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Sigma KEE - FinancialTransaction
FinancialTransaction(financial transaction)C.O.D., COD, NAFTA, North_American_Free_Trade_Agreement, advance, advisory_service, amortise, amortize, arbitrage, arms_deal, at_a_loss, attestation_report, attestation_service, bank, banking, barratry, bear, bear_hug, bear_market, best, black_market, bond, bond-trading_activity, bond_trading, bountied, break, break_even, bribe, bribery, broker, buckshee, bull_market, business, business_activity, business_deal, buy, buy_off, buyer's_market, buyers'_market, capital_account, carriage_trade, carry, cash, cash_in, cash_on_delivery, cashed, charter, chartered, check_out, clean_up...

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 11971-11973
(documentation FinancialTransaction JapaneseLanguage "Transaction は、FinancialInstrument のインスタンスがアクションの対象であり、多くの場合、他のインスタンスと交換される。") japanese_format.kif 1866-1867
(subclass FinancialTransaction Transaction) Merge.kif 11969-11969 Financial transaction is a subclass of transaction

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


(rangeSubclass OccupationFn FinancialTransaction) Mid-level-ontology.kif 22106-22106 The values returned by occupation are subclasses of financial transaction
(subclass AssetAllocation FinancialTransaction) FinancialOntology.kif 1816-1816 Asset allocation is a subclass of financial transaction
(subclass AutomaticTransaction FinancialTransaction) FinancialOntology.kif 509-509 Automatic transaction is a subclass of financial transaction
(subclass Betting FinancialTransaction) Merge.kif 12019-12019 Betting is a subclass of financial transaction
(subclass Buying FinancialTransaction) Merge.kif 12025-12025 Buying is a subclass of financial transaction
(subclass Call FinancialTransaction) FinancialOntology.kif 1440-1440 Call is a subclass of financial transaction
(subclass CancellingAnOrder FinancialTransaction) FinancialOntology.kif 2850-2850 Cancelling an order is a subclass of financial transaction
(subclass ChargingAFee FinancialTransaction) FinancialOntology.kif 892-892 Charging a fee is a subclass of financial transaction
(subclass ClosingAnAccount FinancialTransaction) FinancialOntology.kif 390-390 Closing an account is a subclass of financial transaction
(subclass CommercialService FinancialTransaction) Merge.kif 12007-12007 Commercial service is a subclass of financial transaction
(subclass ControllingAnAccount FinancialTransaction) FinancialOntology.kif 355-355 Controlling an account is a subclass of financial transaction
(subclass Deposit FinancialTransaction) FinancialOntology.kif 428-428 Deposit is a subclass of financial transaction
(subclass ExerciseAnOption FinancialTransaction) FinancialOntology.kif 2766-2766 Exercise an option is a subclass of financial transaction
(subclass Exporting FinancialTransaction) Economy.kif 2636-2636 Exporting is a subclass of financial transaction
(subclass ExternalTransfer FinancialTransaction) FinancialOntology.kif 4143-4143 External transfer is a subclass of financial transaction
(subclass FillingAnOrder FinancialTransaction) FinancialOntology.kif 2846-2846 Filling an order is a subclass of financial transaction
(subclass FinancialDefault FinancialTransaction) FinancialOntology.kif 2163-2163 Financial default is a subclass of financial transaction
(subclass FinancialRequest FinancialTransaction) FinancialOntology.kif 3994-3994 Financial request is a subclass of financial transaction
(subclass FinancialResponse FinancialTransaction) FinancialOntology.kif 3998-3998 Financial response is a subclass of financial transaction
(subclass Importing FinancialTransaction) Economy.kif 2803-2803 Importing is a subclass of financial transaction
(subclass InternalTransfer FinancialTransaction) FinancialOntology.kif 4156-4156 Internal transfer is a subclass of financial transaction
(subclass Investing FinancialTransaction) FinancialOntology.kif 485-485 Investing is a subclass of financial transaction
(subclass Liquidation FinancialTransaction) FinancialOntology.kif 2086-2086 Liquidation is a subclass of financial transaction
(subclass MuakharSadaq FinancialTransaction) ArabicCulture.kif 284-284 Muakhar sadaq is a subclass of financial transaction
(subclass MuqaddamSadaq FinancialTransaction) ArabicCulture.kif 304-304 Muqaddam sadaq is a subclass of financial transaction

