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Re: [ontolog-forum] Modeling a money transferring scenario

To: "[ontolog-forum]" <ontolog-forum@xxxxxxxxxxxxxxxx>
From: Peter Yim <peter.yim@xxxxxxxx>
Date: Thu, 6 Jan 2011 08:02:05 -0800
Message-id: <AANLkTin7CQT2GYBRXZMxgmqik2DArd6_2462S2To+AAH@xxxxxxxxxxxxxx>
You might want to refer to (if you haven't already) the "The EDM
Council Semantics Repository" work. Mike Bennett, who is a key driver
of that work is an active member here, and can probably answer some of
the question you may have on that work.    (01)

See: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2008_09_25
and http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologySummit2009_Symposium#nid1VUY    (02)

Regards.  =ppy
--    (03)

On Thu, Jan 6, 2011 at 4:28 AM, Selcuk Bozdag <sbozdag@xxxxxxxxx> wrote:
> 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    (04)

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