Triple

T1736648
Position Surface form Disambiguated ID Type / Status
Subject Bank Secrecy Act E37933 entity
Predicate requiresReport P12767 FINISHED
Object Suspicious Activity Report
A Suspicious Activity Report is a confidential document that financial institutions must file with U.S. authorities to flag potentially fraudulent, money-laundering, or otherwise suspicious financial transactions.
 E6065 NE FINISHED

Provenance (5 batches)

Stage Batch ID Job type Status
creating batch_69a8861cc6ac8190ac0b2e31ccf62851 elicitation completed
NER batch_69abaffd9b68819084f6c4d5e1aace1e ner completed
NED1 batch_69ad8b008b7881909ac568af010bcf99 ned_source_triple completed
NED2 batch_69ad9836f4c8819098ba033b5f0d2a33 ned_description completed
NEDg batch_69ad979dc1dc81908b64e57298ae6017 nedg completed
Created at: March 4, 2026, 7:30 p.m.