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KB Term:  Term intersection
English Word: 

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

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


(documentation Penalty EnglishLanguage "A fee charged as a penalty.") FinancialOntology.kif 919-919
(subclass Penalty ChargingAFee) FinancialOntology.kif 918-918 Penalizing is a subclass of charging a fee

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


(termFormat ChineseLanguage Penalty "罚款") domainEnglishFormat.kif 44984-44984
(termFormat ChineseTraditionalLanguage Penalty "罰款") domainEnglishFormat.kif 44983-44983
(termFormat EnglishLanguage Penalty "penalizing") domainEnglishFormat.kif 44982-44982

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 1835-1845 A process is an instance of withdrawing from an account 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 penalizing 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
            (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 703-716
(=>
    (and
        (instance ?Account LiabilityAccount)
        (minimumPayment ?Account
            (MeasureFn ?MinPayment ?U) MonthDuration)
        (instance ?U UnitOfCurrency)
        (exists (?Payment ?Month)
            (and
                (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 761-777
(=>
    (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 1117-1126
(=>
    (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 1128-1140
(=>
    (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 1089-1101


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