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import gradio as gr
import pandas as pd
import numpy as np
from sklearn.cluster import KMeans
from sklearn.preprocessing import StandardScaler
from sklearn.feature_extraction.text import TfidfVectorizer
from sklearn.metrics.pairwise import cosine_similarity
import google.generativeai as genai
import os
import re
from datetime import datetime, timedelta
import io
import warnings
warnings.filterwarnings('ignore')
# Configure Gemini API
def setup_gemini():
"""Setup Gemini API with API key from environment or Hugging Face secrets"""
try:
# Try to get from Hugging Face secrets first
from huggingface_hub import HfApi
api_key = os.getenv('GEMINI_API_KEY')
if not api_key:
# If running on HF Spaces, try to get from secrets
try:
import spaces
api_key = spaces.config.GEMINI_API_KEY
except:
pass
if api_key:
genai.configure(api_key=api_key)
return True
else:
print("Warning: GEMINI_API_KEY not found. LLM analysis will be limited.")
return False
except Exception as e:
print(f"Error setting up Gemini: {e}")
return False
# Sample data generator
def generate_sample_data():
"""Generate sample payment data with potential duplicates"""
vendors = [
"ABC Corp", "ABC Corporation", "XYZ Ltd", "XYZ Limited",
"Tech Solutions Inc", "Tech Sol Inc", "Global Services",
"International Trade Co", "Int'l Trade Company", "Quick Fix LLC",
"QuickFix Limited", "Alpha Systems", "Beta Enterprises",
"Gamma Holdings", "Delta Corp", "Epsilon Ltd"
]
amounts = [1000, 1500, 2000, 2500, 3000, 5000, 7500, 10000]
data = []
for i in range(50):
# Create some intentional duplicates
if i % 10 == 0 and i > 0: # Every 10th record, create a potential duplicate
prev_record = data[i-5]
vendor = prev_record['vendor_name']
amount = prev_record['amount'] + np.random.uniform(-50, 50) # Slight variation
date = pd.to_datetime(prev_record['payment_date']) + timedelta(days=np.random.randint(1, 5))
else:
vendor = np.random.choice(vendors)
amount = np.random.choice(amounts) + np.random.uniform(-100, 100)
date = datetime.now() - timedelta(days=np.random.randint(1, 365))
data.append({
'payment_id': f"PAY_{i+1:04d}",
'vendor_name': vendor,
'amount': round(amount, 2),
'payment_date': date.strftime('%Y-%m-%d'),
'invoice_number': f"INV_{np.random.randint(1000, 9999)}",
'description': f"Payment for services - {np.random.choice(['Consulting', 'Software', 'Hardware', 'Maintenance'])}",
'payment_method': np.random.choice(['Wire Transfer', 'Check', 'ACH', 'Credit Card'])
})
return pd.DataFrame(data)
class VendorDuplicateAnalyzer:
def __init__(self):
self.scaler = StandardScaler()
self.vectorizer = TfidfVectorizer(stop_words='english', max_features=100)
self.gemini_available = setup_gemini()
def preprocess_data(self, df):
"""Preprocess the data for analysis"""
# Clean vendor names
df['vendor_clean'] = df['vendor_name'].str.lower().str.strip()
df['vendor_clean'] = df['vendor_clean'].str.replace(r'[^\w\s]', '', regex=True)
df['vendor_clean'] = df['vendor_clean'].str.replace(r'\s+', ' ', regex=True)
# Convert amount to numeric
df['amount'] = pd.to_numeric(df['amount'], errors='coerce')
# Convert date
df['payment_date'] = pd.to_datetime(df['payment_date'], errors='coerce')
return df
def extract_features(self, df):
"""Extract features for clustering"""
features = []
# Vendor name similarity features using TF-IDF
vendor_tfidf = self.vectorizer.fit_transform(df['vendor_clean'].fillna(''))
# Amount features (normalized)
amount_features = self.scaler.fit_transform(df[['amount']].fillna(0))
# Date features (days since earliest date)
min_date = df['payment_date'].min()
date_features = (df['payment_date'] - min_date).dt.days.fillna(0).values.reshape(-1, 1)
date_features = self.scaler.fit_transform(date_features)
# Combine features
features = np.hstack([
vendor_tfidf.toarray(),
amount_features,
date_features
])
return features
def find_duplicates_kmeans(self, df, n_clusters=5):
"""Find potential duplicates using K-means clustering"""
df_clean = self.preprocess_data(df.copy())
features = self.extract_features(df_clean)
