Triple

T4894064
Position Surface form Disambiguated ID Type / Status
Subject Regulation CC E109630 entity
Predicate legalBasis P125 FINISHED
Object Expedited Funds Availability Act
The Expedited Funds Availability Act is a U.S. federal law that sets time limits and rules for how quickly banks must make deposited funds accessible to customers.
E109630 NE FINISHED

How this triple was built (4 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: Expedited Funds Availability Act | Statement: [Regulation CC, legalBasis, Expedited Funds Availability Act]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Expedited Funds Availability Act
Context triple: [Regulation CC, legalBasis, Expedited Funds Availability Act]
  • A. Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994
    The Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 is a U.S. federal law that deregulated interstate banking by allowing bank holding companies and banks to expand and operate branches across state lines, reshaping the national banking landscape.
  • B. Regulation CC
    Regulation CC is a U.S. Federal Reserve regulation that governs the availability of funds and the collection and return of checks in the banking system.
  • C. Esch–Cummins Act
    The Esch–Cummins Act was a 1920 U.S. federal law that returned railroads from government control to private operation while strengthening federal regulation and promoting industry consolidation.
  • D. Federal Financial Institutions Examination Council Act of 1978
    The Federal Financial Institutions Examination Council Act of 1978 is a U.S. federal law that created a formal interagency body to standardize and coordinate the supervision and examination of financial institutions.
  • E. Annunzio-Wylie Anti-Money Laundering Act
    The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
  • F. None of above. chosen
  • G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg Description generation gpt-5.1
Instruction
Generate a one-sentence description of the target entity. 
You are given a context triple in the form (subject, predicate, object), where the object is the target entity. 
# Instructions
Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. 
Avoid repeating the information from the triple, unless really essential.
# Response Format
Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Expedited Funds Availability Act
Triple: [Regulation CC, legalBasis, Expedited Funds Availability Act]
Generated description
The Expedited Funds Availability Act is a U.S. federal law that sets time limits and rules for how quickly banks must make deposited funds accessible to customers.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Expedited Funds Availability Act
Target entity description: The Expedited Funds Availability Act is a U.S. federal law that sets time limits and rules for how quickly banks must make deposited funds accessible to customers.
  • A. Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994
    The Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 is a U.S. federal law that deregulated interstate banking by allowing bank holding companies and banks to expand and operate branches across state lines, reshaping the national banking landscape.
  • B. Regulation CC chosen
    Regulation CC is a U.S. Federal Reserve regulation that governs the availability of funds and the collection and return of checks in the banking system.
  • C. Esch–Cummins Act
    The Esch–Cummins Act was a 1920 U.S. federal law that returned railroads from government control to private operation while strengthening federal regulation and promoting industry consolidation.
  • D. Federal Financial Institutions Examination Council Act of 1978
    The Federal Financial Institutions Examination Council Act of 1978 is a U.S. federal law that created a formal interagency body to standardize and coordinate the supervision and examination of financial institutions.
  • E. Annunzio-Wylie Anti-Money Laundering Act
    The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
  • F. None of above.

Provenance (5 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_69bd4410bbf88190aad50d2451c863d6 completed March 20, 2026, 12:56 p.m.
NER Named-entity recognition batch_69bd6e26b6808190a84e3e8466f2b4e9 completed March 20, 2026, 3:56 p.m.
NED1 Entity disambiguation (via context triple) batch_69be6fc2f00881908cae1e68df2019e3 completed March 21, 2026, 10:15 a.m.
NEDg Description generation batch_69be719fca14819088006bfa592ae5d3 completed March 21, 2026, 10:23 a.m.
NED2 Entity disambiguation (via description) batch_69be720c2ca88190beed1944a7063197 completed March 21, 2026, 10:25 a.m.
Created at: March 20, 2026, 1:28 p.m.