizes circular trading and multi-hop tax siphoning fraud rings using `NetworkX` and `Matplotlib`.
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- **Persistent Vector Memory**: Uses C++ compiled `FAISS` algorithms to permanently remember vendor vector embeddings.
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- **Deployment Ready**: Containerized with **Docker** and hosted on **HuggingFace Spaces**.
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## 🛠 Tech Stack
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- **Languages**: Python
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- **AI/ML**: Scikit-Learn, Sentence-Transformers, RapidFuzz
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- **Fraud Engine**: FAISS, NetworkX, Matplotlib
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- **LLM**: Mistral AI API
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- **Frontend**: Gradio
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- **Infrastructure**: Docker, HuggingFace Spaces
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## 📂 Installation (Local)
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1. Clone the repository.
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2. Install dependencies: `pip install -r requirements.txt`
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3. Set your `MISTRAL_API_KEY` in a `.env` file.
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4. Run the app: `python main.py`
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### Prerequisites
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- Python 3.11+
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- Virtual Environment (venv)
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### Setup
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1. Clone the repository
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2. Create and activate virtual environment:
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```bash
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python -m venv venv
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source venv/bin/activate # Linux/macOS
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venv\\Scripts\\activate # Windows
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```
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3. Install dependencies:
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```bash
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pip install -r requirements.txt
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```
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4. Configure environment variables:
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- Copy `.env.example` to `.env`
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- Add your API keys
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## Usage
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### Quick Start
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```python
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from utils import create_sample_data
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from reconciliation import ReconciliationEngine
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from anomaly import AnomalyDetector
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# Create sample data
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data = create_sample_data(num_records=100)
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source_df = data['source']
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target_df = data['target']
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# Run reconciliation
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engine = ReconciliationEngine(threshold=85.0)
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result = engine.reconcile(source_df, target_df, 'VendorName', 'VendorName', 'Amount')
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# Detect anomalies
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detector = AnomalyDetector(contamination=0.05)
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anomaly_result = detector.detect_anomalies(source_df)
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```
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### Web Interface
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```bash
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python main.py
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```
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Access the UI at `http://localhost:7860`
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### Docker
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```bash
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docker build -t reconciliation-engine .
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docker run -p 7860:7860 reconciliation-engine
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```
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## Project Structure
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```
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├── sample_data/ # Live CSV data and scenarios
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├── main.py # Main FastAPI backend serving UI
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├── reconciliation.py # Core reconciliation engine & FAISS Index
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├── anomaly.py # Anomaly detection module
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├── fraud_graph.py # NetworkX Circular Trading Detector
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├── gst_api.py # Real-time Local Registry Gateway
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├── generate_real_data.py # Script to generate 1800+ realistic rows
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├── llm_explainer.py # LLM-powered explanations
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├── utils.py # Utility functions
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├── requirements.txt # Python dependencies
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├── Dockerfile # Docker configuration
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├── .env # Environment variables
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└── README.md # This file
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```
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anomaly.py
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import pandas as pd
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import numpy as np
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from sklearn.ensemble import IsolationForest
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from sklearn.preprocessing import StandardScaler
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import logging
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logging.basicConfig(level=logging.INFO)
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logger = logging.getLogger(__name__)
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class AnomalyDetector:
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def __init__(self, contamination=0.05):
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self.contamination = contamination
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self.model = IsolationForest(contamination=self.contamination, random_state=42, n_estimators=100)
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self.scaler = StandardScaler()
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def prepare_features(self, df, amount_col):
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features_df = df.copy()
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# Basic amount features
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features_df['amount_log'] = np.log1p(np.abs(features_df[amount_col].fillna(0)))
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features_df['amount_sign'] = np.sign(features_df[amount_col].fillna(0))
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feature_columns = [amount_col, 'amount_log', 'amount_sign']
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# Statistical features
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if len(df) > 1:
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features_df['amount_zscore'] = (
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(features_df[amount_col] - features_df[amount_col].mean()) /
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(features_df[amount_col].std() + 1e-9)
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)
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feature_columns.append('amount_zscore')
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# Try to do rolling stats if date column exists
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date_col = next((col for col in ['InvoiceDate', 'date', 'Date'] if col in features_df.columns), None)
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if date_col:
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# Keep track of original index to restore order later
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features_df['original_idx'] = features_df.index
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features_df[date_col] = pd.to_datetime(features_df[date_col], errors='coerce')
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features_df = features_df.sort_values(date_col)
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features_df['amount_rolling_mean'] = features_df[amount_col].rolling(7, min_periods=1).mean()
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features_df['amount_rolling_std'] = features_df[amount_col].rolling(7, min_periods=1).std().fillna(0)
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feature_columns.extend(['amount_rolling_mean', 'amount_rolling_std'])
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# Restore original index order so we don't shuffle the output dataframe
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features_df = features_df.sort_values('original_idx')
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features_df = features_df.fillna(0)
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return features_df, feature_columns
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def detect_anomalies(self, df, amount_col='Amount'):
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"""
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Detects anomalies in the given DataFrame based on the specified amount column.
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Returns the DataFrame with 'IsAnomaly' and 'AnomalyScore' appended.
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"""
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logger.info(f"Running advanced anomaly detection on column: {amount_col}")
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if df.empty or amount_col not in df.columns:
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logger.warning("DataFrame is empty or amount column not found.")
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df['IsAnomaly'] = False
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df['AnomalyScore'] = 0.0
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return df
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try:
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# Prepare advanced features
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features_df, feature_cols = self.prepare_features(df, amount_col)
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X = features_df[feature_cols].values
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# Scale features
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X_scaled = self.scaler.fit_transform(X)
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# Fit and predict
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predictions = self.model.fit_predict(X_scaled)
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scores = self.model.decision_function(X_scaled)
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# -1 indicates anomaly, 1 indicates normal
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df['IsAnomaly'] = predictions == -1
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# Normalize scores: lower IsolationForest score = more anomalous.
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# We invert it so a higher positive score = higher anomaly risk.
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df['AnomalyScore'] = -scores
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logger.info(f"Anomaly detection complete. Found {df['IsAnomaly'].sum()} anomalies.")
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except Exception as e:
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logger.error(f"Error during advanced anomaly detection: {e}")
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df['IsAnomaly'] = False
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df['AnomalyScore'] = 0.0
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return df
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fraud_graph.py
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|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
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|
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|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
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|
|
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|
|
|
|
|
|
| 1 |
+
import networkx as nx
|
| 2 |
+
import matplotlib.pyplot as plt
|
| 3 |
+
import pandas as pd
|
| 4 |
+
import io
|
| 5 |
+
import logging
|
| 6 |
+
|
| 7 |
+
logging.basicConfig(level=logging.INFO)
|
| 8 |
+
logger = logging.getLogger(__name__)
|
| 9 |
+
|
| 10 |
+
class FraudGraph:
|
| 11 |
+
def __init__(self):
|
| 12 |
+
self.graph = nx.DiGraph()
|
| 13 |
+
|
| 14 |
+
def build_graph(self, df, source_col='VendorName', target_col='BuyerName', amount_col='Amount'):
|
| 15 |
+
"""
|
| 16 |
+
Builds a directed graph of transactions.
|
| 17 |
+
Assuming we have some buyer info, but in standard Books vs GST,
|
| 18 |
+
we usually have our company as the buyer and vendors as sellers.
|
| 19 |
+
To simulate circular trading, we might need a dataset that has multi-party transactions.
|
| 20 |
+
For demonstration, we'll try to find any cycles if they exist.
|
| 21 |
+
"""
|
| 22 |
+
self.graph.clear()
|
| 23 |
+
|
| 24 |
+
# If 'BuyerName' isn't there, we'll simulate it by assuming 'OurCompany' is the buyer
|
| 25 |
+
# but to show circular trading, let's look for duplicate invoices or anomalies
|
| 26 |
+
|
| 27 |
+
if target_col not in df.columns:
|
| 28 |
+
logger.warning(f"No '{target_col}' column. Assuming central company.")
|
| 29 |
+
buyer_col_actual = 'TargetEntity'
|
| 30 |
+
df[buyer_col_actual] = 'OurCompany'
|
| 31 |
+
else:
|
| 32 |
+
buyer_col_actual = target_col
|
| 33 |
+
|
| 34 |
+
for _, row in df.iterrows():
|
| 35 |
+
source = str(row.get(source_col, 'Unknown'))
|
| 36 |
+
target = str(row.get(buyer_col_actual, 'Unknown'))
|
| 37 |
+
raw_w = row.get(amount_col, 0)
|
| 38 |
+
if pd.isna(raw_w):
|
| 39 |
+
raw_w = 0
|
| 40 |
+
weight = float(raw_w)
|
| 41 |
+
|
| 42 |
+
if self.graph.has_edge(source, target):
|
| 43 |
+
self.graph[source][target]['weight'] += weight
|
| 44 |
+
else:
|
| 45 |
+
self.graph.add_edge(source, target, weight=weight)
|
| 46 |
+
|
| 47 |
+
def detect_cycles(self):
|
| 48 |
+
try:
|
| 49 |
+
cycles = list(nx.simple_cycles(self.graph))
|
| 50 |
+
# Filter out self-loops (length 1) which just represent exact matches between Books and GST
|
| 51 |
+
cycles = [c for c in cycles if len(c) > 1]
|
| 52 |
+
return cycles
|
| 53 |
+
except Exception as e:
|
| 54 |
+
logger.error(f"Error detecting cycles: {e}")
|
| 55 |
+
return []
|
| 56 |
+
|
| 57 |
+
def analyze_risk_nodes(self):
|
| 58 |
+
"""
|
| 59 |
+
Calculate centrality scores to find high-risk 'hub' vendors using PageRank.
|
| 60 |
+
Returns a dictionary mapping vendor names to risk scores.
|
| 61 |
+
"""
|
| 62 |
+
if len(self.graph.nodes) < 2:
|
| 63 |
+
return {}
|
| 64 |
+
|
| 65 |
+
try:
|
| 66 |
+
pagerank = nx.pagerank(self.graph, weight='weight')
|
| 67 |
+
return pagerank
|
| 68 |
+
except Exception as e:
|
| 69 |
+
logger.error(f"Error calculating PageRank: {e}")
|
| 70 |
+
return {node: 0.0 for node in self.graph.nodes}
|
| 71 |
+
|
| 72 |
+
|
| 73 |
+
def visualize_graph(self, title="Transaction Network"):
|
| 74 |
+
plt.figure(figsize=(12, 8))
|
| 75 |
+
|
| 76 |
+
# Try to find a good layout
|
| 77 |
+
pos = nx.spring_layout(self.graph, k=0.5, iterations=50)
|
| 78 |
+
|
| 79 |
+
# Node sizes based on degree
|
| 80 |
+
node_sizes = [300 + 100 * self.graph.degree(n) for n in self.graph.nodes()]
|
| 81 |
+
|
| 82 |
+
# Draw nodes
|
| 83 |
+
nx.draw_networkx_nodes(self.graph, pos, node_size=node_sizes, node_color='skyblue', alpha=0.8)
|
| 84 |
+
|
| 85 |
+
# Draw edges
|
| 86 |
+
edges = self.graph.edges(data=True)
|
| 87 |
+
weights = [d['weight'] / 1000 for u, v, d in edges] # Scale down for visualization
|
| 88 |
+
nx.draw_networkx_edges(self.graph, pos, width=weights, alpha=0.5, edge_color='gray', arrows=True)
|
| 89 |
+
|
| 90 |
+
# Draw labels
|
| 91 |
+
nx.draw_networkx_labels(self.graph, pos, font_size=10, font_family="sans-serif")
|
| 92 |
+
|
| 93 |
+
# Highlight cycles if any
|
| 94 |
+
cycles = self.detect_cycles()
|
| 95 |
+
if cycles:
|
| 96 |
+
cycle_edges = []
|
| 97 |
+
for cycle in cycles:
|
| 98 |
+
for i in range(len(cycle)):
|
| 99 |
+
cycle_edges.append((cycle[i], cycle[(i + 1) % len(cycle)]))
|
| 100 |
+
|
| 101 |
+
# Draw cycle edges in red
|
| 102 |
+
nx.draw_networkx_edges(self.graph, pos, edgelist=cycle_edges, width=2.0, edge_color='red', arrows=True)
|
| 103 |
+
plt.title(f"{title} - Alert: {len(cycles)} Potential Circular Trading Rings Detected!", color='red')
|
| 104 |
+
else:
|
| 105 |
+
plt.title(f"{title} - No obvious circular rings detected.")
|
| 106 |
+
|
| 107 |
+
plt.axis('off')
|
| 108 |
+
|
| 109 |
+
# Save to buffer
|
| 110 |
+
buf = io.BytesIO()
|
| 111 |
+
plt.savefig(buf, format='png', bbox_inches='tight')
|
| 112 |
+
plt.close()
|
| 113 |
+
buf.seek(0)
|
| 114 |
+
return buf
|
generate_real_data.py
ADDED
|
@@ -0,0 +1,10 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
from utils import create_sample_data
|
| 2 |
+
import os
|
| 3 |
+
|
| 4 |
+
def generate_large_dataset():
|
| 5 |
+
print("Generating large realistic dataset (1800+ rows)...")
|
| 6 |
+
create_sample_data(num_records=1850, output_dir="sample_data")
|
| 7 |
+
print("Done! Data saved to sample_data/books.csv and sample_data/gst.csv")
|
| 8 |
+
|
| 9 |
+
if __name__ == "__main__":
|
| 10 |
+
generate_large_dataset()
|
gst_api.py
ADDED
|
@@ -0,0 +1,30 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
|
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|
|
|
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|
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|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
import time
|
| 2 |
+
import pandas as pd
|
| 3 |
+
import logging
|
| 4 |
+
|
| 5 |
+
|
| 6 |
+
logging.basicConfig(level=logging.INFO)
|
| 7 |
+
logger = logging.getLogger(__name__)
|
| 8 |
+
|
| 9 |
+
class GSTGatewayMock:
|
| 10 |
+
"""
|
| 11 |
+
Mocks a real-time fetching from live GST sites.
|
| 12 |
+
In a real scenario, this would use requests to hit a government API endpoint.
|
| 13 |
+
"""
|
| 14 |
+
def __init__(self):
|
| 15 |
+
self.api_url = "https://mock-gst-api.gov.in/v1/returns"
|
| 16 |
+
|
| 17 |
+
def fetch_gst_data(self, start_date, end_date, gstin="27AADCB2230M1Z2"):
|
| 18 |
+
logger.info(f"Simulating fetch from {self.api_url} for GSTIN {gstin}")
|
| 19 |
+
# Simulate network latency
|
| 20 |
+
time.sleep(2)
|
| 21 |
+
|
| 22 |
+
# Generate an empty DataFrame to represent no live data without credentials
|
| 23 |
+
# (This prevents injecting fake/dummy data into the user's analysis)
|
| 24 |
+
logger.info("Live GST API requires production credentials. Returning empty dataset.")
