108 lines
3.0 KiB
JSON
108 lines
3.0 KiB
JSON
|
{
|
||
|
|
"schema_version": "2.0",
|
||
|
|
"rule_code": "risk.travel.medium.duplicate_ticket",
|
||
|
|
"name": "差旅票据重复中风险",
|
||
|
|
"description": "同一张交通票、住宿票或发票号码在当前单据内重复，或与历史报销附件重复。",
|
||
|
|
"enabled": true,
|
||
|
|
"requires_attachment": true,
|
||
|
|
"risk_dimension": "travel_reimbursement_control",
|
||
|
|
"risk_category": "差旅费-票据重复",
|
||
|
|
"ontology_signal": "travel_duplicate_ticket",
|
||
|
|
"evaluator": "duplicate_invoice",
|
||
|
|
"finance_rule_code": "rule.expense.company_travel_expense_reimbursement",
|
||
|
|
"finance_rule_sheet": "公司差旅费报销规则",
|
||
|
|
"business_stage": [
|
||
|
|
"expense_application",
|
||
|
|
"reimbursement"
|
||
|
|
],
|
||
|
|
"expense_types": [
|
||
|
|
"travel"
|
||
|
|
],
|
||
|
|
"applies_to": {
|
||
|
|
"domains": [
|
||
|
|
"expense",
|
||
|
|
"travel"
|
||
|
|
],
|
||
|
|
"expense_types": [
|
||
|
|
"travel"
|
||
|
|
],
|
||
|
|
"business_stages": [
|
||
|
|
"expense_application",
|
||
|
|
"reimbursement"
|
||
|
|
]
|
||
|
|
},
|
||
|
|
"inputs": {
|
||
|
|
"fields": [
|
||
|
|
{
|
||
|
|
"key": "attachment.invoice_no",
|
||
|
|
"label": "票据号码",
|
||
|
|
"type": "text",
|
||
|
|
"source": "attachment"
|
||
|
|
},
|
||
|
|
{
|
||
|
|
"key": "attachment.ocr_text",
|
||
|
|
"label": "票据 OCR 全文",
|
||
|
|
"type": "text",
|
||
|
|
"source": "attachment"
|
||
|
|
}
|
||
|
|
]
|
||
|
|
},
|
||
|
|
"params": {
|
||
|
|
"condition_summary": "票据号码在当前单据或历史报销中重复出现。",
|
||
|
|
"message_template": "发现疑似重复票据，请核对是否已经报销或重复上传。"
|
||
|
|
},
|
||
|
|
"outcomes": {
|
||
|
|
"pass": {
|
||
|
|
"severity": "none",
|
||
|
|
"action": "continue"
|
||
|
|
},
|
||
|
|
"fail": {
|
||
|
|
"severity": "medium",
|
||
|
|
"action": "manual_review",
|
||
|
|
"risk_score": 75
|
||
|
|
}
|
||
|
|
},
|
||
|
|
"metadata": {
|
||
|
|
"owner": "admin",
|
||
|
|
"stability": "admin_configured",
|
||
|
|
"source_ref": "差旅费报销风险规则库 / admin 手工配置",
|
||
|
|
"created_at": "2026-05-26T07:06:27.746703+00:00",
|
||
|
|
"created_by": "admin",
|
||
|
|
"risk_score": 75,
|
||
|
|
"risk_level": "medium",
|
||
|
|
"rule_title": "差旅票据重复中风险",
|
||
|
|
"finance_rule_code": "rule.expense.company_travel_expense_reimbursement",
|
||
|
|
"finance_rule_sheet": "公司差旅费报销规则",
|
||
|
|
"business_stage": [
|
||
|
|
"expense_application",
|
||
|
|
"reimbursement"
|
||
|
|
],
|
||
|
|
"expense_types": [
|
||
|
|
"travel"
|
||
|
|
],
|
||
|
|
"implementation_note": "使用当前规则中心 JSON 风险规则执行器可识别的字段与模板配置。",
|
||
|
|
"risk_level_label": "中风险",
|
||
|
|
"risk_score_model": "risk_score_v3",
|
||
|
|
"risk_score_detail": {
|
||
|
|
"score": 75,
|
||
|
|
"level": "medium",
|
||
|
|
"level_label": "中风险",
|
||
|
|
"model": "risk_score_v3",
|
||
|
|
"source": "admin_manual_travel_risk_catalog",
|
||
|
|
"reason": "按差旅费报销高/中/低风险分层手工设定。"
|
||
|
|
}
|
||
|
|
},
|
||
|
|
"severity": "medium",
|
||
|
|
"risk_score": 75,
|
||
|
|
"risk_level": "medium",
|
||
|
|
"risk_level_label": "中风险",
|
||
|
|
"risk_score_detail": {
|
||
|
|
"score": 75,
|
||
|
|
"level": "medium",
|
||
|
|
"level_label": "中风险",
|
||
|
|
"model": "risk_score_v3",
|
||
|
|
"source": "admin_manual_travel_risk_catalog",
|
||
|
|
"reason": "按差旅费报销高/中/低风险分层手工设定。"
|
||
|
|
}
|
||
|
|
}
|