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KB Term:  Term intersection
English Word: 

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

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


(documentation Penalty EnglishLanguage "A fee charged as a penalty.") FinancialOntology.kif 917-917
(subclass Penalty ChargingAFee) FinancialOntology.kif 916-916 Penalizing is a subclass of charging a fee

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


(termFormat ChineseLanguage Penalty "罚款") domainEnglishFormat.kif 45013-45013
(termFormat ChineseTraditionalLanguage Penalty "罰款") domainEnglishFormat.kif 45012-45012
(termFormat EnglishLanguage Penalty "penalizing") domainEnglishFormat.kif 45011-45011

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 1832-1842 A process is an instance of withdrawing from an account 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 penalizing 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 759-775
(=>
    (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 1115-1124
(=>
    (and
        (instance ?Account TraditionalSavingsAccount)
        (instance ?Withdrawal Withdrawal))
    (exists (?A)
        (and
            (patient ?Withdrawal ?Account)
            (agent ?Withdrawal ?A)
            (not
                (exists (?Penalty)
                    (and
                        (instance ?Penalty Penalty)
                        (patient ?Penalty ?A)))))))
FinancialOntology.kif 1126-1138
(=>
    (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 1087-1099


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