| 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... |
| appearance as argument number 1 |
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| (subclass FinancialTransaction Transaction) | Merge.kif 12004-12004 | Financial transaction is a subclass of transaction |
| (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 12006-12008 | Financial transaction is a subclass of transaction |
| appearance as argument number 2 |
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| appearance as argument number 3 |
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| antecedent |
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| (=> (and (instance ?Account SavingsAccount) (instance ?Transaction FinancialTransaction) (origin ?Transaction (CurrencyFn ?Account))) (exists (?Authorization) (and (instance ?Authorization AuthorizationOfTransaction) (subProcess ?Authorization ?Transaction)))) |
FinancialOntology.kif 1035-1043 | If X is an instance of savings account, Y is an instance of financial transaction, and Y originates at the currency of X, then there exists Z such that Z is an instance of authorization of transaction and Z is a subprocess of Y |
| (=> (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 1145-1158 | If X is an instance of checking account, Y is an instance of financial transaction, and Y originates at the currency of X, then there exists Z such that Z is an instance of check and Z is an instrument for Y or there exists W such that W is an instance of debit card and W is an instrument for Y |
| (=> (and (instance ?Account CreditCardAccount) (instance ?Transaction FinancialTransaction) (origin ?Transaction (CurrencyFn ?Account))) (exists (?Card) (and (instance ?Card CreditCard) (instrument ?Transaction ?Card)))) |
FinancialOntology.kif 1255-1263 | If X is an instance of credit card account, Y is an instance of financial transaction, and Y originates at the currency of X, then there exists Z such that Z is an instance of credit card and Z is an instrument for Y |
| (=> (and (instance ?Authorization AuthorizationOfTransaction) (instance ?Transaction FinancialTransaction) (instance ?Card BankCard) (instrument ?Transaction ?Card) (causes ?Authorization ?Transaction)) (instance ?Card ValidCard)) |
FinancialOntology.kif 3534-3541 | If X is an instance of authorization of transaction, Y is an instance of financial transaction, Z is an instance of bank card, Z is an instrument for Y, and X causes Y, then Z is an instance of valid card |
| (=> (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 3561-3572 | If X is an instance of debit card, Y possesses X, Z is an instance of financial transaction, and X is an instrument for Z, then there exist W, V such that X is a pin of W, V is an instance of entering a PIN, W is a patient of V, and Y is an agent of V |
| (=> (and (instance ?Transaction FinancialTransaction) (origin ?Transaction ?Account) (transactionAmount ?Transaction (MeasureFn ?Amount1 ?U)) (instance ?U UnitOfCurrency) (date ?Transaction ?Day)) (exists (?Amount2) (and (availableBalance ?Account ?Day (MeasureFn ?Amount2 ?U)) (greaterThanOrEqualTo ?Amount1 ?Amount2)))) |
FinancialOntology.kif 3833-3845 | If X is an instance of financial transaction, X originates at Y, Z W(s) is a transaction amount of X, W is an instance of unit of currency, and date of X is V, then there exists U such that the available balance of Y on V is U W(s) and Z is greater than or equal to U |
| (=> (and (instance ?Transaction FinancialTransaction) (origin ?Transaction (CurrencyFn ?Account)) (transactionAmount ?Transaction (MeasureFn ?Amount1 ?U)) (instance ?U UnitOfCurrency) (instance ?Cash Currency) (patient ?Transaction ?Cash) (date ?Transaction ?Day)) (exists (?Amount2) (and (availableCash ?Account ?Day (MeasureFn ?Amount2 ?U)) (greaterThanOrEqualTo ?Amount1 ?Amount2)))) |
FinancialOntology.kif 3856-3870 | If All of the following hold: (1) X is an instance of financial transaction (2) X originates at the currency of Y (3) Z W(s) is a transaction amount of X (4) W is an instance of unit of currency (5) V is an instance of currency (6) V is a patient of X (7) date of X is U, then there exists T such that the available cash of Y on U is T W(s) and Z is greater than or equal to T |
