Triple
T347305
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Foreign Bank and Financial Accounts Reports |
E6968
|
entity |
| Predicate | willfulViolationPenaltyType |
P3012
|
FINISHED |
| Object | enhanced civil monetary penalty |
—
|
LITERAL 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: enhanced civil monetary penalty | Statement: [Foreign Bank and Financial Accounts Reports, willfulViolationPenaltyType, enhanced civil monetary penalty]
PD
Predicate disambiguation
gpt-5-mini-2025-08-07
Target predicate: willfulViolationPenaltyType Context triple: [Foreign Bank and Financial Accounts Reports, willfulViolationPenaltyType, enhanced civil monetary penalty]
-
A.
penaltyProvision
Indicates that a rule, contract, or law includes a clause specifying a punishment or sanction for non-compliance or violation.
-
B.
punishedBy
Indicates that an entity receives punishment administered by another entity.
-
C.
hasPunishment
chosen
Indicates that an entity is subject to a specified penalty, sanction, or adverse consequence as a result of some action, condition, or rule.
-
D.
typeOfIncentive
Indicates the specific kind or category of incentive associated with an entity or action.
-
E.
exemptionType
Indicates the specific category or kind of exemption that applies in a given context.
- F. None of above.
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_69a2e7951ba08190960e90823b5078f3 |
completed | Feb. 28, 2026, 1:03 p.m. |
| NER | Named-entity recognition | batch_69a2eb1a37c08190b1380f6bf8513a37 |
completed | Feb. 28, 2026, 1:18 p.m. |
| PD | Predicate disambiguation | batch_69a2e95451a4819090f4e4fb9b21a493 |
completed | Feb. 28, 2026, 1:10 p.m. |
Created at: Feb. 28, 2026, 1:08 p.m.