Triple

T13785838
Position Surface form Disambiguated ID Type / Status
Subject Corporate Transparency Act E331254 entity
Predicate enforcedBy P1115 FINISHED
Object Financial Crimes Enforcement Network E570 NE FINISHED

How this triple was built (2 steps)

Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.

NER Named-entity recognition gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Financial Crimes Enforcement Network | Statement: [Corporate Transparency Act, enforcedBy, Financial Crimes Enforcement Network]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Financial Crimes Enforcement Network
Context triple: [Corporate Transparency Act, enforcedBy, Financial Crimes Enforcement Network]
  • A. Financial Crimes Enforcement Network chosen
    The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
  • B. Financial Crime Unit
    The Financial Crime Unit is a specialized division of the Isle of Man Constabulary responsible for investigating and combating financial and economic crimes, including fraud, money laundering, and related offenses.
  • C. Financial Crime Unit
    The Financial Crime Unit is a specialized division of the Bermuda Police Service responsible for investigating fraud, money laundering, and other complex financial offenses.
  • D. National Fraud Intelligence Bureau
    The National Fraud Intelligence Bureau is a specialized UK police unit that collects, analyzes, and coordinates intelligence on fraud and cybercrime to support law enforcement and protect the public.
  • E. Electronic Crime Branch
    The Electronic Crime Branch is a specialized unit of the Kentucky State Police that investigates technology-related offenses such as cybercrime, digital fraud, and online exploitation.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (3 batches)

The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.

Step Stage Batch ID Status When
creating Elicitation batch_69d81c58feb08190a77bca8bf7d6d20f completed April 9, 2026, 9:38 p.m.
NER Named-entity recognition batch_69de0248db988190aa43c3723af25f90 completed April 14, 2026, 9 a.m.
NED1 Entity disambiguation (via context triple) batch_69f7b07d872c81908f912263d8f7c80d completed May 3, 2026, 8:30 p.m.
Created at: April 9, 2026, 10:11 p.m.