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Sigma KEE - FinancialTransaction
FinancialTransaction

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 10923-10925
(subclass FinancialTransaction Transaction) Merge.kif 10921-10921

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


(rangeSubclass OccupationFn FinancialTransaction) Mid-level-ontology.kif 18204-18204
(subclass AssetAllocation FinancialTransaction) FinancialOntology.kif 1735-1735
(subclass AutomaticTransaction FinancialTransaction) FinancialOntology.kif 483-483
(subclass Betting FinancialTransaction) Merge.kif 10971-10971
(subclass Buying FinancialTransaction) Merge.kif 10977-10977
(subclass Call FinancialTransaction) FinancialOntology.kif 1365-1365
(subclass CancellingAnOrder FinancialTransaction) FinancialOntology.kif 2753-2753
(subclass ChargingAFee FinancialTransaction) FinancialOntology.kif 834-834
(subclass ClosingAnAccount FinancialTransaction) FinancialOntology.kif 388-388
(subclass CommercialService FinancialTransaction) Merge.kif 10959-10959
(subclass ControllingAnAccount FinancialTransaction) FinancialOntology.kif 353-353
(subclass Deposit FinancialTransaction) FinancialOntology.kif 418-418
(subclass ExerciseAnOption FinancialTransaction) FinancialOntology.kif 2669-2669
(subclass Exporting FinancialTransaction) Economy.kif 2399-2399
(subclass ExternalTransfer FinancialTransaction) FinancialOntology.kif 3967-3967
(subclass FillingAnOrder FinancialTransaction) FinancialOntology.kif 2749-2749
(subclass FinancialDefault FinancialTransaction) FinancialOntology.kif 2076-2076
(subclass FinancialRequest FinancialTransaction) FinancialOntology.kif 3818-3818
(subclass FinancialResponse FinancialTransaction) FinancialOntology.kif 3822-3822
(subclass InternalTransfer FinancialTransaction) FinancialOntology.kif 3980-3980
(subclass Investing FinancialTransaction) FinancialOntology.kif 459-459
(subclass Liquidation FinancialTransaction) FinancialOntology.kif 1999-1999
(subclass MuakharSadaq FinancialTransaction) ArabicCulture.kif 271-271
(subclass MuqaddamSadaq FinancialTransaction) ArabicCulture.kif 291-291
(subclass OpeningAnAccount FinancialTransaction) FinancialOntology.kif 290-290

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
(domain confirmationNumber 1 FinancialTransaction) FinancialOntology.kif 3720-3720
(domain eCommerceSite 1 FinancialTransaction) UXExperimentalTerms.kif 1908-1908
(domain loss 1 FinancialTransaction) Mid-level-ontology.kif 6866-6866
(domain occupation 2 FinancialTransaction) Mid-level-ontology.kif 18212-18212
(domain orderFor 1 FinancialTransaction) FinancialOntology.kif 1900-1900
(domain profit 1 FinancialTransaction) Mid-level-ontology.kif 7309-7309
(domain serviceFee 2 FinancialTransaction) FinancialOntology.kif 839-839
(domain transactionAmount 1 FinancialTransaction) Merge.kif 10937-10937
(domainSubclass dailyLimit 2 FinancialTransaction) FinancialOntology.kif 3833-3833
(domainSubclass minimumBalance 2 FinancialTransaction) FinancialOntology.kif 639-639
(domainSubclass orderFor 2 FinancialTransaction) FinancialOntology.kif 1901-1901

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 3413-3420
(=>
    (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 3440-3451
(=>
    (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 3801-3808
(=>
    (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 3681-3692
(=>
    (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 3661-3670
(=>
    (and
        (lastStatement ?Account ?Statement)
        (instance ?Transaction1 FinancialTransaction)
        (realization ?Statement ?Transaction1)
        (instance ?Transaction2 FinancialTransaction)
        (not
            (realization ?Statement ?Transaction2)))
    (earlier
        (WhenFn ?Transaction2)
        (WhenFn ?Transaction1)))
FinancialOntology.kif 3748-3755
(=>
    (instance ?TRANS FinancialTransaction)
    (exists (?OBJ)
        (and
            (patient ?TRANS ?OBJ)
            (instance ?OBJ FinancialInstrument))))
Merge.kif 10927-10932

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


(<=>
    (customer ?AGENT1 ?AGENT2)
    (exists (?SERVICE)
        (and
            (instance ?SERVICE FinancialTransaction)
            (agent ?SERVICE ?AGENT2)
            (destination ?SERVICE ?AGENT1))))
Mid-level-ontology.kif 7431-7437
(<=>
    (customerRepresentative ?Person1 ?Person2 ?Org)
    (exists (?Service)
        (and
            (instance ?Service FinancialTransaction)
            (employs ?Org ?Person1)
            (agent ?Service ?Person1)
            (destination ?Service ?Person2))))
FinancialOntology.kif 3533-3540
(=>
    (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 3487-3498
(=>
    (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 3726-3736
(=>
    (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 27637-27648
(=>
    (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 2429-2439
(=>
    (instance ?X Marketplace)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))
Mid-level-ontology.kif 20337-20343
(=>
    (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 20429-20443
(=>
    (instance ?X Store)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))
Mid-level-ontology.kif 6742-6748


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