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Sigma KEE - FinancialTransaction
FinancialTransaction(financial transaction)C.O.D., COD, NAFTA, North_American_Free_Trade_Agreement, advance, advisory_service, amortise, amortize, arbitrage, arms_deal, at_a_loss, attestation_report, attestation_service, bank, banking, barratry, bear, bear_hug, bear_market, best, black_market, bond, bond-trading_activity, bond_trading, bountied, break, break_even, bribe, bribery, broker, buckshee, bull_market, business, business_activity, business_deal, buy, buy_off, buyer's_market, buyers'_market, capital_account, carriage_trade, carry, cash, cash_in, cash_on_delivery, cashed, charter, chartered, check_out, clean_up...

VerbNet: future_having-13.3|advance, force-59|bribe, force-59|bribe, get-13.5.1|cash, get-13.5.1|cash, get-13.5.1|rent, cost-54.2|net, judgment-33|recompense, force-59|bribe, hire-13.5.3|take, give-13.1|refund, force-59|bribe, get-13.5.1|rent, get-13.5.1|rent, give-13.1|lease, cost-54.2|net, judgment-33|recompense, obtain-13.5.2|recoup, give-13.1|refund, contribute-13.2|reimburse, ensure-99|reinsure, contribute-13.2|remit, equip-13.4.2|compensate, get-13.5.1|rent, judgment-33|recompense, give-13.1|refund, give-13.1|refund,


appearance as argument number 1
-------------------------


(documentation FinancialTransaction ChineseLanguage "这是一种 Transaction,它出现在当一种 FinancialInstrument 的实例成为交易的主体,而且通常是用来交换另外一样的东西。") chinese_format.kif 3095-3096
(documentation FinancialTransaction EnglishLanguage "A Transaction where an instance of FinancialInstrument is the subject of the action, and often is exchanged for something else.") Merge.kif 11044-11046
(subclass FinancialTransaction Transaction) Merge.kif 11042-11042 Financial transaction is a subclass of transaction

appearance as argument number 2
-------------------------


(rangeSubclass OccupationFn FinancialTransaction) Mid-level-ontology.kif 18230-18230 The values returned by occupation are subclasses of financial transaction
(subclass AssetAllocation FinancialTransaction) FinancialOntology.kif 1735-1735 Asset allocation is a subclass of financial transaction
(subclass AutomaticTransaction FinancialTransaction) FinancialOntology.kif 483-483 Automatic transaction is a subclass of financial transaction
(subclass Betting FinancialTransaction) Merge.kif 11092-11092 Betting is a subclass of financial transaction
(subclass Buying FinancialTransaction) Merge.kif 11098-11098 Buying is a subclass of financial transaction
(subclass Call FinancialTransaction) FinancialOntology.kif 1365-1365 Call is a subclass of financial transaction
(subclass CancellingAnOrder FinancialTransaction) FinancialOntology.kif 2754-2754 Cancelling an order is a subclass of financial transaction
(subclass ChargingAFee FinancialTransaction) FinancialOntology.kif 834-834 ChargingA fee is a subclass of financial transaction
(subclass ClosingAnAccount FinancialTransaction) FinancialOntology.kif 388-388 Closing an account is a subclass of financial transaction
(subclass CommercialService FinancialTransaction) Merge.kif 11080-11080 Commercial service is a subclass of financial transaction
(subclass ControllingAnAccount FinancialTransaction) FinancialOntology.kif 353-353 Controlling an account is a subclass of financial transaction
(subclass Deposit FinancialTransaction) FinancialOntology.kif 418-418 Deposit is a subclass of financial transaction
(subclass ExerciseAnOption FinancialTransaction) FinancialOntology.kif 2670-2670 Exercise an option is a subclass of financial transaction
(subclass Exporting FinancialTransaction) Economy.kif 2399-2399 Exporting is a subclass of financial transaction
(subclass ExternalTransfer FinancialTransaction) FinancialOntology.kif 3968-3968 External transfer is a subclass of financial transaction
(subclass FillingAnOrder FinancialTransaction) FinancialOntology.kif 2750-2750 Filling an order is a subclass of financial transaction
(subclass FinancialDefault FinancialTransaction) FinancialOntology.kif 2077-2077 Financial default is a subclass of financial transaction
(subclass FinancialRequest FinancialTransaction) FinancialOntology.kif 3819-3819 Financial request is a subclass of financial transaction
(subclass FinancialResponse FinancialTransaction) FinancialOntology.kif 3823-3823 Financial response is a subclass of financial transaction
(subclass InternalTransfer FinancialTransaction) FinancialOntology.kif 3981-3981 Internal transfer is a subclass of financial transaction
(subclass Investing FinancialTransaction) FinancialOntology.kif 459-459 Investing is a subclass of financial transaction
(subclass Liquidation FinancialTransaction) FinancialOntology.kif 2000-2000 Liquidation is a subclass of financial transaction
(subclass MuakharSadaq FinancialTransaction) ArabicCulture.kif 271-271 Muakhar sadaq is a subclass of financial transaction
(subclass MuqaddamSadaq FinancialTransaction) ArabicCulture.kif 291-291 Muqaddam sadaq is a subclass of financial transaction
(subclass OpeningAnAccount FinancialTransaction) FinancialOntology.kif 290-290 Opening an account is a subclass of financial transaction