|
| 25 |
+
return pd.DataFrame(columns=['InvoiceID', 'VendorName', 'Amount', 'InvoiceDate', 'GSTIN'])
|
| 26 |
+
|
| 27 |
+
def validate_gstin(self, gstin):
|
| 28 |
+
"""Mock GSTIN validation"""
|
| 29 |
+
time.sleep(0.5)
|
| 30 |
+
return len(gstin) == 15
|
index.html
ADDED
|
@@ -0,0 +1,1541 @@
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|
| 1 |
+
<!DOCTYPE html>
|
| 2 |
+
<html lang="en" class="dark">
|
| 3 |
+
<head>
|
| 4 |
+
<meta charset="UTF-8">
|
| 5 |
+
<meta name="viewport" content="width=device-width, initial-scale=1.0">
|
| 6 |
+
<title>AI Financial Reconciliation Engine 🧠</title>
|
| 7 |
+
<script src="https://cdn.tailwindcss.com"></script>
|
| 8 |
+
<script src="https://cdn.jsdelivr.net/npm/chart.js@4.4.7/dist/chart.umd.min.js"></script>
|
| 9 |
+
<script src="https://unpkg.com/lucide@latest"></script>
|
| 10 |
+
<link href="https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700;800;900&family=JetBrains+Mono:wght@400;500;600&display=swap" rel="stylesheet">
|
| 11 |
+
<script>
|
| 12 |
+
tailwind.config = {
|
| 13 |
+
darkMode: 'class',
|
| 14 |
+
theme: {
|
| 15 |
+
extend: {
|
| 16 |
+
fontFamily: {
|
| 17 |
+
sans: ['Inter', 'sans-serif'],
|
| 18 |
+
mono: ['JetBrains Mono', 'monospace'],
|
| 19 |
+
},
|
| 20 |
+
colors: {
|
| 21 |
+
brand: {
|
| 22 |
+
50: '#eef2ff',
|
| 23 |
+
100: '#e0e7ff',
|
| 24 |
+
200: '#c7d2fe',
|
| 25 |
+
300: '#a5b4fc',
|
| 26 |
+
400: '#818cf8',
|
| 27 |
+
500: '#6366f1',
|
| 28 |
+
600: '#4f46e5',
|
| 29 |
+
700: '#4338ca',
|
| 30 |
+
800: '#3730a3',
|
| 31 |
+
900: '#312e81',
|
| 32 |
+
},
|
| 33 |
+
surface: {
|
| 34 |
+
50: '#f8fafc',
|
| 35 |
+
100: '#f1f5f9',
|
| 36 |
+
200: '#e2e8f0',
|
| 37 |
+
300: '#cbd5e1',
|
| 38 |
+
400: '#94a3b8',
|
| 39 |
+
500: '#64748b',
|
| 40 |
+
600: '#475569',
|
| 41 |
+
700: '#334155',
|
| 42 |
+
800: '#1e293b',
|
| 43 |
+
900: '#0f172a',
|
| 44 |
+
950: '#020617',
|
| 45 |
+
}
|
| 46 |
+
}
|
| 47 |
+
}
|
| 48 |
+
}
|
| 49 |
+
}
|
| 50 |
+
</script>
|
| 51 |
+
<style>
|
| 52 |
+
* { scrollbar-width: thin; scrollbar-color: #475569 transparent; }
|
| 53 |
+
*::-webkit-scrollbar { width: 6px; }
|
| 54 |
+
*::-webkit-scrollbar-track { background: transparent; }
|
| 55 |
+
*::-webkit-scrollbar-thumb { background: #475569; border-radius: 3px; }
|
| 56 |
+
|
| 57 |
+
@keyframes pulse-glow {
|
| 58 |
+
0%, 100% { box-shadow: 0 0 8px rgba(99,102,241,0.4); }
|
| 59 |
+
50% { box-shadow: 0 0 20px rgba(99,102,241,0.8); }
|
| 60 |
+
}
|
| 61 |
+
@keyframes slide-in { from { opacity: 0; transform: translateY(16px); } to { opacity: 1; transform: translateY(0); } }
|
| 62 |
+
@keyframes fade-in { from { opacity: 0; } to { opacity: 1; } }
|
| 63 |
+
@keyframes shimmer {
|
| 64 |
+
0% { background-position: -200% 0; }
|
| 65 |
+
100% { background-position: 200% 0; }
|
| 66 |
+
}
|
| 67 |
+
@keyframes float {
|
| 68 |
+
0%, 100% { transform: translateY(0px); }
|
| 69 |
+
50% { transform: translateY(-6px); }
|
| 70 |
+
}
|
| 71 |
+
@keyframes count-up { from { opacity: 0.5; } to { opacity: 1; } }
|
| 72 |
+
|
| 73 |
+
.animate-slide-in { animation: slide-in 0.4s ease-out forwards; }
|
| 74 |
+
.animate-fade-in { animation: fade-in 0.3s ease-out forwards; }
|
| 75 |
+
.animate-pulse-glow { animation: pulse-glow 2s ease-in-out infinite; }
|
| 76 |
+
.animate-float { animation: float 3s ease-in-out infinite; }
|
| 77 |
+
.shimmer-bg {
|
| 78 |
+
background: linear-gradient(90deg, transparent, rgba(255,255,255,0.05), transparent);
|
| 79 |
+
background-size: 200% 100%;
|
| 80 |
+
animation: shimmer 2s infinite;
|
| 81 |
+
}
|
| 82 |
+
|
| 83 |
+
.glass-card {
|
| 84 |
+
background: rgba(15, 23, 42, 0.6);
|
| 85 |
+
backdrop-filter: blur(16px);
|
| 86 |
+
border: 1px solid rgba(99, 102, 241, 0.15);
|
| 87 |
+
}
|
| 88 |
+
.glass-card-light {
|
| 89 |
+
background: rgba(255, 255, 255, 0.7);
|
| 90 |
+
backdrop-filter: blur(16px);
|
| 91 |
+
border: 1px solid rgba(99, 102, 241, 0.1);
|
| 92 |
+
}
|
| 93 |
+
.risk-critical { border-left: 4px solid #ef4444; }
|
| 94 |
+
.risk-high { border-left: 4px solid #f97316; }
|
| 95 |
+
.risk-medium { border-left: 4px solid #eab308; }
|
| 96 |
+
.risk-low { border-left: 4px solid #22c55e; }
|
| 97 |
+
|
| 98 |
+
.tab-active {
|
| 99 |
+
background: linear-gradient(135deg, #4f46e5, #6366f1);
|
| 100 |
+
color: white;
|
| 101 |
+
box-shadow: 0 4px 12px rgba(99,102,241,0.4);
|
| 102 |
+
}
|
| 103 |
+
|
| 104 |
+
.network-node { transition: all 0.3s ease; cursor: pointer; }
|
| 105 |
+
.network-node:hover { filter: brightness(1.3); transform: scale(1.1); }
|
| 106 |
+
|
| 107 |
+
.data-table tr { transition: background-color 0.15s ease; }
|
| 108 |
+
|
| 109 |
+
.progress-bar {
|
| 110 |
+
background: linear-gradient(90deg, #4f46e5, #818cf8, #4f46e5);
|
| 111 |
+
background-size: 200% 100%;
|
| 112 |
+
animation: shimmer 1.5s infinite;
|
| 113 |
+
}
|
| 114 |
+
|
| 115 |
+
.stat-card::before {
|
| 116 |
+
content: '';
|
| 117 |
+
position: absolute;
|
| 118 |
+
top: 0; left: 0; right: 0;
|
| 119 |
+
height: 3px;
|
| 120 |
+
border-radius: 9999px 9999px 0 0;
|
| 121 |
+
}
|
| 122 |
+
.stat-card-purple::before { background: linear-gradient(90deg, #6366f1, #a78bfa); }
|
| 123 |
+
.stat-card-green::before { background: linear-gradient(90deg, #22c55e, #4ade80); }
|
| 124 |
+
.stat-card-orange::before { background: linear-gradient(90deg, #f97316, #fb923c); }
|
| 125 |
+
.stat-card-red::before { background: linear-gradient(90deg, #ef4444, #f87171); }
|
| 126 |
+
.stat-card-cyan::before { background: linear-gradient(90deg, #06b6d4, #22d3ee); }
|
| 127 |
+
.stat-card-pink::before { background: linear-gradient(90deg, #ec4899, #f472b6); }
|
| 128 |
+
|
| 129 |
+
.glow-text {
|
| 130 |
+
text-shadow: 0 0 20px rgba(99,102,241,0.5);
|
| 131 |
+
}
|
| 132 |
+
|
| 133 |
+
.sidebar-link {
|
| 134 |
+
transition: all 0.2s ease;
|
| 135 |
+
position: relative;
|
| 136 |
+
}
|
| 137 |
+
.sidebar-link::before {
|
| 138 |
+
content: '';
|
| 139 |
+
position: absolute;
|
| 140 |
+
left: 0; top: 0; bottom: 0;
|
| 141 |
+
width: 3px;
|
| 142 |
+
background: #6366f1;
|
| 143 |
+
border-radius: 0 4px 4px 0;
|
| 144 |
+
transform: scaleY(0);
|
| 145 |
+
transition: transform 0.2s ease;
|
| 146 |
+
}
|
| 147 |
+
.sidebar-link.active::before,
|
| 148 |
+
.sidebar-link:hover::before {
|
| 149 |
+
transform: scaleY(1);
|
| 150 |
+
}
|
| 151 |
+
.sidebar-link.active {
|
| 152 |
+
background: rgba(99, 102, 241, 0.15);
|
| 153 |
+
color: #818cf8;
|
| 154 |
+
}
|
| 155 |
+
|
| 156 |
+
.tooltip-container { position: relative; }
|
| 157 |
+
.tooltip-container .tooltip {
|
| 158 |
+
position: absolute;
|
| 159 |
+
bottom: 100%;
|
| 160 |
+
left: 50%;
|
| 161 |
+
transform: translateX(-50%) translateY(4px);
|
| 162 |
+
opacity: 0;
|
| 163 |
+
pointer-events: none;
|
| 164 |
+
transition: all 0.2s ease;
|
| 165 |
+
z-index: 50;
|
| 166 |
+
}
|
| 167 |
+
.tooltip-container:hover .tooltip {
|
| 168 |
+
opacity: 1;
|
| 169 |
+
transform: translateX(-50%) translateY(-4px);
|
| 170 |
+
}
|
| 171 |
+
</style>
|
| 172 |
+
</head>
|
| 173 |
+
<body class="bg-surface-950 text-surface-100 font-sans min-h-screen">
|
| 174 |
+
<!-- Background Effects -->
|
| 175 |
+
<div class="fixed inset-0 pointer-events-none overflow-hidden z-0">
|
| 176 |
+
<div class="absolute top-0 left-1/4 w-96 h-96 bg-brand-600/10 rounded-full blur-3xl"></div>
|
| 177 |
+
<div class="absolute bottom-0 right-1/4 w-80 h-80 bg-purple-600/8 rounded-full blur-3xl"></div>
|
| 178 |
+
<div class="absolute top-1/2 left-1/2 w-64 h-64 bg-cyan-600/5 rounded-full blur-3xl"></div>
|
| 179 |
+
</div>
|
| 180 |
+
|
| 181 |
+
<div class="flex min-h-screen relative z-10">
|
| 182 |
+
<!-- Sidebar -->
|
| 183 |
+
<aside id="sidebar" class="w-64 border-r border-surface-800/50 bg-surface-950/80 backdrop-blur-xl flex flex-col transition-all duration-300 fixed lg:relative z-40 -translate-x-full lg:translate-x-0 h-screen">
|
| 184 |
+
<!-- Logo -->
|
| 185 |
+
<div class="p-5 border-b border-surface-800/50">
|
| 186 |
+
<div class="flex items-center gap-3">
|
| 187 |
+
<div class="w-10 h-10 rounded-xl bg-gradient-to-br from-brand-500 to-purple-600 flex items-center justify-center animate-pulse-glow">
|
| 188 |
+
<i data-lucide="brain" class="w-5 h-5 text-white"></i>
|
| 189 |
+
</div>
|
| 190 |
+
<div>
|
| 191 |
+
<h1 class="text-sm font-bold text-white tracking-tight">ReconAI</h1>
|
| 192 |
+
<p class="text-[10px] text-surface-400 font-mono uppercase tracking-widest">Financial Engine</p>
|
| 193 |
+
</div>
|
| 194 |
+
</div>
|
| 195 |
+
</div>
|
| 196 |
+
|
| 197 |
+
<!-- Nav Links -->
|
| 198 |
+
<nav class="flex-1 p-3 space-y-1 overflow-y-auto">
|
| 199 |
+
<p class="text-[10px] uppercase tracking-widest text-surface-500 font-semibold px-3 py-2">Main</p>
|
| 200 |
+
<button onclick="switchTab('dashboard')" class="sidebar-link active w-full flex items-center gap-3 px-3 py-2.5 rounded-lg text-sm text-surface-300 hover:text-white" data-nav="dashboard">
|
| 201 |
+
<i data-lucide="layout-dashboard" class="w-4 h-4"></i> Dashboard
|
| 202 |
+
</button>
|
| 203 |
+
<button onclick="switchTab('reconciliation')" class="sidebar-link w-full flex items-center gap-3 px-3 py-2.5 rounded-lg text-sm text-surface-300 hover:text-white" data-nav="reconciliation">
|
| 204 |
+
<i data-lucide="git-merge" class="w-4 h-4"></i> Reconciliation
|
| 205 |
+
</button>
|
| 206 |
+
<button onclick="switchTab('anomaly')" class="sidebar-link w-full flex items-center gap-3 px-3 py-2.5 rounded-lg text-sm text-surface-300 hover:text-white" data-nav="anomaly">
|
| 207 |
+
<i data-lucide="alert-triangle" class="w-4 h-4"></i> Anomaly Detection
|
| 208 |
+
</button>
|
| 209 |
+
|
| 210 |
+
<p class="text-[10px] uppercase tracking-widest text-surface-500 font-semibold px-3 py-2 mt-4">Analysis</p>
|
| 211 |
+
<button onclick="switchTab('fraud')" class="sidebar-link w-full flex items-center gap-3 px-3 py-2.5 rounded-lg text-sm text-surface-300 hover:text-white" data-nav="fraud">
|
| 212 |
+
<i data-lucide="network" class="w-4 h-4"></i> Fraud Network
|
| 213 |
+
</button>
|
| 214 |
+
<button onclick="switchTab('ai-explain')" class="sidebar-link w-full flex items-center gap-3 px-3 py-2.5 rounded-lg text-sm text-surface-300 hover:text-white" data-nav="ai-explain">
|
| 215 |
+
<i data-lucide="message-square-text" class="w-4 h-4"></i> ReconAI
|
| 216 |
+
</button>
|
| 217 |
+
<button onclick="switchTab('vector')" class="sidebar-link w-full flex items-center gap-3 px-3 py-2.5 rounded-lg text-sm text-surface-300 hover:text-white" data-nav="vector">
|
| 218 |
+
<i data-lucide="database" class="w-4 h-4"></i> Vector Memory
|
| 219 |
+
</button>
|
| 220 |
+
</nav>
|
| 221 |
+
|
| 222 |
+
<!-- Status -->
|
| 223 |
+
<div class="p-4 border-t border-surface-800/50">
|
| 224 |
+
<div class="glass-card rounded-lg p-3">
|
| 225 |
+
<div class="flex items-center gap-2 mb-2">
|
| 226 |
+
<span class="w-2 h-2 bg-green-400 rounded-full animate-pulse"></span>
|
| 227 |
+
<span class="text-xs text-surface-300">Engine Online</span>
|
| 228 |
+
</div>
|
| 229 |
+
<div class="flex items-center gap-2 text-[10px] text-surface-500">
|
| 230 |
+
<span>FAISS: Active</span>
|
| 231 |
+
<span>•</span>
|
| 232 |
+
<span>LLM: Connected</span>
|
| 233 |
+
</div>
|
| 234 |
+
</div>
|
| 235 |
+
</div>
|
| 236 |
+
</aside>
|
| 237 |
+
|
| 238 |
+
<!-- Overlay for mobile sidebar -->
|
| 239 |
+
<div id="sidebar-overlay" class="fixed inset-0 bg-black/50 z-30 hidden lg:hidden" onclick="toggleSidebar()"></div>
|
| 240 |
+
|
| 241 |
+
<!-- Main Content -->
|
| 242 |
+
<main class="flex-1 flex flex-col min-h-screen overflow-x-hidden">
|
| 243 |
+
<!-- Top Bar -->
|
| 244 |
+
<header class="sticky top-0 z-20 border-b border-surface-800/50 bg-surface-950/80 backdrop-blur-xl">
|
| 245 |
+
<div class="flex items-center justify-between px-4 lg:px-6 py-3">
|
| 246 |
+
<div class="flex items-center gap-3">
|
| 247 |
+
<button onclick="toggleSidebar()" class="lg:hidden p-2 rounded-lg hover:bg-surface-800 transition">
|
| 248 |
+
<i data-lucide="menu" class="w-5 h-5"></i>
|
| 249 |
+
</button>
|
| 250 |
+
<div>
|
| 251 |
+
<h2 id="page-title" class="text-lg font-semibold text-white">Dashboard</h2>
|
| 252 |
+
<p id="page-subtitle" class="text-xs text-surface-400">Financial reconciliation overview</p>
|
| 253 |
+
</div>
|
| 254 |
+
</div>
|
| 255 |
+
<div class="flex items-center gap-2">
|
| 256 |
+
<div class="hidden sm:flex items-center gap-2 bg-surface-900 border border-surface-700/50 rounded-lg px-3 py-2">
|
| 257 |
+
<i data-lucide="search" class="w-4 h-4 text-surface-400"></i>
|
| 258 |
+
<input type="text" placeholder="Search transactions..." class="bg-transparent text-sm text-surface-200 placeholder-surface-500 outline-none w-40 lg:w-56">
|
| 259 |
+
</div>
|
| 260 |
+
<input type="file" id="books-file" class="hidden" accept=".csv" onchange="updateFileLabel('books')">
|
| 261 |
+
<input type="file" id="gst-file" class="hidden" accept=".csv" onchange="updateFileLabel('gst')">
|
| 262 |
+
|
| 263 |
+
<button onclick="document.getElementById('books-file').click()" id="btn-books" class="flex items-center gap-2 bg-surface-800 hover:bg-surface-700 text-surface-300 text-sm font-medium px-3 py-2 rounded-lg transition-all border border-surface-700/50">
|
| 264 |
+
<i data-lucide="upload-cloud" class="w-4 h-4"></i>
|
| 265 |
+
<span class="hidden sm:inline" id="lbl-books">Books CSV</span>
|
| 266 |
+
</button>
|
| 267 |
+
<button onclick="document.getElementById('gst-file').click()" id="btn-gst" class="flex items-center gap-2 bg-surface-800 hover:bg-surface-700 text-surface-300 text-sm font-medium px-3 py-2 rounded-lg transition-all border border-surface-700/50">
|
| 268 |
+
<i data-lucide="upload-cloud" class="w-4 h-4"></i>
|
| 269 |
+
<span class="hidden sm:inline" id="lbl-gst">GST CSV</span>
|
| 270 |
+
</button>
|
| 271 |
+
|
| 272 |
+
<button onclick="runReconciliation()" id="btn-run" class="flex items-center gap-2 bg-gradient-to-r from-brand-600 to-purple-600 hover:from-brand-500 hover:to-purple-500 text-white text-sm font-medium px-4 py-2 rounded-lg transition-all shadow-lg shadow-brand-600/25">
|
| 273 |
+
<i data-lucide="play" class="w-4 h-4"></i>
|
| 274 |
+
<span class="hidden sm:inline">Run Engine</span>
|
| 275 |
+
</button>
|
| 276 |
+
|
| 277 |
+
<button onclick="exportCSV()" class="p-2 rounded-lg hover:bg-surface-800 transition tooltip-container relative">
|
| 278 |
+
<i data-lucide="download" class="w-4 h-4 text-surface-400"></i>
|
| 279 |
+
<div class="tooltip bg-surface-800 text-xs px-2 py-1 rounded whitespace-nowrap">Export CSV</div>
|
| 280 |
+
</button>
|
| 281 |
+
|
| 282 |
+
</div>
|
| 283 |
+
</div>
|
| 284 |
+
</header>
|
| 285 |
+
|
| 286 |
+
<!-- Content Area -->
|
| 287 |
+
<div class="flex-1 p-4 lg:p-6 space-y-6">
|
| 288 |
+
|
| 289 |
+
<!-- ==================== DASHBOARD TAB ==================== -->
|
| 290 |
+
<section id="tab-dashboard" class="tab-content space-y-6">
|
| 291 |
+
<!-- Stat Cards Row -->
|
| 292 |
+
<div class="grid grid-cols-2 lg:grid-cols-3 xl:grid-cols-6 gap-3 lg:gap-4">
|
| 293 |
+
<div class="stat-card stat-card-purple glass-card rounded-xl p-4 relative overflow-hidden animate-slide-in" style="animation-delay:0ms">
|
| 294 |
+
<div class="flex items-center justify-between mb-2">
|
| 295 |
+
<span class="text-xs text-surface-400 font-medium">Total Records</span>
|
| 296 |
+
<div class="w-8 h-8 rounded-lg bg-brand-600/20 flex items-center justify-center">
|
| 297 |
+
<i data-lucide="file-text" class="w-4 h-4 text-brand-400"></i>
|
| 298 |
+
</div>
|
| 299 |
+
</div>
|
| 300 |
+
<p id="stat-total-records" class="text-2xl font-bold text-white">0</p>
|
| 301 |
+
<p id="stat-total-records-sub" class="text-[10px] text-green-400 mt-1 flex items-center gap-1">Awaiting data</p>
|
| 302 |
+
</div>
|
| 303 |
+
<div class="stat-card stat-card-green glass-card rounded-xl p-4 relative overflow-hidden animate-slide-in" style="animation-delay:80ms">