# Apply K-means clustering
kmeans = KMeans(n_clusters=n_clusters, random_state=42, n_init=10)
clusters = kmeans.fit_predict(features)
df_clean['cluster'] = clusters
# Find potential duplicates within clusters
duplicate_pairs = []
for cluster_id in range(n_clusters):
cluster_data = df_clean[df_clean['cluster'] == cluster_id]
if len(cluster_data) > 1:
# Calculate pairwise similarities within cluster
cluster_indices = cluster_data.index.tolist()
for i in range(len(cluster_indices)):
for j in range(i + 1, len(cluster_indices)):
idx1, idx2 = cluster_indices[i], cluster_indices[j]
# Calculate similarity score
similarity_score = self.calculate_similarity(
df_clean.loc[idx1], df_clean.loc[idx2]
)
if similarity_score > 0.6: # Threshold for potential duplicates
duplicate_pairs.append({
'index1': idx1,
'index2': idx2,
'similarity_score': similarity_score,
'cluster': cluster_id
})
return duplicate_pairs, df_clean
def calculate_similarity(self, row1, row2):
"""Calculate similarity between two payment records"""
# Vendor name similarity (Jaccard similarity)
vendor1_words = set(row1['vendor_clean'].split())
vendor2_words = set(row2['vendor_clean'].split())
if len(vendor1_words) == 0 and len(vendor2_words) == 0:
vendor_sim = 1.0
elif len(vendor1_words) == 0 or len(vendor2_words) == 0:
vendor_sim = 0.0
else:
vendor_sim = len(vendor1_words & vendor2_words) / len(vendor1_words | vendor2_words)
# Amount similarity (using relative difference)
amount_diff = abs(row1['amount'] - row2['amount']) / max(row1['amount'], row2['amount'], 1e-6)
amount_sim = max(0, 1 - amount_diff)
# Date similarity (within 30 days gets high similarity)
date_diff = abs((row1['payment_date'] - row2['payment_date']).days)
date_sim = max(0, 1 - date_diff / 30)
# Combined similarity (weighted average)
total_sim = (vendor_sim * 0.5 + amount_sim * 0.3 + date_sim * 0.2)
return total_sim
def analyze_with_llm(self, duplicate_pairs, df):
"""Analyze duplicates using Gemini LLM"""
if not self.gemini_available:
return "LLM analysis not available. Please set GEMINI_API_KEY."
try:
model = genai.GenerativeModel('gemini-pro')
analysis_text = "Analyze these potential duplicate payments:\n\n"
for i, pair in enumerate(duplicate_pairs[:5]): # Limit to first 5 pairs
row1 = df.iloc[pair['index1']]
row2 = df.iloc[pair['index2']]
analysis_text += f"Potential Duplicate Pair {i+1}:\n"
analysis_text += f"Payment 1: {row1['vendor_name']} - ${row1['amount']} on {row1['payment_date']}\n"
analysis_text += f"Payment 2: {row2['vendor_name']} - ${row2['amount']} on {row2['payment_date']}\n"
analysis_text += f"Similarity Score: {pair['similarity_score']:.3f}\n\n"
prompt = f"""
{analysis_text}
Please analyze these potential duplicate payments and provide:
1. Assessment of whether each pair is likely a true duplicate
2. Risk level (High/Medium/Low) for each pair
3. Recommended actions for investigation
4. Overall summary of findings
Focus on practical business insights for payment processing teams.
"""
response = model.generate_content(prompt)
return response.text
except Exception as e:
return f"Error in LLM analysis: {str(e)}"
# Initialize analyzer
analyzer = VendorDuplicateAnalyzer()
def analyze_file(file, n_clusters):
"""Main analysis function"""
try:
if file is None:
return "Please upload a file first.", None, ""
# Read file
if file.name.endswith('.csv'):
df = pd.read_csv(file.name)
elif file.name.endswith(('.xlsx', '.xls')):
df = pd.read_excel(file.name)
else:
return "Unsupported file format. Please upload CSV or Excel file.", None, ""
# Validate required columns
required_columns = ['vendor_name', 'amount', 'payment_date']
missing_columns = [col for col in required_columns if col not in df.columns]
if missing_columns:
return f"Missing required columns: {missing_columns}. Required: {required_columns}", None, ""
# Find duplicates
duplicate_pairs, df_processed = analyzer.find_duplicates_kmeans(df, n_clusters)
if not duplicate_pairs:
return "No potential duplicates found.", None, "No duplicates detected in the uploaded data."