Display limited to 25 items. Show next 25

Display limited to 25 items. Show next 25

appearance as argument number 3
-------------------------


(domain broker 1 FinancialTransaction) UXExperimentalTerms.kif 1888-1888 The number 1 argument of broker is an instance of financial transaction
(domain confirmationNumber 1 FinancialTransaction) FinancialOntology.kif 3721-3721 The number 1 argument of confirmation number is an instance of financial transaction
(domain eCommerceSite 1 FinancialTransaction) UXExperimentalTerms.kif 1908-1908 The number 1 argument of eCommerceSite is an instance of financial transaction
(domain loss 1 FinancialTransaction) Mid-level-ontology.kif 6845-6845 The number 1 argument of loss is an instance of financial transaction
(domain occupation 2 FinancialTransaction) Mid-level-ontology.kif 18238-18238 The number 2 argument of occupation is an instance of financial transaction
(domain orderFor 1 FinancialTransaction) FinancialOntology.kif 1901-1901 The number 1 argument of order for is an instance of financial transaction
(domain profit 1 FinancialTransaction) Mid-level-ontology.kif 7289-7289 The number 1 argument of profit is an instance of financial transaction
(domain serviceFee 2 FinancialTransaction) FinancialOntology.kif 839-839 The number 2 argument of service fee is an instance of financial transaction
(domain transactionAmount 1 FinancialTransaction) Merge.kif 11058-11058 The number 1 argument of transaction amount is an instance of financial transaction
(domainSubclass dailyLimit 2 FinancialTransaction) FinancialOntology.kif 3834-3834 The number 2 argument of daily limit is a subclass of financial transaction
(domainSubclass minimumBalance 2 FinancialTransaction) FinancialOntology.kif 639-639 The number 2 argument of minimum balance is a subclass of financial transaction
(domainSubclass orderFor 2 FinancialTransaction) FinancialOntology.kif 1902-1902 The number 2 argument of order for is a subclass of financial transaction

