transaction sign

http://w3id.org/amlo/core#TransactionSign

as defined in Anti Money Laundering Ontology core vocabulary (AMLO-core)

version info
1.7.0
version
title
Anti Money Laundering Ontology core vocabulary (AMLO-core)
description
The AMLO-core is the main module of the AMLO projects that adds some concepts to describe the Anti Money Laundering (AML) knowledge and facts. AMLO-core can be used as an upper ontology to derive taxonomies and axioms as well as a way to share information among investigators.
comment
AMLO-core is a formal conceptual model that defines the main terms used in Anti Money Laundering (AML) investigations. AMLO-core is developed by a multidisciplinary group of domain experts and data scientists as part of the AMLO project by Mopso and LinkedData.Center.
creator
Andrea Danielli
Enrico Fagnoni
license
rights
The amlo-core vocabulary is copyright (c) 2019-2022 by Enrico Fagnoni and Andrea Danielli in the scope of the AMLO project by Mopso and it is available under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International By 4.0. This work is compatible with the FIBO ontology Copyright (c) EDM Council, Inc. and Object Management Group, Inc. Please note that this software is Open Source but it is not free. You can use as is, or if you want to include it your commercial product, please contact Mopso, free licenses available for researchand student.
see also
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transaction sign
c DEPRECATED

IRI: http://w3id.org/amlo/core#TransactionSign

individuals with this type
creditni,
debitni
definition
The assignment of the sign (Debit or Credit) should be made considering the flows that are activated to or from the financial intermediary. Typically, it is assigned depending on whether the client performs the operation against current accounts or similar accounts (such as card accounts) (“operations executed on account”) or exclusively uses other means of payment and/or bearer instruments that do not transit through continuous relationships (“operations executed for cash”).
en
TransactionSign
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :TransactionSign a owl:Class ;
        owl:deprecated true ;
        skos:definition "The assignment of the sign (Debit or Credit) should be made considering the flows that are activated to or from the financial intermediary. Typically, it is assigned depending on whether the client performs the operation against current accounts or similar accounts (such as card accounts) (“operations executed on account”) or exclusively uses other means of payment and/or bearer instruments that do not transit through continuous relationships (“operations executed for cash”)."@en,
            "TransactionSign"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#TransactionSign",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "The assignment of the sign (Debit or Credit) should be made considering the flows that are activated to or from the financial intermediary. Typically, it is assigned depending on whether the client performs the operation against current accounts or similar accounts (such as card accounts) (“operations executed on account”) or exclusively uses other means of payment and/or bearer instruments that do not transit through continuous relationships (“operations executed for cash”)."
          },
          {
            "@language": "en",
            "@value": "TransactionSign"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#TransactionSign> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TransactionSign> <http://www.w3.org/2004/02/skos/core#definition> "The assignment of the sign (Debit or Credit) should be made considering the flows that are activated to or from the financial intermediary. Typically, it is assigned depending on whether the client performs the operation against current accounts or similar accounts (such as card accounts) (“operations executed on account”) or exclusively uses other means of payment and/or bearer instruments that do not transit through continuous relationships (“operations executed for cash”)."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TransactionSign> <http://www.w3.org/2004/02/skos/core#definition> "TransactionSign"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TransactionSign> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
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