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| Penalty(penalizing) | amercement, fine, forfeit, forfeiture, mulct, penalty, requital, retribution |
| appearance as argument number 1 |
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| (subclass Penalty ChargingAFee) | FinancialOntology.kif 938-938 | Penalizing is a subclass of charging a fee |
| (documentation Penalty EnglishLanguage "A fee charged as a penalty.") | FinancialOntology.kif 939-939 | Penalizing is a subclass of charging a fee |
| appearance as argument number 2 |
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| antecedent |
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| (<=> (and (instance ?Withdrawal Withdrawal) (instance ?Account FinancialAccount) (origin ?Withdrawal (CurrencyFn ?Account)) (not (exists (?Penalty) (and (instance ?Penalty Penalty) (destination ?Penalty (CurrencyFn ?Account)) (causes ?Withdrawal ?Penalty))))) (liquidity ?Account HighLiquidity)) |
FinancialOntology.kif 1864-1874 | All of the following hold: (1) X is an instance of withdrawing from an account (2) Y is an instance of financial account (3) X originates at the currency of Y (4) there doesn't exist Z such that Z is an instance of penalizing (5) Z ends up at the currency of Y (6) X causes Z if (7) only if the liqudity of Y is high liquidity |
| consequent |
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| (=> (and (instance ?Account FinancialAccount) (minimumBalance ?Account UsingAnAccount (MeasureFn ?Balance ?U)) (instance ?U UnitOfCurrency) (currentAccountBalance ?Account ?Date (MeasureFn ?Amount ?U)) (lessThan ?Amount ?Balance)) (exists (?Penalty) (and (instance ?Penalty Penalty) (date ?Penalty ?Date) (destination ?Penalty (CurrencyFn ?Account))))) |
FinancialOntology.kif 723-736 | If X is an instance of financial account, X is minimum balance using an account for Y Z(s), Z is an instance of unit of currency, X current account balance W for V Z(s), and V is less than Y, then there exists U such that U is an instance of penalizing, date of U is W, and U ends up at the currency of X |
| (=> (and (instance ?Account LiabilityAccount) (minimumPayment ?Account (MeasureFn ?MinPayment ?U) MonthDuration) (instance ?U UnitOfCurrency) (instance ?Month Month) (destination ?Payment (CurrencyFn ?Account)) (paymentsPerPeriod ?Account (MeasureFn ?Amount ?U) ?Month) (lessThan ?Amount ?MinPayment)) (exists (?Penalty) (and (instance ?Penalty Penalty) (destination ?Penalty (CurrencyFn ?Account))))) |
FinancialOntology.kif 781-797 | If All of the following hold: (1) X is an instance of liability account (2) X is minimum payment Y Z(s) for month duration (3) Z is an instance of unit of currency (4) W is an instance of month (5) V ends up at the currency of X (6) X payments per period U Z(s) for W (7) U is less than Y, then there exists T such that T is an instance of penalizing and T ends up at the currency of X |
| (=> (and (instance ?CD CertificateOfDeposit) (maturityDate ?CD ?MaturityDate) (instance ?Withdrawal Withdrawal) (origin ?Withdrawal (CurrencyFn ?CD)) (date ?Withdrawal ?DateOfWithdrawal) (before (EndFn ?DateOfWithdrawal) (BeginFn ?MaturityDate))) (exists (?Penalty) (and (instance ?Penalty Penalty) (destination ?Penalty (CurrencyFn ?CD)) (causes ?Withdrawal ?Penalty)))) |
FinancialOntology.kif 1112-1124 | If All of the following hold: (1) X is an instance of certificate of deposit (2) Y is a maturity date of X (3) Z is an instance of withdrawing from an account (4) Z originates at the currency of X (5) date of Z is W (6) the end of W happens before the beginning of Y, then there exists V such that V is an instance of penalizing, V ends up at the currency of X, and Z causes V |
| (=> (and (instance ?Account TraditionalSavingsAccount) (instance ?Withdrawal Withdrawal) (origin ?Withdrawal (CurrencyFn ?Account))) (not (exists (?Penalty) (and (instance ?Penalty Penalty) (destination ?Penalty (CurrencyFn ?Account)) (causes ?Withdrawal ?Penalty))))) |
FinancialOntology.kif 1140-1149 | If X is an instance of traditional savings account, Y is an instance of withdrawing from an account, and Y originates at the currency of X, then there doesn't exist Z such that Z is an instance of penalizing, Z ends up at the currency of X, and Y causes Z |
| (=> (and (instance ?Account TraditionalSavingsAccount) (instance ?Withdrawal Withdrawal)) (exists (?A) (and (patient ?Withdrawal ?Account) (agent ?Withdrawal ?A) (not (exists (?Penalty) (and (instance ?Penalty Penalty) (patient ?Penalty ?A))))))) |
FinancialOntology.kif 1151-1163 | If X is an instance of traditional savings account and Y is an instance of withdrawing from an account, then there exists Z such that X is a patient of Y, Z is an agent of Y, there doesn't exist W such that W is an instance of penalizing, and Z is a patient of W |