personal-consumption-service/tests/store_embed/case_embed_store.py

"""
典型案例库-固定结构：
{
  "case_id": "string",
  "expense_type": "PERSONAL | BUSINESS",
  "category": "string",
  "subcategory": "string",
  "invoice_item": "string",
  "seller_profile": "string",
  "decision": "PERSONAL | BUSINESS",
  "risk_level": "LOW | MEDIUM | HIGH",
  "decision_reason": ["string"],
  "embedding_text": "string",
  "source": "string"
}
"""

case_embed = [
    {
        "case_id": "CASE-PER-EDU-001",
        "expense_type": "PERSONAL",
        "category": "教育",
        "subcategory": "学费",
        "invoice_item": "某大学学费",
        "seller_profile": "高等教育机构",
        "decision": "PERSONAL",
        "risk_level": "HIGH",
        "decision_reason": [
            "费用为个人学历教育学费",
            "与企业主营业务无直接关联"
        ],
        "embedding_text": "该发票内容为大学学费，属于个人学历教育支出，主要用于个人受教育目的，与企业日常经营活动无直接关系，因此判定为个人消费。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-PER-EDU-002",
        "expense_type": "PERSONAL",
        "category": "教育",
        "subcategory": "兴趣培训",
        "invoice_item": "少儿美术兴趣班培训费",
        "seller_profile": "教育培训机构",
        "decision": "PERSONAL",
        "risk_level": "HIGH",
        "decision_reason": [
            "兴趣类培训不属于企业经营支出",
            "培训对象为个人或家庭成员"
        ],
        "embedding_text": "发票项目为兴趣班培训费用，例如美术、音乐等兴趣课程，主要用于个人或家庭教育需求，不属于企业经营活动支出，通常应判定为个人消费。",
        "source": "人工审核确认"
    },
    {
        "case_id": "CASE-PER-CLOTH-003",
        "expense_type": "PERSONAL",
        "category": "个人消费",
        "subcategory": "服饰",
        "invoice_item": "服装购买费用",
        "seller_profile": "服装零售商",
        "decision": "PERSONAL",
        "risk_level": "HIGH",
        "decision_reason": [
            "服装为个人日常穿着用品",
            "非企业统一采购工装"
        ],
        "embedding_text": "该发票为服装购买费用，商品为个人日常穿着服饰，并非企业统一采购的工装或制服，与企业经营活动无直接关系，判定为个人消费。",
        "source": "人工审核确认"
    }
    ,
    {
        "case_id": "CASE-PER-COS-004",
        "expense_type": "PERSONAL",
        "category": "个人消费",
        "subcategory": "化妆品",
        "invoice_item": "护肤品及化妆品购买",
        "seller_profile": "化妆品零售商",
        "decision": "PERSONAL",
        "risk_level": "HIGH",
        "decision_reason": [
            "化妆品为个人形象消费",
            "无业务用途说明"
        ],
        "embedding_text": "发票内容为化妆品、护肤品等个人形象相关消费，主要满足个人生活和形象管理需求，未体现企业业务用途，应判定为个人消费。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-PER-JEWEL-005",
        "expense_type": "PERSONAL",
        "category": "个人消费",
        "subcategory": "首饰",
        "invoice_item": "黄金首饰购买",
        "seller_profile": "珠宝首饰商户",
        "decision": "PERSONAL",
        "risk_level": "HIGH",
        "decision_reason": [
            "首饰为个人佩戴用品",
            "不属于企业资产或业务礼品"
        ],
        "embedding_text": "该发票为首饰、珠宝类购买费用，商品具有明显的个人装饰属性，与企业经营活动无直接关联，通常判定为个人消费。",
        "source": "人工审核确认"
    },
    {
        "case_id": "CASE-PER-MED-006",
        "expense_type": "PERSONAL",
        "category": "医疗健康",
        "subcategory": "体检",
        "invoice_item": "个人体检服务费",
        "seller_profile": "医疗体检机构",
        "decision": "PERSONAL",
        "risk_level": "MEDIUM",
        "decision_reason": [
            "体检对象为个人",
            "非企业统一员工体检"
        ],
        "embedding_text": "发票项目为个人体检服务费用，用于个人健康检查，未标注为企业统一员工体检福利，因此判定为个人消费。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-PER-HEALTH-007",
        "expense_type": "PERSONAL",
        "category": "医疗健康",
        "subcategory": "保健品",
        "invoice_item": "营养保健品购买",
