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KB Term:  Term intersection
English Word: 

  FinancialTransaction

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。") Merge.kif 11792-11793
(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 11789-11791
(subclass FinancialTransaction Transaction) Merge.kif 11788-11788 Financial transaction is a subclass of transaction

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


(rangeSubclass OccupationFn FinancialTransaction) Mid-level-ontology.kif 18203-18203 The values returned by occupation are subclasses of financial transaction
(subclass AssetAllocation FinancialTransaction) FinancialOntology.kif 1737-1737 Asset allocation is a subclass of financial transaction
(subclass AutomaticTransaction FinancialTransaction) FinancialOntology.kif 484-484 Automatic transaction is a subclass of financial transaction
(subclass Betting FinancialTransaction) Merge.kif 11845-11845 Betting is a subclass of financial transaction
(subclass Buying FinancialTransaction) Merge.kif 11853-11853 Buying is a subclass of financial transaction
(subclass Call FinancialTransaction) FinancialOntology.kif 1366-1366 Call is a subclass of financial transaction
(subclass CancellingAnOrder FinancialTransaction) FinancialOntology.kif 2753-2753 Cancelling an order is a subclass of financial transaction
(subclass ChargingAFee FinancialTransaction) FinancialOntology.kif 835-835 ChargingA fee is a subclass of financial transaction
(subclass ClosingAnAccount FinancialTransaction) FinancialOntology.kif 388-388 Closing an account is a subclass of financial transaction
(subclass CommercialService FinancialTransaction) Merge.kif 11831-11831 Commercial service is a subclass of financial transaction
(subclass ControllingAnAccount FinancialTransaction) FinancialOntology.kif 353-353 Controlling an account is a subclass of financial transaction
(subclass Deposit FinancialTransaction) FinancialOntology.kif 418-418 Deposit is a subclass of financial transaction
(subclass ExerciseAnOption FinancialTransaction) FinancialOntology.kif 2669-2669 Exercise an option is a subclass of financial transaction
(subclass Exporting FinancialTransaction) Economy.kif 2399-2399 Exporting is a subclass of financial transaction
(subclass ExternalTransfer FinancialTransaction) FinancialOntology.kif 3962-3962 External transfer is a subclass of financial transaction
(subclass FillingAnOrder FinancialTransaction) FinancialOntology.kif 2749-2749 Filling an order is a subclass of financial transaction
(subclass FinancialDefault FinancialTransaction) FinancialOntology.kif 2078-2078 Financial default is a subclass of financial transaction
(subclass FinancialRequest FinancialTransaction) FinancialOntology.kif 3812-3812 Financial request is a subclass of financial transaction
(subclass FinancialResponse FinancialTransaction) FinancialOntology.kif 3816-3816 Financial response is a subclass of financial transaction
(subclass InternalTransfer FinancialTransaction) FinancialOntology.kif 3975-3975 Internal transfer is a subclass of financial transaction
(subclass Investing FinancialTransaction) FinancialOntology.kif 461-461 Investing is a subclass of financial transaction
(subclass Liquidation FinancialTransaction) FinancialOntology.kif 2001-2001 Liquidation is a subclass of financial transaction
(subclass MuakharSadaq FinancialTransaction) ArabicCulture.kif 271-271 Muakhar sadaq is a subclass of financial transaction
(subclass MuqaddamSadaq FinancialTransaction) ArabicCulture.kif 291-291 Muqaddam sadaq is a subclass of financial transaction
(subclass OpeningAnAccount FinancialTransaction) FinancialOntology.kif 290-290 Opening an account 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 1890-1890 The number 1 argument of broker is an instance of financial transaction
(domain confirmationNumber 1 FinancialTransaction) FinancialOntology.kif 3714-3714 The number 1 argument of confirmation number is an instance of financial transaction
(domain eCommerceSite 1 FinancialTransaction) UXExperimentalTerms.kif 1910-1910 The number 1 argument of eCommerceSite is an instance of financial transaction
(domain loss 1 FinancialTransaction) Mid-level-ontology.kif 6865-6865 The number 1 argument of loss is an instance of financial transaction
(domain occupation 2 FinancialTransaction) Mid-level-ontology.kif 18211-18211 The number 2 argument of occupation is an instance of financial transaction
(domain orderFor 1 FinancialTransaction) FinancialOntology.kif 1902-1902 The number 1 argument of order for is an instance of financial transaction
(domain profit 1 FinancialTransaction) Mid-level-ontology.kif 7308-7308 The number 1 argument of profit is an instance of financial transaction
(domain serviceFee 2 FinancialTransaction) FinancialOntology.kif 840-840 The number 2 argument of service fee is an instance of financial transaction
(domain transactionAmount 1 FinancialTransaction) Merge.kif 11805-11805 The number 1 argument of transaction amount is an instance of financial transaction
