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KB Term:  Term intersection
English Word: 

Sigma KEE - Penalty
Penalty

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


(documentation Penalty EnglishLanguage "A fee charged as a penalty.") FinancialOntology.kif 861-861
(subclass Penalty ChargingAFee) FinancialOntology.kif 860-860

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


(termFormat ChineseLanguage Penalty "罚款") domainEnglishFormat.kif 44881-44881
(termFormat ChineseTraditionalLanguage Penalty "罰款") domainEnglishFormat.kif 44880-44880
(termFormat EnglishLanguage Penalty "penalty") domainEnglishFormat.kif 44879-44879

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 1754-1764

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 657-667
(=>
    (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 711-724
(=>
    (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 1059-1068
(=>
    (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 1031-1043


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