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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 11682-11684
(subclass FinancialTransaction Transaction) Merge.kif 11680-11680 Financial transaction is a subclass of transaction

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


(rangeSubclass OccupationFn FinancialTransaction) Mid-level-ontology.kif 19897-19897 The values returned by occupation are subclasses of financial transaction
(subclass AssetAllocation FinancialTransaction) FinancialOntology.kif 1811-1811 Asset allocation is a subclass of financial transaction
(subclass AutomaticTransaction FinancialTransaction) FinancialOntology.kif 507-507 Automatic transaction is a subclass of financial transaction
(subclass Betting FinancialTransaction) Merge.kif 11730-11730 Betting is a subclass of financial transaction
(subclass Buying FinancialTransaction) Merge.kif 11736-11736 Buying is a subclass of financial transaction
(subclass Call FinancialTransaction) FinancialOntology.kif 1423-1423 Call is a subclass of financial transaction
(subclass CancellingAnOrder FinancialTransaction) FinancialOntology.kif 2840-2840 Cancelling an order is a subclass of financial transaction
(subclass ChargingAFee FinancialTransaction) FinancialOntology.kif 889-889 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 11718-11718 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 426-426 Deposit is a subclass of financial transaction
(subclass ExerciseAnOption FinancialTransaction) FinancialOntology.kif 2756-2756 Exercise an option is a subclass of financial transaction
(subclass Exporting FinancialTransaction) Economy.kif 2406-2406 Exporting is a subclass of financial transaction
(subclass ExternalTransfer FinancialTransaction) FinancialOntology.kif 4077-4077 External transfer is a subclass of financial transaction
(subclass FillingAnOrder FinancialTransaction) FinancialOntology.kif 2836-2836 Filling an order is a subclass of financial transaction
(subclass FinancialDefault FinancialTransaction) FinancialOntology.kif 2155-2155 Financial default is a subclass of financial transaction
(subclass FinancialRequest FinancialTransaction) FinancialOntology.kif 3928-3928 Financial request is a subclass of financial transaction
(subclass FinancialResponse FinancialTransaction) FinancialOntology.kif 3932-3932 Financial response is a subclass of financial transaction
(subclass InternalTransfer FinancialTransaction) FinancialOntology.kif 4090-4090 Internal transfer is a subclass of financial transaction
(subclass Investing FinancialTransaction) FinancialOntology.kif 483-483 Investing is a subclass of financial transaction
(subclass Liquidation FinancialTransaction) FinancialOntology.kif 2078-2078 Liquidation is a subclass of financial transaction
(subclass MuakharSadaq FinancialTransaction) ArabicCulture.kif 273-273 Muakhar sadaq is a subclass of financial transaction
(subclass MuqaddamSadaq FinancialTransaction) ArabicCulture.kif 293-293 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 1893-1893 The number 1 argument of broker is an instance of financial transaction
(domain confirmationNumber 1 FinancialTransaction) FinancialOntology.kif 3831-3831 The number 1 argument of confirmation number is an instance of financial transaction
(domain eCommerceSite 1 FinancialTransaction) UXExperimentalTerms.kif 1913-1913 The number 1 argument of eCommerceSite is an instance of financial transaction
(domain loss 1 FinancialTransaction) Mid-level-ontology.kif 6902-6902 The number 1 argument of loss is an instance of financial transaction
(domain orderFor 1 FinancialTransaction) FinancialOntology.kif 1974-1974 The number 1 argument of order for is an instance of financial transaction
(domain profit 1 FinancialTransaction) Mid-level-ontology.kif 7317-7317 The number 1 argument of profit is an instance of financial transaction
(domain serviceFee 2 FinancialTransaction) FinancialOntology.kif 894-894 The number 2 argument of service fee is an instance of financial transaction
(domain transactionAmount 1 FinancialTransaction) Merge.kif 11696-11696 The number 1 argument of transaction amount is an instance of financial transaction
(domainSubclass dailyLimit 2 FinancialTransaction) FinancialOntology.kif 3943-3943 The number 2 argument of daily limit is a subclass of financial transaction