antecedent
-------------------------


(=>
    (and
        (instance ?Account CheckingAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (or
        (exists (?Check)
            (and
                (instance ?Check Check)
                (instrument ?Transaction ?Check)))
        (exists (?DebitCard)
            (and
                (instance ?DebitCard DebitCard)
                (instrument ?Transaction ?DebitCard)))))
FinancialOntology.kif 1073-1086
(=>
    (and
        (instance ?Account CreditCardAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (exists (?Card)
        (and
            (instance ?Card CreditCard)
            (instrument ?Transaction ?Card))))
FinancialOntology.kif 1180-1188
(=>
    (and
        (instance ?Account SavingsAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (exists (?Authorization)
        (and
            (instance ?Authorization AuthorizationOfTransaction)
            (subProcess ?Authorization ?Transaction))))
FinancialOntology.kif 977-985
(=>
    (and
        (instance ?Authorization AuthorizationOfTransaction)
        (instance ?Transaction FinancialTransaction)
        (instance ?Card BankCard)
        (instrument ?Transaction ?Card)
        (causes ?Authorization ?Transaction))
    (instance ?Card ValidCard))
FinancialOntology.kif 3414-3421
(=>
    (and
        (instance ?COLL Collection)
        (forall (?MEMBER)
            (=>
                (member ?MEMBER ?COLL)
                (instance ?MEMBER FinancialTransaction))))
    (equal
        (CardinalityFn
            (KappaFn ?ITEM
                (and
                    (instance ?ITEM Physical)
                    (instance ?BUYING Buying)
                    (member ?BUYING ?COLL)
                    (patient ?BUYING ?ITEM))))
        (BoughtItemsFn ?COLL)))
UXExperimentalTerms.kif 3091-3106
(=>
    (and
        (instance ?Card DebitCard)
        (possesses ?Agent ?Card)
        (instance ?Transaction FinancialTransaction)
        (instrument ?Transaction ?Card))
    (exists (?PIN ?Enter)
        (and
            (pin ?PIN ?Card)
            (instance ?Enter EnteringAPin)
            (patient ?Enter ?PIN)
            (agent ?Enter ?Agent))))
FinancialOntology.kif 3441-3452
(=>
    (and
        (instance ?TRANS FinancialTransaction)
        (attribute ?TRANS BusinessToBusiness))
    (exists (?ACCT1 ?ACCT2 ?USER1 ?USER2 ?SITE)
        (and
            (instance ?ACCT1 UserAccount)
            (instance ?ACCT2 UserAccount)
            (instance ?USER1 Agent)
            (instance ?USER2 Agent)
            (instance ?SITE WebSite)
            (agent ?TRANS ?USER1)
            (destination ?TRANS ?USER2)
            (instrument ?TRANS ?SITE)
            (hasAccount ?USER1 ?ACCT1)
            (hasAccount ?USER2 ?ACCT2)
            (accountAtSite ?ACCT1 ?SITE)
            (accountAtSite ?ACCT2 ?SITE)
            (attribute ?ACC1 BusinessAccount)
            (attribute ?ACC2 BusinessAccount))))
UXExperimentalTerms.kif 1930-1949
(=>
    (and
        (instance ?TRANS FinancialTransaction)
        (attribute ?TRANS BusinessToConsumer))
    (exists (?ACCT1 ?ACCT2 ?USER1 ?USER2 ?SITE)
        (and
            (instance ?ACCT1 UserAccount)
            (instance ?ACCT2 UserAccount)
            (instance ?USER1 Agent)
            (instance ?USER2 Agent)
            (instance ?SITE WebSite)
            (agent ?TRANS ?USER1)
            (destination ?TRANS ?USER2)
            (instrument ?TRANS ?SITE)
            (hasAccount ?USER1 ?ACCT1)
            (hasAccount ?USER2 ?ACCT2)
            (accountAtSite ?ACCT1 ?SITE)
            (accountAtSite ?ACCT2 ?SITE)
            (attribute ?ACCOUNT1 BusinessAccount)
            (attribute ?ACCOUNT2 ConsumerAccount))))
UXExperimentalTerms.kif 1962-1981
(=>
    (and
        (instance ?TRANS FinancialTransaction)
        (attribute ?TRANS ConsumerToConsumer))
    (exists (?ACCT1 ?ACCT2 ?USER1 ?USER2 ?SITE)
        (and
            (instance ?ACCT1 UserAccount)
            (instance ?ACCT2 UserAccount)
            (instance ?USER1 Agent)
            (instance ?USER2 Agent)
            (instance ?SITE WebSite)
            (agent ?TRANS ?USER1)
            (destination ?TRANS ?USER2)
            (instrument ?TRANS ?SITE)
            (hasAccount ?USER1 ?ACCT1)
            (hasAccount ?USER2 ?ACCT2)
            (accountAtSite ?ACCT1 ?SITE)
            (accountAtSite ?ACCT2 ?SITE)
            (attribute ?ACCOUNT1 ConsumerAccount)
            (attribute ?ACCOUNT2 ConsumerAccount))))
UXExperimentalTerms.kif 1994-2013
(=>
    (and
        (instance ?Transaction FinancialTransaction)
        (destination ?Transaction ?Agent))
    (and
        (instance ?Service CommercialService)
        (agent ?Service ?Agent)
        (attribute ?Service OpenService)))
FinancialOntology.kif 3802-3809
(=>
    (and
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account))
        (transactionAmount ?Transaction ?Amount1)
        (instance ?Cash Currency)
        (patient ?Transaction ?Cash)
        (date ?Transaction ?Day))
    (exists (?Amount2)
        (and
            (availableCash ?Account ?Day ?Amount2)
            (greaterThanOrEqualTo ?Amount1 ?Amount2))))
FinancialOntology.kif 3682-3693
(=>
    (and
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction ?Account)
        (transactionAmount ?Transaction ?Amount1)
        (date ?Transaction ?Day))
    (exists (?Amount2)
        (and
            (availableBalance ?Account ?Day ?Amount2)
            (greaterThanOrEqualTo ?Amount1 ?Amount2))))
FinancialOntology.kif 3662-3671
(=>
    (and
        (lastStatement ?Account ?Statement)
        (instance ?Transaction1 FinancialTransaction)
        (realization ?Statement ?Transaction1)
        (instance ?Transaction2 FinancialTransaction)
        (not
            (realization ?Statement ?Transaction2)))
    (earlier
        (WhenFn ?Transaction2)
        (WhenFn ?Transaction1)))
FinancialOntology.kif 3749-3756
(=>
    (instance ?TRANS FinancialTransaction)
    (exists (?OBJ)
        (and
            (patient ?TRANS ?OBJ)
            (instance ?OBJ FinancialInstrument))))
Merge.kif 11048-11053

