33 lines
892 B
JSON
33 lines
892 B
JSON
|
{
|
||
|
|
"schema_version": "1.0",
|
||
|
|
"rule_code": "risk.expense.consecutive_transport_receipts",
|
||
|
|
"name": "连号交通票据",
|
||
|
|
"enabled": true,
|
||
|
|
"risk_dimension": "consecutive_receipts",
|
||
|
|
"ontology_signal": "consecutive_transport_receipts",
|
||
|
|
"evaluator": "consecutive_transport_receipts",
|
||
|
|
"applies_to": {
|
||
|
|
"expense_types": ["transport", "travel"],
|
||
|
|
"min_attachments": 2
|
||
|
|
},
|
||
|
|
"inputs": {
|
||
|
|
"invoice_no": "attachment.invoice_no"
|
||
|
|
},
|
||
|
|
"params": {
|
||
|
|
"min_consecutive_count": 3
|
||
|
|
},
|
||
|
|
"outcomes": {
|
||
|
|
"pass": { "severity": "none", "action": "continue" },
|
||
|
|
"fail": {
|
||
|
|
"severity": "medium",
|
||
|
|
"action": "manual_review"
|
||
|
|
}
|
||
|
|
},
|
||
|
|
"metadata": {
|
||
|
|
"owner": "风控与审计部",
|
||
|
|
"stability": "platform_builtin",
|
||
|
|
"source_ref": "常用risk.txt / 三、车辆交通 / 连号票集中报销",
|
||
|
|
"updated_at": "2026-05-19"
|
||
|
|
}
|
||
|
|
}
|