Triple
T294597
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Bank Secrecy Act |
E6065
|
entity |
| Predicate | alsoKnownAs |
P39
|
FINISHED |
| Object | Currency and Foreign Transactions Reporting Act |
E6065
|
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: Currency and Foreign Transactions Reporting Act | Statement: [Bank Secrecy Act, alsoKnownAs, Currency and Foreign Transactions Reporting Act]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Currency and Foreign Transactions Reporting Act Context triple: [Bank Secrecy Act, alsoKnownAs, Currency and Foreign Transactions Reporting Act]
-
A.
Foreign Bank and Financial Accounts Reports
Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
-
B.
Bank Secrecy Act
chosen
The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
-
C.
Anti-Money Laundering Act of 2020
The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
-
D.
Trade Reporting and Compliance Engine
The Trade Reporting and Compliance Engine (TRACE) is FINRA’s centralized system for collecting and disseminating real-time transaction data on U.S. corporate and other fixed-income securities to enhance market transparency and regulatory oversight.
-
E.
Financial Crimes Enforcement Network
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.
- 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_69a2e79114b081909490b3bf5a5dbb51 |
completed | Feb. 28, 2026, 1:03 p.m. |
| NER | Named-entity recognition | batch_69a2e978420881908488df342a7d5e90 |
completed | Feb. 28, 2026, 1:11 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a3a5d514388190ac0f748a406ae43e |
completed | March 1, 2026, 2:35 a.m. |
Created at: Feb. 28, 2026, 1:06 p.m.