144 lines
3.5 KiB
JSON
144 lines
3.5 KiB
JSON
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{
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"schema_version": "2.0",
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"rule_code": "risk.standard.communication_amount_over_policy",
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"name": "通信费金额超过月度标准",
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"description": "通信费、话费、流量费或宽带费超过公司月度标准，且缺少岗位必要性或专项审批说明。",
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"enabled": true,
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"requires_attachment": false,
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"risk_dimension": "expense_control_demo",
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"risk_category": "费用标准",
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"ontology_signal": "expense_standard_over_limit",
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"evaluator": "template_rule",
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"template_key": "keyword_match_v1",
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"finance_rule_code": "expense.communication.policy",
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"finance_rule_sheet": "通信费报销规则",
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"business_stage": [
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"expense_application",
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"reimbursement"
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],
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"expense_types": [
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"communication"
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],
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"budget_required": true,
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"applies_to": {
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"domains": [
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"expense"
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],
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"expense_types": [
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"communication"
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],
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"business_stages": [
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"expense_application",
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"reimbursement"
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]
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},
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"inputs": {
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"fields": [
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{
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"key": "claim.amount",
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"label": "报销金额",
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"type": "number",
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"source": "claim"
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},
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{
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"key": "claim.expense_type",
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"label": "费用类型",
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"type": "enum",
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"source": "claim"
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},
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{
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"key": "claim.department_name",
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"label": "部门",
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"type": "text",
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"source": "claim"
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},
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{
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"key": "claim.reason",
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"label": "事由",
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"type": "text",
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"source": "claim"
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},
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{
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"key": "item.item_reason",
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"label": "明细说明",
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"type": "text",
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"source": "item"
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},
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{
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"key": "material.invoice_uploaded",
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"label": "发票已上传",
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"type": "boolean",
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"source": "material"
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}
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]
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},
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"params": {
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"template_key": "keyword_match_v1",
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"field_keys": [
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"claim.amount",
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"claim.expense_type",
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"claim.department_name",
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"claim.reason",
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"item.item_reason",
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"material.invoice_uploaded"
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],
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"search_fields": [
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"claim.reason",
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"item.item_reason",
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"claim.expense_type"
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],
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"keywords": [
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"通信费",
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"话费",
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"流量费",
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"宽带费",
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"超标准"
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],
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"condition_summary": "通信费金额超过公司标准且没有岗位、项目或专项审批说明时触发。",
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"finance_rule_code": "expense.communication.policy",
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"finance_rule_sheet": "通信费报销规则",
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"business_stage": [
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"expense_application",
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"reimbursement"
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],
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"expense_types": [
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"communication"
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],
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"budget_required": true
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},
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"outcomes": {
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"pass": {
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"severity": "none",
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"action": "continue"
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},
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"fail": {
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"severity": "medium",
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"action": "manual_review",
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"risk_score": 68
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}
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},
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"metadata": {
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"owner": "风控与审计部",
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"stability": "platform",
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"source_ref": "费用管控 Demo 风险规则库",
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"created_at": "2026-05-31T00:10:41.891463+00:00",
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"created_by": "system",
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"risk_score": 68,
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"risk_level": "medium",
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"rule_title": "通信费金额超过月度标准",
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"finance_rule_code": "expense.communication.policy",
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"finance_rule_sheet": "通信费报销规则",
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"business_stage": [
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"expense_application",
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"reimbursement"
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],
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"expense_types": [
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"communication"
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],
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"budget_required": true
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},
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"severity": "medium",
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"risk_score": 68,
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"risk_level": "medium"
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}
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