text
stringlengths
13
368
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77 classes
evaluation_predictions
sequence
Can you unblock my pin after too many wrong pin attempts?
50pin_blocked
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I made a deposit of cash and check that has not been added to my balance.
7balance_not_updated_after_cheque_or_cash_deposit
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It's been two weeks, why has the transaction for $1.00 not been reversed?
35extra_charge_on_statement
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My account was charged for a withdraw I tried to make that was decline.
47pending_cash_withdrawal
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May I get a disposable virtual card as well?
38get_disposable_virtual_card
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What do you need for my identity check?
69verify_my_identity
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Where on the website do I go to link my card?
14card_linking
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It seems there is an incorrect listing of a direct debit payment on my app that I did not make
29direct_debit_payment_not_recognised
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Why was I charged for card payment?
16card_payment_fee_charged
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What foreign exchange rate will you use?
33exchange_rate
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My address has changed.
31edit_personal_details
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How come I was charged extra when I withdrew cash?
20cash_withdrawal_charge
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What kind of fiat currency can I used for holding and exchange?
37fiat_currency_support
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The exchange rate was wrong when I bought something outside the country.
18card_payment_wrong_exchange_rate
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Can I link my new card?
14card_linking
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Can I use Apple Pay to top up?
3apple_pay_or_google_pay
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Show me how to change my pin?
22change_pin
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how long do money transfers take?
66transfer_not_received_by_recipient
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How can I view the source of my available funds?
70verify_source_of_funds
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Do you know why my card payment is declined?
26declined_card_payment
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Is it possible to deposit money in GBP?
51receiving_money
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What are the steps to verify my identity?
69verify_my_identity
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Is there an option to have a virtual card?
41getting_virtual_card
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Top up on my Google Pay isn't working.
3apple_pay_or_google_pay
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What do I do when my card expires?
10card_about_to_expire
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My top up failed.
59top_up_failed
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How do I reset my PIN?
50pin_blocked
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On my last transaction it seem that my top-up was not successful.
61top_up_reverted
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Why is your exchange rate for my card payment wrong
18card_payment_wrong_exchange_rate
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Am I able to exchange currencies?
37fiat_currency_support
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how do i change name?
31edit_personal_details
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What would lead to my top up still pending?
48pending_top_up
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My card was declined today when eating and I need to know what's wrong.
15card_not_working
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Is it acceptable to use my card anywhere?
11card_acceptance
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When will I get my card?
12card_arrival
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I'm not in the UK, is it possible for me to still get a card?
25country_support
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I would rather the Mastercard.
73visa_or_mastercard
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Where is the transaction I made to a friend?
66transfer_not_received_by_recipient
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Can I be topped up once I hit a certain balance?
5automatic_top_up
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Transactions on my card look really weird. I've been charged twice for a couple things this week! Please check this and return the double charged ones.
63transaction_charged_twice
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Who accepts my card?
11card_acceptance
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Do I get a choice between Visa and Mastercard?
73visa_or_mastercard
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What is the fastest that I can make a transfer?
67transfer_timing
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Do you support the EU?
25country_support
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My beneficiary has been denied, is this normal?
8beneficiary_not_allowed
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What can I pay with? Does cash work?
58top_up_by_cash_or_cheque
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I understand that this is extremely late. After going over my transactions for the last couple of months I noticed a large charge that I'm sure I did not make. Is there anyway I can still dispute this?
29direct_debit_payment_not_recognised
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How do I make my virtual card work?
72virtual_card_not_working
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I don't know if this is an issue with the ATM or my account, but I just tried withdrawing 30 pounds from the ATM I'm at now and it only gave me 10. Is this a glitch or what exactly is going on?
75wrong_amount_of_cash_received
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I was charged a fee for a card payment. Why?
16card_payment_fee_charged
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new customer and filling gas today, it's not working, the thing shows pending half an hour!
