Triple
T10625465
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | False Claims Act |
E250310
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | anti-fraud law |
C20089
|
CONCEPT FINISHED |
How this triple was built (1 step)
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.
CD
Concept disambiguation
gpt-5-mini-2025-08-07
Target class: anti-fraud law Context triple: [False Claims Act, instanceOf, anti-fraud law]
-
A.
anti-fraud provision
chosen
An anti-fraud provision is a contractual or statutory clause designed to prevent, detect, and remedy deceptive or dishonest conduct in transactions or financial activities.
-
B.
anti-money laundering initiative
An anti-money laundering initiative is a coordinated set of policies, procedures, and technologies designed to detect, prevent, and report the concealment of illicit funds within financial and commercial systems.
-
C.
anti-drug legislation
Anti-drug legislation comprises laws and regulations designed to control, restrict, or prohibit the production, distribution, possession, and use of certain drugs, often with the goals of protecting public health, reducing crime, and regulating pharmaceutical and recreational substances.
-
D.
fraudster
A fraudster is an individual who intentionally deceives others, typically for financial or personal gain, by using false representations, manipulations, or dishonest schemes.
-
E.
banking law
Banking law is the body of legal rules and regulations that governs the creation, operation, and supervision of banks and other financial institutions, as well as their relationships with customers, regulators, and markets.
- F. None of above.
Provenance (1 batch)
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_69d6aa5993448190a493b790b8f85010 |
completed | April 8, 2026, 7:19 p.m. |
Created at: April 8, 2026, 8:54 p.m.