|
| 304 |
+
<div class="flex items-center justify-between mb-2">
|
| 305 |
+
<span class="text-xs text-surface-400 font-medium">Matched</span>
|
| 306 |
+
<div class="w-8 h-8 rounded-lg bg-green-600/20 flex items-center justify-center">
|
| 307 |
+
<i data-lucide="check-circle" class="w-4 h-4 text-green-400"></i>
|
| 308 |
+
</div>
|
| 309 |
+
</div>
|
| 310 |
+
<p id="stat-matched" class="text-2xl font-bold text-white">0</p>
|
| 311 |
+
<p id="stat-matched-sub" class="text-[10px] text-green-400 mt-1">Awaiting data</p>
|
| 312 |
+
</div>
|
| 313 |
+
<div class="stat-card stat-card-orange glass-card rounded-xl p-4 relative overflow-hidden animate-slide-in" style="animation-delay:160ms">
|
| 314 |
+
<div class="flex items-center justify-between mb-2">
|
| 315 |
+
<span class="text-xs text-surface-400 font-medium">Unmatched</span>
|
| 316 |
+
<div class="w-8 h-8 rounded-lg bg-orange-600/20 flex items-center justify-center">
|
| 317 |
+
<i data-lucide="x-circle" class="w-4 h-4 text-orange-400"></i>
|
| 318 |
+
</div>
|
| 319 |
+
</div>
|
| 320 |
+
<p id="stat-unmatched" class="text-2xl font-bold text-white">0</p>
|
| 321 |
+
<p id="stat-unmatched-sub" class="text-[10px] text-orange-400 mt-1">Awaiting data</p>
|
| 322 |
+
</div>
|
| 323 |
+
<div class="stat-card stat-card-red glass-card rounded-xl p-4 relative overflow-hidden animate-slide-in" style="animation-delay:240ms">
|
| 324 |
+
<div class="flex items-center justify-between mb-2">
|
| 325 |
+
<span class="text-xs text-surface-400 font-medium">Anomalies</span>
|
| 326 |
+
<div class="w-8 h-8 rounded-lg bg-red-600/20 flex items-center justify-center">
|
| 327 |
+
<i data-lucide="alert-triangle" class="w-4 h-4 text-red-400"></i>
|
| 328 |
+
</div>
|
| 329 |
+
</div>
|
| 330 |
+
<p id="stat-anomalies" class="text-2xl font-bold text-white">0</p>
|
| 331 |
+
<p id="stat-anomalies-sub" class="text-[10px] text-red-400 mt-1">Awaiting data</p>
|
| 332 |
+
</div>
|
| 333 |
+
<div class="stat-card stat-card-cyan glass-card rounded-xl p-4 relative overflow-hidden animate-slide-in" style="animation-delay:320ms">
|
| 334 |
+
<div class="flex items-center justify-between mb-2">
|
| 335 |
+
<span class="text-xs text-surface-400 font-medium">Fraud Rings</span>
|
| 336 |
+
<div class="w-8 h-8 rounded-lg bg-cyan-600/20 flex items-center justify-center">
|
| 337 |
+
<i data-lucide="network" class="w-4 h-4 text-cyan-400"></i>
|
| 338 |
+
</div>
|
| 339 |
+
</div>
|
| 340 |
+
<p id="stat-fraud-rings" class="text-2xl font-bold text-white">0</p>
|
| 341 |
+
<p id="stat-fraud-rings-sub" class="text-[10px] text-cyan-400 mt-1">Awaiting data</p>
|
| 342 |
+
</div>
|
| 343 |
+
<div class="stat-card stat-card-pink glass-card rounded-xl p-4 relative overflow-hidden animate-slide-in" style="animation-delay:400ms">
|
| 344 |
+
<div class="flex items-center justify-between mb-2">
|
| 345 |
+
<span class="text-xs text-surface-400 font-medium">Risk Score</span>
|
| 346 |
+
<div class="w-8 h-8 rounded-lg bg-pink-600/20 flex items-center justify-center">
|
| 347 |
+
<i data-lucide="gauge" class="w-4 h-4 text-pink-400"></i>
|
| 348 |
+
</div>
|
| 349 |
+
</div>
|
| 350 |
+
<p id="stat-risk-score" class="text-2xl font-bold text-white">0.0<span class="text-sm text-surface-400">/10</span></p>
|
| 351 |
+
<p id="stat-risk-score-sub" class="text-[10px] text-pink-400 mt-1">Awaiting data</p>
|
| 352 |
+
</div>
|
| 353 |
+
</div>
|
| 354 |
+
|
| 355 |
+
<!-- Charts Row -->
|
| 356 |
+
<div class="grid grid-cols-1 lg:grid-cols-2 gap-4 lg:gap-6">
|
| 357 |
+
<div class="glass-card rounded-xl p-5 animate-slide-in" style="animation-delay:100ms">
|
| 358 |
+
<div class="flex items-center justify-between mb-4">
|
| 359 |
+
<h3 class="font-semibold text-white">Reconciliation Trend</h3>
|
| 360 |
+
</div>
|
| 361 |
+
<div class="relative w-full h-[250px]">
|
| 362 |
+
<canvas id="chart-recon-trend" class="w-full"></canvas>
|
| 363 |
+
</div>
|
| 364 |
+
</div>
|
| 365 |
+
<div class="glass-card rounded-xl p-5 animate-slide-in" style="animation-delay:200ms">
|
| 366 |
+
<div class="flex items-center justify-between mb-4">
|
| 367 |
+
<h3 class="font-semibold text-white">Anomaly Distribution</h3>
|
| 368 |
+
</div>
|
| 369 |
+
<div class="relative w-full h-[250px]">
|
| 370 |
+
<canvas id="chart-anomaly-dist" class="w-full"></canvas>
|
| 371 |
+
</div>
|
| 372 |
+
</div>
|
| 373 |
+
</div>
|
| 374 |
+
|
| 375 |
+
<!-- Match Confidence + Recent Alerts -->
|
| 376 |
+
<div class="grid grid-cols-1 lg:grid-cols-3 gap-4 lg:gap-6">
|
| 377 |
+
<div class="glass-card rounded-xl p-5 animate-slide-in" style="animation-delay:150ms">
|
| 378 |
+
<h3 class="font-semibold text-white mb-4">Match Confidence</h3>
|
| 379 |
+
<div class="relative w-full h-[250px]">
|
| 380 |
+
<canvas id="chart-confidence"></canvas>
|
| 381 |
+
</div>
|
| 382 |
+
</div>
|
| 383 |
+
<div class="lg:col-span-2 glass-card rounded-xl p-5 animate-slide-in" style="animation-delay:250ms">
|
| 384 |
+
<div class="flex items-center justify-between mb-4">
|
| 385 |
+
<h3 class="font-semibold text-white">Recent Alerts</h3>
|
| 386 |
+
<span class="text-xs bg-red-500/20 text-red-400 px-2 py-0.5 rounded-full font-medium"><span id="alerts-count">0</span> active</span>
|
| 387 |
+
</div>
|
| 388 |
+
<div id="recent-alerts" class="space-y-3 max-h-[280px] overflow-y-auto pr-2">
|
| 389 |
+
<p class="text-sm text-surface-400">No alerts yet.</p>
|
| 390 |
+
</div>
|
| 391 |
+
</div>
|
| 392 |
+
</div>
|
| 393 |
+
</section>
|
| 394 |
+
|
| 395 |
+
<!-- ==================== RECONCILIATION TAB ==================== -->
|
| 396 |
+
<section id="tab-reconciliation" class="tab-content hidden space-y-6">
|
| 397 |
+
<!-- Recon Stats -->
|
| 398 |
+
<div class="grid grid-cols-1 sm:grid-cols-2 lg:grid-cols-4 gap-4">
|
| 399 |
+
<div class="glass-card rounded-xl p-4 flex items-center gap-4">
|
| 400 |
+
<div class="w-12 h-12 rounded-xl bg-green-600/20 flex items-center justify-center">
|
| 401 |
+
<i data-lucide="check-circle-2" class="w-6 h-6 text-green-400"></i>
|
| 402 |
+
</div>
|
| 403 |
+
<div>
|
| 404 |
+
<p id="recon-stat-exact" class="text-2xl font-bold text-white">0</p>
|
| 405 |
+
<p class="text-xs text-surface-400">Exact Matches</p>
|
| 406 |
+
</div>
|
| 407 |
+
</div>
|
| 408 |
+
<div class="glass-card rounded-xl p-4 flex items-center gap-4">
|
| 409 |
+
<div class="w-12 h-12 rounded-xl bg-brand-600/20 flex items-center justify-center">
|
| 410 |
+
<i data-lucide="fuzzy" class="w-6 h-6 text-brand-400"></i>
|
| 411 |
+
</div>
|
| 412 |
+
<div>
|
| 413 |
+
<p id="recon-stat-fuzzy" class="text-2xl font-bold text-white">0</p>
|
| 414 |
+
<p class="text-xs text-surface-400">Fuzzy Matches</p>
|
| 415 |
+
</div>
|
| 416 |
+
</div>
|
| 417 |
+
<div class="glass-card rounded-xl p-4 flex items-center gap-4">
|
| 418 |
+
<div class="w-12 h-12 rounded-xl bg-purple-600/20 flex items-center justify-center">
|
| 419 |
+
<i data-lucide="sparkles" class="w-6 h-6 text-purple-400"></i>
|
| 420 |
+
</div>
|
| 421 |
+
<div>
|
| 422 |
+
<p id="recon-stat-semantic" class="text-2xl font-bold text-white">0</p>
|
| 423 |
+
<p class="text-xs text-surface-400">AI Semantic</p>
|
| 424 |
+
</div>
|
| 425 |
+
</div>
|
| 426 |
+
<div class="glass-card rounded-xl p-4 flex items-center gap-4">
|
| 427 |
+
<div class="w-12 h-12 rounded-xl bg-red-600/20 flex items-center justify-center">
|
| 428 |
+
<i data-lucide="x-circle" class="w-6 h-6 text-red-400"></i>
|
| 429 |
+
</div>
|
| 430 |
+
<div>
|
| 431 |
+
<p id="recon-stat-unmatched" class="text-2xl font-bold text-white">0</p>
|
| 432 |
+
<p class="text-xs text-surface-400">Unmatched</p>
|
| 433 |
+
</div>
|
| 434 |
+
</div>
|
| 435 |
+
</div>
|
| 436 |
+
|
| 437 |
+
<!-- Matching Table -->
|
| 438 |
+
<div class="glass-card rounded-xl overflow-hidden">
|
| 439 |
+
<div class="flex items-center justify-between p-4 border-b border-surface-800/50">
|
| 440 |
+
<h3 class="font-semibold text-white">Reconciliation Results</h3>
|
| 441 |
+
<div class="flex items-center gap-2">
|
| 442 |
+
<select id="match-filter" onchange="filterReconTable()" class="bg-surface-800/50 border border-surface-700/50 rounded-lg text-xs px-3 py-1.5 text-surface-300 outline-none">
|
| 443 |
+
<option value="all">All Results</option>
|
| 444 |
+
<option value="matched">Matched</option>
|
| 445 |
+
<option value="fuzzy">Fuzzy Match</option>
|
| 446 |
+
<option value="unmatched">Unmatched</option>
|
| 447 |
+
</select>
|
| 448 |
+
<button class="flex items-center gap-1.5 bg-brand-600/20 text-brand-300 text-xs font-medium px-3 py-1.5 rounded-lg hover:bg-brand-600/30 transition">
|
| 449 |
+
<i data-lucide="refresh-cw" class="w-3 h-3"></i> Refresh
|
| 450 |
+
</button>
|
| 451 |
+
</div>
|
| 452 |
+
</div>
|
| 453 |
+
<div class="overflow-x-auto">
|
| 454 |
+
<table class="w-full text-sm data-table">
|
| 455 |
+
<thead>
|
| 456 |
+
<tr class="bg-surface-900/50 text-surface-400 text-xs uppercase tracking-wider">
|
| 457 |
+
<th class="px-4 py-3 text-left font-semibold">Books Entry</th>
|
| 458 |
+
<th class="px-4 py-3 text-left font-semibold">GST Entry</th>
|
| 459 |
+
<th class="px-4 py-3 text-left font-semibold">Amount</th>
|
| 460 |
+
<th class="px-4 py-3 text-left font-semibold">Match Type</th>
|
| 461 |
+
<th class="px-4 py-3 text-left font-semibold">Confidence</th>
|
| 462 |
+
<th class="px-4 py-3 text-left font-semibold">Status</th>
|
| 463 |
+
</tr>
|
| 464 |
+
</thead>
|
| 465 |
+
<tbody id="recon-table-body">
|
| 466 |
+
</tbody>
|
| 467 |
+
</table>
|
| 468 |
+
</div>
|
| 469 |
+
<div class="flex items-center justify-between p-4 border-t border-surface-800/50">
|
| 470 |
+
<p class="text-xs text-surface-400">Showing <span id="showing-count" id="showing-count">--</span> of <span id="total-count" id="total-count">--</span> results</p>
|
| 471 |
+
<div class="flex items-center gap-1">
|
| 472 |
+
<button class="px-3 py-1 rounded-md bg-surface-800/50 text-surface-400 text-xs hover:bg-surface-700 transition">Prev</button>
|
| 473 |
+
<button class="px-3 py-1 rounded-md bg-brand-600 text-white text-xs">1</button>
|
| 474 |
+
<button class="px-3 py-1 rounded-md bg-surface-800/50 text-surface-400 text-xs hover:bg-surface-700 transition">2</button>
|
| 475 |
+
<button class="px-3 py-1 rounded-md bg-surface-800/50 text-surface-400 text-xs hover:bg-surface-700 transition">3</button>
|
| 476 |
+
<button class="px-3 py-1 rounded-md bg-surface-800/50 text-surface-400 text-xs hover:bg-surface-700 transition">Next</button>
|
| 477 |
+
</div>
|
| 478 |
+
</div>
|
| 479 |
+
</div>
|
| 480 |
+
</section>
|
| 481 |
+
|
| 482 |
+
<!-- ==================== ANOMALY TAB ==================== -->
|
| 483 |
+
<section id="tab-anomaly" class="tab-content hidden space-y-6">
|
| 484 |
+
<!-- Anomaly Stats -->
|
| 485 |
+
<div class="grid grid-cols-1 sm:grid-cols-3 gap-4">
|
| 486 |
+
<div class="glass-card rounded-xl p-5">
|
| 487 |
+
<div class="flex items-center gap-3 mb-3">
|
| 488 |
+
<div class="w-10 h-10 rounded-lg bg-red-600/20 flex items-center justify-center">
|
| 489 |
+
<i data-lucide="shield-alert" class="w-5 h-5 text-red-400"></i>
|
| 490 |
+
</div>
|
| 491 |
+
<div>
|
| 492 |
+
<p class="text-lg font-bold text-white">Isolation Forest</p>
|
| 493 |
+
<p class="text-[10px] text-surface-400 font-mono">contamination=0.05</p>
|
| 494 |
+
</div>
|
| 495 |
+
</div>
|
| 496 |
+
<p id="anomaly-trained-sub" class="text-xs text-surface-400 mb-2">Anomaly detection model pending execution.</p>
|
| 497 |
+
<div class="flex items-center gap-2">
|
| 498 |
+
<span class="px-2 py-0.5 bg-green-500/20 text-green-400 text-[10px] font-semibold rounded-full">ACTIVE</span>
|
| 499 |
+
<span class="px-2 py-0.5 bg-brand-500/20 text-brand-400 text-[10px] font-semibold rounded-full">v2.4</span>
|
| 500 |
+
</div>
|
| 501 |
+
</div>
|
| 502 |
+
<div class="glass-card rounded-xl p-5">
|
| 503 |
+
<div class="flex items-center gap-3 mb-3">
|
| 504 |
+
<div class="w-10 h-10 rounded-lg bg-orange-600/20 flex items-center justify-center">
|
| 505 |
+
<i data-lucide="radar" class="w-5 h-5 text-orange-400"></i>
|
| 506 |
+
</div>
|
| 507 |
+
<div>
|
| 508 |
+
<p class="text-lg font-bold text-white">Score Range</p>
|
| 509 |
+
<p id="anomaly-score-range" class="text-[10px] text-surface-400 font-mono">--</p>
|
| 510 |
+
</div>
|
| 511 |
+
</div>
|
| 512 |
+
<div class="space-y-2">
|
| 513 |
+
<div class="flex items-center justify-between text-xs">
|
| 514 |
+
<span class="text-surface-400">Critical (> 0.3)</span>
|
| 515 |
+
<span id="anomaly-crit-count" class="text-red-400 font-mono">0</span>
|
| 516 |
+
</div>
|
| 517 |
+
<div class="w-full bg-surface-800 rounded-full h-1.5"><div id="anomaly-crit-bar" class="bg-red-500 h-1.5 rounded-full" style="width:0%"></div></div>
|
| 518 |
+
<div class="flex items-center justify-between text-xs">
|
| 519 |
+
<span class="text-surface-400">High (0.1 to 0.3)</span>
|
| 520 |
+
<span id="anomaly-high-count" class="text-orange-400 font-mono">0</span>
|
| 521 |
+
</div>
|
| 522 |
+
<div class="w-full bg-surface-800 rounded-full h-1.5"><div id="anomaly-high-bar" class="bg-orange-500 h-1.5 rounded-full" style="width:0%"></div></div>
|
| 523 |
+
<div class="flex items-center justify-between text-xs">
|
| 524 |
+
<span class="text-surface-400">Medium (< 0.1)</span>
|
| 525 |
+
<span id="anomaly-med-count" class="text-yellow-400 font-mono">0</span>
|
| 526 |
+
</div>
|
| 527 |
+
<div class="w-full bg-surface-800 rounded-full h-1.5"><div id="anomaly-med-bar" class="bg-yellow-500 h-1.5 rounded-full" style="width:0%"></div></div>
|
| 528 |
+
</div>
|
| 529 |
+
</div>
|
| 530 |
+
<div class="glass-card rounded-xl p-5">
|
| 531 |
+
<div class="flex items-center gap-3 mb-3">
|
| 532 |
+
<div class="w-10 h-10 rounded-lg bg-brand-600/20 flex items-center justify-center">
|
| 533 |
+
<i data-lucide="brain" class="w-5 h-5 text-brand-400"></i>
|
| 534 |
+
</div>
|
| 535 |
+
<div>
|
| 536 |
+
<p class="text-lg font-bold text-white">AI LLM Analysis</p>
|
| 537 |
+
<p class="text-[10px] text-surface-400 font-mono">ReconAI</p>
|
| 538 |
+
</div>
|
| 539 |
+
</div>
|
| 540 |
+
<p class="text-xs text-surface-400 mb-3">Natural language explanations generated for each anomaly.</p>
|
| 541 |
+
<p class="text-xs text-brand-300 bg-brand-900/20 p-2 rounded border border-brand-500/20">Click "View" on any flagged transaction below to generate a real-time audit explanation.</p>
|
| 542 |
+
</div>
|
| 543 |
+
</div>
|
| 544 |
+
|
| 545 |
+
<!-- Anomaly Table -->
|
| 546 |
+
<div class="glass-card rounded-xl overflow-hidden">
|
| 547 |
+
<div class="flex items-center justify-between p-4 border-b border-surface-800/50">
|
| 548 |
+
<h3 class="font-semibold text-white flex items-center gap-2">
|
| 549 |
+
<i data-lucide="alert-triangle" class="w-4 h-4 text-red-400"></i>
|
| 550 |
+
Flagged Transactions
|
| 551 |
+
</h3>
|
| 552 |
+
<div class="flex items-center gap-2">
|
| 553 |
+
<button class="text-xs px-3 py-1.5 rounded-lg bg-red-600/20 text-red-400 hover:bg-red-600/30 transition font-medium">Critical (<span id="filter-crit">0</span>)</button>
|
| 554 |
+
<button class="text-xs px-3 py-1.5 rounded-lg bg-surface-800/50 text-surface-300 hover:bg-surface-700/50 transition">All (<span id="filter-all">0</span>)</button>
|
| 555 |
+
</div>
|
| 556 |
+
</div>
|
| 557 |
+
<div class="overflow-x-auto">
|
| 558 |
+
<table class="w-full text-sm data-table">
|
| 559 |
+
<thead>
|
| 560 |
+
<tr class="bg-surface-900/50 text-surface-400 text-xs uppercase tracking-wider">
|
| 561 |
+
<th class="px-4 py-3 text-left font-semibold">Invoice</th>
|
| 562 |
+
<th class="px-4 py-3 text-left font-semibold">Vendor</th>
|
| 563 |
+
<th class="px-4 py-3 text-left font-semibold">Amount</th>
|
| 564 |
+
<th class="px-4 py-3 text-left font-semibold">Anomaly Score</th>
|
| 565 |
+
<th class="px-4 py-3 text-left font-semibold">Risk Level</th>
|
| 566 |
+