48pending_top_up
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It's been a week and I have done everything that I was asked to do and still nothing. I have contacted the seller and have not gotten a response. Please understand my frustration and put the money back in my account.
0Refund_not_showing_up
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How old do you have to be to be able to open an account?
2age_limit
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I don't understand how to top up my account, can you please explain the process?
65transfer_into_account
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Why is the exchange rate so exorbitant? This should have been a much higher amount of cash for that to apply.
76wrong_exchange_rate_for_cash_withdrawal
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Is it possible to get a transfer from SWIFT?
56top_up_by_bank_transfer_charge
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For some reason my contactless won't work for me.
24contactless_not_working
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I need information about an extra €1 fee in my statement.
35extra_charge_on_statement
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I don't know where this transaction came from?
17card_payment_not_recognised
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How can I get my card out of the damn ATM?
19card_swallowed
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I received my salary in GBP. How do I change this to my currency?
51receiving_money
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I need to bank account transfer from another account into this one, what is the easiest way that can be done, and what information do i need?
65transfer_into_account
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Hi, Please help me, as i have transferred some amount but receiver did not get the same amount. He received a bit less. Due to this again i need to transfer the difference. I have transferred money but beneficiary's account is credited with less amount. Now i have transfer the difference of the amount. I think there is some issue, could you please look into this.
64transfer_fee_charged
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Is there a fee when you pay with your card?
16card_payment_fee_charged
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I don't recognise a cash withdrawal
21cash_withdrawal_not_recognised
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Cannot access my top up.
62topping_up_by_card
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Why hasn't my recipient received their money?
66transfer_not_received_by_recipient
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I don't live in the UK. Can I still get a card?
25country_support
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Can I get a card outside the UK?
25country_support
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Please terminate my account.
55terminate_account
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There is an unauthorized cash withdrawal from my account for 500£. I definitely didn't make this withdrawal. I need your help.
21cash_withdrawal_not_recognised
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How are currencies exchanged?
34exchange_via_app
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top-up is slow to process
48pending_top_up
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I was at an ATM and it swallowed my card.
19card_swallowed
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I would like to know why my payment is still pending, can you help?
49pending_transfer
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I would like to exchange currencies
34exchange_via_app
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An ATM fee was attached to my recent withdrawal.
20cash_withdrawal_charge
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do I need anything for the identity check?
69verify_my_identity
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I have a payment I didn't do
17card_payment_not_recognised
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When will my transfer be available in my account.
6balance_not_updated_after_bank_transfer
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How can I top-up my limit?
60top_up_limits
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What stores can I sue my card?
11card_acceptance
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My card is being used online to make a bunch of purchases! Someone else is using it fraudulently. Can you help me freeze it?
23compromised_card
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Is GBP a supported currency?
51receiving_money
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I tried using my card today and it's not working, can you help me?
15card_not_working
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I was mugged yesterday and they took everything. I can't access my app. What are my next steps?
43lost_or_stolen_phone
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Can you tell me how to order a virtual card?
41getting_virtual_card
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How can I change my Tholepin ?
22change_pin
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Will my transfer immediately show up in my account?
67transfer_timing
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Where can my card be delivered?
44order_physical_card
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As for limits are top ups included?
60top_up_limits
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Freeze my account it's been hacked.
23compromised_card
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My disposable virtual card is not working when I try to use it at a point of sale transaction. What do I do now?
72virtual_card_not_working
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I need to find out why my transfer didn't get there.
66transfer_not_received_by_recipient
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There is a transaction from my account that I don't recognize can you trace back the information so I can make sure it's something I did or not?
29direct_debit_payment_not_recognised
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I know I didn't make this payment showing up on my card, I don't remember this person at all.
17card_payment_not_recognised
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I need to verify my source of funds
70verify_source_of_funds
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My card appears to be broken how can I fix it?
15card_not_working
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What currencies or cards do you support for topping up?
54supported_cards_and_currencies
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can i top up with apple pay
3apple_pay_or_google_pay
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