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 1685-1685 The number 1 argument of broker is an instance of financial transaction
(domain confirmationNumber 1 FinancialTransaction) FinancialOntology.kif 3897-3897 The number 1 argument of confirmation number is an instance of financial transaction
(domain eCommerceSite 1 FinancialTransaction) UXExperimentalTerms.kif 1705-1705 The number 1 argument of e_commerce site is an instance of financial transaction
(domain loss 1 FinancialTransaction) Mid-level-ontology.kif 8365-8365 The number 1 argument of loss is an instance of financial transaction
(domain orderFor 1 FinancialTransaction) FinancialOntology.kif 1982-1982 The number 1 argument of order for is an instance of financial transaction
(domain profit 1 FinancialTransaction) Mid-level-ontology.kif 8769-8769 The number 1 argument of profit is an instance of financial transaction
(domain serviceFee 2 FinancialTransaction) FinancialOntology.kif 897-897 The number 2 argument of service fee is an instance of financial transaction
(domain transactionAmount 1 FinancialTransaction) Merge.kif 11985-11985 The number 1 argument of transaction amount is an instance of financial transaction
(domainSubclass dailyLimit 2 FinancialTransaction) FinancialOntology.kif 4009-4009 The number 2 argument of daily limit is a subclass of financial transaction
(domainSubclass minimumBalance 2 FinancialTransaction) FinancialOntology.kif 682-682 The number 2 argument of minimum balance is a subclass of financial transaction
(domainSubclass occupation 2 FinancialTransaction) Mid-level-ontology.kif 22114-22114 The number 2 argument of occupation is a subclass of financial transaction
(domainSubclass orderFor 2 FinancialTransaction) FinancialOntology.kif 1983-1983 The number 2 argument of order for is a subclass of financial transaction

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 1145-1158
(=>
    (and
        (instance ?Account CreditCardAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (exists (?Card)
        (and
            (instance ?Card CreditCard)
            (instrument ?Transaction ?Card))))		 FinancialOntology.kif 1255-1263
(=>
    (and
        (instance ?Account SavingsAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (exists (?Authorization)
        (and
            (instance ?Authorization AuthorizationOfTransaction)
            (subProcess ?Authorization ?Transaction))))		 FinancialOntology.kif 1035-1043
(=>
    (and
        (instance ?Authorization AuthorizationOfTransaction)
        (instance ?Transaction FinancialTransaction)
        (instance ?Card BankCard)
        (instrument ?Transaction ?Card)
        (causes ?Authorization ?Transaction))
    (instance ?Card ValidCard))		 FinancialOntology.kif 3534-3541
(=>
    (and
        (instance ?COLL Collection)
        (forall (?MEMBER)
            (=>
                (member ?MEMBER ?COLL)
                (instance ?MEMBER FinancialTransaction))))
    (exists (?ITEM ?BUYING)
        (equal
            (CardinalityFn
                (KappaFn ?ITEM
                    (and
                        (instance ?ITEM Physical)
                        (instance ?BUYING Buying)
                        (member ?BUYING ?COLL)
                        (patient ?BUYING ?ITEM))))
            (BoughtItemsFn ?COLL))))		 UXExperimentalTerms.kif 2887-2903
(=>
    (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 3561-3572
(=>
    (and
        (instance ?TRANS FinancialTransaction)
        (attribute ?TRANS BusinessToBusiness))
    (exists (?ACCT1 ?ACCT2 ?USER1 ?USER2 ?SITE)
        (and
            (instance ?ACCT1 UserAccount)
            (instance ?ACCT2 UserAccount)
            (instance ?USER1 AutonomousAgent)
            (instance ?USER2 AutonomousAgent)
            (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 ?ACCT1 BusinessAccount)
            (attribute ?ACCT2 BusinessAccount))))		 UXExperimentalTerms.kif 1727-1746
(=>
    (and
        (instance ?TRANS FinancialTransaction)
        (attribute ?TRANS BusinessToConsumer))
    (exists (?ACCT1 ?ACCT2 ?USER1 ?USER2 ?SITE)
        (and
            (instance ?ACCT1 UserAccount)
            (instance ?ACCT2 UserAccount)
            (instance ?USER1 AutonomousAgent)
            (instance ?USER2 AutonomousAgent)
            (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 ?ACCT1 BusinessAccount)
            (attribute ?ACCT2 ConsumerAccount))))		 UXExperimentalTerms.kif 1759-1778
(=>
    (and
        (instance ?TRANS FinancialTransaction)
        (attribute ?TRANS ConsumerToConsumer))
    (exists (?ACCT1 ?ACCT2 ?USER1 ?USER2 ?SITE)
        (and
            (instance ?ACCT1 UserAccount)
            (instance ?ACCT2 UserAccount)
            (instance ?USER1 AutonomousAgent)
            (instance ?USER2 AutonomousAgent)
            (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 ?ACCT1 ConsumerAccount)
            (attribute ?ACCT2 ConsumerAccount))))		 UXExperimentalTerms.kif 1791-1810
(=>
    (and
        (instance ?Transaction FinancialTransaction)
        (destination ?Transaction ?Agent))
    (and
        (instance ?Service CommercialService)
        (agent ?Service ?Agent)
        (attribute ?Service OpenService)))		 FinancialOntology.kif 3977-3984
(=>
    (and
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account))
        (transactionAmount ?Transaction
            (MeasureFn ?Amount1 ?U))
        (instance ?U UnitOfCurrency)
        (instance ?Cash Currency)
        (patient ?Transaction ?Cash)
        (date ?Transaction ?Day))
    (exists (?Amount2)
        (and
            (availableCash ?Account ?Day
                (MeasureFn ?Amount2 ?U))
            (greaterThanOrEqualTo ?Amount1 ?Amount2))))		 FinancialOntology.kif 3856-3870
(=>
    (and
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction ?Account)
        (transactionAmount ?Transaction
            (MeasureFn ?Amount1 ?U))
        (instance ?U UnitOfCurrency)
        (date ?Transaction ?Day))
    (exists (?Amount2)
        (and
            (availableBalance ?Account ?Day
                (MeasureFn ?Amount2 ?U))
            (greaterThanOrEqualTo ?Amount1 ?Amount2))))		 FinancialOntology.kif 3833-3845
(=>
    (and
        (lastStatement ?Account ?Statement)
        (instance ?Transaction1 FinancialTransaction)
        (realization ?Statement ?Transaction1)
        (instance ?Transaction2 FinancialTransaction)
        (not
            (realization ?Statement ?Transaction2)))
    (earlier
        (WhenFn ?Transaction2)
        (WhenFn ?Transaction1)))		 FinancialOntology.kif 3925-3932
(=>
    (instance ?TRANS FinancialTransaction)
    (exists (?OBJ)
        (and
            (patient ?TRANS ?OBJ)
            (instance ?OBJ FinancialInstrument))))		 Merge.kif 11975-11980