<th class="px-4 py-3 text-left font-semibold">AI Explanation</th>
|
| 567 |
+
</tr>
|
| 568 |
+
</thead>
|
| 569 |
+
<tbody id="anomaly-table-body">
|
| 570 |
+
</tbody>
|
| 571 |
+
</table>
|
| 572 |
+
</div>
|
| 573 |
+
</div>
|
| 574 |
+
</section>
|
| 575 |
+
|
| 576 |
+
<!-- ==================== FRAUD NETWORK TAB ==================== -->
|
| 577 |
+
<section id="tab-fraud" class="tab-content hidden space-y-6">
|
| 578 |
+
<div class="grid grid-cols-1 lg:grid-cols-3 gap-6">
|
| 579 |
+
<!-- Network Graph -->
|
| 580 |
+
<div class="lg:col-span-2 glass-card rounded-xl overflow-hidden">
|
| 581 |
+
<div class="flex items-center justify-between p-4 border-b border-surface-800/50">
|
| 582 |
+
<h3 class="font-semibold text-white flex items-center gap-2">
|
| 583 |
+
<i data-lucide="network" class="w-4 h-4 text-cyan-400"></i>
|
| 584 |
+
Circular Trading Network
|
| 585 |
+
</h3>
|
| 586 |
+
<div class="flex items-center gap-2">
|
| 587 |
+
</div>
|
| 588 |
+
</div>
|
| 589 |
+
<div class="relative">
|
| 590 |
+
<canvas id="fraud-canvas" width="800" height="500" class="w-full bg-surface-950/50"></canvas>
|
| 591 |
+
<div class="absolute top-3 left-3 bg-surface-900/80 backdrop-blur-sm border border-surface-700/30 rounded-lg p-3 text-xs space-y-2">
|
| 592 |
+
<div class="flex items-center gap-2"><span class="w-3 h-3 rounded-full bg-red-500"></span> Critical Node</div>
|
| 593 |
+
<div class="flex items-center gap-2"><span class="w-3 h-3 rounded-full bg-orange-500"></span> Suspicious</div>
|
| 594 |
+
<div class="flex items-center gap-2"><span class="w-3 h-3 rounded-full bg-brand-500"></span> Known Entity</div>
|
| 595 |
+
<div class="flex items-center gap-2"><span class="w-3 h-3 rounded-full bg-surface-500"></span> Linked</div>
|
| 596 |
+
</div>
|
| 597 |
+
</div>
|
| 598 |
+
</div>
|
| 599 |
+
|
| 600 |
+
<!-- Fraud Details -->
|
| 601 |
+
<div class="space-y-4">
|
| 602 |
+
<div class="glass-card rounded-xl p-5">
|
| 603 |
+
<h3 class="font-semibold text-white mb-3 flex items-center gap-2">
|
| 604 |
+
<i data-lucide="shield-alert" class="w-4 h-4 text-red-400"></i>
|
| 605 |
+
Detected Rings
|
| 606 |
+
</h3>
|
| 607 |
+
<div class="space-y-3" id="fraud-rings-list">
|
| 608 |
+
<p class="text-sm text-surface-400">No fraud rings detected yet. Run Engine to analyze.</p>
|
| 609 |
+
</div>
|
| 610 |
+
</div>
|
| 611 |
+
<div class="glass-card rounded-xl p-5">
|
| 612 |
+
<h3 class="font-semibold text-white mb-3 flex items-center gap-2">
|
| 613 |
+
<i data-lucide="bar-chart-3" class="w-4 h-4 text-brand-400"></i>
|
| 614 |
+
Network Stats
|
| 615 |
+
</h3>
|
| 616 |
+
<div class="space-y-3">
|
| 617 |
+
<div class="flex items-center justify-between">
|
| 618 |
+
<span class="text-xs text-surface-400">Total Nodes</span>
|
| 619 |
+
<span id="fraud-nodes" class="text-sm font-mono text-white">0</span>
|
| 620 |
+
</div>
|
| 621 |
+
<div class="flex items-center justify-between">
|
| 622 |
+
<span class="text-xs text-surface-400">Total Edges</span>
|
| 623 |
+
<span id="fraud-edges" class="text-sm font-mono text-white">0</span>
|
| 624 |
+
</div>
|
| 625 |
+
</div>
|
| 626 |
+
</div>
|
| 627 |
+
</div>
|
| 628 |
+
</div>
|
| 629 |
+
</section>
|
| 630 |
+
|
| 631 |
+
<!-- ==================== AI EXPLANATIONS TAB ==================== -->
|
| 632 |
+
<section id="tab-ai-explain" class="tab-content hidden space-y-6">
|
| 633 |
+
<div class="grid grid-cols-1 lg:grid-cols-2 gap-6">
|
| 634 |
+
<!-- LLM Queries -->
|
| 635 |
+
<div class="space-y-4">
|
| 636 |
+
<div class="glass-card rounded-xl p-5">
|
| 637 |
+
<h3 class="font-semibold text-white mb-4 flex items-center gap-2">
|
| 638 |
+
<i data-lucide="message-square-text" class="w-4 h-4 text-brand-400"></i>
|
| 639 |
+
Ask the AI Auditor
|
| 640 |
+
</h3>
|
| 641 |
+
<div class="space-y-3 mb-4">
|
| 642 |
+
<div id="chat-messages" class="space-y-3 max-h-[400px] overflow-y-auto pr-1">
|
| 643 |
+
<div class="flex gap-3">
|
| 644 |
+
<div class="w-7 h-7 rounded-full bg-brand-600/30 flex items-center justify-center shrink-0">
|
| 645 |
+
<i data-lucide="bot" class="w-3.5 h-3.5 text-brand-400"></i>
|
| 646 |
+
</div>
|
| 647 |
+
<div class="glass-card rounded-lg rounded-tl-none p-3 max-w-[90%]">
|
| 648 |
+
<p class="text-sm text-surface-200">Welcome! I'm your AI audit assistant powered by ReconAI. Ask me about any discrepancy, anomaly, or vendor relationship and I'll provide a detailed explanation.</p>
|
| 649 |
+
<p class="text-[10px] text-surface-500 mt-2 font-mono">model: ReconAI-instruct</p>
|
| 650 |
+
</div>
|
| 651 |
+
</div>
|
| 652 |
+
</div>
|
| 653 |
+
</div>
|
| 654 |
+
<div class="flex items-center gap-2">
|
| 655 |
+
<input id="chat-input" type="text" placeholder="Ask about a discrepancy..." class="flex-1 bg-surface-900/50 border border-surface-700/50 rounded-lg px-3 py-2 text-sm text-white placeholder-surface-500 outline-none focus:border-brand-500/50 focus:ring-1 focus:ring-brand-500/25 transition" onkeydown="if(event.key==='Enter')sendChatMessage()">
|
| 656 |
+
<button onclick="sendChatMessage()" class="p-2 bg-brand-600 hover:bg-brand-500 rounded-lg transition">
|
| 657 |
+
<i data-lucide="send" class="w-4 h-4 text-white"></i>
|
| 658 |
+
</button>
|
| 659 |
+
</div>
|
| 660 |
+
<div class="flex items-center gap-2 mt-3 flex-wrap">
|
| 661 |
+
<button onclick="askSuggested('Explain the highest risk anomaly detected in this batch')" class="text-[10px] px-2 py-1 rounded-md bg-surface-800/50 text-surface-400 hover:text-white hover:bg-surface-700 transition">Explain highest risk anomaly</button>
|
| 662 |
+
<button onclick="askSuggested('Summarize the top reasons for discrepancies')" class="text-[10px] px-2 py-1 rounded-md bg-surface-800/50 text-surface-400 hover:text-white hover:bg-surface-700 transition">Summarize discrepancies</button>
|
| 663 |
+
</div>
|
| 664 |
+
</div>
|
| 665 |
+
</div>
|
| 666 |
+
|
| 667 |
+
<!-- ReconAI List -->
|
| 668 |
+
<div class="glass-card rounded-xl p-5">
|
| 669 |
+
<h3 class="font-semibold text-white mb-4 flex items-center gap-2">
|
| 670 |
+
<i data-lucide="sparkles" class="w-4 h-4 text-purple-400"></i>
|
| 671 |
+
Generated Explanations
|
| 672 |
+
</h3>
|
| 673 |
+
<div class="space-y-3 max-h-[530px] overflow-y-auto pr-1" id="explanations-list">
|
| 674 |
+
</div>
|
| 675 |
+
</div>
|
| 676 |
+
</div>
|
| 677 |
+
</section>
|
| 678 |
+
|
| 679 |
+
<!-- ==================== VECTOR MEMORY TAB ==================== -->
|
| 680 |
+
<section id="tab-vector" class="tab-content hidden space-y-6">
|
| 681 |
+
<div class="flex justify-center">
|
| 682 |
+
<div class="glass-card rounded-xl p-5 w-full max-w-md">
|
| 683 |
+
<div class="flex items-center gap-3 mb-4">
|
| 684 |
+
<div class="w-10 h-10 rounded-lg bg-brand-600/20 flex items-center justify-center">
|
| 685 |
+
<i data-lucide="database" class="w-5 h-5 text-brand-400"></i>
|
| 686 |
+
</div>
|
| 687 |
+
<div>
|
| 688 |
+
<p class="font-semibold text-white">FAISS Index</p>
|
| 689 |
+
<p class="text-[10px] text-surface-400 font-mono">L2 • 384-dim • FlatL2</p>
|
| 690 |
+
</div>
|
| 691 |
+
</div>
|
| 692 |
+
<div class="space-y-3">
|
| 693 |
+
<div>
|
| 694 |
+
<div class="flex items-center justify-between text-xs mb-1">
|
| 695 |
+
<span class="text-surface-400">Index Size</span>
|
| 696 |
+
<span id="faiss-vectors" class="text-white font-mono">-- vectors</span>
|
| 697 |
+
</div>
|
| 698 |
+
</div>
|
| 699 |
+
<div>
|
| 700 |
+
<div class="flex items-center justify-between text-xs mb-1">
|
| 701 |
+
<span class="text-surface-400">Memory Used</span>
|
| 702 |
+
<span id="faiss-memory" class="text-white font-mono">-- MB</span>
|
| 703 |
+
</div>
|
| 704 |
+
</div>
|
| 705 |
+
</div>
|
| 706 |
+
</div>
|
| 707 |
+
</div>
|
| 708 |
+
</section>
|
| 709 |
+
|
| 710 |
+
</div>
|
| 711 |
+
|
| 712 |
+
<!-- Processing Modal -->
|
| 713 |
+
<div id="process-modal" class="hidden fixed inset-0 z-50 flex items-center justify-center bg-black/60 backdrop-blur-sm">
|
| 714 |
+
<div class="glass-card rounded-2xl p-8 max-w-md w-full mx-4 text-center">
|
| 715 |
+
<div class="w-16 h-16 rounded-full bg-brand-600/20 flex items-center justify-center mx-auto mb-4 animate-pulse-glow">
|
| 716 |
+
<i data-lucide="brain" class="w-8 h-8 text-brand-400"></i>
|
| 717 |
+
</div>
|
| 718 |
+
<h3 class="text-lg font-semibold text-white mb-2">Running Reconciliation</h3>
|
| 719 |
+
<p class="text-sm text-surface-400 mb-4" id="process-step">Initializing engine...</p>
|
| 720 |
+
<div class="w-full bg-surface-800 rounded-full h-2 overflow-hidden">
|
| 721 |
+
<div id="process-bar" class="progress-bar h-2 rounded-full transition-all duration-500" style="width: 0%"></div>
|
| 722 |
+
</div>
|
| 723 |
+
<p class="text-xs text-surface-500 mt-3 font-mono" id="process-pct">0%</p>
|
| 724 |
+
</div>
|
| 725 |
+
</div>
|
| 726 |
+
|
| 727 |
+
<!-- Toast Container -->
|
| 728 |
+
<div id="toast-container" class="fixed bottom-4 right-4 z-50 space-y-2"></div>
|
| 729 |
+
</main>
|
| 730 |
+
</div>
|
| 731 |
+
|
| 732 |
+
<script>
|
| 733 |
+
// All static dummy data arrays removed — UI is 100% backend-driven
|
| 734 |
+
|
| 735 |
+
|
| 736 |
+
|
| 737 |
+
// ============================================
|
| 738 |
+
// TAB NAVIGATION
|
| 739 |
+
// ============================================
|
| 740 |
+
const titles = {
|
| 741 |
+
dashboard: ['Dashboard', 'Financial reconciliation overview'],
|
| 742 |
+
reconciliation: ['Reconciliation', 'Intelligent matching with Fuzzy + AI semantic analysis'],
|
| 743 |
+
anomaly: ['Anomaly Detection', 'IsolationForest-powered anomaly detection'],
|
| 744 |
+
fraud: ['Fraud Network', 'NetworkX circular trading visualization'],
|
| 745 |
+
'ai-explain': ['ReconAI', 'ReconAI LLM-powered audit commentary'],
|
| 746 |
+
vector: ['Vector Memory', 'FAISS persistent vector index management']
|
| 747 |
+
};
|
| 748 |
+
|
| 749 |
+
function switchTab(tab) {
|
| 750 |
+
document.querySelectorAll('.tab-content').forEach(el => el.classList.add('hidden'));
|
| 751 |
+
document.getElementById('tab-' + tab).classList.remove('hidden');
|
| 752 |
+
document.querySelectorAll('.sidebar-link').forEach(el => {
|
| 753 |
+
el.classList.toggle('active', el.dataset.nav === tab);
|
| 754 |
+
});
|
| 755 |
+
if (titles[tab]) {
|
| 756 |
+
document.getElementById('page-title').textContent = titles[tab][0];
|
| 757 |
+
document.getElementById('page-subtitle').textContent = titles[tab][1];
|
| 758 |
+
}
|
| 759 |
+
// Close mobile sidebar
|
| 760 |
+
const sidebar = document.getElementById('sidebar');
|
| 761 |
+
const overlay = document.getElementById('sidebar-overlay');
|
| 762 |
+
sidebar.classList.add('-translate-x-full');
|
| 763 |
+
overlay.classList.add('hidden');
|
| 764 |
+
|
| 765 |
+
// Initialize fraud graph if switching to fraud tab
|
| 766 |
+
if (tab === 'fraud') {
|
| 767 |
+
setTimeout(drawFraudNetwork, 100);
|
| 768 |
+
}
|
| 769 |
+
}
|
| 770 |
+
|
| 771 |
+
function toggleSidebar() {
|
| 772 |
+
const sidebar = document.getElementById('sidebar');
|
| 773 |
+
const overlay = document.getElementById('sidebar-overlay');
|
| 774 |
+
sidebar.classList.toggle('-translate-x-full');
|
| 775 |
+
overlay.classList.toggle('hidden');
|
| 776 |
+
}
|
| 777 |
+
|
| 778 |
+
let isDark = true;
|
| 779 |
+
function toggleTheme() {
|
| 780 |
+
isDark = !isDark;
|
| 781 |
+
document.documentElement.classList.toggle('dark', isDark);
|
| 782 |
+
}
|
| 783 |
+
|
| 784 |
+
// Counter animation removed — no more data-counter attributes
|
| 785 |
+
|
| 786 |
+
async function showExplanation(invoiceId) {
|
| 787 |
+
const anomaly = window.anomalyDataMap ? window.anomalyDataMap[invoiceId] : null;
|
| 788 |
+
if (!anomaly) return;
|
| 789 |
+
|
| 790 |
+
switchTab('ai-explain');
|
| 791 |
+
|
| 792 |
+
// Add user message
|
| 793 |
+
addChatMessage(`Explain the anomaly for invoice ${invoiceId} and vendor ${anomaly.VendorName_books}`, false);
|
| 794 |
+
|
| 795 |
+
// Add loading state
|
| 796 |
+
const chatMessages = document.getElementById('chat-messages');
|
| 797 |
+
const loadingDiv = document.createElement('div');
|
| 798 |
+
loadingDiv.id = 'chat-loading';
|
| 799 |
+
loadingDiv.className = 'flex gap-3 animate-slide-in';
|
| 800 |
+
loadingDiv.innerHTML = `
|
| 801 |
+
<div class="w-7 h-7 rounded-full bg-brand-600/30 flex items-center justify-center shrink-0">
|
| 802 |
+
<i data-lucide="bot" class="w-3.5 h-3.5 text-brand-400"></i>
|
| 803 |
+
</div>
|
| 804 |
+
<div class="glass-card rounded-lg rounded-tl-none p-3 max-w-[90%]">
|
| 805 |
+
<p class="text-sm text-surface-400 flex items-center gap-2"><i data-lucide="loader-2" class="w-3.5 h-3.5 animate-spin"></i> Analyzing with ReconAI...</p>
|
| 806 |
+
</div>
|
| 807 |
+
`;
|
| 808 |
+
chatMessages.appendChild(loadingDiv);
|
| 809 |
+
lucide.createIcons();
|
| 810 |
+
|
| 811 |
+
try {
|
| 812 |
+
const res = await fetch('/api/explain', {
|
| 813 |
+
method: 'POST',
|
| 814 |
+
headers: { 'Content-Type': 'application/json' },
|
| 815 |
+
body: JSON.stringify({
|
| 816 |
+
row: anomaly,
|
| 817 |
+
match_status: anomaly.MatchStatus,
|
| 818 |
+
b_vendor: anomaly.VendorName_books,
|
| 819 |
+
g_vendor: anomaly.VendorName_gst,
|
| 820 |
+
b_amount: anomaly.Amount_books,
|
| 821 |
+
g_amount: anomaly.Amount_gst
|
| 822 |
+
})
|
| 823 |
+
});
|
| 824 |
+
|
| 825 |
+
const result = await res.json();
|
| 826 |
+
document.getElementById('chat-loading')?.remove();
|
| 827 |
+
|
| 828 |
+
if (result.explanation) {
|
| 829 |
+
addChatMessage(result.explanation, true);
|
| 830 |
+
|
| 831 |
+
const expList = document.getElementById('explanations-list');
|
| 832 |
+
if (expList) {
|
| 833 |
+
const div = document.createElement('div');
|
| 834 |
+
div.className = 'p-3 rounded-lg border border-surface-700/50 bg-surface-900/50 text-sm text-surface-200 animate-slide-in';
|
| 835 |
+
div.innerHTML = `
|
| 836 |
+
<div class="flex items-center justify-between mb-2 pb-2 border-b border-surface-800">
|
| 837 |
+
<span class="text-xs font-semibold text-brand-400">Invoice ${invoiceId}</span>
|
| 838 |
+
<span class="text-[10px] text-surface-500 font-mono">ReconAI</span>
|
| 839 |
+
</div>
|
| 840 |
+
<p class="text-xs">${result.explanation}</p>
|
| 841 |
+
`;
|
| 842 |
+
expList.prepend(div);
|
| 843 |
+
}
|
| 844 |
+
} else {
|
| 845 |
+
addChatMessage('Error generating explanation.', true);
|
| 846 |
+
}
|
| 847 |
+
} catch (err) {
|
| 848 |
+
document.getElementById('chat-loading')?.remove();
|
| 849 |
+
addChatMessage('API Error: ' + err.message, true);
|
| 850 |
+
}
|
| 851 |
+
}
|
| 852 |
+
function addChatMessage(text, isAI = false) {
|
| 853 |
+
const chatMessages = document.getElementById('chat-messages');
|
| 854 |
+
const msgDiv = document.createElement('div');
|
| 855 |
+
msgDiv.className = 'flex gap-3 animate-slide-in';
|
| 856 |
+
if (isAI) {
|
| 857 |
+
msgDiv.innerHTML = `
|
| 858 |
+
<div class="w-7 h-7 rounded-full bg-brand-600/30 flex items-center justify-center shrink-0">
|
| 859 |
+
<i data-lucide="bot" class="w-3.5 h-3.5 text-brand-400"></i>
|
| 860 |
+
</div>
|
| 861 |
+
<div class="glass-card rounded-lg rounded-tl-none p-3 max-w-[90%]">
|
| 862 |
+
<p class="text-sm text-surface-200">${text}</p>
|
| 863 |
+
<p class="text-[10px] text-surface-500 mt-2 font-mono">model: ReconAI-instruct</p>
|
| 864 |
+
</div>
|
| 865 |
+
`;
|
| 866 |
+
} else {
|
| 867 |
+
msgDiv.innerHTML = `
|
| 868 |
+
<div class="w-7 h-7 rounded-full bg-purple-600/30 flex items-center justify-center shrink-0">
|
| 869 |
+
<i data-lucide="user" class="w-3.5 h-3.5 text-purple-400"></i>
|
| 870 |
+
</div>
|
| 871 |
+
<div class="glass-card rounded-lg rounded-tl-none p-3 max-w-[90%]">
|
| 872 |
+
<p class="text-sm text-surface-200">${text}</p>
|
| 873 |
+
</div>
|
| 874 |
+
`;
|
| 875 |
+
}
|
| 876 |
+
chatMessages.appendChild(msgDiv);
|
| 877 |
+
chatMessages.scrollTop = chatMessages.scrollHeight;
|
| 878 |
+
lucide.createIcons();
|
| 879 |
+
}
|
| 880 |
+
|
| 881 |
+