        "seller_profile": "保健品销售商",
        "decision": "PERSONAL",
        "risk_level": "HIGH",
        "decision_reason": [
            "保健品用于个人健康调养",
            "非企业统一福利"
        ],
        "embedding_text": "该发票为营养品、保健品等健康相关消费，主要用于个人身体调养和保健需求，与企业经营活动无直接关系，应判定为个人消费。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-PER-ENT-008",
        "expense_type": "PERSONAL",
        "category": "文体娱乐",
        "subcategory": "电影",
        "invoice_item": "电影票费用",
        "seller_profile": "电影院",
        "decision": "PERSONAL",
        "risk_level": "HIGH",
        "decision_reason": [
            "电影票为个人娱乐消费",
            "无员工活动或团建说明"
        ],
        "embedding_text": "发票内容为电影票或观影服务费用，属于典型个人娱乐消费，与企业经营活动无直接关系，通常判定为个人消费。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-PER-KTV-009",
        "expense_type": "PERSONAL",
        "category": "文体娱乐",
        "subcategory": "KTV",
        "invoice_item": "KTV 包厢消费",
        "seller_profile": "娱乐服务场所",
        "decision": "PERSONAL",
        "risk_level": "HIGH",
        "decision_reason": [
            "KTV 为娱乐性质消费",
            "未标注为客户接待或团建"
        ],
        "embedding_text": "该发票为 KTV 包厢或娱乐消费费用，具有明显个人娱乐属性，未体现业务接待或公司活动背景，应判定为个人消费。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-PER-FIT-010",
        "expense_type": "PERSONAL",
        "category": "文体娱乐",
        "subcategory": "健身",
        "invoice_item": "健身房年卡会员费",
        "seller_profile": "健身服务机构",
        "decision": "PERSONAL",
        "risk_level": "HIGH",
        "decision_reason": [
            "健身卡为个人健身用途",
            "非企业统一员工福利"
        ],
        "embedding_text": "发票项目为健身房会员年卡或健身卡费用，主要用于个人身体锻炼和健康管理，通常不属于企业经营支出，应判定为个人消费。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-PER-TRAVEL-011",
        "expense_type": "PERSONAL",
        "category": "出行旅游",
        "subcategory": "私人旅游",
        "invoice_item": "景区门票及旅游服务费",
        "seller_profile": "旅游服务商",
        "decision": "PERSONAL",
        "risk_level": "HIGH",
        "decision_reason": [
            "旅游行为为私人出行",
            "无商务出差或会议说明"
        ],
        "embedding_text": "该发票为私人旅游相关费用，如景区门票或旅游服务费，主要用于个人休闲活动，与企业经营活动无直接关系，应判定为个人消费。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-BIZ-MED-101",
        "expense_type": "BUSINESS",
        "category": "员工福利",
        "subcategory": "员工体检",
        "invoice_item": "年度员工健康体检服务费",
        "seller_profile": "医疗体检机构",
        "decision": "BUSINESS",
        "risk_level": "LOW",
        "decision_reason": [
            "体检为企业统一组织",
            "费用由企业统一支付",
            "属于员工福利支出"
        ],
        "embedding_text": "该发票内容为员工健康体检服务费用，虽然体检本身具有个人属性，但本案例中体检由企业统一安排并出资，作为员工福利项目，与企业人力资源管理相关，因此判定为企业支出。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-BIZ-FIT-102",
        "expense_type": "BUSINESS",
        "category": "员工福利",
        "subcategory": "健身福利",
        "invoice_item": "员工健身房年卡费用",
        "seller_profile": "健身服务机构",
        "decision": "BUSINESS",
        "risk_level": "LOW",
        "decision_reason": [
            "健身卡为企业统一采购",
            "用于员工福利",
            "非个人自行消费"
        ],
        "embedding_text": "发票项目为健身房年卡费用，表面上属于个人健身消费，但该费用由企业统一采购并发放给员工，作为员工福利项目，与企业员工关怀和福利制度相关，因此判定为企业支出。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-BIZ-CLOTH-103",
        "expense_type": "BUSINESS",
        "category": "经营支出",
        "subcategory": "工装制服",
        "invoice_item": "员工工作服及制服采购费",
        "seller_profile": "服装生产及销售商",
        "decision": "BUSINESS",
        "risk_level": "LOW",
