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KB Term:  Term intersection
English Word: 

Sigma KEE - Penalty
Penalty(penalty)amercement, fine, forfeit, forfeiture, mulct, penalty, requital, retribution

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


(documentation Penalty EnglishLanguage "A fee charged as a penalty.") FinancialOntology.kif 862-862
(subclass Penalty ChargingAFee) FinancialOntology.kif 861-861 Penalty is a subclass of chargingA fee

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


(termFormat EnglishLanguage Penalty "penalty") domainEnglishFormat.kif 7918-7918 "penalty" is the printable form of penalty in english language

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


(<=>
    (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 1756-1766 A process is an instance of withdrawal and a financial account is an instance of financial account and the process originates at the currency of the financial account and there doesn't exist another process such that the other process is an instance of penalty and the other process ends up at the currency of the financial account and the process causes the other process if and only if the liqudity of the financial account is high liquidity

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


(=>
    (and
        (instance ?Account ?FinancialAccount)
        (minimumBalance ?Account UsingAnAccount ?Balance)
        (currentAccountBalance ?Account ?Date ?Amount)
        (lessThan ?Amount ?Balance))
    (exists (?Penalty)
        (and
            (instance ?Penalty Penalty)
            (date ?Penalty ?Date)
            (destination ?Penalty
                (CurrencyFn ?Account)))))
FinancialOntology.kif 658-668
(=>
    (and
        (instance ?Account LiabilityAccount)
        (minimumPayment ?Account ?MinPayment MonthDuration)
        (exists (?Payment ?Month)
            (and
                (instance ?Month Month)
                (destination ?Payment
                    (CurrencyFn ?Account))
                (paymentsPerPeriod ?Account ?Amount ?Month)
                (lessThan ?Amount ?MinPayment))))
    (exists (?Penalty)
        (and
            (instance ?Penalty Penalty)
            (destination ?Penalty
                (CurrencyFn ?Account)))))
FinancialOntology.kif 712-725
(=>
    (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 1060-1069
(=>
    (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 1032-1044


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