async function sendChatMessage() {
|
| 882 |
+
const input = document.getElementById('chat-input');
|
| 883 |
+
const text = input.value.trim();
|
| 884 |
+
if (!text) return;
|
| 885 |
+
addChatMessage(text, false);
|
| 886 |
+
input.value = '';
|
| 887 |
+
|
| 888 |
+
// Send to live backend
|
| 889 |
+
try {
|
| 890 |
+
const res = await fetch('/api/explain', {
|
| 891 |
+
method: 'POST',
|
| 892 |
+
headers: { 'Content-Type': 'application/json' },
|
| 893 |
+
body: JSON.stringify({ row: {}, match_status: text, b_vendor: 'N/A', g_vendor: 'N/A', b_amount: 0, g_amount: 0 })
|
| 894 |
+
});
|
| 895 |
+
const result = await res.json();
|
| 896 |
+
addChatMessage(result.explanation || 'No response from AI.', true);
|
| 897 |
+
} catch (err) {
|
| 898 |
+
addChatMessage('API Error: ' + err.message, true);
|
| 899 |
+
}
|
| 900 |
+
}
|
| 901 |
+
|
| 902 |
+
function askSuggested(text) {
|
| 903 |
+
document.getElementById('chat-input').value = text;
|
| 904 |
+
sendChatMessage();
|
| 905 |
+
}
|
| 906 |
+
|
| 907 |
+
// ============================================
|
| 908 |
+
// FRAUD NETWORK CANVAS
|
| 909 |
+
// ============================================
|
| 910 |
+
function drawFraudNetwork() {
|
| 911 |
+
const canvas = document.getElementById('fraud-canvas');
|
| 912 |
+
if (!canvas) return;
|
| 913 |
+
const ctx = canvas.getContext('2d');
|
| 914 |
+
const dpr = window.devicePixelRatio || 1;
|
| 915 |
+
const rect = canvas.getBoundingClientRect();
|
| 916 |
+
canvas.width = rect.width * dpr;
|
| 917 |
+
canvas.height = rect.height * dpr;
|
| 918 |
+
ctx.scale(dpr, dpr);
|
| 919 |
+
const W = rect.width;
|
| 920 |
+
const H = rect.height;
|
| 921 |
+
ctx.clearRect(0, 0, W, H);
|
| 922 |
+
|
| 923 |
+
if (!window.fraudNetworkData || !window.fraudNetworkData.nodes || window.fraudNetworkData.nodes.length === 0) {
|
| 924 |
+
ctx.font = '14px Inter';
|
| 925 |
+
ctx.fillStyle = '#64748b';
|
| 926 |
+
ctx.textAlign = 'center';
|
| 927 |
+
ctx.fillText('No fraud network data yet.', W/2, H/2 - 10);
|
| 928 |
+
ctx.font = '12px Inter';
|
| 929 |
+
ctx.fillText('Upload CSVs and Run Engine to analyze transaction networks.', W/2, H/2 + 15);
|
| 930 |
+
return;
|
| 931 |
+
}
|
| 932 |
+
|
| 933 |
+
const nodes = window.fraudNetworkData.nodes;
|
| 934 |
+
const edges = window.fraudNetworkData.edges;
|
| 935 |
+
const cycles = window.fraudNetworkData.cycles || [];
|
| 936 |
+
|
| 937 |
+
// Assign positions in a circle for better layout
|
| 938 |
+
const centerX = W / 2;
|
| 939 |
+
const centerY = H / 2;
|
| 940 |
+
const radius = Math.min(W, H) / 2 - 40;
|
| 941 |
+
|
| 942 |
+
nodes.forEach((node, i) => {
|
| 943 |
+
if (!node.x) {
|
| 944 |
+
const angle = (i / nodes.length) * 2 * Math.PI;
|
| 945 |
+
node.x = centerX + radius * Math.cos(angle);
|
| 946 |
+
node.y = centerY + radius * Math.sin(angle);
|
| 947 |
+
}
|
| 948 |
+
});
|
| 949 |
+
|
| 950 |
+
// Draw edges
|
| 951 |
+
edges.forEach(edge => {
|
| 952 |
+
const from = nodes[edge.from];
|
| 953 |
+
const to = nodes[edge.to];
|
| 954 |
+
if (!from || !to) return;
|
| 955 |
+
|
| 956 |
+
// check if edge is part of a cycle
|
| 957 |
+
let inCycle = false;
|
| 958 |
+
for (let c of cycles) {
|
| 959 |
+
const idx1 = c.indexOf(from.id);
|
| 960 |
+
const idx2 = c.indexOf(to.id);
|
| 961 |
+
if (idx1 !== -1 && idx2 !== -1) {
|
| 962 |
+
if ((idx1 + 1) % c.length === idx2) {
|
| 963 |
+
inCycle = true;
|
| 964 |
+
break;
|
| 965 |
+
}
|
| 966 |
+
}
|
| 967 |
+
}
|
| 968 |
+
|
| 969 |
+
ctx.beginPath();
|
| 970 |
+
ctx.moveTo(from.x, from.y);
|
| 971 |
+
ctx.lineTo(to.x, to.y);
|
| 972 |
+
ctx.strokeStyle = inCycle ? '#ef4444' : '#64748b66';
|
| 973 |
+
ctx.lineWidth = inCycle ? 2 : 1;
|
| 974 |
+
ctx.stroke();
|
| 975 |
+
|
| 976 |
+
// arrow head
|
| 977 |
+
const angle = Math.atan2(to.y - from.y, to.x - from.x);
|
| 978 |
+
const midX = from.x + (to.x - from.x) * 0.7; // Closer to target
|
| 979 |
+
const midY = from.y + (to.y - from.y) * 0.7;
|
| 980 |
+
ctx.beginPath();
|
| 981 |
+
ctx.moveTo(midX + 6 * Math.cos(angle), midY + 6 * Math.sin(angle));
|
| 982 |
+
ctx.lineTo(midX - 6 * Math.cos(angle) + 4 * Math.cos(angle + Math.PI/2), midY - 6 * Math.sin(angle) + 4 * Math.sin(angle + Math.PI/2));
|
| 983 |
+
ctx.lineTo(midX - 6 * Math.cos(angle) - 4 * Math.cos(angle + Math.PI/2), midY - 6 * Math.sin(angle) - 4 * Math.sin(angle + Math.PI/2));
|
| 984 |
+
ctx.fillStyle = inCycle ? '#ef4444' : '#64748b66';
|
| 985 |
+
ctx.fill();
|
| 986 |
+
});
|
| 987 |
+
|
| 988 |
+
// Draw nodes
|
| 989 |
+
nodes.forEach(node => {
|
| 990 |
+
let inCycle = cycles.some(c => c.includes(node.id));
|
| 991 |
+
const color = inCycle ? '#ef4444' : '#64748b';
|
| 992 |
+
|
| 993 |
+
ctx.beginPath();
|
| 994 |
+
ctx.arc(node.x, node.y, 8, 0, Math.PI * 2);
|
| 995 |
+
ctx.fillStyle = color;
|
| 996 |
+
ctx.fill();
|
| 997 |
+
|
| 998 |
+
ctx.font = '11px Inter';
|
| 999 |
+
ctx.fillStyle = '#e2e8f0';
|
| 1000 |
+
ctx.textAlign = 'center';
|
| 1001 |
+
ctx.fillText(node.label, node.x, node.y + 20);
|
| 1002 |
+
});
|
| 1003 |
+
}
|
| 1004 |
+
|
| 1005 |
+
// ============================================
|
| 1006 |
+
// CHARTS
|
| 1007 |
+
// ============================================
|
| 1008 |
+
function initCharts() {
|
| 1009 |
+
// Reconciliation Trend
|
| 1010 |
+
const reconCtx = document.getElementById('chart-recon-trend');
|
| 1011 |
+
if (reconCtx) {
|
| 1012 |
+
new Chart(reconCtx, {
|
| 1013 |
+
type: 'line',
|
| 1014 |
+
data: {
|
| 1015 |
+
labels: ['Jan', 'Feb', 'Mar', 'Apr', 'May', 'Jun', 'Jul', 'Aug', 'Sep', 'Oct', 'Nov', 'Dec'],
|
| 1016 |
+
datasets: [
|
| 1017 |
+
{
|
| 1018 |
+
label: 'Matched',
|
| 1019 |
+
data: [0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0],
|
| 1020 |
+
borderColor: '#22c55e',
|
| 1021 |
+
backgroundColor: 'rgba(34,197,94,0.1)',
|
| 1022 |
+
fill: true,
|
| 1023 |
+
tension: 0.4,
|
| 1024 |
+
},
|
| 1025 |
+
{
|
| 1026 |
+
label: 'Discrepancies',
|
| 1027 |
+
data: [0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0],
|
| 1028 |
+
borderColor: '#ef4444',
|
| 1029 |
+
backgroundColor: 'rgba(239,68,68,0.1)',
|
| 1030 |
+
fill: true,
|
| 1031 |
+
tension: 0.4,
|
| 1032 |
+
}
|
| 1033 |
+
]
|
| 1034 |
+
},
|
| 1035 |
+
options: {
|
| 1036 |
+
responsive: true,
|
| 1037 |
+
maintainAspectRatio: false,
|
| 1038 |
+
plugins: {
|
| 1039 |
+
legend: { labels: { color: '#94a3b8', font: { size: 11 } } }
|
| 1040 |
+
},
|
| 1041 |
+
scales: {
|
| 1042 |
+
x: { grid: { color: 'rgba(148,163,184,0.08)' }, ticks: { color: '#64748b', font: { size: 10 } } },
|
| 1043 |
+
y: { grid: { color: 'rgba(148,163,184,0.08)' }, ticks: { color: '#64748b', font: { size: 10 } } }
|
| 1044 |
+
}
|
| 1045 |
+
}
|
| 1046 |
+
});
|
| 1047 |
+
}
|
| 1048 |
+
|
| 1049 |
+
// Anomaly Distribution
|
| 1050 |
+
const anomalyCtx = document.getElementById('chart-anomaly-dist');
|
| 1051 |
+
if (anomalyCtx) {
|
| 1052 |
+
new Chart(anomalyCtx, {
|
| 1053 |
+
type: 'bar',
|
| 1054 |
+
data: {
|
| 1055 |
+
labels: ['Jan', 'Feb', 'Mar', 'Apr', 'May', 'Jun', 'Jul', 'Aug', 'Sep', 'Oct', 'Nov', 'Dec'],
|
| 1056 |
+
datasets: [
|
| 1057 |
+
{
|
| 1058 |
+
label: 'Critical',
|
| 1059 |
+
data: [0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0],
|
| 1060 |
+
backgroundColor: '#ef4444',
|
| 1061 |
+
borderRadius: 4,
|
| 1062 |
+
},
|
| 1063 |
+
{
|
| 1064 |
+
label: 'High',
|
| 1065 |
+
data: [0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0],
|
| 1066 |
+
backgroundColor: '#f97316',
|
| 1067 |
+
borderRadius: 4,
|
| 1068 |
+
},
|
| 1069 |
+
{
|
| 1070 |
+
label: 'Medium',
|
| 1071 |
+
data: [0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0],
|
| 1072 |
+
backgroundColor: '#eab308',
|
| 1073 |
+
borderRadius: 4,
|
| 1074 |
+
}
|
| 1075 |
+
]
|
| 1076 |
+
},
|
| 1077 |
+
options: {
|
| 1078 |
+
responsive: true,
|
| 1079 |
+
maintainAspectRatio: false,
|
| 1080 |
+
plugins: {
|
| 1081 |
+
legend: { labels: { color: '#94a3b8', font: { size: 11 } } }
|
| 1082 |
+
},
|
| 1083 |
+
scales: {
|
| 1084 |
+
x: { stacked: true, grid: { color: 'rgba(148,163,184,0.08)' }, ticks: { color: '#64748b', font: { size: 10 } } },
|
| 1085 |
+
y: { stacked: true, grid: { color: 'rgba(148,163,184,0.08)' }, ticks: { color: '#64748b', font: { size: 10 } } }
|
| 1086 |
+
}
|
| 1087 |
+
}
|
| 1088 |
+
});
|
| 1089 |
+
}
|
| 1090 |
+
|
| 1091 |
+
// Match Confidence (Doughnut)
|
| 1092 |
+
const confCtx = document.getElementById('chart-confidence');
|
| 1093 |
+
if (confCtx) {
|
| 1094 |
+
new Chart(confCtx, {
|
| 1095 |
+
type: 'doughnut',
|
| 1096 |
+
data: {
|
| 1097 |
+
labels: ['Exact Match', 'Fuzzy Match', 'AI Semantic', 'Unmatched'],
|
| 1098 |
+
datasets: [{
|
| 1099 |
+
data: [0, 0, 0, 0],
|
| 1100 |
+
backgroundColor: ['#22c55e', '#eab308', '#6366f1', '#ef4444'],
|
| 1101 |
+
borderWidth: 0,
|
| 1102 |
+
hoverOffset: 8,
|
| 1103 |
+
}]
|
| 1104 |
+
},
|
| 1105 |
+
options: {
|
| 1106 |
+
responsive: true,
|
| 1107 |
+
maintainAspectRatio: false,
|
| 1108 |
+
cutout: '65%',
|
| 1109 |
+
plugins: {
|
| 1110 |
+
legend: {
|
| 1111 |
+
display: false
|
| 1112 |
+
}
|
| 1113 |
+
}
|
| 1114 |
+
}
|
| 1115 |
+
});
|
| 1116 |
+
}
|
| 1117 |
+
}
|
| 1118 |
+
|
| 1119 |
+
function updateFileLabel(type) {
|
| 1120 |
+
const fileInput = document.getElementById(`${type}-file`);
|
| 1121 |
+
const label = document.getElementById(`lbl-${type}`);
|
| 1122 |
+
if (fileInput.files.length > 0) {
|
| 1123 |
+
label.textContent = fileInput.files[0].name;
|
| 1124 |
+
label.classList.remove('hidden');
|
| 1125 |
+
label.classList.add('inline');
|
| 1126 |
+
}
|
| 1127 |
+
}
|
| 1128 |
+
|
| 1129 |
+
async function runReconciliation() {
|
| 1130 |
+
const booksFile = document.getElementById('books-file').files[0];
|
| 1131 |
+
const gstFile = document.getElementById('gst-file').files[0];
|
| 1132 |
+
|
| 1133 |
+
if (!booksFile || !gstFile) {
|
| 1134 |
+
showToast('Please select both Books and GST CSV files first.', 'error');
|
| 1135 |
+
return;
|
| 1136 |
+
}
|
| 1137 |
+
|
| 1138 |
+
const formData = new FormData();
|
| 1139 |
+
formData.append('books', booksFile);
|
| 1140 |
+
formData.append('gst', gstFile);
|
| 1141 |
+
|
| 1142 |
+
await executeBackendCall('/api/reconcile', formData, 'Reconciling data...');
|
| 1143 |
+
}
|
| 1144 |
+
|
| 1145 |
+
async function fetchLiveGst() {
|
| 1146 |
+
const booksFile = document.getElementById('books-file').files[0];
|
| 1147 |
+
|
| 1148 |
+
if (!booksFile) {
|
| 1149 |
+
showToast('Please select Books CSV file first.', 'error');
|
| 1150 |
+
return;
|
| 1151 |
+
}
|
| 1152 |
+
|
| 1153 |
+
const formData = new FormData();
|
| 1154 |
+
formData.append('books', booksFile);
|
| 1155 |
+
|
| 1156 |
+
await executeBackendCall('/api/fetch_live', formData, 'Fetching live GST and reconciling...');
|
| 1157 |
+
}
|
| 1158 |
+
|
| 1159 |
+
async function executeBackendCall(endpoint, formData, startMsg) {
|
| 1160 |
+
const modal = document.getElementById('process-modal');
|
| 1161 |
+
const bar = document.getElementById('process-bar');
|
| 1162 |
+
const step = document.getElementById('process-step');
|
| 1163 |
+
const pct = document.getElementById('process-pct');
|
| 1164 |
+
|
| 1165 |
+
modal.classList.remove('hidden');
|
| 1166 |
+
bar.style.width = '30%';
|
| 1167 |
+
step.textContent = startMsg;
|
| 1168 |
+
pct.textContent = '30%';
|
| 1169 |
+
|
| 1170 |
+
try {
|
| 1171 |
+
const response = await fetch(endpoint, {
|
| 1172 |
+
method: 'POST',
|
| 1173 |
+
body: formData
|
| 1174 |
+
});
|
| 1175 |
+
|
| 1176 |
+
if (!response.ok) throw new Error('API request failed');
|
| 1177 |
+
const data = await response.json();
|
| 1178 |
+
|
| 1179 |
+
if (data.error) throw new Error(data.error);
|
| 1180 |
+
|
| 1181 |
+
bar.style.width = '100%';
|
| 1182 |
+
step.textContent = 'Complete!';
|
| 1183 |
+
pct.textContent = '100%';
|
| 1184 |
+
|
| 1185 |
+
updateDashboardWithRealData(data);
|
| 1186 |
+
|
| 1187 |
+
setTimeout(() => {
|
| 1188 |
+
modal.classList.add('hidden');
|
| 1189 |
+
showToast('Process complete! ' + data.summary.exact + ' matched.', 'success');
|
| 1190 |
+
}, 600);
|
| 1191 |
+
} catch (err) {
|
| 1192 |
+
modal.classList.add('hidden');
|
| 1193 |
+
showToast('Error: ' + err.message, 'error');
|
| 1194 |
+
console.error(err);
|
| 1195 |
+
}
|
| 1196 |
+
}
|
| 1197 |
+
|
| 1198 |
+
function updateDashboardWithRealData(data) {
|
| 1199 |
+
// Update Dashboard Stats
|
| 1200 |
+
document.getElementById('stat-total-records').textContent = data.summary.total_books;
|
| 1201 |
+
document.getElementById('stat-matched').textContent = data.summary.exact;
|
| 1202 |
+
document.getElementById('stat-unmatched').textContent = data.summary.unmatched;
|
| 1203 |
+
document.getElementById('stat-anomalies').textContent = data.summary.anomalies;
|
| 1204 |
+
|
| 1205 |
+
// Calculate percentages
|
| 1206 |
+
const total = data.summary.total_books || 1;
|
| 1207 |
+
const matchRate = ((data.summary.exact / total) * 100).toFixed(1);
|
| 1208 |
+
const unmatchedRate = ((data.summary.unmatched / total) * 100).toFixed(1);
|
| 1209 |
+
const anomalyRate = ((data.summary.anomalies / total) * 100).toFixed(1);
|
| 1210 |
+
|
| 1211 |
+
document.getElementById('stat-total-records-sub').textContent = 'Live data loaded';
|
| 1212 |
+
document.getElementById('stat-matched-sub').textContent = `${matchRate}% match rate`;
|
| 1213 |
+
document.getElementById('stat-unmatched-sub').textContent = `${unmatchedRate}% discrepancy`;
|
| 1214 |
+
document.getElementById('stat-anomalies-sub').textContent = `${anomalyRate}% contamination`;
|
| 1215 |
+
|
| 1216 |
+
// For Risk and Fraud, we default to 0 since we're replacing dummy data
|
| 1217 |
+
document.getElementById('stat-fraud-rings').textContent = '0';
|
| 1218 |
+
document.getElementById('stat-fraud-rings-sub').textContent = 'No rings detected';
|
| 1219 |
+
document.getElementById('stat-risk-score').innerHTML = '0.0<span class="text-sm text-surface-400">/10</span>';
|
| 1220 |
+
document.getElementById('stat-risk-score-sub').textContent = 'Low risk level';
|
| 1221 |
+
|
| 1222 |
+
// Update Anomaly Tab Stats
|
| 1223 |
+
if(document.getElementById('anomaly-trained-sub')) document.getElementById('anomaly-trained-sub').textContent = `Anomaly detection model trained on ${data.summary.total_books} records.`;
|
| 1224 |
+
if(document.getElementById('anomaly-analyzed')) document.getElementById('anomaly-analyzed').textContent = `${data.anomalies.length}/${data.summary.anomalies}`;
|
| 1225 |
+
|
| 1226 |
+
let crit = 0, high = 0, med = 0;
|
| 1227 |
+
data.anomalies.forEach(a => {
|
| 1228 |
+
const s = a.AnomalyScore || 0;
|
| 1229 |
+
if (s > 0.3) crit++;
|
| 1230 |
+
else if (s > 0.1) high++;
|
| 1231 |
+
else med++;
|
| 1232 |
+
});
|
| 1233 |
+
const totAnom = data.summary.anomalies || 1;
|
| 1234 |
+
document.getElementById('anomaly-crit-count').textContent = crit;
|
| 1235 |
+
document.getElementById('anomaly-crit-bar').style.width = `${(crit/totAnom)*100}%`;
|
| 1236 |
+
document.getElementById('anomaly-high-count').textContent = high;
|
| 1237 |
+
document.getElementById('anomaly-high-bar').style.width = `${(high/totAnom)*100}%`;
|
| 1238 |
+
document.getElementById('anomaly-med-count').textContent = med;
|
| 1239 |
+
document.getElementById('anomaly-med-bar').style.width = `${(med/totAnom)*100}%`;
|
| 1240 |
+
|
| 1241 |
+
// Update newly added dynamic IDs for Reconciliation and Anomaly tab stats
|
| 1242 |
+
if(document.getElementById('recon-stat-exact')) document.getElementById('recon-stat-exact').textContent = data.summary.exact || 0;
|
| 1243 |
+
if(document.getElementById('recon-stat-fuzzy')) document.getElementById('recon-stat-fuzzy').textContent = data.summary.fuzzy || 0;
|
| 1244 |
+
if(document.getElementById('recon-stat-semantic')) document.getElementById('recon-stat-semantic').textContent = data.summary.semantic || 0;
|
| 1245 |
+
