Create validation.py

validation.py

@@ -0,0 +1,78 @@
+from pydantic import ValidationError
+from app import TransactionData  # Reuse model from app.py
+import json
+
+# Example JSON input (update as needed)
+sample_input = {
+    "Transaction_Id": "T123456789",
+    "Hit_Seq": 1,
+    "Hit_Id_List": "HIT001",
+    "Origin": "USA",
+    "Designation": "Manager",
+    "Keywords": "Payment",
+    "Name": "John Doe",
+    "SWIFT_Tag": "TAG001",
+    "Currency": "USD",
+    "Entity": "CompanyX",
+    "Message": "This is a test message",
+    "City": "New York",
+    "Country": "USA",
+    "State": "NY",
+    "Hit_Type": "Name Match",
+    "Record_Matching_String": "Matching String Example",
+    "WatchList_Match_String": "Watchlist Match Example",
+    "Payment_Sender_Name": "Alice",
+    "Payment_Reciever_Name": "Bob",
+    "Swift_Message_Type": "MT103",
+    "Text_Sanction_Data": "Sanction text here",
+    "Matched_Sanctioned_Entity": "Entity XYZ",
+    "Is_Match": 1,
+    "Red_Flag_Reason": "High Risk",
+    "Risk_Level": "High",
+    "Risk_Score": 85.0,
+    "Risk_Score_Description": "High Risk Score",
+    "CDD_Level": "Enhanced",
+    "PEP_Status": "No",
+    "Value_Date": "2023-10-01",
+    "Last_Review_Date": "2023-11-01",
+    "Next_Review_Date": "2024-11-01",
+    "Sanction_Description": "Some sanctions",
+    "Checker_Notes": "Verified manually",
+    "Sanction_Context": "Transaction under review",
+    "Maker_Action": "Escalated",
+    "Customer_ID": 1001,
+    "Customer_Type": "Corporate",
+    "Industry": "Finance",
+    "Transaction_Date_Time": "2023-10-01T12:00:00",
+    "Transaction_Type": "Transfer",
+    "Transaction_Channel": "Online",
+    "Originating_Bank": "Bank A",
+    "Beneficiary_Bank": "Bank B",
+    "Geographic_Origin": "USA",
+    "Geographic_Destination": "UK",
+    "Match_Score": 0.95,
+    "Match_Type": "Fuzzy",
+    "Sanctions_List_Version": "v2023.10",
+    "Screening_Date_Time": "2023-10-01T10:00:00",
+    "Risk_Category": "Fraud",
+    "Risk_Drivers": "Transaction Volume",
+    "Alert_Status": "Open",
+    "Investigation_Outcome": "Pending",
+    "Case_Owner_Analyst": "Analyst1",
+    "Escalation_Level": "Level 2",
+    "Escalation_Date": "2023-10-02",
+    "Regulatory_Reporting_Flags": True,
+    "Audit_Trail_Timestamp": "2023-10-01T10:15:00",
+    "Source_Of_Funds": "Internal",
+    "Purpose_Of_Transaction": "Loan Repayment",
+    "Beneficial_Owner": "OwnerX",
+    "Sanctions_Exposure_History": False
+}
+
+if __name__ == "__main__":
+    try:
+        validated = TransactionData(**sample_input)
+        print(" Input is valid.")
+    except ValidationError as e:
+        print(" Validation failed:")
+        print(e.json())