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