if(document.getElementById('recon-stat-unmatched')) document.getElementById('recon-stat-unmatched').textContent = data.summary.unmatched || 0;
|
| 1246 |
+
|
| 1247 |
+
if(document.getElementById('total-count')) document.getElementById('total-count').textContent = data.summary.total_books || 0;
|
| 1248 |
+
if(document.getElementById('showing-count')) document.getElementById('showing-count').textContent = data.reconciliation.length || 0;
|
| 1249 |
+
|
| 1250 |
+
if(document.getElementById('alerts-count')) document.getElementById('alerts-count').textContent = data.summary.anomalies || 0;
|
| 1251 |
+
if(document.getElementById('filter-crit')) document.getElementById('filter-crit').textContent = crit;
|
| 1252 |
+
if(document.getElementById('filter-all')) document.getElementById('filter-all').textContent = totAnom;
|
| 1253 |
+
|
| 1254 |
+
|
| 1255 |
+
|
| 1256 |
+
// Update Recent Alerts
|
| 1257 |
+
const recentAlertsDiv = document.getElementById('recent-alerts');
|
| 1258 |
+
if (recentAlertsDiv) {
|
| 1259 |
+
if (data.anomalies && data.anomalies.length > 0) {
|
| 1260 |
+
// Sort by highest risk first and take top 5
|
| 1261 |
+
const sortedAnomalies = [...data.anomalies].sort((a, b) => (b.AnomalyScore || 0) - (a.AnomalyScore || 0)).slice(0, 5);
|
| 1262 |
+
|
| 1263 |
+
recentAlertsDiv.innerHTML = sortedAnomalies.map(a => {
|
| 1264 |
+
const score = a.AnomalyScore || 0;
|
| 1265 |
+
const risk = score > 0.3 ? 'Critical' : score > 0.1 ? 'High' : 'Medium';
|
| 1266 |
+
const riskClass = risk === 'Critical' ? 'bg-red-500/10 border-red-500/20 text-red-400' :
|
| 1267 |
+
risk === 'High' ? 'bg-orange-500/10 border-orange-500/20 text-orange-400' : 'bg-yellow-500/10 border-yellow-500/20 text-yellow-400';
|
| 1268 |
+
const icon = risk === 'Critical' ? 'alert-octagon' : risk === 'High' ? 'alert-triangle' : 'info';
|
| 1269 |
+
|
| 1270 |
+
return `
|
| 1271 |
+
<div class="p-3 rounded-lg border ${riskClass} flex gap-3 items-start">
|
| 1272 |
+
<div class="mt-0.5"><i data-lucide="${icon}" class="w-4 h-4"></i></div>
|
| 1273 |
+
<div>
|
| 1274 |
+
<div class="flex items-center gap-2 mb-1">
|
| 1275 |
+
<span class="text-xs font-bold uppercase tracking-wider">${risk}</span>
|
| 1276 |
+
<span class="text-[10px] font-mono opacity-80">Score: ${score.toFixed(3)}</span>
|
| 1277 |
+
</div>
|
| 1278 |
+
<p class="text-xs text-surface-200">Invoice <span class="font-mono text-white">${a.InvoiceID || '-'}</span> from <span class="text-white">${a.VendorName_books || 'Unknown'}</span></p>
|
| 1279 |
+
</div>
|
| 1280 |
+
</div>
|
| 1281 |
+
`;
|
| 1282 |
+
}).join('');
|
| 1283 |
+
// Need to re-initialize lucide icons for newly added elements
|
| 1284 |
+
setTimeout(() => lucide.createIcons(), 50);
|
| 1285 |
+
} else {
|
| 1286 |
+
recentAlertsDiv.innerHTML = '<p class="text-sm text-surface-400">No active alerts.</p>';
|
| 1287 |
+
}
|
| 1288 |
+
}
|
| 1289 |
+
|
| 1290 |
+
// Fraud & FAISS Updates
|
| 1291 |
+
if (data.faiss_stats) {
|
| 1292 |
+
if(document.getElementById('faiss-vectors')) document.getElementById('faiss-vectors').textContent = `${data.faiss_stats.ntotal} vectors`;
|
| 1293 |
+
if(document.getElementById('faiss-memory')) document.getElementById('faiss-memory').textContent = `${data.faiss_stats.memory_mb} MB`;
|
| 1294 |
+
if(document.getElementById('faiss-latency')) document.getElementById('faiss-latency').textContent = `0.8ms avg`;
|
| 1295 |
+
}
|
| 1296 |
+
|
| 1297 |
+
if (data.fraud_network) {
|
| 1298 |
+
const fraudCount = data.summary.fraud_rings || 0;
|
| 1299 |
+
if(document.getElementById('stat-fraud-rings')) document.getElementById('stat-fraud-rings').textContent = fraudCount;
|
| 1300 |
+
if(document.getElementById('stat-fraud-rings-sub')) document.getElementById('stat-fraud-rings-sub').textContent = fraudCount > 0 ? `${fraudCount} rings detected` : 'No rings detected';
|
| 1301 |
+
|
| 1302 |
+
if (document.getElementById('fraud-nodes')) document.getElementById('fraud-nodes').textContent = data.fraud_network.nodes.length;
|
| 1303 |
+
if (document.getElementById('fraud-edges')) document.getElementById('fraud-edges').textContent = data.fraud_network.edges.length;
|
| 1304 |
+
|
| 1305 |
+
const riskScore = (data.summary.overall_risk_score || 0).toFixed(1);
|
| 1306 |
+
if(document.getElementById('stat-risk-score')) document.getElementById('stat-risk-score').innerHTML = `${riskScore}<span class="text-sm text-surface-400">/10</span>`;
|
| 1307 |
+
|
| 1308 |
+
if (fraudCount > 0) {
|
| 1309 |
+
if(document.getElementById('stat-risk-score-sub')) document.getElementById('stat-risk-score-sub').textContent = riskScore > 5 ? 'High risk level' : 'Moderate risk level';
|
| 1310 |
+
|
| 1311 |
+
const ringsList = document.getElementById('fraud-rings-list');
|
| 1312 |
+
if(ringsList) {
|
| 1313 |
+
ringsList.innerHTML = data.fraud_network.cycles.map((cycle, i) => `
|
| 1314 |
+
<div class="p-3 rounded-lg bg-red-500/10 border border-red-500/20">
|
| 1315 |
+
<p class="text-xs text-red-400 font-semibold mb-1">Ring #${i+1} Detected</p>
|
| 1316 |
+
<p class="text-xs text-surface-300 font-mono">${cycle.join(' → ')}</p>
|
| 1317 |
+
</div>
|
| 1318 |
+
`).join('');
|
| 1319 |
+
}
|
| 1320 |
+
} else {
|
| 1321 |
+
const ringsList = document.getElementById('fraud-rings-list');
|
| 1322 |
+
if (ringsList) ringsList.innerHTML = '<p class="text-sm text-surface-400">No fraud rings detected in current dataset.</p>';
|
| 1323 |
+
}
|
| 1324 |
+
|
| 1325 |
+
// Store network data for canvas rendering
|
| 1326 |
+
window.fraudNetworkData = data.fraud_network;
|
| 1327 |
+
if (!document.getElementById('tab-fraud').classList.contains('hidden')) {
|
| 1328 |
+
drawFraudNetwork();
|
| 1329 |
+
}
|
| 1330 |
+
}
|
| 1331 |
+
|
| 1332 |
+
// Update Reconciliation Table
|
| 1333 |
+
const reconBody = document.getElementById('recon-table-body');
|
| 1334 |
+
reconBody.innerHTML = data.reconciliation.map(row => {
|
| 1335 |
+
const matchType = row.MatchStatus;
|
| 1336 |
+
const statusClass = matchType === 'Exact Match' ? 'text-green-400' :
|
| 1337 |
+
matchType.includes('Fuzzy') ? 'text-yellow-400' :
|
| 1338 |
+
matchType.includes('Semantic') ? 'text-brand-400' : 'text-red-400';
|
| 1339 |
+
|
| 1340 |
+
const confidence = matchType.includes('(') ? matchType.split('(')[1].replace(')', '') : (matchType === 'Exact Match' ? '100%' : '0%');
|
| 1341 |
+
const matchLabel = matchType.split(' ')[0];
|
| 1342 |
+
|
| 1343 |
+
return `
|
| 1344 |
+
<tr class="border-b border-surface-800/30 hover:bg-surface-800/30 transition">
|
| 1345 |
+
<td class="px-4 py-3 font-mono text-xs">${row.InvoiceID || '-'}</td>
|
| 1346 |
+
<td class="px-4 py-3 font-mono text-xs">${row.VendorName_gst || row.VendorName_books || '-'}</td>
|
| 1347 |
+
<td class="px-4 py-3 text-xs">₹${row.Amount_books || row.Amount_gst || 0}</td>
|
| 1348 |
+
<td class="px-4 py-3"><span class="px-2 py-0.5 rounded-full text-[10px] font-semibold text-white bg-surface-700">${matchLabel}</span></td>
|
| 1349 |
+
<td class="px-4 py-3"><span class="${statusClass} text-xs font-mono">${confidence}</span></td>
|
| 1350 |
+
<td class="px-4 py-3"><span class="w-2 h-2 rounded-full inline-block ${matchType === 'Exact Match' ? 'bg-green-400' : 'bg-red-400'}"></span></td>
|
| 1351 |
+
</tr>
|
| 1352 |
+
`;
|
| 1353 |
+
}).join('');
|
| 1354 |
+
|
| 1355 |
+
// Update Match Confidence Chart if it exists
|
| 1356 |
+
const confCtx = document.getElementById('chart-confidence');
|
| 1357 |
+
if (confCtx) {
|
| 1358 |
+
const chart = Chart.getChart(confCtx);
|
| 1359 |
+
if (chart) {
|
| 1360 |
+
chart.data.datasets[0].data = [
|
| 1361 |
+
data.summary.exact || 0,
|
| 1362 |
+
data.summary.fuzzy || 0,
|
| 1363 |
+
data.summary.semantic || 0,
|
| 1364 |
+
data.summary.unmatched || 0
|
| 1365 |
+
];
|
| 1366 |
+
chart.update();
|
| 1367 |
+
}
|
| 1368 |
+
}
|
| 1369 |
+
|
| 1370 |
+
// Update Recon Trend Chart
|
| 1371 |
+
const trendCtx = document.getElementById('chart-recon-trend');
|
| 1372 |
+
if (trendCtx && data.charts && data.charts.recon_trend) {
|
| 1373 |
+
const chart = Chart.getChart(trendCtx);
|
| 1374 |
+
if (chart) {
|
| 1375 |
+
chart.data.datasets[0].data = data.charts.recon_trend;
|
| 1376 |
+
if (data.charts.discrep_trend && chart.data.datasets[1]) {
|
| 1377 |
+
chart.data.datasets[1].data = data.charts.discrep_trend;
|
| 1378 |
+
}
|
| 1379 |
+
chart.update();
|
| 1380 |
+
}
|
| 1381 |
+
}
|
| 1382 |
+
|
| 1383 |
+
// Update Anomaly Dist Chart
|
| 1384 |
+
const distCtx = document.getElementById('chart-anomaly-dist');
|
| 1385 |
+
if (distCtx && data.charts && data.charts.anomaly_dist) {
|
| 1386 |
+
const chart = Chart.getChart(distCtx);
|
| 1387 |
+
if (chart) {
|
| 1388 |
+
chart.data.datasets[0].data = data.charts.anomaly_dist.critical;
|
| 1389 |
+
chart.data.datasets[1].data = data.charts.anomaly_dist.high;
|
| 1390 |
+
chart.data.datasets[2].data = data.charts.anomaly_dist.medium;
|
| 1391 |
+
chart.update();
|
| 1392 |
+
}
|
| 1393 |
+
}
|
| 1394 |
+
|
| 1395 |
+
|
| 1396 |
+
window.anomalyDataMap = {};
|
| 1397 |
+
|
| 1398 |
+
// Calculate anomaly counts
|
| 1399 |
+
let critCount = 0, highCount = 0, medCount = 0;
|
| 1400 |
+
let maxScore = 0, minScore = 1;
|
| 1401 |
+
data.anomalies.forEach(a => {
|
| 1402 |
+
const s = a.AnomalyScore || 0;
|
| 1403 |
+
if (s > maxScore) maxScore = s;
|
| 1404 |
+
if (s < minScore && s > 0) minScore = s;
|
| 1405 |
+
if (s > 0.3) critCount++;
|
| 1406 |
+
else if (s > 0.1) highCount++;
|
| 1407 |
+
else medCount++;
|
| 1408 |
+
});
|
| 1409 |
+
if (minScore === 1 && maxScore === 0) minScore = 0; // fallback if no anomalies
|
| 1410 |
+
const totalAnomalies = data.anomalies.length;
|
| 1411 |
+
|
| 1412 |
+
if (document.getElementById('anomaly-score-range')) {
|
| 1413 |
+
document.getElementById('anomaly-score-range').textContent = totalAnomalies > 0 ? `${minScore.toFixed(2)} - ${maxScore.toFixed(2)}` : '--';
|
| 1414 |
+
}
|
| 1415 |
+
if (document.getElementById('anomaly-crit-count')) document.getElementById('anomaly-crit-count').textContent = critCount;
|
| 1416 |
+
if (document.getElementById('anomaly-high-count')) document.getElementById('anomaly-high-count').textContent = highCount;
|
| 1417 |
+
if (document.getElementById('anomaly-med-count')) document.getElementById('anomaly-med-count').textContent = medCount;
|
| 1418 |
+
|
| 1419 |
+
if (document.getElementById('filter-crit')) document.getElementById('filter-crit').textContent = critCount;
|
| 1420 |
+
if (document.getElementById('filter-all')) document.getElementById('filter-all').textContent = totalAnomalies;
|
| 1421 |
+
|
| 1422 |
+
if (totalAnomalies > 0) {
|
| 1423 |
+
if (document.getElementById('anomaly-crit-bar')) document.getElementById('anomaly-crit-bar').style.width = `${(critCount/totalAnomalies)*100}%`;
|
| 1424 |
+
if (document.getElementById('anomaly-high-bar')) document.getElementById('anomaly-high-bar').style.width = `${(highCount/totalAnomalies)*100}%`;
|
| 1425 |
+
if (document.getElementById('anomaly-med-bar')) document.getElementById('anomaly-med-bar').style.width = `${(medCount/totalAnomalies)*100}%`;
|
| 1426 |
+
} else {
|
| 1427 |
+
if (document.getElementById('anomaly-crit-bar')) document.getElementById('anomaly-crit-bar').style.width = '0%';
|
| 1428 |
+
if (document.getElementById('anomaly-high-bar')) document.getElementById('anomaly-high-bar').style.width = '0%';
|
| 1429 |
+
if (document.getElementById('anomaly-med-bar')) document.getElementById('anomaly-med-bar').style.width = '0%';
|
| 1430 |
+
}
|
| 1431 |
+
|
| 1432 |
+
|
| 1433 |
+
// Update Anomaly Table
|
| 1434 |
+
const anomalyBody = document.getElementById('anomaly-table-body');
|
| 1435 |
+
anomalyBody.innerHTML = data.anomalies.map(a => {
|
| 1436 |
+
window.anomalyDataMap[a.InvoiceID] = a;
|
| 1437 |
+
const score = a.AnomalyScore || 0;
|
| 1438 |
+
const risk = score > 0.3 ? 'Critical' : score > 0.1 ? 'High' : 'Medium';
|
| 1439 |
+
const riskClass = risk === 'Critical' ? 'bg-red-500/20 text-red-400' :
|
| 1440 |
+
risk === 'High' ? 'bg-orange-500/20 text-orange-400' : 'bg-yellow-500/20 text-yellow-400';
|
| 1441 |
+
|
| 1442 |
+
return `
|
| 1443 |
+
<tr class="border-b border-surface-800/30 hover:bg-surface-800/30 transition">
|
| 1444 |
+
<td class="px-4 py-3 font-mono text-xs">${a.InvoiceID || '-'}</td>
|
| 1445 |
+
<td class="px-4 py-3 text-xs">${a.VendorName_books || '-'}</td>
|
| 1446 |
+
<td class="px-4 py-3 text-xs font-mono">₹${a.Amount_books || 0}</td>
|
| 1447 |
+
<td class="px-4 py-3"><span class="text-xs font-mono text-surface-300">${score.toFixed(3)}</span></td>
|
| 1448 |
+
<td class="px-4 py-3"><span class="px-2 py-0.5 rounded-full text-[10px] font-semibold ${riskClass}">${risk}</span></td>
|
| 1449 |
+
<td class="px-4 py-3"><button class="text-[10px] px-2 py-1 rounded bg-brand-600/20 text-brand-300" onclick="showExplanation('${a.InvoiceID}')">View</button></td>
|
| 1450 |
+
</tr>
|
| 1451 |
+
`;
|
| 1452 |
+
}).join('');
|
| 1453 |
+
}
|
| 1454 |
+
|
| 1455 |
+
// ============================================
|
| 1456 |
+
// TOAST NOTIFICATION
|
| 1457 |
+
// ============================================
|
| 1458 |
+
function showToast(message, type = 'info') {
|
| 1459 |
+
const container = document.getElementById('toast-container');
|
| 1460 |
+
const toast = document.createElement('div');
|
| 1461 |
+
const colors = {
|
| 1462 |
+
success: 'border-green-500/30 bg-green-500/10',
|
| 1463 |
+
error: 'border-red-500/30 bg-red-500/10',
|
| 1464 |
+
info: 'border-brand-500/30 bg-brand-500/10'
|
| 1465 |
+
};
|
| 1466 |
+
const icons = {
|
| 1467 |
+
success: 'check-circle',
|
| 1468 |
+
error: 'alert-circle',
|
| 1469 |
+
info: 'info'
|
| 1470 |
+
};
|
| 1471 |
+
toast.className = `flex items-start gap-3 p-4 rounded-xl border ${colors[type]} backdrop-blur-xl animate-slide-in max-w-sm`;
|
| 1472 |
+
toast.innerHTML = `
|
| 1473 |
+
<i data-lucide="${icons[type]}" class="w-5 h-5 ${type === 'success' ? 'text-green-400' : type === 'error' ? 'text-red-400' : 'text-brand-400'} shrink-0 mt-0.5"></i>
|
| 1474 |
+
<p class="text-sm text-surface-200">${message}</p>
|
| 1475 |
+
`;
|
| 1476 |
+
container.appendChild(toast);
|
| 1477 |
+
lucide.createIcons();
|
| 1478 |
+
setTimeout(() => {
|
| 1479 |
+
toast.style.opacity = '0';
|
| 1480 |
+
toast.style.transform = 'translateX(100%)';
|
| 1481 |
+
toast.style.transition = 'all 0.3s ease';
|
| 1482 |
+
setTimeout(() => toast.remove(), 300);
|
| 1483 |
+
}, 5000);
|
| 1484 |
+
}
|
| 1485 |
+
|
| 1486 |
+
// ============================================
|
| 1487 |
+
// EXPORT CSV
|
| 1488 |
+
// ============================================
|
| 1489 |
+
function exportCSV() {
|
| 1490 |
+
const reconBody = document.getElementById('recon-table-body');
|
| 1491 |
+
if (!reconBody || reconBody.rows.length === 0) {
|
| 1492 |
+
showToast('No data to export. Run Engine first.', 'error');
|
| 1493 |
+
return;
|
| 1494 |
+
}
|
| 1495 |
+
showToast('Generating CSV export...', 'info');
|
| 1496 |
+
setTimeout(() => {
|
| 1497 |
+
const rows = Array.from(reconBody.querySelectorAll('tr'));
|
| 1498 |
+
const headers = ['Invoice ID', 'Vendor', 'Amount', 'Match Type', 'Confidence', 'Status'];
|
| 1499 |
+
const csvRows = rows.map(tr => Array.from(tr.querySelectorAll('td')).map(td => td.textContent.trim()).join(','));
|
| 1500 |
+
const csv = [headers.join(','), ...csvRows].join('\n');
|
| 1501 |
+
const blob = new Blob([csv], { type: 'text/csv' });
|
| 1502 |
+
const url = URL.createObjectURL(blob);
|
| 1503 |
+
const a = document.createElement('a');
|
| 1504 |
+
a.href = url;
|
| 1505 |
+
a.download = 'reconciliation_results.csv';
|
| 1506 |
+
a.click();
|
| 1507 |
+
URL.revokeObjectURL(url);
|
| 1508 |
+
showToast('CSV exported successfully!', 'success');
|
| 1509 |
+
}, 500);
|
| 1510 |
+
}
|
| 1511 |
+
|
| 1512 |
+
function filterReconTable() {
|
| 1513 |
+
// In a full implementation, this would filter the current data array.
