33 lines
890 B
JSON
33 lines
890 B
JSON
{
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"schema_version": "1.0",
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"rule_code": "risk.invoice.claimant_buyer_name_match",
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"name": "报销人与发票抬头一致",
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"enabled": true,
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"risk_dimension": "identity_consistency",
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"ontology_signal": "buyer_name_mismatch",
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"evaluator": "identity_consistency",
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"applies_to": {
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"min_attachments": 1
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},
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"inputs": {
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"claimant": "claim.employee_name",
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"buyer": "attachment.buyer_name"
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},
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"params": {
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"allow_keywords": ["代报", "集团", "公司", "有限公司"]
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},
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"outcomes": {
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"pass": { "severity": "none", "action": "continue" },
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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": "风控与审计部",
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"stability": "platform_builtin",
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"source_ref": "常用risk.txt / 二、发票类 / 抬头错误",
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"updated_at": "2026-05-19"
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}
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}
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