| (=> (and (lastStatement ?Account ?Statement) (instance ?Transaction1 FinancialTransaction) (realization ?Statement ?Transaction1) (instance ?Transaction2 FinancialTransaction) (not (realization ?Statement ?Transaction2))) (earlier (WhenFn ?Transaction2) (WhenFn ?Transaction1))) |
FinancialOntology.kif 3925-3932 | If X is a last statement of Y, Z is an instance of financial transaction, X expresses the content of Z, W is an instance of financial transaction, and X doesn't express the content of W, then the time of existence of W happens earlier than the time of existence of Z |
| (=> (and (instance ?Transaction FinancialTransaction) (destination ?Transaction ?Agent)) (and (instance ?Service CommercialService) (agent ?Service ?Agent) (attribute ?Service OpenService))) |
FinancialOntology.kif 3977-3984 | If X is an instance of financial transaction and X ends up at Y, then Z is an instance of commercial service, Y is an agent of Z, and open service is an attribute of Z |
| (=> (instance ?TRANS FinancialTransaction) (exists (?OBJ) (and (patient ?TRANS ?OBJ) (instance ?OBJ FinancialInstrument)))) |
Merge.kif 12010-12015 | If X is an instance of financial transaction, then there exists Y such that Y is a patient of X and Y is an instance of financial instrument |
| (=> (and (instance ?TRANS FinancialTransaction) (attribute ?TRANS BusinessToBusiness)) (exists (?ACCT1 ?ACCT2 ?USER1 ?USER2 ?SITE) (and (instance ?ACCT1 UserAccount) (instance ?ACCT2 UserAccount) (instance ?USER1 AutonomousAgent) (instance ?USER2 AutonomousAgent) (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 ?ACCT1 BusinessAccount) (attribute ?ACCT2 BusinessAccount)))) |
UXExperimentalTerms.kif 1727-1746 | If X is an instance of financial transaction and business to business transaction is an attribute of X, then All of the following hold: (1) there exist Y, Z,, , W,, , V (2) U such that Y is an instance of user account (3) Z is an instance of user account (4) W is an instance of agent (5) V is an instance of agent (6) U is an instance of web site (7) W is an agent of X (8) X ends up at V (9) U is an instrument for X (10) W has account Y (11) V has account Z (12) Y is an account at U (13) Z is an account at U (14) business account is an attribute of Y (15) business account is an attribute of Z |
| (=> (and (instance ?TRANS FinancialTransaction) (attribute ?TRANS BusinessToConsumer)) (exists (?ACCT1 ?ACCT2 ?USER1 ?USER2 ?SITE) (and (instance ?ACCT1 UserAccount) (instance ?ACCT2 UserAccount) (instance ?USER1 AutonomousAgent) (instance ?USER2 AutonomousAgent) (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 ?ACCT1 BusinessAccount) (attribute ?ACCT2 ConsumerAccount)))) |
UXExperimentalTerms.kif 1759-1778 | If X is an instance of financial transaction and business to consumer transaction is an attribute of X, then All of the following hold: (1) there exist Y, Z,, , W,, , V (2) U such that Y is an instance of user account (3) Z is an instance of user account (4) W is an instance of agent (5) V is an instance of agent (6) U is an instance of web site (7) W is an agent of X (8) X ends up at V (9) U is an instrument for X (10) W has account Y (11) V has account Z (12) Y is an account at U (13) Z is an account at U (14) business account is an attribute of Y (15) consumer account is an attribute of Z |
| (=> (and (instance ?TRANS FinancialTransaction) (attribute ?TRANS ConsumerToConsumer)) (exists (?ACCT1 ?ACCT2 ?USER1 ?USER2 ?SITE) (and (instance ?ACCT1 UserAccount) (instance ?ACCT2 UserAccount) (instance ?USER1 AutonomousAgent) (instance ?USER2 AutonomousAgent) (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 ?ACCT1 ConsumerAccount) (attribute ?ACCT2 ConsumerAccount)))) |