(domainSubclass minimumBalance 2 FinancialTransaction) FinancialOntology.kif 680-680 The number 2 argument of minimum balance is a subclass of financial transaction
(domainSubclass occupation 2 FinancialTransaction) Mid-level-ontology.kif 19905-19905 The number 2 argument of occupation is a subclass of financial transaction
(domainSubclass orderFor 2 FinancialTransaction) FinancialOntology.kif 1975-1975 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 1128-1141
(=>
    (and
        (instance ?Account CreditCardAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (exists (?Card)
        (and
            (instance ?Card CreditCard)
            (instrument ?Transaction ?Card))))
FinancialOntology.kif 1238-1246
(=>
    (and
        (instance ?Account SavingsAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (exists (?Authorization)
        (and
            (instance ?Authorization AuthorizationOfTransaction)
            (subProcess ?Authorization ?Transaction))))
FinancialOntology.kif 1032-1040
(=>
    (and
        (instance ?Authorization AuthorizationOfTransaction)
        (instance ?Transaction FinancialTransaction)
        (instance ?Card BankCard)
        (instrument ?Transaction ?Card)
        (causes ?Authorization ?Transaction))
    (instance ?Card ValidCard))
FinancialOntology.kif 3520-3527
(=>
    (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 3096-3111
(=>
    (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 3547-3558
(=>
    (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 ?ACC1 BusinessAccount)
            (attribute ?ACC2 BusinessAccount))))
UXExperimentalTerms.kif 1935-1954
(=>
    (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 ?ACCOUNT1 BusinessAccount)
            (attribute ?ACCOUNT2 ConsumerAccount))))
UXExperimentalTerms.kif 1967-1986
(=>
    (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 ?ACCOUNT1 ConsumerAccount)
            (attribute ?ACCOUNT2 ConsumerAccount))))
UXExperimentalTerms.kif 1999-2018
(=>
    (and
        (instance ?Transaction FinancialTransaction)
        (destination ?Transaction ?Agent))
    (and
        (instance ?Service CommercialService)
        (agent ?Service ?Agent)
        (attribute ?Service OpenService)))
FinancialOntology.kif 3911-3918
(=>
    (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 3790-3804
(=>
    (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 3767-3779
(=>
    (and
        (lastStatement ?Account ?Statement)
        (instance ?Transaction1 FinancialTransaction)
        (realization ?Statement ?Transaction1)
        (instance ?Transaction2 FinancialTransaction)
        (not
            (realization ?Statement ?Transaction2)))
    (earlier
        (WhenFn ?Transaction2)
        (WhenFn ?Transaction1)))
FinancialOntology.kif 3859-3866
(=>
    (instance ?TRANS FinancialTransaction)
    (exists (?OBJ)
        (and
            (patient ?TRANS ?OBJ)
            (instance ?OBJ FinancialInstrument))))
Merge.kif 11686-11691

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


(<=>
    (customer ?AGENT1 ?AGENT2)
    (exists (?SERVICE)
        (and
            (instance ?SERVICE FinancialTransaction)
            (agent ?SERVICE ?AGENT2)
            (destination ?SERVICE ?AGENT1))))
Mid-level-ontology.kif 7442-7448 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 3639-3646 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 1845-1849
(=>
    (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 10532-10544
(=>
    (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 1191-1206
(=>
    (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 3594-3605
(=>
    (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 3837-3847
(=>
    (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 28978-28989
(=>
    (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 1937-1947
(=>
    (instance ?X Marketplace)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))
Mid-level-ontology.kif 22006-22012
(=>
    (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 22091-22105
(=>
    (instance ?X Store)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))
Mid-level-ontology.kif 6781-6787


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