Triple
T1736647
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Bank Secrecy Act |
E37933
|
entity |
| Predicate | requiresReport |
P12767
|
FINISHED |
| Object | Currency Transaction Report |
—
|
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: Currency Transaction Report | Statement: [Bank Secrecy Act, requiresReport, Currency Transaction Report]
PD
Predicate disambiguation
gpt-5-mini-2025-08-07
Target predicate: requiresReport Context triple: [Bank Secrecy Act, requiresReport, Currency Transaction Report]
-
A.
requiresReportTo
Indicates that one entity is obligated to submit or provide a report to another entity.
-
B.
requiresReportFrom
chosen
Indicates that one entity is obligated to obtain or receive a report from another entity.
-
C.
mayReportTo
Indicates that one entity is permitted or allowed to have a reporting relationship to another entity, such as an employee being allowed to report to a particular manager.
-
D.
canReport
Indicates that one entity has the ability or permission to report on, or submit a report about, another entity or situation.
-
E.
requiresShowing
Indicates that one entity must be displayed or made visible as a prerequisite or condition for another entity, action, or state.
- 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_69a8861cc6ac8190ac0b2e31ccf62851 |
completed | March 4, 2026, 7:21 p.m. |
| NER | Named-entity recognition | batch_69ab5c553e508190b0f511b05e07fa20 |
completed | March 6, 2026, 10:59 p.m. |
| PD | Predicate disambiguation | batch_69aa61c25a648190892de94c997fb983 |
completed | March 6, 2026, 5:10 a.m. |
Created at: March 4, 2026, 7:30 p.m.