Hi Seluk, (01)
There is some discussion of how to model this in the final chapter of my
book Business Objects -
http://www.amazon.co.uk/Business-Objects-Re-engineering-Chris-Partridge/dp/0
955060303/ref=sr_1_3?ie=UTF8&qid=1294317862&sr=8-3 . (02)
Chris (03)
> -----Original Message-----
> From: ontolog-forum-bounces@xxxxxxxxxxxxxxxx [mailto:ontolog-forum-
> bounces@xxxxxxxxxxxxxxxx] On Behalf Of Selcuk Bozdag
> Sent: 06 January 2011 12:29
> To: ontolog-forum@xxxxxxxxxxxxxxxx
> Subject: [ontolog-forum] Modeling a money transferring scenario
>
> Hi ontologs,
>
> I would like to get your ideas about modeling a financial organization's
(e.g.
> a bank) money transaction ontology using OWL (1). Suppose that a bank
> wants to track the accounts of the customers in order to determine
> anomalies, fraud issues or just to ensure that everything is OK at the end
of
> the day. I have come up with a solution which caused a discussion among my
> colleagues mostly ended with a disagreement. Right below I am giving only
a
> clipped portion of the draft ontology at a glance.
>
> The absolute classes(i.e. concepts) are Bank, Money, Customer and Account.
> When it comes to represent a money transfer between two accounts, I
> suggested to create another class named "MoneyTransfer" on which one can
> create object properties such as transferDate, amount etc. On the flip
side,
> others put the MoneyTransfer class aside and preferred to create an object
> property named "transfersMoney" which has a domain and range of
> Account. However it is obvious that transfersMoney property is just a
> relation between to individuals representing none of the date and amount
> information.
>
> I would greatly appreciate if you could explain your point of view and
show
> me what the alternatives could possibly be. I also would be thankful if
you
> refer any other ontology regarding that issue.
>
> Cheers,
>
> Selcuk
>
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