        "decision_reason": [
            "服装为企业统一采购",
            "用于员工工作场景",
            "不属于个人日常服饰"
        ],
        "embedding_text": "该发票为员工工作服或制服采购费用，虽然商品本身为服饰，但其用途明确为企业统一配置的工作服，用于业务或岗位需要，与个人日常穿着无关，因此判定为企业经营支出。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-BIZ-ENT-104",
        "expense_type": "BUSINESS",
        "category": "员工福利",
        "subcategory": "团建活动",
        "invoice_item": "员工团建娱乐活动费用",
        "seller_profile": "影院 / KTV / 娱乐服务商",
        "decision": "BUSINESS",
        "risk_level": "MEDIUM",
        "decision_reason": [
            "活动为企业统一组织",
            "参与对象为员工集体",
            "费用由企业统一承担"
        ],
        "embedding_text": "发票内容为电影票、KTV 或其他娱乐活动费用，表面上属于个人娱乐消费，但该活动为企业统一组织的员工团建项目，费用由企业承担，属于员工福利或团队建设支出，因此判定为企业支出。",
        "source": "人工审核确认"
    }, {
        "case_id": "CASE-BIZ-EDU-105",
        "expense_type": "BUSINESS",
        "category": "经营支出",
        "subcategory": "员工培训",
        "invoice_item": "员工岗位技能培训费",
        "seller_profile": "职业培训机构",
        "decision": "BUSINESS",
        "risk_level": "LOW",
        "decision_reason": [
            "培训与岗位技能直接相关",
            "由企业统一组织",
            "属于经营所需支出"
        ],
        "embedding_text": "该发票为员工岗位技能培训费用，虽然形式上为教育培训支出，但培训内容直接服务于员工岗位能力提升，由企业统一安排并支付，属于企业经营所需支出，因此判定为企业支出。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-BIZ-COS-106",
        "expense_type": "BUSINESS",
        "category": "经营支出",
        "subcategory": "业务用品",
        "invoice_item": "展示及业务用化妆品采购",
        "seller_profile": "化妆品供应商",
        "decision": "BUSINESS",
        "risk_level": "MEDIUM",
        "decision_reason": [
            "化妆品用于业务展示或客户体验",
            "非个人日常使用"
        ],
        "embedding_text": "该发票为化妆品或护肤品采购费用，商品本身具有个人消费特征，但在本案例中用于业务展示、客户体验或工作需要，并非个人日常使用，因此判定为企业经营支出。",
        "source": "人工审核确认"
    }
    , {
        "case_id": "CASE-BIZ-GIFT-107",
        "expense_type": "BUSINESS",
        "category": "员工福利",
        "subcategory": "节日福利",
        "invoice_item": "员工节日福利礼品采购",
        "seller_profile": "礼品及保健品供应商",
        "decision": "BUSINESS",
        "risk_level": "LOW",
        "decision_reason": [
            "礼品为企业统一采购",
            "作为员工福利发放",
            "非个人自行购买"
        ],
        "embedding_text": "发票内容为保健品或节日礼品采购费用，虽然商品本身具有个人消费属性，但该费用由企业统一采购并作为员工福利发放，属于企业福利支出，而非个人消费。",
        "source": "人工审核确认"
    }, {
        "case_id": "CASE-BIZ-TRAVEL-108",
        "expense_type": "BUSINESS",
        "category": "经营支出",
        "subcategory": "商务出行",
        "invoice_item": "会议及商务出行相关费用",
        "seller_profile": "会务 / 差旅服务商",
        "decision": "BUSINESS",
        "risk_level": "MEDIUM",
        "decision_reason": [
            "出行目的为商务或会议",
            "与企业经营活动直接相关"
        ],
        "embedding_text": "该发票为会议、商务出行或差旅相关费用，形式上与旅游消费相似，但其出行目的明确为业务活动或会议安排，与企业经营直接相关，因此判定为企业支出。",
        "source": "人工审核确认"
    }
]

case_embed_update = [
    {
        "case_id": "CASE-PER-EDU-012",
        "expense_type": "PERSONAL",
        "category": "办公用品",
        "subcategory": "纸制品",
        "invoice_item": "*纸制品*MM 经典卷纸.",
        "seller_profile": "山姆会员商店",
        "decision": "PERSONAL",
        "risk_level": "MEDIUM",
        "decision_reason": [
            "商品为典型家庭日用消费品",
            "交易发生于面向个人会员的仓储式零售商店",
            "无批量采购或企业用途标注信息"
        ],
        "embedding_text": "案例显示，一名员工在山姆会员商店分店开具电子普通发票，购买项目为‘MM 经典卷纸’，金额69.9元。企业财务审核认为该支出属于员工个人生活物资采购，不符合公务报销条件。尽管纸张类物品可能用于办公场景，但结合商户性质和商品类型，未提供额外证明材料时，默认视为个人消费。此案例被多家企业纳入内部风控知识库作为典型示例。",
        "source": ""
    }
]