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
173 lines
4.1 KiB
JSON
173 lines
4.1 KiB
JSON
{
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"schema_version": "2.0",
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"rule_code": "risk.application.meal_high_value_without_preapproval",
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"name": "大额业务招待未申请",
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"description": "业务招待金额或人均金额超过制度阈值但未事前审批。",
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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": "申请前置",
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"ontology_signal": "application_required",
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"evaluator": "template_rule",
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"template_key": "keyword_match_v1",
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"finance_rule_code": "expense.application.policy",
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"finance_rule_sheet": "费用申请前置规则",
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"business_stage": [
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"reimbursement"
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],
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"expense_types": [
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"meal"
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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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"meal"
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],
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"business_stages": [
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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": "application.id",
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"label": "申请单",
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"type": "text",
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"source": "application"
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},
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{
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"key": "application.status",
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"label": "申请状态",
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"type": "enum",
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"source": "application"
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},
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{
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"key": "application.approved_amount",
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"label": "申请审批金额",
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"type": "number",
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"source": "application"
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},
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{
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"key": "application.expense_type",
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"label": "申请费用类型",
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"type": "enum",
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"source": "application"
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},
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{
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"key": "application.department_name",
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"label": "申请部门",
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"type": "text",
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"source": "application"
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},
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{
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"key": "material.attendee_list_uploaded",
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"label": "参与人清单已上传",
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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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"application.id",
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"application.status",
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"application.approved_amount",
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"application.expense_type",
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"application.department_name",
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"material.attendee_list_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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"业务招待",
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"人均超标",
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"未申请"
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],
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"condition_summary": "业务招待金额超过申请阈值且没有通过申请时触发。",
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"finance_rule_code": "expense.application.policy",
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"finance_rule_sheet": "费用申请前置规则",
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"business_stage": [
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"reimbursement"
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],
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"expense_types": [
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"meal"
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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": "high",
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"action": "manual_review",
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"risk_score": 84
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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": "2026-05-31T00:10:41.818641+00:00",
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"created_by": "system",
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"risk_score": 84,
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"risk_level": "high",
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"rule_title": "大额业务招待未申请",
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"finance_rule_code": "expense.application.policy",
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"finance_rule_sheet": "费用申请前置规则",
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"business_stage": [
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"reimbursement"
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],
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"expense_types": [
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"meal"
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],
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"budget_required": true
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},
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"severity": "high",
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"risk_score": 84,
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"risk_level": "high"
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}
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