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KB Term:  Term intersection
English Word: 

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

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


(documentation Penalty EnglishLanguage "A fee charged as a penalty.") FinancialOntology.kif 916-916
(subclass Penalty ChargingAFee) FinancialOntology.kif 915-915 Penalty is a subclass of chargingA fee

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


(termFormat ChineseLanguage Penalty "罚款") domainEnglishFormat.kif 44965-44965
(termFormat ChineseTraditionalLanguage Penalty "罰款") domainEnglishFormat.kif 44964-44964
(termFormat EnglishLanguage Penalty "penalty") domainEnglishFormat.kif 44963-44963

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 1829-1839 A process is an instance of withdrawal 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 penalty 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 701-714
(=>
    (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 758-774
(=>
    (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 1114-1123
(=>
    (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 1086-1098


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