# Create results DataFrame
results = []
for pair in duplicate_pairs:
row1 = df.iloc[pair['index1']]
row2 = df.iloc[pair['index2']]
results.append({
'Pair_ID': len(results) + 1,
'Vendor_1': row1['vendor_name'],
'Amount_1': row1['amount'],
'Date_1': row1['payment_date'],
'Vendor_2': row2['vendor_name'],
'Amount_2': row2['amount'],
'Date_2': row2['payment_date'],
'Similarity_Score': f"{pair['similarity_score']:.3f}",
'Cluster': pair['cluster']
})
results_df = pd.DataFrame(results)
# LLM Analysis
llm_analysis = analyzer.analyze_with_llm(duplicate_pairs, df)
status_message = f"Analysis complete! Found {len(duplicate_pairs)} potential duplicate pairs."
return status_message, results_df, llm_analysis
except Exception as e:
return f"Error analyzing file: {str(e)}", None, ""
def load_sample_data():
"""Load sample data"""
sample_df = generate_sample_data()
return sample_df.to_csv(index=False), "Sample data loaded successfully!"
# Create Gradio interface
def create_interface():
with gr.Blocks(title="Vendor Duplicate Payment Analyzer", theme=gr.themes.Soft()) as demo:
gr.HTML("""
<div style="text-align: center; padding: 20px; background: linear-gradient(45deg, #667eea 0%, #764ba2 100%); color: white; border-radius: 10px; margin-bottom: 20px;">
<h1>π Vendor Duplicate Payment Analyzer</h1>
<p>Using K-means Clustering and AI for Duplicate Detection</p>
</div>
""")
with gr.Row():
with gr.Column(scale=1):
gr.HTML("<h3>π Upload Data</h3>")
file_input = gr.File(
label="Upload Payment CSV/Excel",
file_types=[".csv", ".xlsx", ".xls"],
type="filepath"
)
with gr.Row():
sample_btn = gr.Button("π Load Sample Data", variant="secondary")
sample_output = gr.File(label="Sample Data", visible=False)
gr.HTML("<h3>βοΈ Parameters</h3>")
n_clusters = gr.Slider(
minimum=2,
maximum=10,
value=5,
step=1,
label="Number of Clusters",
info="K-means will group similar payments into this many clusters"
)
analyze_btn = gr.Button("π Analyze with K-means", variant="primary", size="lg")
with gr.Column(scale=2):
gr.HTML("<h3>π Results</h3>")
status_output = gr.Textbox(
label="Analysis Status",
value="Upload data and click 'Analyze' to begin...",
interactive=False
)
results_output = gr.Dataframe(
label="Potential Duplicate Pairs Found by K-means",
headers=["Pair_ID", "Vendor_1", "Amount_1", "Date_1", "Vendor_2", "Amount_2", "Date_2", "Similarity_Score", "Cluster"],
interactive=False
)
gr.HTML("<h3>π€ AI Analysis</h3>")
llm_output = gr.Textbox(
label="Gemini AI Analysis",
lines=10,
placeholder="AI analysis will appear here after processing...",
interactive=False
)
# Event handlers
sample_btn.click(
fn=load_sample_data,
outputs=[sample_output, status_output]
)
analyze_btn.click(
fn=analyze_file,
inputs=[file_input, n_clusters],
outputs=[status_output, results_output, llm_output]
)
# Instructions
gr.HTML("""
<div style="margin-top: 20px; padding: 15px; background-color: #f8f9fa; border-radius: 8px;">
<h4>π Instructions:</h4>
<ol>
<li><strong>Upload Data:</strong> CSV/Excel file with columns: vendor_name, amount, payment_date</li>
<li><strong>Set Parameters:</strong> Adjust number of clusters (more clusters = more granular grouping)</li>
<li><strong>Analyze:</strong> Click analyze to run K-means clustering and AI analysis</li>
<li><strong>Review Results:</strong> Check potential duplicates and AI recommendations</li>
</ol>
<h4>π§ Setup for Hugging Face Spaces:</h4>
<p>Set your <code>GEMINI_API_KEY</code> in the Hugging Face Spaces secrets for AI analysis.</p>
</div>
""")
return demo
# Launch the app
if __name__ == "__main__":
demo = create_interface()
demo.launch(share=True) |