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| import os | |
| # === File and Directory Paths === | |
| BASE_DIR = os.path.dirname(os.path.abspath(__file__)) | |
| DATA_PATH = os.path.join(BASE_DIR, "data", "synthetic_transactions_samples_5000.csv") | |
| MODEL_DIR = os.path.join(BASE_DIR, "models") | |
| TFIDF_VECTORIZER_PATH = os.path.join(MODEL_DIR, "tfidf_vectorizer.pkl") | |
| VOTING_MODEL_PATH = os.path.join(MODEL_DIR, "voting_classifier.pkl") | |
| LABEL_ENCODERS_DIR = os.path.join(MODEL_DIR, "label_encoders") | |
| # === Data Column Configuration === | |
| TEXT_FIELDS = [ | |
| "Transaction_Id", "Origin", "Designation", "Keywords", "Name", "SWIFT_Tag", | |
| "Currency", "Entity", "Message", "City", "Country", "State", "Hit_Type", | |
| "Record_Matching_String", "WatchList_Match_String", "Payment_Sender_Name", | |
| "Payment_Reciever_Name", "Swift_Message_Type", "Text_Sanction_Data", | |
| "Matched_Sanctioned_Entity", "Red_Flag_Reason", "Risk_Level", "Risk_Score", | |
| "CDD_Level", "PEP_Status", "Sanction_Description", "Checker_Notes", | |
| "Sanction_Context", "Maker_Action", "Customer_Type", "Industry", | |
| "Transaction_Type", "Transaction_Channel", "Geographic_Origin", | |
| "Geographic_Destination", "Risk_Category", "Risk_Drivers", | |
| "Alert_Status", "Investigation_Outcome", "Source_Of_Funds", | |
| "Purpose_Of_Transaction", "Beneficial_Owner" | |
| ] | |
| LABEL_COLUMNS = [ | |
| "Maker_Action", "Escalation_Level", "Risk_Category", | |
| "Risk_Drivers", "Investigation_Outcome" | |
| ] | |