consequent
-------------------------


(<=>
    (customer ?AGENT1 ?AGENT2)
    (exists (?SERVICE)
        (and
            (instance ?SERVICE FinancialTransaction)
            (agent ?SERVICE ?AGENT2)
            (destination ?SERVICE ?AGENT1))))
Mid-level-ontology.kif 7411-7417 A cognitive agent is a customer of another cognitive agent if and only if there exists a process such that the process is an instance of financial transaction and the cognitive agent is an agent of the process and the process ends up at the other cognitive agent
(<=>
    (customerRepresentative ?Person1 ?Person2 ?Org)
    (exists (?Service)
        (and
            (instance ?Service FinancialTransaction)
            (employs ?Org ?Person1)
            (agent ?Service ?Person1)
            (destination ?Service ?Person2))))
FinancialOntology.kif 3534-3541 A cognitive agent customer representative another cognitive agent for an organization if and only if there exists a process such that the process is an instance of financial transaction and the organization employs the cognitive agent and the cognitive agent is an agent of the process and the process ends up at the other cognitive agent
(=>
    (and
        (attribute ?TRANS ?ATTR)
        (instance ?ATTR AccountAttribute))
    (instance ?TRANS FinancialTransaction))
UXExperimentalTerms.kif 1842-1846
(=>
    (and
        (instance ?ORG Organization)
        (attribute ?ORG Utilities))
    (exists (?EV ?MEM)
        (and
            (member ?MEM ?ORG)
            (agent ?MEM ?EV)
            (exists (?THING ?MEM2 ?EV2)
                (and
                    (or
                        (instance ?EV Removing)
                        (instance ?THING Sewage))
                    (patient ?EV ?THING)
                    (or
                        (instance ?THING Electron)
                        (instance ?THING Water)
                        (and
                            (instance ?THING PureSubstance)
                            (capability Combustion patient ?THING)))
                    (member ?MEM2 ?ORG)
                    (instance ?EV2 FinancialTransaction)
                    (agent ?EV2 ?MEM2)
                    (patient ?EV2 ?THING))))))
naics.kif 954-977
(=>
    (and
        (instance ?PSP ProfitSharingPlan)
        (accountHolder ?PSP ?H)
        (employs ?O ?H)
        (profit ?A ?P)
        (agent ?A ?O))
    (exists (?C ?PAY)
        (and
            (instance ?PAY FinancialTransaction)
            (transactionAmount ?PAY ?C)
            (lessThan ?C ?P)
            (destination ?PAY ?PSP))))
FinancialOntology.kif 1136-1148
(=>
    (and
        (instance ?Service CommercialService)
        (agent ?Service ?Agent)
        (employs ?Org ?Agent)
        (destination ?Service ?Customer))
    (hasPurpose ?Service
        (exists (?Transaction)
            (and
                (instance ?Transaction FinancialTransaction)
                (destination ?Transaction ?Org)
                (origin ?Transaction ?Customer)))))
FinancialOntology.kif 3488-3499
(=>
    (and
        (instance ?Statement BankStatement)
        (statementAccount ?Statement ?Account))
    (exists (?Transaction)
        (and
            (instance ?Transaction FinancialTransaction)
            (or
                (origin ?Transaction
                    (CurrencyFn ?Account))
                (destination ?Transaction
                    (CurrencyFn ?Account)))
            (realization ?Statement ?Transaction))))
FinancialOntology.kif 3727-3737
(=>
    (attribute ?M CoinOperated)
    (hasPurpose ?M
        (exists (?C ?FT ?A ?ACT)
            (and
                (instance ?C CurrencyCoin)
                (instance ?FT FinancialTransaction)
                (destination ?FT ?M)
                (patient ?FT ?C)
                (origin ?FT ?A)
                (causes ?FT ?ACT)
                (wants ?A ?ACT)))))
Mid-level-ontology.kif 27674-27685
(=>
    (instance ?VD VendingMachine)
    (hasPurpose ?VD
        (exists (?T ?C ?P)
            (and
                (instance ?T FinancialTransaction)
                (instrument ?T ?VD)
                (patient ?T ?C)
                (instance ?C Currency)
                (patient ?T ?P)
                (instance ?P Product)))))
Mid-level-ontology.kif 2435-2445
(=>
    (instance ?X Marketplace)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))
Mid-level-ontology.kif 20374-20380
(=>
    (instance ?X RestaurantBuilding)
    (hasPurpose ?X
        (exists (?OWN ?EMP ?EV ?P ?PAY)
            (and
                (employs ?OWN ?EMP)
                (possesses ?OWN ?X)
                (instance ?P Human)
                (instance ?PAY FinancialTransaction)
                (agent ?PAY ?P)
                (patient ?PAY ?EMP)
                (confersRight ?EMP ?EV ?P)
                (instance ?EV Eating)
                (agent ?EV ?P)
                (eventLocated ?EV ?X)))))
Mid-level-ontology.kif 20466-20480
(=>
    (instance ?X Store)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))
Mid-level-ontology.kif 6721-6727


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