UXExperimentalTerms.kif 1791-1810 | If X is an instance of financial transaction and consumer to consumer transaction is an attribute of X, then All of the following hold: (1) there exist Y, Z,, , W,, , V (2) U such that Y is an instance of user account (3) Z is an instance of user account (4) W is an instance of agent (5) V is an instance of agent (6) U is an instance of web site (7) W is an agent of X (8) X ends up at V (9) U is an instrument for X (10) W has account Y (11) V has account Z (12) Y is an account at U (13) Z is an account at U (14) consumer account is an attribute of Y (15) consumer account is an attribute of Z |
| (=> (and (instance ?COLL Collection) (forall (?MEMBER) (=> (member ?MEMBER ?COLL) (instance ?MEMBER FinancialTransaction)))) (exists (?ITEM ?BUYING) (equal (CardinalityFn (KappaFn ?ITEM (and (instance ?ITEM Physical) (instance ?BUYING Buying) (member ?BUYING ?COLL) (patient ?BUYING ?ITEM)))) (BoughtItemsFn ?COLL)))) |
UXExperimentalTerms.kif 2886-2902 | If X is an instance of collection and For all Physical Y: if Y is a member of X, then Y is an instance of financial transaction, then there exist Z, W such that equal the number of instances in the class described by Z, and number of items purchased in X |
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| (=> (standardRetailHours ?TIMEINT ?AGENT) (exists (?FT ?T ?C ?SRH ?NONSRH) (and (instance ?FT FinancialTransaction) (agent ?FT ?AGENT) (instance ?T ?TIMEINT) (destination ?FT ?C) (equal ?SRH (ProbabilityFn (and (during (WhenFn ?FT) ?T) (customer ?C ?AGENT)))) (equal ?NONSRH (ProbabilityFn (and (not (during (WhenFn ?FT) ?T)) (customer ?C ?AGENT)))) (greaterThan ?SRH ?NONSRH)))) |
Dining.kif 388-407 | If the standard retail hours for X are Y, then All of the following hold: (1) there exist Z, W,, , V,, , U (2) T such that Z is an instance of financial transaction (3) X is an agent of Z (4) W is an instance of Y (5) Z ends up at V (6) equal U (7) the probability of the time of existence of Z takes place during W (8) X is a customer of V (9) equal T (10) the probability of the time of existence of Z doesn't take place during W (11) X is a customer of V (12) U is greater than T |
| (=> (attribute ?PHYSICAL Profitable) (=> (and (instance ?F FinancialTransaction) (patient ?F ?PHYSICAL) (profit ?F (MeasureFn ?C ?U))) (greaterThan ?C 0))) |
Economy.kif 6644-6651 | Assuming profitable is an attribute of X, it follows that: if Y is an instance of financial transaction, X is a patient of Y, and the profit from Y is Z W(s), then Z is greater than 0 |
| (=> (and (instance ?PSP ProfitSharingPlan) (accountHolder ?PSP ?H) (employs ?O ?H) (profit ?A (MeasureFn ?P ?U)) (instance ?U UnitOfCurrency) (agent ?A ?O)) (exists (?C ?PAY) (and (instance ?PAY FinancialTransaction) (transactionAmount ?PAY (MeasureFn ?C ?U)) (lessThan ?C ?P) (destination ?PAY ?PSP)))) |
FinancialOntology.kif 1208-1223 | If All of the following hold: (1) X is an instance of profit sharing plan (2) Y holds account X (3) Z employs Y (4) the profit from W is V U(s) (5) U is an instance of unit of currency (6) Z is an agent of W, then there exist T and S such that S is an instance of financial transaction and T U(s) is a transaction amount of S and T is less than V and S ends up at X |
| (=> (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 3608-3619 | If X is an instance of commercial service, Y is an agent of X, Z employs Y, and X ends up at W, then X has the purpose there exists V such that V is an instance of financial transaction, V ends up at Z, and V originates at W |
| (<=> (customerRepresentative ?Person1 ?Person2 ?Org) (exists (?Service) (and (instance ?Service FinancialTransaction) (employs ?Org ?Person1) (agent ?Service ?Person1) (destination ?Service ?Person2)))) |
FinancialOntology.kif 3653-3660 | X customer representative Y for Z if, only if there exists W such that W is an instance of financial transaction, Z employs X, X is an agent of W, and W ends up at Y |
| (=> (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 3903-3913 | If X is an instance of bank statement and Y is a statement account of X, then there exists Z such that Z is an instance of financial transaction, Z originates at the currency of Y or Z ends up at the currency of Y, and X expresses the content of Z |