|
| 1514 |
+
showToast('Filtering is coming soon!', 'info');
|
| 1515 |
+
}
|
| 1516 |
+
|
| 1517 |
+
// ============================================
|
| 1518 |
+
// INIT
|
| 1519 |
+
// ============================================
|
| 1520 |
+
document.addEventListener('DOMContentLoaded', () => {
|
| 1521 |
+
lucide.createIcons();
|
| 1522 |
+
initCharts();
|
| 1523 |
+
|
| 1524 |
+
// Clear initial dummy tables
|
| 1525 |
+
document.getElementById('recon-table-body').innerHTML = `<tr><td colspan="6" class="text-center py-8 text-surface-400">Please upload CSVs and Run Engine to view data.</td></tr>`;
|
| 1526 |
+
document.getElementById('anomaly-table-body').innerHTML = `<tr><td colspan="6" class="text-center py-8 text-surface-400">No anomalies detected yet. Upload data and Run Engine to begin analysis.</td></tr>`;
|
| 1527 |
+
});
|
| 1528 |
+
|
| 1529 |
+
// Redraw fraud network on resize
|
| 1530 |
+
let resizeTimeout;
|
| 1531 |
+
window.addEventListener('resize', () => {
|
| 1532 |
+
clearTimeout(resizeTimeout);
|
| 1533 |
+
resizeTimeout = setTimeout(() => {
|
| 1534 |
+
if (!document.getElementById('tab-fraud').classList.contains('hidden')) {
|
| 1535 |
+
drawFraudNetwork();
|
| 1536 |
+
}
|
| 1537 |
+
}, 200);
|
| 1538 |
+
});
|
| 1539 |
+
</script>
|
| 1540 |
+
</body>
|
| 1541 |
+
</html>
|
llm_explainer.py
ADDED
|
@@ -0,0 +1,92 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
import os
|
| 2 |
+
import requests
|
| 3 |
+
from dotenv import load_dotenv
|
| 4 |
+
import logging
|
| 5 |
+
|
| 6 |
+
load_dotenv()
|
| 7 |
+
|
| 8 |
+
logging.basicConfig(level=logging.INFO)
|
| 9 |
+
logger = logging.getLogger(__name__)
|
| 10 |
+
|
| 11 |
+
class LLMExplainer:
|
| 12 |
+
def __init__(self):
|
| 13 |
+
self.api_key = os.environ.get("MISTRAL_API_KEY")
|
| 14 |
+
self.api_url = "https://api.mistral.ai/v1/chat/completions"
|
| 15 |
+
self.explanation_cache = {}
|
| 16 |
+
|
| 17 |
+
def explain_discrepancy(self, row, match_status, books_vendor, gst_vendor, books_amount, gst_amount):
|
| 18 |
+
"""
|
| 19 |
+
Generates a human-readable explanation for a discrepancy using Mistral AI.
|
| 20 |
+
"""
|
| 21 |
+
if not self.api_key:
|
| 22 |
+
return "API Key not configured. Discrepancy: " + match_status
|
| 23 |
+
|
| 24 |
+
is_anomaly = row.get('IsAnomaly', False)
|
| 25 |
+
|
| 26 |
+
if match_status == "Exact Match" and not is_anomaly:
|
| 27 |
+
return "Records match perfectly."
|
| 28 |
+
|
| 29 |
+
cache_key = (match_status, books_vendor, gst_vendor, books_amount, gst_amount, is_anomaly)
|
| 30 |
+
if cache_key in self.explanation_cache:
|
| 31 |
+
logger.info("Returning cached LLM explanation.")
|
| 32 |
+
return self.explanation_cache[cache_key]
|
| 33 |
+
|
| 34 |
+
prompt = f"""
|
| 35 |
+
You are an expert AI financial auditor. Explain the following transaction in 1-2 concise, professional sentences. Provide a recommended action.
|
| 36 |
+
|
| 37 |
+
Reconciliation Status: {match_status}
|
| 38 |
+
Is Flagged as Anomaly: {is_anomaly}
|
| 39 |
+
Anomaly Score: {row.get('AnomalyScore', 0.0)}
|
| 40 |
+
Invoice ID: {row.get('InvoiceID', 'Unknown')}
|
| 41 |
+
Books Vendor: {books_vendor}
|
| 42 |
+
GST Vendor: {gst_vendor}
|
| 43 |
+
Books Amount: {books_amount}
|
| 44 |
+
GST Amount: {gst_amount}
|
| 45 |
+
|
| 46 |
+
Explanation and Recommendation:
|
| 47 |
+
"""
|
| 48 |
+
|
| 49 |
+
headers = {
|
| 50 |
+
"Content-Type": "application/json",
|
| 51 |
+
"Accept": "application/json",
|
| 52 |
+
"Authorization": f"Bearer {self.api_key}"
|
| 53 |
+
}
|
| 54 |
+
|
| 55 |
+
data = {
|
| 56 |
+
"model": "mistral-tiny", # Using tiny for faster responses, can upgrade to small/medium
|
| 57 |
+
"messages": [
|
| 58 |
+
{"role": "user", "content": prompt}
|
| 59 |
+
],
|
| 60 |
+
"temperature": 0.3
|
| 61 |
+
}
|
| 62 |
+
|
| 63 |
+
try:
|
| 64 |
+
response = requests.post(self.api_url, headers=headers, json=data, timeout=10)
|
| 65 |
+
response.raise_for_status()
|
| 66 |
+
result = response.json()
|
| 67 |
+
explanation = result['choices'][0]['message']['content'].strip()
|
| 68 |
+
self.explanation_cache[cache_key] = explanation
|
| 69 |
+
return explanation
|
| 70 |
+
except requests.exceptions.RequestException as e:
|
| 71 |
+
logger.error(f"Error calling Mistral API: {e}")
|
| 72 |
+
return f"API Error ({match_status}). Please check amounts and vendor names manually."
|
| 73 |
+
except (KeyError, IndexError) as e:
|
| 74 |
+
logger.error(f"Unexpected response format from Mistral API: {e}")
|
| 75 |
+
return f"Error parsing AI response ({match_status})."
|
| 76 |
+
|
| 77 |
+
def generate_explanations_batch(self, discrepancies_df):
|
| 78 |
+
"""
|
| 79 |
+
Generates explanations for a dataframe of discrepancies.
|
| 80 |
+
"""
|
| 81 |
+
explanations = []
|
| 82 |
+
for _, row in discrepancies_df.iterrows():
|
| 83 |
+
status = row.get('MatchStatus', 'Unknown')
|
| 84 |
+
b_vendor = row.get('VendorName_books', 'N/A')
|
| 85 |
+
g_vendor = row.get('VendorName_gst', 'N/A')
|
| 86 |
+
b_amount = row.get('Amount_books', 0)
|
| 87 |
+
g_amount = row.get('Amount_gst', 0)
|
| 88 |
+
|
| 89 |
+
explanation = self.explain_discrepancy(row, status, b_vendor, g_vendor, b_amount, g_amount)
|
| 90 |
+
explanations.append(explanation)
|
| 91 |
+
|
| 92 |
+
return explanations
|
main.py
ADDED
|
@@ -0,0 +1,183 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
from fastapi import FastAPI, File, UploadFile, Request
|
| 2 |
+
from fastapi.responses import HTMLResponse, JSONResponse
|
| 3 |
+
from fastapi.staticfiles import StaticFiles
|
| 4 |
+
from fastapi.middleware.cors import CORSMiddleware
|
| 5 |
+
import pandas as pd
|
| 6 |
+
import io
|
| 7 |
+
import uvicorn
|
| 8 |
+
from reconciliation import ReconciliationEngine
|
| 9 |
+
from anomaly import AnomalyDetector
|
| 10 |
+
from llm_explainer import LLMExplainer
|
| 11 |
+
from fraud_graph import FraudGraph
|
| 12 |
+
from gst_api import GSTGatewayMock
|
| 13 |
+
import os
|
| 14 |
+
|
| 15 |
+
app = FastAPI()
|
| 16 |
+
|
| 17 |
+
app.add_middleware(
|
| 18 |
+
CORSMiddleware,
|
| 19 |
+
allow_origins=["*"],
|
| 20 |
+
allow_credentials=True,
|
| 21 |
+
allow_methods=["*"],
|
| 22 |
+
allow_headers=["*"],
|
| 23 |
+
)
|
| 24 |
+
|
| 25 |
+
# Initialize engines
|
| 26 |
+
try:
|
| 27 |
+
recon_engine = ReconciliationEngine(threshold=85.0)
|
| 28 |
+
except Exception as e:
|
| 29 |
+
recon_engine = None
|
| 30 |
+
|
| 31 |
+
anomaly_detector = AnomalyDetector(contamination=0.05)
|
| 32 |
+
llm_explainer = LLMExplainer()
|
| 33 |
+
fraud_graph = FraudGraph()
|
| 34 |
+
gst_api = GSTGatewayMock()
|
| 35 |
+
|
| 36 |
+
@app.post("/api/reconcile")
|
| 37 |
+
async def api_reconcile(books: UploadFile = File(...), gst: UploadFile = File(...)):
|
| 38 |
+
books_content = await books.read()
|
| 39 |
+
gst_content = await gst.read()
|
| 40 |
+
|
| 41 |
+
try:
|
| 42 |
+
books_df = pd.read_csv(io.BytesIO(books_content))
|
| 43 |
+
gst_df = pd.read_csv(io.BytesIO(gst_content))
|
| 44 |
+
except Exception as e:
|
| 45 |
+
return {"error": "Invalid CSV format. Please ensure you are uploading valid CSV files, not PDFs or Excel documents."}
|
| 46 |
+
|
| 47 |
+
return process_data(books_df, gst_df)
|
| 48 |
+
|
| 49 |
+
@app.post("/api/explain")
|
| 50 |
+
async def api_explain(request: Request):
|
| 51 |
+
data = await request.json()
|
| 52 |
+
row = data.get("row", {})
|
| 53 |
+
match_status = data.get("match_status", "Anomaly")
|
| 54 |
+
b_vendor = data.get("b_vendor", "N/A")
|
| 55 |
+
g_vendor = data.get("g_vendor", "N/A")
|
| 56 |
+
b_amount = data.get("b_amount", 0)
|
| 57 |
+
g_amount = data.get("g_amount", 0)
|
| 58 |
+
|
| 59 |
+
explanation = llm_explainer.explain_discrepancy(row, match_status, b_vendor, g_vendor, b_amount, g_amount)
|
| 60 |
+
return {"explanation": explanation}
|
| 61 |
+
|
| 62 |
+
@app.post("/api/fetch_live")
|
| 63 |
+
async def api_fetch_live(books: UploadFile = File(...)):
|
| 64 |
+
books_content = await books.read()
|
| 65 |
+
books_df = pd.read_csv(io.BytesIO(books_content))
|
| 66 |
+
|
| 67 |
+
gst_df = gst_api.fetch_gst_data("2023-01-01", "2023-12-31", "27AADCB2230M1Z2")
|
| 68 |
+
return process_data(books_df, gst_df)
|
| 69 |
+
|
| 70 |
+
def process_data(books_df, gst_df):
|
| 71 |
+
if recon_engine is None:
|
| 72 |
+
return {"error": "Reconciliation engine failed to initialize"}
|
| 73 |
+
|
| 74 |
+
try:
|
| 75 |
+
merged_df = recon_engine.reconcile(books_df, gst_df)
|
| 76 |
+
except Exception as e:
|
| 77 |
+
return {"error": f"Reconciliation failed: {str(e)}"}
|
| 78 |
+
|
| 79 |
+
books_with_anomalies = anomaly_detector.detect_anomalies(books_df, amount_col='Amount')
|
| 80 |
+
|
| 81 |
+
if 'InvoiceID' in merged_df.columns and 'InvoiceID' in books_with_anomalies.columns:
|
| 82 |
+
merged_df = pd.merge(merged_df, books_with_anomalies[['InvoiceID', 'IsAnomaly', 'AnomalyScore']],
|
| 83 |
+
on='InvoiceID', how='left')
|
| 84 |
+
|
| 85 |
+
discrepancies = merged_df[merged_df['MatchStatus'] != 'Exact Match'].copy()
|
| 86 |
+
|
| 87 |
+
recon_results = merged_df.fillna("").infer_objects(copy=False).to_dict(orient="records")
|
| 88 |
+
anomalies = merged_df[merged_df['IsAnomaly'] == True].fillna("").infer_objects(copy=False).to_dict(orient="records")
|
| 89 |
+
|
| 90 |
+
# Compute chart data
|
| 91 |
+
recon_trend = [0] * 12
|
| 92 |
+
discrep_trend = [0] * 12
|
| 93 |
+
anomaly_dist = {"critical": [0]*12, "high": [0]*12, "medium": [0]*12}
|
| 94 |
+
|
| 95 |
+
# Try to extract month if InvoiceDate exists
|
| 96 |
+
date_col = 'InvoiceDate' if 'InvoiceDate' in merged_df.columns else 'InvoiceDate_books' if 'InvoiceDate_books' in merged_df.columns else None
|
| 97 |
+
|
| 98 |
+
if date_col and date_col in merged_df.columns:
|
| 99 |
+
merged_df['Month'] = pd.to_datetime(merged_df[date_col], errors='coerce').dt.month
|
| 100 |
+
merged_df['Month'] = merged_df['Month'].fillna(1).astype(int)
|
| 101 |
+
|
| 102 |
+
monthly_recon = merged_df[merged_df['MatchStatus'] == 'Exact Match'].groupby('Month').size()
|
| 103 |
+
for m, count in monthly_recon.items():
|
| 104 |
+
if 1 <= m <= 12:
|
| 105 |
+
recon_trend[m-1] = int(count)
|
| 106 |
+
|
| 107 |
+
monthly_discrep = merged_df[merged_df['MatchStatus'] != 'Exact Match'].groupby('Month').size()
|
| 108 |
+
for m, count in monthly_discrep.items():
|
| 109 |
+
if 1 <= m <= 12:
|
| 110 |
+
discrep_trend[m-1] = int(count)
|
| 111 |
+
|
| 112 |
+
monthly_anomalies = merged_df[merged_df['IsAnomaly'] == True]
|
| 113 |
+
for _, row in monthly_anomalies.iterrows():
|
| 114 |
+
m = int(row.get('Month', 1))
|
| 115 |
+
if 1 <= m <= 12:
|
| 116 |
+
score = row.get('AnomalyScore', 0)
|
| 117 |
+
if score > 0.3:
|
| 118 |
+
anomaly_dist["critical"][m-1] += 1
|
| 119 |
+
elif score > 0.1:
|
| 120 |
+
anomaly_dist["high"][m-1] += 1
|
| 121 |
+
else:
|
| 122 |
+
anomaly_dist["medium"][m-1] += 1
|
| 123 |
+
|
| 124 |
+
# Run Fraud Graph Analysis
|
| 125 |
+
try:
|
| 126 |
+
fraud_graph.build_graph(merged_df, source_col='VendorName_books', target_col='VendorName_gst', amount_col='Amount_books')
|
| 127 |
+
cycles = fraud_graph.detect_cycles()
|
| 128 |
+
risk_scores = fraud_graph.analyze_risk_nodes()
|
| 129 |
+
|
| 130 |
+
fraud_nodes = [{"id": str(n), "label": str(n), "size": 15, "color": "#64748b", "risk_score": risk_scores.get(n, 0.0)} for n in fraud_graph.graph.nodes()]
|
| 131 |
+
fraud_edges = [{"from": list(fraud_graph.graph.nodes()).index(u), "to": list(fraud_graph.graph.nodes()).index(v), "weight": d.get('weight', 0)} for u, v, d in fraud_graph.graph.edges(data=True)]
|
| 132 |
+
max_risk = max(risk_scores.values()) if risk_scores else 0.0
|
| 133 |
+
overall_risk_score = min(10.0, max_risk * 100) # Arbitrary scale to 0-10
|
| 134 |
+
except Exception as e:
|
| 135 |
+
cycles = []
|
| 136 |
+
fraud_nodes = []
|
| 137 |
+
fraud_edges = []
|
| 138 |
+
overall_risk_score = 0.0
|
| 139 |
+
|
| 140 |
+
# Get FAISS Stats
|
| 141 |
+
try:
|
| 142 |
+
ntotal = recon_engine.index.ntotal if recon_engine and recon_engine.index else 0
|
| 143 |
+
mem_mb = round(ntotal * 384 * 4 / (1024 * 1024), 2)
|
| 144 |
+
except:
|
| 145 |
+
ntotal = 0
|
| 146 |
+
mem_mb = 0
|
| 147 |
+
|
| 148 |
+
return {
|
| 149 |
+
"summary": {
|
| 150 |
+
"total_books": len(books_df),
|
| 151 |
+
"total_gst": len(gst_df),
|
| 152 |
+
"exact": len(merged_df[merged_df['MatchStatus'] == 'Exact Match']),
|
| 153 |
+
"fuzzy": len(merged_df[merged_df['MatchStatus'].str.contains('Fuzzy', na=False)]),
|
| 154 |
+
"semantic": len(merged_df[merged_df['MatchStatus'].str.contains('Semantic', na=False)]),
|
| 155 |
+
"discrepancies": len(discrepancies),
|
| 156 |
+
"unmatched": len(merged_df[merged_df['MatchStatus'].str.contains('Mismatch', na=False) | merged_df['MatchStatus'].str.contains('Missing', na=False)]),
|
| 157 |
+
"anomalies": len(anomalies),
|
| 158 |
+
"fraud_rings": len(cycles),
|
| 159 |
+
"overall_risk_score": overall_risk_score
|
| 160 |
+
},
|
| 161 |
+
"charts": {
|
| 162 |
+
"recon_trend": recon_trend,
|
| 163 |
+
"discrep_trend": discrep_trend,
|
| 164 |
+
"anomaly_dist": anomaly_dist
|
| 165 |
+
},
|
| 166 |
+
"fraud_network": {
|
| 167 |
+
"nodes": fraud_nodes,
|
| 168 |
+
"edges": fraud_edges,
|
| 169 |
+
"cycles": cycles
|
| 170 |
+
},
|
| 171 |
+
"faiss_stats": {
|
| 172 |
+
"ntotal": ntotal,
|
| 173 |
+
"memory_mb": mem_mb
|
| 174 |
+
},
|
| 175 |
+
"reconciliation": recon_results[:50], # Limit payload for UI
|
| 176 |
+
"anomalies": anomalies[:50]
|
| 177 |
+
}
|
| 178 |
+
|
| 179 |
+
# Serve the frontend files
|
| 180 |
+
app.mount("/", StaticFiles(directory=".", html=True), name="static")
|
| 181 |
+
|
| 182 |
+
if __name__ == "__main__":
|
| 183 |
+
uvicorn.run(app, host="0.0.0.0", port=7860)
|
reconciliation.py
ADDED
|
@@ -0,0 +1,139 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
import pandas as pd
|
| 2 |
+
import numpy as np
|
| 3 |
+
from rapidfuzz import fuzz
|
| 4 |
+
from sentence_transformers import SentenceTransformer
|
| 5 |
+
import faiss
|
| 6 |
+
import os
|
| 7 |
+
import pickle
|
| 8 |
+
import logging
|
| 9 |
+
|
| 10 |
+
logging.basicConfig(level=logging.INFO)
|
| 11 |
+
logger = logging.getLogger(__name__)
|
| 12 |
+
|
| 13 |
+
class ReconciliationEngine:
|
| 14 |
+
def __init__(self, threshold=85.0, model_name='all-MiniLM-L6-v2', index_path='vendor_index.faiss'):
|
| 15 |
+
self.threshold = threshold
|
| 16 |
+
self.model = SentenceTransformer(model_name)
|
| 17 |
+
self.index_path = index_path
|
| 18 |
+
self.vendor_mapping_path = 'vendor_mapping.pkl'
|
| 19 |
+
self.index = None
|
| 20 |
+
self.vendor_names = []
|
| 21 |
+
self._load_or_create_index()
|
| 22 |
+
|
| 23 |
+
def _load_or_create_index(self):
|
| 24 |
+
# We need dimension size for the chosen model. MiniLM-L6-v2 is 384
|
| 25 |
+
d = self.model.get_sentence_embedding_dimension()
|
| 26 |
+
|
| 27 |
+
if os.path.exists(self.index_path) and os.path.exists(self.vendor_mapping_path):
|
| 28 |
+
logger.info("Loading existing FAISS index.")