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


(<=>
    (customer ?AGENT1 ?AGENT2)
    (exists (?SERVICE)
        (and
            (instance ?SERVICE FinancialTransaction)
            (agent ?SERVICE ?AGENT2)
            (destination ?SERVICE ?AGENT1))))		 Mid-level-ontology.kif 8894-8900 An agent is a customer of a cognitive agent if and only if there exists a process such that the process is an instance of financial transaction and the agent is an agent of the process and the process ends up at the cognitive agent
(<=>
    (customerRepresentative ?Person1 ?Person2 ?Org)
    (exists (?Service)
        (and
            (instance ?Service FinancialTransaction)
            (employs ?Org ?Person1)
            (agent ?Service ?Person1)
            (destination ?Service ?Person2))))		 FinancialOntology.kif 3653-3660 A cognitive agent customer representative another cognitive agent for an organization if and only if there exists a process such that the process is an instance of financial transaction and the organization employs the cognitive agent and the cognitive agent is an agent of the process and the process ends up at the other cognitive agent
(=>
    (and
        (attribute ?TRANS ?ATTR)
        (instance ?ATTR AccountAttribute))
    (instance ?TRANS FinancialTransaction))		 UXExperimentalTerms.kif 1637-1641
(=>
    (and
        (instance ?JOIN Hiring)
        (instance ?ORG Organization)
        (agent ?JOIN ?ORG)
        (patient ?JOIN ?PERSON))
    (expects ?ORG
        (exists (?FT)
            (and
                (instance ?FT FinancialTransaction)
                (agent ?FT ?ORG)
                (destination ?FT ?PERSON)
                (earlier
                    (WhenFn ?JOIN)
                    (WhenFn ?FT))))))		 Merge.kif 10754-10766
(=>
    (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
            (MeasureFn ?P ?U))
        (instance ?U UnitOfCurrency)
        (agent ?A ?O))
    (exists (?C ?PAY)
        (and
            (instance ?PAY FinancialTransaction)
            (transactionAmount ?PAY
                (MeasureFn ?C ?U))
            (lessThan ?C ?P)
            (destination ?PAY ?PSP))))		 FinancialOntology.kif 1208-1223
(=>
    (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 3608-3619
(=>
    (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 3903-3913
(=>
    (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 31395-31406
(=>
    (attribute ?PHYSICAL Profitable)
    (=>
        (and
            (instance ?F FinancialTransaction)
            (patient ?F ?PHYSICAL)
            (profit ?F
                (MeasureFn ?C ?U)))
        (greaterThan ?C 0)))		 Economy.kif 6649-6656
(=>
    (instance ?PS PayStub)
    (exists (?FT ?O ?E)
        (and
            (instance ?FT FinancialTransaction)
            (origin ?FT ?O)
            (destination ?FT ?E)
            (refers ?PS ?FT))))		 Medicine.kif 3387-3394
(=>
    (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 2437-2447
(=>
    (instance ?X Marketplace)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))		 Mid-level-ontology.kif 24084-24090
(=>
    (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 24203-24217
(=>
    (instance ?X Store)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))		 Mid-level-ontology.kif 8244-8250
(=>
    (standardRetailHours ?TIMEINT ?AGENT)
    (exists (?FT ?T ?C ?SRH ?NONSRH)
        (and
            (instance ?FT FinancialTransaction)
            (agent ?FT ?AGENT)
            (instance ?T ?TIMEINT)
            (destination ?FT ?C)
            (equal ?SRH
                (ProbabilityFn
                    (and
                        (during
                            (WhenFn ?FT) ?T)
                        (customer ?C ?AGENT))))
            (equal ?NONSRH
                (ProbabilityFn
                    (and
                        (not
                            (during
                                (WhenFn ?FT) ?T))
                        (customer ?C ?AGENT))))
            (greaterThan ?SRH ?NONSRH))))		 Dining.kif 388-407


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