| (=> (instance ?PS PayStub) (exists (?FT ?O ?E) (and (instance ?FT FinancialTransaction) (origin ?FT ?O) (destination ?FT ?E) (refers ?PS ?FT)))) |
Medicine.kif 3378-3385 | If X is an instance of paystub, then there exist Y, Z, W such that Y is an instance of financial transaction, Y originates at Z, Y ends up at W, and X includes a reference to Y |
| (=> (and (instance ?JOIN Hiring) (instance ?ORG Organization) (agent ?JOIN ?ORG) (patient ?JOIN ?PERSON)) (expects ?ORG (exists (?FT) (and (instance ?FT FinancialTransaction) (agent ?FT ?ORG) (destination ?FT ?PERSON) (earlier (WhenFn ?JOIN) (WhenFn ?FT)))))) |
Merge.kif 10789-10801 | If X is an instance of hiring, Y is an instance of organization, Y is an agent of X, and Z is a patient of X, then Y expects there exists W such that W is an instance of financial transaction, Y is an agent of W, W ends up at Z, and the time of existence of X happens earlier than the time of existence of W will be true |
| (=> (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 2455-2465 | If X is an instance of vending machine, then All of the following hold: (1) X has the purpose there exist Y, Z (2) W such that Y is an instance of financial transaction (3) X is an instrument for Y (4) Z is a patient of Y (5) Z is an instance of currency (6) W is a patient of Y (7) W is an instance of product |
| (=> (instance ?X Store) (hasPurpose ?X (exists (?EV) (and (instance ?EV FinancialTransaction) (eventLocated ?EV ?X))))) |
Mid-level-ontology.kif 8262-8268 | If X is an instance of store, then X has the purpose there exists Y such that Y is an instance of financial transaction and Y is located at X |
| (<=> (customer ?AGENT1 ?AGENT2) (exists (?SERVICE) (and (instance ?SERVICE FinancialTransaction) (agent ?SERVICE ?AGENT2) (destination ?SERVICE ?AGENT1)))) |
Mid-level-ontology.kif 8934-8940 | X is a customer of Y if, only if there exists Z such that Z is an instance of financial transaction, X is an agent of Z, and Z ends up at Y |
| (=> (instance ?X Marketplace) (hasPurpose ?X (exists (?EV) (and (instance ?EV FinancialTransaction) (eventLocated ?EV ?X))))) |
Mid-level-ontology.kif 24801-24807 | If X is an instance of marketplace, then X has the purpose there exists Y such that Y is an instance of financial transaction and Y is located at X |
| (=> (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 24920-24934 | If X is an instance of restaurant building, then All of the following hold: (1) X has the purpose there exist Y, Z,, , W,, , V (2) U such that Y employs Z (3) Y possesses X (4) V is an instance of human (5) U is an instance of financial transaction (6) V is an agent of U (7) Z is a patient of U (8) W allows V to perform task of the type Z (9) W is an instance of eating (10) V is an agent of W (11) W is located at X |
| (=> (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 32139-32150 | If coin operated is an attribute of X, then All of the following hold: (1) X has the purpose there exist Y, Z,, , W (2) V such that Y is an instance of coin (3) Z is an instance of financial transaction (4) Z ends up at X (5) Y is a patient of Z (6) Z originates at W (7) Z causes V (8) W wants V |
| (=> (and (attribute ?TRANS ?ATTR) (instance ?ATTR AccountAttribute)) (instance ?TRANS FinancialTransaction)) |
UXExperimentalTerms.kif 1637-1641 | If X is an attribute of Y and X is an instance of account attribute, then Y is an instance of financial transaction |
| (=> (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 | If X is an instance of organization and utilities is an attribute of X, then All of the following hold: (1) there exist Y (2) Z such that Z is a member of X (3) Y is an agent of Z (4) there exist W, V (5) U such that Y is an instance of removing or W is an instance of sewage (6) W is a patient of Y (7) W is an instance of electron or W is an instance of water or W is an instance of pure substance (8) W is capable of doing burning as a patient (9) V is a member of X (10) U is an instance of financial transaction (11) V is an agent of U (12) W is a patient of U |
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