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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 11911-11913
(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 11909-11909 Financial transaction is a subclass of transaction

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


(rangeSubclass OccupationFn FinancialTransaction) Mid-level-ontology.kif 21578-21578 The values returned by occupation are subclasses of financial transaction
(subclass AssetAllocation FinancialTransaction) FinancialOntology.kif 1813-1813 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 11959-11959 Betting is a subclass of financial transaction
(subclass Buying FinancialTransaction) Merge.kif 11965-11965 Buying is a subclass of financial transaction
(subclass Call FinancialTransaction) FinancialOntology.kif 1438-1438 Call is a subclass of financial transaction
(subclass CancellingAnOrder FinancialTransaction) FinancialOntology.kif 2847-2847 Cancelling an order is a subclass of financial transaction
(subclass ChargingAFee FinancialTransaction) FinancialOntology.kif 890-890 Charging a 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 11947-11947 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 2763-2763 Exercise an option is a subclass of financial transaction
(subclass Exporting FinancialTransaction) Economy.kif 2511-2511 Exporting is a subclass of financial transaction
(subclass ExternalTransfer FinancialTransaction) FinancialOntology.kif 4139-4139 External transfer is a subclass of financial transaction
(subclass FillingAnOrder FinancialTransaction) FinancialOntology.kif 2843-2843 Filling an order is a subclass of financial transaction
(subclass FinancialDefault FinancialTransaction) FinancialOntology.kif 2160-2160 Financial default is a subclass of financial transaction
(subclass FinancialRequest FinancialTransaction) FinancialOntology.kif 3990-3990 Financial request is a subclass of financial transaction
(subclass FinancialResponse FinancialTransaction) FinancialOntology.kif 3994-3994 Financial response is a subclass of financial transaction
(subclass Importing FinancialTransaction) Economy.kif 2678-2678 Importing is a subclass of financial transaction
(subclass InternalTransfer FinancialTransaction) FinancialOntology.kif 4152-4152 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 2083-2083 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 3893-3893 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 7977-7977 The number 1 argument of loss is an instance of financial transaction
(domain orderFor 1 FinancialTransaction) FinancialOntology.kif 1979-1979 The number 1 argument of order for is an instance of financial transaction
(domain profit 1 FinancialTransaction) Mid-level-ontology.kif 8375-8375 The number 1 argument of profit is an instance of financial transaction
(domain serviceFee 2 FinancialTransaction) FinancialOntology.kif 895-895 The number 2 argument of service fee is an instance of financial transaction
(domain transactionAmount 1 FinancialTransaction) Merge.kif 11925-11925 The number 1 argument of transaction amount is an instance of financial transaction
(domainSubclass dailyLimit 2 FinancialTransaction) FinancialOntology.kif 4005-4005 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 21586-21586 The number 2 argument of occupation is a subclass of financial transaction
(domainSubclass orderFor 2 FinancialTransaction) FinancialOntology.kif 1980-1980 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 1143-1156
(=>
    (and
        (instance ?Account CreditCardAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (exists (?Card)
        (and
            (instance ?Card CreditCard)
            (instrument ?Transaction ?Card))))		 FinancialOntology.kif 1253-1261
(=>
    (and
        (instance ?Account SavingsAccount)
        (instance ?Transaction FinancialTransaction)
        (origin ?Transaction
            (CurrencyFn ?Account)))
    (exists (?Authorization)
        (and
            (instance ?Authorization AuthorizationOfTransaction)
            (subProcess ?Authorization ?Transaction))))		 FinancialOntology.kif 1033-1041
(=>
    (and
        (instance ?Authorization AuthorizationOfTransaction)
        (instance ?Transaction FinancialTransaction)
        (instance ?Card BankCard)
        (instrument ?Transaction ?Card)
        (causes ?Authorization ?Transaction))
    (instance ?Card ValidCard))		 FinancialOntology.kif 3530-3537
(=>
    (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 3557-3568
(=>
    (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 3973-3980
(=>
    (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 3852-3866
(=>
    (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 3829-3841
(=>
    (and
        (lastStatement ?Account ?Statement)
        (instance ?Transaction1 FinancialTransaction)
        (realization ?Statement ?Transaction1)
        (instance ?Transaction2 FinancialTransaction)
        (not
            (realization ?Statement ?Transaction2)))
    (earlier
        (WhenFn ?Transaction2)
        (WhenFn ?Transaction1)))		 FinancialOntology.kif 3921-3928
(=>
    (instance ?TRANS FinancialTransaction)
    (exists (?OBJ)
        (and
            (patient ?TRANS ?OBJ)
            (instance ?OBJ FinancialInstrument))))		 Merge.kif 11915-11920

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


(<=>
    (customer ?AGENT1 ?AGENT2)
    (exists (?SERVICE)
        (and
            (instance ?SERVICE FinancialTransaction)
            (agent ?SERVICE ?AGENT2)
            (destination ?SERVICE ?AGENT1))))		 Mid-level-ontology.kif 8500-8506 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 3649-3656 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 10694-10706
(=>
    (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 1206-1221
(=>
    (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 3604-3615
(=>
    (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 3899-3909
(=>
    (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 30589-30600
(=>
    (instance ?PS PayStub)
    (exists (?FT ?O ?E)
        (and
            (instance ?FT FinancialTransaction)
            (origin ?FT ?O)
            (destination ?FT ?E)
            (refers ?PS ?FT))))		 Medicine.kif 3374-3381
(=>
    (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 2040-2050
(=>
    (instance ?X Marketplace)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))		 Mid-level-ontology.kif 23555-23561
(=>
    (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 23674-23688
(=>
    (instance ?X Store)
    (hasPurpose ?X
        (exists (?EV)
            (and
                (instance ?EV FinancialTransaction)
                (eventLocated ?EV ?X)))))		 Mid-level-ontology.kif 7856-7862
(=>
    (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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