Triple
T632461
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | ISO 20022 |
E15950
|
entity |
| Predicate | usedInMigrationProgram |
P12008
|
FINISHED |
| Object |
SWIFT CBPR+ (Cross-Border Payments and Reporting Plus)
SWIFT CBPR+ (Cross-Border Payments and Reporting Plus) is a global initiative by SWIFT that defines standardized usage guidelines and message specifications to enable harmonized, ISO 20022-based cross-border payments and related reporting between financial institutions.
|
E2724
|
NE FINISHED |
How this triple was built (5 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: SWIFT CBPR+ (Cross-Border Payments and Reporting Plus) | Statement: [ISO 20022, usedInMigrationProgram, SWIFT CBPR+ (Cross-Border Payments and Reporting Plus)]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: SWIFT CBPR+ (Cross-Border Payments and Reporting Plus) Context triple: [ISO 20022, usedInMigrationProgram, SWIFT CBPR+ (Cross-Border Payments and Reporting Plus)]
-
A.
SWIFT
SWIFT is a global financial messaging network that enables secure, standardized communication and transaction instructions between banks and other financial institutions worldwide.
-
B.
ISO 20022
ISO 20022 is a global financial messaging standard that defines a common, structured data model for electronic payments, securities, trade, and other financial transactions.
-
C.
Foreign Bank and Financial Accounts Reports
Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
-
D.
Western Union
Western Union is a major American financial services and communications company best known for its historic telegraph network and global money transfer services.
-
E.
Bank junction
Bank junction is a major road intersection and financial hub in the City of London, surrounded by landmark institutions such as the Bank of England and the Royal Exchange.
- 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: SWIFT CBPR+ (Cross-Border Payments and Reporting Plus) Triple: [ISO 20022, usedInMigrationProgram, SWIFT CBPR+ (Cross-Border Payments and Reporting Plus)]
Generated description
SWIFT CBPR+ (Cross-Border Payments and Reporting Plus) is a global initiative by SWIFT that defines standardized usage guidelines and message specifications to enable harmonized, ISO 20022-based cross-border payments and related reporting between financial institutions.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: SWIFT CBPR+ (Cross-Border Payments and Reporting Plus) Target entity description: SWIFT CBPR+ (Cross-Border Payments and Reporting Plus) is a global initiative by SWIFT that defines standardized usage guidelines and message specifications to enable harmonized, ISO 20022-based cross-border payments and related reporting between financial institutions.
-
A.
SWIFT
chosen
SWIFT is a global financial messaging network that enables secure, standardized communication and transaction instructions between banks and other financial institutions worldwide.
-
B.
ISO 20022
ISO 20022 is a global financial messaging standard that defines a common, structured data model for electronic payments, securities, trade, and other financial transactions.
-
C.
Foreign Bank and Financial Accounts Reports
Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
-
D.
Western Union
Western Union is a major American financial services and communications company best known for its historic telegraph network and global money transfer services.
-
E.
Bank junction
Bank junction is a major road intersection and financial hub in the City of London, surrounded by landmark institutions such as the Bank of England and the Royal Exchange.
- F. None of above.
PD
Predicate disambiguation
gpt-5-mini-2025-08-07
Target predicate: usedInMigrationProgram Context triple: [ISO 20022, usedInMigrationProgram, SWIFT CBPR+ (Cross-Border Payments and Reporting Plus)]
-
A.
implementedProgram
Indicates that an entity has created, developed, or put into operation a particular program or software system.
-
B.
transitionProgram
chosen
Indicates a relationship where one entity serves as a program or structured process that facilitates another entity’s transition from one state, phase, or condition to another.
-
C.
usedInOperation
Indicates that something (such as a tool, method, or resource) is employed or applied during the execution of a particular operation or procedure.
-
D.
usedInProject
Indicates that something (such as a resource, tool, or component) is employed or utilized within a particular project.
-
E.
associatedWithMigrationType
Indicates that one entity has a specified connection or linkage to a particular type or category of migration.
- F. None of above.
Provenance (6 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_69a4935c131c8190a5378c6bf101e8cc |
completed | March 1, 2026, 7:28 p.m. |
| NER | Named-entity recognition | batch_69a49ec2a4c08190bc5c6ce8a10b0967 |
completed | March 1, 2026, 8:17 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a57403c0208190b3ff497aade61b29 |
completed | March 2, 2026, 11:26 a.m. |
| NEDg | Description generation | batch_69a574d565c481908ce2b259cb6e6977 |
completed | March 2, 2026, 11:30 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69a5757b7f2881909caf99470b08e811 |
completed | March 2, 2026, 11:33 a.m. |
| PD | Predicate disambiguation | batch_69a49d030c648190ba1a02301b45f694 |
completed | March 1, 2026, 8:09 p.m. |
Created at: March 1, 2026, 7:35 p.m.