---
title: Banks use AI to spot unusual spending and block possible fraud; some… — Counting the AI in one ordinary day · tree and pragmatics
description: Banks use AI to spot unusual spending and block possible fraud; sometimes a real payment is blocked by mistake. Who acts: Banks, mistake. A sentence of the lesson «Counting the AI in one ordinary day» of the ai course of Mova's primary school with its dependency tree and the pragmatics of every clau
---

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# Counting the AI in one ordinary day, sentence 7

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Banks use AI to spot unusual spending and block possible fraud; sometimes a real payment is blocked by mistake.

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**Who acts:** Banks, mistake · **What happens:** use, spot, block · **To what, where:** AI, unusual spending, real payment

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This is a sentence of the lesson «Counting the AI in one ordinary day» of the ai course of Mova's primary school. The page gives its syntax tree — a dependency tree in the style of Universal Dependencies — and its pragmatics clause by clause: who acts (Banks, mistake), what happens, when and where, as Mova's frames read it from the tree.

## The tree {#tree}

```conllu
# sent_id = school:ai:019-ai-in-one-ordinary-day.lesson:7
# text = Banks use AI to spot unusual spending and block possible fraud; sometimes a real payment is blocked by mistake.
# source = school lesson (ours)
# course = ai
# lesson = 019-ai-in-one-ordinary-day.lesson
# annotation = Mova annot: Rust (en) → Haiku 5.5 (medium, Batches API) patches; gates UD 2.18; agreed by treeagree rules (Stanza, Trankit, spaCy trf): R2-punct-next ×1, R5-strong ×1, R7-rel-agree ×1
1	Banks	bank	NOUN	NNS	Number=Plur	2	nsubj	_	_
2	use	use	VERB	VBP	Mood=Ind|Number=Plur|Person=3|Tense=Pres|VerbForm=Fin	0	root	_	_
3	AI	ai	NOUN	NN	Number=Sing	2	obj	_	_
4	to	to	PART	TO	_	5	mark	_	_
5	spot	spot	VERB	VB	VerbForm=Inf	2	advcl	_	_
6	unusual	unusual	ADJ	JJ	Degree=Pos	7	amod	_	_
7	spending	spending	NOUN	NN	Number=Sing	5	obj	_	_
8	and	and	CCONJ	CC	_	11	cc	_	_
9	block	block	VERB	VB	VerbForm=Inf	5	conj	_	Agree=R5-strong|Haiku=11:compound|HaikuPos=NOUN:NN:Number=Sing
10	possible	possible	ADJ	JJ	Degree=Pos	11	amod	_	_
11	fraud	fraud	NOUN	NN	Number=Sing	7	conj	_	_
12	;	;	PUNCT	,	_	18	punct	_	Agree=R2-punct-next|Haiku=2:punct
13	sometimes	sometimes	ADV	RB	PronType=Ind	18	advmod	_	_
14	a	a	DET	DT	Definite=Ind|PronType=Art	16	det	_	_
15	real	real	ADJ	JJ	Degree=Pos	16	amod	_	_
16	payment	payment	NOUN	NN	Number=Sing	18	nsubj:pass	_	_
17	is	be	AUX	VBZ	Mood=Ind|Number=Sing|Person=3|Tense=Pres|VerbForm=Fin	18	aux:pass	_	_
18	blocked	block	VERB	VBN	Tense=Past|VerbForm=Part|Voice=Pass	2	parataxis	_	Agree=R7-rel-agree|Haiku=2:conj
19	by	by	ADP	IN	_	20	case	_	_
20	mistake	mistake	NOUN	NN	Number=Sing	18	obl	_	_
21	.	.	PUNCT	.	_	2	punct	_	_
```

## Pragmatics {#pragmatics}

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- form: statement
- act: assert
- voice: narrator
- polarity: none
- teacher: kept the draft

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| # | verb | tense, mood | who | what, whom | to whom | where | when | other | roles by |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1 | **use** | present | Banks | AI |  |  |  |  | vn eat-39.1 «NP V NP»: agent=Agent ai=Patient |
| 2 | **spot** | to-infinitive | Banks *not said here* | unusual spending and possible fraud |  |  |  |  | vn fill-9.8-1 «NP V NP»: agent=Theme spending=Destination |
| 3 | **block** | infinitive | Banks *not said here* |  |  |  |  |  | vn forbid-64.4-1 «NP V S\_ING»: agent=Causer |
| 4 | **block** | present · passive | mistake | a real payment |  |  |  | sometimes *property* | vn forbid-64.4-1 «NP V NP»: agent=Causer subject=Theme |

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One row per clause the reader finds. «not said here»: a role filled from the clause above. «roles by»: a VerbNet class and frame when one fits the verb, else the reader's rules on the tree.

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**Licence: [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0/)**, as the whole of Mova corpus 0.4, of which this treebank (the agreed school, `mova-school-agreed-en.conllu`) is part. The lessons were written for Mova's primary school. Sentence `school:ai:019-ai-in-one-ordinary-day.lesson:7`.

**The tree:** Mova annot: Rust (en) → Haiku 5.5 (medium, Batches API) patches; gates UD 2.18; agreed by treeagree rules (Stanza, Trankit, spaCy trf): R2-punct-next ×1, R5-strong ×1, R7-rel-agree ×1. **The frames** are read from the tree by Mova's frames reader (`prag`) when this page is built, the lesson read in order, so a pronoun may be resolved from an earlier sentence.

See the [release 0.4](https://md.mova.elamur.ai/free/en/releases/0.4/).

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- ← previous: [Counting the AI in one ordinary day, 6](https://md.mova.elamur.ai/free/en/corpora/school/ai/19-ai-in-one-ordinary-day/6/)
- next →: [Counting the AI in one ordinary day, 8](https://md.mova.elamur.ai/free/en/corpora/school/ai/19-ai-in-one-ordinary-day/8/)
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