91 lines
3.3 KiB
JSON
91 lines
3.3 KiB
JSON
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{
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"schema_version": "2.0",
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"rule_code": "risk.expense.generated_20260523010818",
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"name": "住宿城市必须出现在本次差旅行程城市中风险规则",
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"description": "当报销业务满足“住宿城市必须出现在本次差旅行程城市中，如果酒店发票城市与申报目的地或交通票行程城市都不一致，则判定为高风险，并要求补充差旅说明。”时，系统会按高风险进行提示，并要求经办人或审核人补充核对依据。",
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"enabled": true,
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"risk_dimension": "natural_language_rule",
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"risk_category": "报销",
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"ontology_signal": "natural_language_risk",
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"evaluator": "template_rule",
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"template_key": "field_compare_v1",
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"applies_to": {
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"domains": [
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"expense"
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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.reason",
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"label": "报销事由",
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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": "claim.location",
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"label": "申报地点",
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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": "attachment.hotel_city",
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"label": "住宿城市",
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"type": "text",
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"source": "attachment"
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},
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{
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"key": "attachment.route_cities",
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"label": "行程城市",
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"type": "list",
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"source": "attachment"
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}
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]
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},
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"params": {
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"template_key": "field_compare_v1",
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"field_keys": [
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"claim.reason",
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"claim.location",
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"attachment.hotel_city",
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"attachment.route_cities"
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],
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"condition_summary": "对比报销事由、申报地点、住宿城市之间是否一致或存在交集",
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"natural_language": "住宿城市必须出现在本次差旅行程城市中，如果酒店发票城市与申报目的地或交通票行程城市都不一致，则判定为高风险，并要求补充差旅说明。",
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"conditions": [
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{
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"left": "claim.reason",
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"operator": "overlap",
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"right": "claim.location"
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}
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]
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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": "high",
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"action": "manual_review"
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}
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},
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"metadata": {
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"owner": "WangMin",
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"stability": "generated_draft",
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"source_ref": "自然语言风险规则",
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"created_at": "2026-05-23T01:08:18.310751+00:00",
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"created_by": "WangMin",
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"natural_language": "住宿城市必须出现在本次差旅行程城市中，如果酒店发票城市与申报目的地或交通票行程城市都不一致，则判定为高风险，并要求补充差旅说明。",
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"business_explanation": "当报销业务满足“住宿城市必须出现在本次差旅行程城市中，如果酒店发票城市与申报目的地或交通票行程城市都不一致，则判定为高风险，并要求补充差旅说明。”时，系统会按高风险进行提示，并要求经办人或审核人补充核对依据。",
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"condition_summary": "对比报销事由、申报地点、住宿城市之间是否一致或存在交集",
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"flow": {
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"start": "报销单据提交",
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"evidence": "读取报销事由、申报地点、住宿城市",
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"decision": "对比报销事由、申报地点、住宿城市之间是否一致或存在交集",
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"pass": "未命中风险，继续业务流转",
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"fail": "命中高风险，提示复核"
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}
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}
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}
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