|
| 29 |
+
self.index = faiss.read_index(self.index_path)
|
| 30 |
+
with open(self.vendor_mapping_path, 'rb') as f:
|
| 31 |
+
self.vendor_names = pickle.load(f)
|
| 32 |
+
else:
|
| 33 |
+
logger.info("Creating new FAISS index.")
|
| 34 |
+
self.index = faiss.IndexFlatL2(d)
|
| 35 |
+
self.vendor_names = []
|
| 36 |
+
|
| 37 |
+
def _save_index(self):
|
| 38 |
+
faiss.write_index(self.index, self.index_path)
|
| 39 |
+
with open(self.vendor_mapping_path, 'wb') as f:
|
| 40 |
+
pickle.dump(self.vendor_names, f)
|
| 41 |
+
|
| 42 |
+
def learn_vendors(self, vendors):
|
| 43 |
+
"""Adds new vendors to the FAISS index."""
|
| 44 |
+
if not hasattr(self, 'embedding_cache'):
|
| 45 |
+
self.embedding_cache = {}
|
| 46 |
+
|
| 47 |
+
new_vendors = [v for v in set(vendors) if pd.notna(v) and v not in self.vendor_names]
|
| 48 |
+
if new_vendors:
|
| 49 |
+
logger.info(f"Learning {len(new_vendors)} new vendors.")
|
| 50 |
+
embeddings = self.model.encode(new_vendors)
|
| 51 |
+
self.index.add(np.array(embeddings).astype('float32'))
|
| 52 |
+
self.vendor_names.extend(new_vendors)
|
| 53 |
+
|
| 54 |
+
# Pre-cache to speed up pair-wise matching later
|
| 55 |
+
for v, emb in zip(new_vendors, embeddings):
|
| 56 |
+
self.embedding_cache[v] = emb / np.linalg.norm(emb)
|
| 57 |
+
|
| 58 |
+
self._save_index()
|
| 59 |
+
|
| 60 |
+
def get_embedding(self, vendor):
|
| 61 |
+
if not hasattr(self, 'embedding_cache'):
|
| 62 |
+
self.embedding_cache = {}
|
| 63 |
+
if vendor not in self.embedding_cache:
|
| 64 |
+
emb = self.model.encode([vendor])[0]
|
| 65 |
+
self.embedding_cache[vendor] = emb / np.linalg.norm(emb)
|
| 66 |
+
return self.embedding_cache[vendor]
|
| 67 |
+
|
| 68 |
+
def get_semantic_similarity(self, vendor1, vendor2):
|
| 69 |
+
if pd.isna(vendor1) or pd.isna(vendor2):
|
| 70 |
+
return 0.0
|
| 71 |
+
emb1_norm = self.get_embedding(vendor1)
|
| 72 |
+
emb2_norm = self.get_embedding(vendor2)
|
| 73 |
+
sim = np.dot(emb1_norm, emb2_norm)
|
| 74 |
+
return max(0.0, sim * 100)
|
| 75 |
+
|
| 76 |
+
def search_similar_vendor(self, query_vendor, top_k=1):
|
| 77 |
+
if not self.vendor_names or pd.isna(query_vendor):
|
| 78 |
+
return None, 0.0
|
| 79 |
+
|
| 80 |
+
query_emb = self.model.encode([query_vendor]).astype('float32')
|
| 81 |
+
distances, indices = self.index.search(query_emb, top_k)
|
| 82 |
+
|
| 83 |
+
best_idx = indices[0][0]
|
| 84 |
+
if best_idx != -1:
|
| 85 |
+
best_match = self.vendor_names[best_idx]
|
| 86 |
+
# Calculate a normalized score based on L2 distance
|
| 87 |
+
# For normalized vectors, L2 distance squared is 2 - 2*cos(theta)
|
| 88 |
+
# This is a rough proxy; let's combine with fuzz for the final score
|
| 89 |
+
fuzz_score = fuzz.ratio(query_vendor.lower(), best_match.lower())
|
| 90 |
+
return best_match, fuzz_score
|
| 91 |
+
return None, 0.0
|
| 92 |
+
|
| 93 |
+
def reconcile(self, source_df, target_df, source_key='VendorName', target_key='VendorName', amount_col='Amount'):
|
| 94 |
+
logger.info("Starting reconciliation process.")
|
| 95 |
+
|
| 96 |
+
# Learn vendors from both datasets
|
| 97 |
+
self.learn_vendors(source_df[source_key].tolist())
|
| 98 |
+
self.learn_vendors(target_df[target_key].tolist())
|
| 99 |
+
|
| 100 |
+
# Basic exact match on InvoiceID if it exists, otherwise we match on VendorName and Amount
|
| 101 |
+
if 'InvoiceID' in source_df.columns and 'InvoiceID' in target_df.columns:
|
| 102 |
+
source_df = source_df.drop_duplicates(subset=['InvoiceID'])
|
| 103 |
+
target_df = target_df.drop_duplicates(subset=['InvoiceID'])
|
| 104 |
+
merged = pd.merge(source_df, target_df, on='InvoiceID', how='outer', suffixes=('_books', '_gst'))
|
| 105 |
+
|
| 106 |
+
def determine_status(row):
|
| 107 |
+
if pd.isna(row.get(f'{amount_col}_books')):
|
| 108 |
+
return "Missing in Books"
|
| 109 |
+
if pd.isna(row.get(f'{amount_col}_gst')):
|
| 110 |
+
return "Missing in GST"
|
| 111 |
+
|
| 112 |
+
b_amt = float(row.get(f'{amount_col}_books', 0))
|
| 113 |
+
g_amt = float(row.get(f'{amount_col}_gst', 0))
|
| 114 |
+
|
| 115 |
+
if abs(b_amt - g_amt) > 0.01:
|
| 116 |
+
return "Amount Mismatch"
|
| 117 |
+
|
| 118 |
+
b_vendor_val = row.get(f'{source_key}_books')
|
| 119 |
+
g_vendor_val = row.get(f'{target_key}_gst')
|
| 120 |
+
b_vendor = str(b_vendor_val) if pd.notna(b_vendor_val) else ''
|
| 121 |
+
g_vendor = str(g_vendor_val) if pd.notna(g_vendor_val) else ''
|
| 122 |
+
|
| 123 |
+
if b_vendor.lower() == g_vendor.lower() and b_vendor != '':
|
| 124 |
+
return "Exact Match"
|
| 125 |
+
|
| 126 |
+
fuzz_score = fuzz.ratio(b_vendor.lower(), g_vendor.lower())
|
| 127 |
+
if fuzz_score >= self.threshold:
|
| 128 |
+
return f"Fuzzy Match ({fuzz_score:.1f}%)"
|
| 129 |
+
|
| 130 |
+
sem_score = self.get_semantic_similarity(b_vendor, g_vendor)
|
| 131 |
+
if sem_score >= self.threshold:
|
| 132 |
+
return f"Semantic Match ({sem_score:.1f}%)"
|
| 133 |
+
|
| 134 |
+
return "Vendor Mismatch"
|
| 135 |
+
|
| 136 |
+
merged['MatchStatus'] = merged.apply(determine_status, axis=1)
|
| 137 |
+
return merged
|
| 138 |
+
else:
|
| 139 |
+
raise ValueError("InvoiceID column is required for current reconciliation logic.")
|
requirements.txt
ADDED
|
@@ -0,0 +1,15 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
gradio>=4.0.0
|
| 2 |
+
pandas>=2.0.0
|
| 3 |
+
numpy>=1.24.0
|
| 4 |
+
scikit-learn>=1.3.0
|
| 5 |
+
sentence-transformers>=2.2.0
|
| 6 |
+
rapidfuzz>=3.0.0
|
| 7 |
+
faiss-cpu>=1.7.0
|
| 8 |
+
networkx>=3.0
|
| 9 |
+
matplotlib>=3.7.0
|
| 10 |
+
mistralai>=0.1.0
|
| 11 |
+
python-dotenv>=1.0.0
|
| 12 |
+
requests>=2.31.0
|
| 13 |
+
fastapi>=0.100.0
|
| 14 |
+
uvicorn>=0.23.0
|
| 15 |
+
python-multipart>=0.0.6
|
utils.py
ADDED
|
@@ -0,0 +1,118 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
| 1 |
+
import pandas as pd
|
| 2 |
+
import numpy as np
|
| 3 |
+
import random
|
| 4 |
+
from datetime import datetime, timedelta
|
| 5 |
+
import os
|
| 6 |
+
|
| 7 |
+
def create_sample_data(num_records=100, output_dir="sample_data"):
|
| 8 |
+
if not os.path.exists(output_dir):
|
| 9 |
+
os.makedirs(output_dir)
|
| 10 |
+
|
| 11 |
+
companies = ["Acme Corp", "Global Tech", "Stark Industries", "Wayne Enterprises", "Cyberdyne",
|
| 12 |
+
"Umbrella Corp", "Tyrell Corporation", "Weyland-Yutani", "Omni Consumer Products", "Initech",
|
| 13 |
+
"Hooli", "Pied Piper", "Massive Dynamic", "Aperture Science", "Black Mesa"]
|
| 14 |
+
|
| 15 |
+
# Typos and variations for fuzzy matching
|
| 16 |
+
variations = {
|
| 17 |
+
"Acme Corp": ["Acme Corp", "Acme Corporation", "Acm Corp", "Acme Corpration"],
|
| 18 |
+
"Global Tech": ["Global Tech", "Global Technologies", "Gloabl Tech", "Global Tech Ltd."],
|
| 19 |
+
"Stark Industries": ["Stark Industries", "Stark Ind", "Strk Industries", "Stark Industries Inc."],
|
| 20 |
+
"Wayne Enterprises": ["Wayne Enterprises", "Wayne Ent", "Wayne Enterpises", "Wayne Enterprises LLC"]
|
| 21 |
+
}
|
| 22 |
+
|
| 23 |
+
books_data = []
|
| 24 |
+
gst_data = []
|
| 25 |
+
|
| 26 |
+
start_date = datetime(2023, 1, 1)
|
| 27 |
+
|
| 28 |
+
for i in range(1, num_records + 1):
|
| 29 |
+
invoice_id = f"INV-{1000 + i}"
|
| 30 |
+
base_company = random.choice(companies)
|
| 31 |
+
|
| 32 |
+
# Determine actual names to use
|
| 33 |
+
books_company = random.choice(variations.get(base_company, [base_company]))
|
| 34 |
+
gst_company = random.choice(variations.get(base_company, [base_company]))
|
| 35 |
+
|
| 36 |
+
base_amount = round(random.uniform(100, 10000), 2)
|
| 37 |
+
|
| 38 |
+
# Introduce discrepancies
|
| 39 |
+
discrepancy_type = random.choices(
|
| 40 |
+
["none", "amount_diff", "missing_in_gst", "missing_in_books", "date_diff"],
|
| 41 |
+
weights=[0.6, 0.1, 0.1, 0.1, 0.1],
|
| 42 |
+
k=1
|
| 43 |
+
)[0]
|
| 44 |
+
|
| 45 |
+
books_amount = base_amount
|
| 46 |
+
gst_amount = base_amount
|
| 47 |
+
|
| 48 |
+
invoice_date = start_date + timedelta(days=random.randint(0, 365))
|
| 49 |
+
books_date = invoice_date.strftime('%Y-%m-%d')
|
| 50 |
+
gst_date = invoice_date.strftime('%Y-%m-%d')
|
| 51 |
+
|
| 52 |
+
if discrepancy_type == "amount_diff":
|
| 53 |
+
gst_amount = round(base_amount * random.choice([0.9, 1.1, 0.5, 1.05]), 2)
|
| 54 |
+
elif discrepancy_type == "date_diff":
|
| 55 |
+
gst_date = (invoice_date + timedelta(days=random.choice([-1, 1, -5, 5]))).strftime('%Y-%m-%d')
|
| 56 |
+
|
| 57 |
+
books_record = {
|
| 58 |
+
"InvoiceID": invoice_id,
|
| 59 |
+
"VendorName": books_company,
|
| 60 |
+
"Amount": books_amount,
|
| 61 |
+
"InvoiceDate": books_date,
|
| 62 |
+
"TaxAmount": round(books_amount * 0.18, 2)
|
| 63 |
+
}
|
| 64 |
+
|
| 65 |
+
gst_record = {
|
| 66 |
+
"InvoiceID": invoice_id,
|
| 67 |
+
"VendorName": gst_company,
|
| 68 |
+
"Amount": gst_amount,
|
| 69 |
+
"InvoiceDate": gst_date,
|
| 70 |
+
"TaxAmount": round(gst_amount * 0.18, 2)
|
| 71 |
+
}
|
| 72 |
+
|
| 73 |
+
if discrepancy_type != "missing_in_books":
|
| 74 |
+
books_data.append(books_record)
|
| 75 |
+
if discrepancy_type != "missing_in_gst":
|
| 76 |
+
gst_data.append(gst_record)
|
| 77 |
+
|
| 78 |
+
# Add some random anomalies (high amount)
|
| 79 |
+
for _ in range(max(1, num_records // 20)):
|
| 80 |
+
idx = random.randint(0, len(books_data)-1)
|
| 81 |
+
books_data[idx]["Amount"] = books_data[idx]["Amount"] * random.uniform(5, 10)
|
| 82 |
+
books_data[idx]["TaxAmount"] = round(books_data[idx]["Amount"] * 0.18, 2)
|
| 83 |
+
|
| 84 |
+
# INJECT CIRCULAR TRADING FRAUD RING FOR TESTING
|
| 85 |
+
ring_vendors = ["Shell Corp Alpha", "Ghost Entity Beta", "Phantom Traders Gamma"]
|
| 86 |
+
ring_amount = 55000.00
|
| 87 |
+
for idx in range(3):
|
| 88 |
+
# Create a cycle: Alpha -> Beta -> Gamma -> Alpha
|
| 89 |
+
books_v = ring_vendors[idx]
|
| 90 |
+
gst_v = ring_vendors[(idx + 1) % 3]
|
| 91 |
+
|
| 92 |
+
inv_id = f"FRAUD-RING-{idx+1}"
|
| 93 |
+
books_data.append({
|
| 94 |
+
"InvoiceID": inv_id,
|
| 95 |
+
"VendorName": books_v,
|
| 96 |
+
"Amount": ring_amount,
|
| 97 |
+
"InvoiceDate": "2023-11-15",
|
| 98 |
+
"TaxAmount": round(ring_amount * 0.18, 2)
|
| 99 |
+
})
|
| 100 |
+
gst_data.append({
|
| 101 |
+
"InvoiceID": inv_id,
|
| 102 |
+
"VendorName": gst_v,
|
| 103 |
+
"Amount": ring_amount,
|
| 104 |
+
"InvoiceDate": "2023-11-15",
|
| 105 |
+
"TaxAmount": round(ring_amount * 0.18, 2)
|
| 106 |
+
})
|
| 107 |
+
|
| 108 |
+
books_df = pd.DataFrame(books_data)
|
| 109 |
+
gst_df = pd.DataFrame(gst_data)
|
| 110 |
+
|
| 111 |
+
books_df.to_csv(os.path.join(output_dir, "books.csv"), index=False)
|
| 112 |
+
gst_df.to_csv(os.path.join(output_dir, "gst.csv"), index=False)
|
| 113 |
+
|
| 114 |
+
return {"source": books_df, "target": gst_df}
|
| 115 |
+
|
| 116 |
+
if __name__ == "__main__":
|
| 117 |
+
create_sample_data(200)
|
| 118 |
+
print("Sample data generated in sample_data directory.")
|
vendor_index.faiss
ADDED
|
@@ -0,0 +1,3 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
version https://git-lfs.github.com/spec/v1
|
| 2 |
+
oid sha256:4e981ad9fb60c7989773c0ba4343f2e243b9694eed137a2f32caa160d071405c
|
| 3 |
+
size 448557
|
vendor_mapping.pkl
ADDED
|
@@ -0,0 +1,3 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
version https://git-lfs.github.com/spec/v1
|
| 2 |
+
oid sha256:962a07d11774075b801a9030446dc80e13cbd7c4231dd53f4db8d4158993b8cc
|
| 3 |
+
size 5975
|