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
166 lines
4.0 KiB
JSON
166 lines
4.0 KiB
JSON
{
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"schema_version": "2.0",
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"rule_code": "risk.application.office_bulk_without_purchase",
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"name": "办公用品大额采购未申请",
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"description": "批量办公用品或设备采购达到阈值但未走采购申请。",
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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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"office"
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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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"office"
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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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},
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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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],
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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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"办公采购",
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"大额办公用品",
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"采购申请"
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],
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"condition_summary": "办公用品单次金额达到采购阈值且缺少采购申请时触发。",
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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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"office"
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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": "medium",
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"action": "manual_review",
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"risk_score": 78
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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": "2026-05-31T00:10:41.811910+00:00",
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"created_by": "system",
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"risk_score": 78,
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"risk_level": "medium",
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"rule_title": "办公用品大额采购未申请",
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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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"office"
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],
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"budget_required": true
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},
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"severity": "medium",
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"risk_score": 78,
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"risk_level": "medium"
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}
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