(domainSubclass dailyLimit 2 FinancialTransaction) FinancialOntology.kif 3827-3827 The number 2 argument of daily limit is a subclass of financial transaction
(domainSubclass minimumBalance 2 FinancialTransaction) FinancialOntology.kif 640-640 The number 2 argument of minimum balance is a subclass of financial transaction
(domainSubclass orderFor 2 FinancialTransaction) FinancialOntology.kif 1903-1903 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 1074-1087
(=>
    (and
        (instance ?Account CreditCardAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (exists (?Card)
        (and
            (instance ?Card CreditCard)
            (instrument ?Transaction ?Card))))
FinancialOntology.kif 1181-1189
(=>
    (and
        (instance ?Account SavingsAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (exists (?Authorization)
        (and
            (instance ?Authorization AuthorizationOfTransaction)
            (subProcess ?Authorization ?Transaction))))
FinancialOntology.kif 978-986
(=>
    (and
        (instance ?Authorization AuthorizationOfTransaction)
        (instance ?Transaction FinancialTransaction)
        (instance ?Card BankCard)
        (instrument ?Transaction ?Card)
        (causes ?Authorization ?Transaction))
    (instance ?Card ValidCard))
FinancialOntology.kif 3407-3414
(=>
    (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 3093-3108
(=>
    (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 3434-3445
(=>
    (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 ?ACCOUNT1 BusinessAccount)
            (attribute ?ACCOUNT2 BusinessAccount))))
UXExperimentalTerms.kif 1932-1951
(=>
    (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 1964-1983
(=>
    (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 1996-2015
(=>
    (and
        (instance ?Transaction FinancialTransaction)
        (destination ?Transaction ?Agent))
    (and
        (instance ?Service CommercialService)
        (agent ?Service ?Agent)
        (attribute ?Service OpenService)))
FinancialOntology.kif 3795-3802
(=>
    (and
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account))
        (transactionAmount ?Transaction ?Amount)
        (instance ?Cash Currency)
        (patient ?Transaction ?Cash)
        (date ?Transaction ?Day))
    (exists (?Amount2)
        (and
            (availableCash ?Account ?Day ?Amount2)
            (greaterThanOrEqualTo ?Amount1 ?Amount2))))
FinancialOntology.kif 3675-3686
(=>
    (and
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction ?Account)
        (transactionAmount ?Transaction ?Amount)
        (date ?Transaction ?Day))
    (exists (?Amount2)
        (and
            (availableBalance ?Account ?Day ?Amount2)
            (greaterThanOrEqualTo ?Amount1 ?Amount2))))
FinancialOntology.kif 3655-3664
(=>
    (and
        (lastStatement ?Account ?Statement)
        (instance ?Transaction1 FinancialTransaction)
        (realization ?Statement ?Transaction1)
        (instance ?Transaction2 FinancialTransaction)
        (not
            (realization ?Statement ?Transaction2)))
    (earlier
        (WhenFn ?Transaction2)
        (WhenFn ?Transaction1)))
FinancialOntology.kif 3742-3749
(=>
    (instance ?TRANS FinancialTransaction)
    (exists (?OBJ)
        (and
            (patient ?TRANS ?OBJ)
            (instance ?OBJ FinancialInstrument))))
Merge.kif 11795-11800

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


(<=>
    (customer ?AGENT1 ?AGENT2)
    (exists (?SERVICE)
        (and
            (instance ?SERVICE FinancialTransaction)
            (agent ?SERVICE ?AGENT2)
            (destination ?SERVICE ?AGENT1))))
Mid-level-ontology.kif 7430-7436 A cognitive agent is a customer of another cognitive agent if and only if there exists a process such that the process is an instance of financial transaction and the cognitive agent is an agent of the process and the process ends up at the other cognitive agent
(<=>
    (customerRepresentative ?Person1 ?Person2 ?Org)
    (exists (?Service)
        (and
            (instance ?Service FinancialTransaction)
            (employs ?Org ?Person1)
            (agent ?Service ?Person1)
            (destination ?Service ?Person2))))
FinancialOntology.kif 3527-3534 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 1844-1848
(=>
    (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 1137-1149
(=>
    (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 3481-3492
(=>
    (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 3720-3730
(=>
    (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 27644-27655
(=>
    (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 2434-2444
(=>
    (instance ?X Marketplace)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))
Mid-level-ontology.kif 20336-20342
(=>
    (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 20428-20442
(=>
    (instance ?X Store)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))
Mid-level-ontology.kif 6741-6747


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