92444e7eae
- 新增 25+ 条风险规则（预算/报销/申请/通用类），完善风险规则模拟与反馈发布机制 - 引入费用审批动态路由、平台风险分级、预审与风险阶段管理 - 预算中心列表化改造，优化票据夹仪表盘与数字员工工作看板 - 新增 Hermes 风险线索收集器、Agent 链路追踪中心 - 扩展数字员工能力库（18 个领域 Skill）与交通费用自动预估 - 完善报销申请快速预览、权限控制与前端测试覆盖
188 lines
4.3 KiB
JSON
188 lines
4.3 KiB
JSON
{
|
|
"schema_version": "2.0",
|
|
"rule_code": "risk.budget.duplicate_reserve",
|
|
"name": "重复占用预算",
|
|
"description": "同一申请、项目或合同已占用预算，本次单据再次占用同一预算口径。",
|
|
"enabled": true,
|
|
"requires_attachment": false,
|
|
"risk_dimension": "expense_control_demo",
|
|
"risk_category": "预算管控",
|
|
"ontology_signal": "budget_over_limit",
|
|
"evaluator": "template_rule",
|
|
"template_key": "keyword_match_v1",
|
|
"finance_rule_code": "budget.execution.policy",
|
|
"finance_rule_sheet": "预算执行规则",
|
|
"business_stage": [
|
|
"expense_application",
|
|
"reimbursement",
|
|
"budget_execution"
|
|
],
|
|
"expense_types": [
|
|
"all"
|
|
],
|
|
"budget_required": true,
|
|
"applies_to": {
|
|
"domains": [
|
|
"expense"
|
|
],
|
|
"expense_types": [
|
|
"all"
|
|
],
|
|
"business_stages": [
|
|
"expense_application",
|
|
"reimbursement",
|
|
"budget_execution"
|
|
]
|
|
},
|
|
"inputs": {
|
|
"fields": [
|
|
{
|
|
"key": "claim.amount",
|
|
"label": "报销金额",
|
|
"type": "number",
|
|
"source": "claim"
|
|
},
|
|
{
|
|
"key": "claim.expense_type",
|
|
"label": "费用类型",
|
|
"type": "enum",
|
|
"source": "claim"
|
|
},
|
|
{
|
|
"key": "claim.department_name",
|
|
"label": "部门",
|
|
"type": "text",
|
|
"source": "claim"
|
|
},
|
|
{
|
|
"key": "claim.reason",
|
|
"label": "事由",
|
|
"type": "text",
|
|
"source": "claim"
|
|
},
|
|
{
|
|
"key": "item.item_reason",
|
|
"label": "明细说明",
|
|
"type": "text",
|
|
"source": "item"
|
|
},
|
|
{
|
|
"key": "budget.line_id",
|
|
"label": "预算行",
|
|
"type": "text",
|
|
"source": "budget"
|
|
},
|
|
{
|
|
"key": "budget.available_amount",
|
|
"label": "预算可用金额",
|
|
"type": "number",
|
|
"source": "budget"
|
|
},
|
|
{
|
|
"key": "budget.used_rate",
|
|
"label": "预算使用率",
|
|
"type": "number",
|
|
"source": "budget"
|
|
},
|
|
{
|
|
"key": "budget.status",
|
|
"label": "预算状态",
|
|
"type": "enum",
|
|
"source": "budget"
|
|
},
|
|
{
|
|
"key": "budget.department_name",
|
|
"label": "预算部门",
|
|
"type": "text",
|
|
"source": "budget"
|
|
},
|
|
{
|
|
"key": "budget.quarter",
|
|
"label": "预算季度",
|
|
"type": "text",
|
|
"source": "budget"
|
|
},
|
|
{
|
|
"key": "budget.project_code",
|
|
"label": "预算项目",
|
|
"type": "text",
|
|
"source": "budget"
|
|
}
|
|
]
|
|
},
|
|
"params": {
|
|
"template_key": "keyword_match_v1",
|
|
"field_keys": [
|
|
"claim.amount",
|
|
"claim.expense_type",
|
|
"claim.department_name",
|
|
"claim.reason",
|
|
"item.item_reason",
|
|
"budget.line_id",
|
|
"budget.available_amount",
|
|
"budget.used_rate",
|
|
"budget.status",
|
|
"budget.department_name",
|
|
"budget.quarter",
|
|
"budget.project_code"
|
|
],
|
|
"search_fields": [
|
|
"claim.reason",
|
|
"item.item_reason",
|
|
"claim.expense_type"
|
|
],
|
|
"keywords": [
|
|
"重复占用",
|
|
"预算锁定",
|
|
"重复申请"
|
|
],
|
|
"condition_summary": "相同业务标识存在未释放预算占用时触发。",
|
|
"finance_rule_code": "budget.execution.policy",
|
|
"finance_rule_sheet": "预算执行规则",
|
|
"business_stage": [
|
|
"expense_application",
|
|
"reimbursement",
|
|
"budget_execution"
|
|
],
|
|
"expense_types": [
|
|
"all"
|
|
],
|
|
"budget_required": true
|
|
},
|
|
"outcomes": {
|
|
"pass": {
|
|
"severity": "none",
|
|
"action": "continue"
|
|
},
|
|
"fail": {
|
|
"severity": "medium",
|
|
"action": "manual_review",
|
|
"risk_score": 74
|
|
}
|
|
},
|
|
"metadata": {
|
|
"owner": "风控与审计部",
|
|
"stability": "platform",
|
|
"source_ref": "费用管控 Demo 风险规则库",
|
|
"created_at": "2026-05-31T00:10:41.791584+00:00",
|
|
"created_by": "system",
|
|
"risk_score": 74,
|
|
"risk_level": "medium",
|
|
"rule_title": "重复占用预算",
|
|
"finance_rule_code": "budget.execution.policy",
|
|
"finance_rule_sheet": "预算执行规则",
|
|
"business_stage": [
|
|
"expense_application",
|
|
"reimbursement",
|
|
"budget_execution"
|
|
],
|
|
"expense_types": [
|
|
"all"
|
|
],
|
|
"budget_required": true
|
|
},
|
|
"severity": "medium",
|
|
"risk_score": 74,
|
|
"risk_level": "medium"
|
|
}
|