id
int64
22
13.2k
text
stringlengths
17
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label
stringclasses
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5,127
i was out today looking forward to paying with my brand new card, turns out the payment just kept getting declined. this is pretty sad, what's going on?
declined_card_payment
11,705
my card hasn't arrived in the mail yet. i ordered it two weeks ago. what can i do?
card_arrival
2,500
can you accept my other card from the u.s.? it is the only other one i have.
supported_cards_and_currencies
5,978
where can i change my pin?
change_pin
7,676
i need my card frozen cause it was used without my consent to take money out. it was in an odd place.
cash_withdrawal_not_recognised
8,267
my card is about to expire, what do i do?
card_about_to_expire
5,984
is going to a bank only way to change my pin?
change_pin
2,205
i noticed that i got charged extra for using the card.
card_payment_fee_charged
7,580
i see cash withdrawal activity in the app that is not mine.
cash_withdrawal_not_recognised
11,878
can i auto top if i'm low on funds?
automatic_top_up
9,794
why do you require all my identity details?
why_verify_identity
5,274
it seems like i have been waiting forever for this international transfer. why is it taking so long? c'mon, it's 2018, things happen at a click of a button. all of the account information is correct, so how long will this take?
pending_transfer
11,121
is a non-electronic card available as well
order_physical_card
7,995
what information do i need to gather in order to activate my card?
activate_my_card
3,530
i want a mastercard
visa_or_mastercard
6,944
is it possible to get a physical card?
order_physical_card
12,139
why hasn't the transaction i did arrive yet?
transfer_not_received_by_recipient
7,760
if i exchange foreign currency, are there any other charges?
exchange_charge
65
how can i see the progress of delivery of the card that was sent?
card_arrival
9,526
why wouldn't you support american express? its a card i like and use often and i don't want to get a different one
supported_cards_and_currencies
11,684
what countries do you support?
country_support
12,042
i would like help to revert a transaction i did this morning
cancel_transfer
5,818
i was refunded the money for something i bought already.
reverted_card_payment
4,956
card refund is not showing up in my statement.
refund_not_showing_up
10,316
can i have an item refunded?
request_refund
10,672
how long until the money is in my account?
transfer_timing
444
i want to change the wrong exchange rate.
card_payment_wrong_exchange_rate
11,514
why did i have to pay a fee when i got cash?
cash_withdrawal_charge
2,172
let me know when i get charged extra for payments. i saw on the app a fee i wasn't forewarned about.
card_payment_fee_charged
5,559
there are duplicate transactions on my account
transaction_charged_twice
10,190
i want to know why i have been unable to withdrawn funds.
declined_cash_withdrawal
12,849
my transfer failed, why did that happen?
failed_transfer
5,977
how do i change the pin?
change_pin
6,991
i would like a physical card sent to me.
order_physical_card
4,238
could you tell me why my cash withdrawal was declined?
declined_cash_withdrawal
8,222
will i be sent a new card before mine expires?
card_about_to_expire
3,315
is it possible to go ahead and log in, although i have not been confirmed yet?
why_verify_identity
6,764
i would like to purchase another card.
getting_spare_card
2,314
i am worried that too much time has gone by for a transfer to be completed.
transfer_not_received_by_recipient
683
so earlier i went to an atm and got cash. but when i checked the app, it states that the withdrawal is pending. how can that be when i have the cash on me?
pending_cash_withdrawal
12,745
the card payment didn't work
reverted_card_payment
13,067
someone has a copy of my card !! i definitely still have it here but someone just made a 500£ cash withdrawal, help!
cash_withdrawal_not_recognised
7,410
won't let me top my card up!! who can get it sorted out for me? it's urgent! how do i find out what the problem is with my card and how else to top it up?
top_up_failed
2,388
i'm getting concerned here. i sent a friend some money and she isn't seeing it. what's going on?
transfer_not_received_by_recipient
7,627
please help me figure out the reason for the odd withdrawal amount from my account?
cash_withdrawal_not_recognised
4,620
i am not sure how this will work, but i have not received a product i ordered. i want a refund, but should i just cancel the payment?
request_refund
2,052
i didn't receive the correct amount of cash
wrong_amount_of_cash_received
9,040
can i change to another currency?
exchange_via_app
978
how do i set up auto top-up?
automatic_top_up
5,255
i double checked that i have the correct account details already, they're right for sure. transfer is still pending since forever. it should not have been done so.
pending_transfer
5,914
why was my card payment reversed?
reverted_card_payment
10,724
i am attempting to make a purchase online, but my card is not working. i know there are funds available, is this an issue on the banks end?
reverted_card_payment
12,108
why am i getting charged more for using my card?
card_payment_fee_charged
10,673
when will a transfer reach my account?
transfer_timing
3,182
please tell me how to edit my personal details.
edit_personal_details
3,061
there is a payment i don't recognize
card_payment_not_recognised
2,928
i deposited a cheque a week ago but have yet to receive the cash.
balance_not_updated_after_cheque_or_cash_deposit
4,297
can you please tell me why i cant get money from the atm?
declined_cash_withdrawal
10,355
why did my my transfer get declined?
declined_transfer
5,762
help! i need to transfer something to china.
transfer_timing
10,995
is it normal to have to verify my top-up or is something wrong?
verify_top_up
3,143
a payment that i didn't make appears in my app.
card_payment_not_recognised
5,444
i have a transaction showing multiple times.
transaction_charged_twice
423
my client was converting their russian ruble into uk pound currency when they noticed their bill was much too high for the exchange. what happened?
card_payment_wrong_exchange_rate
5,288
pending still shows on this transfer, why?
pending_transfer
686
i made a deposit in the atm and it has not cleared
pending_cash_withdrawal
10,415
my refund is missing
refund_not_showing_up
2,337
i sent a payment but it isn't showing up in the app
transfer_not_received_by_recipient
4,847
why are my transfers being declined? it normally works but now it's declining my card. i've tried it a few times but it's still not working.
declined_transfer
1,023
i am traveling, what can i do to set up auto top-up?
automatic_top_up
1,875
please can you block the transaction i just sent from my account? it was a payment but i accidently typed in the wrong details and think it might have gone to the wrong place.
cancel_transfer
1,831
i just realised i made the wrong payment yesterday. can you please change it to the right account? it's my rent payment and really really needs to be in the right account by tomorrow
cancel_transfer
2,490
which foreign currencies do you accept for adding money?
supported_cards_and_currencies
667
how long does it take for a cash withdrawal to show?
pending_cash_withdrawal
11,042
is there a fee for sending out more than one card?
getting_spare_card
3,994
i need a refund on a direct debit that shows in the app because i did not make it.
direct_debit_payment_not_recognised
8,618
what countries are you supporting?
country_support
2,999
i need to figure out what these charges are on my account. they've been coming out for a couple of days. can i get all of this money back? also, i need to freeze my card.
card_payment_not_recognised
8,161
why was i charged when taking out money?
cash_withdrawal_charge
1,003
where do i find the auto top- up?
automatic_top_up
10,776
i need a new pin.
change_pin
2,522
can i electronically transfer funds into my account from my american express?
supported_cards_and_currencies
7,338
my top up was denied
top_up_failed
7,977
i need to activate my card, how is that done?
activate_my_card
2,335
a transaction to a friend still hasn't shown up.
transfer_not_received_by_recipient
1,714
did i do something incorrectly? where is my top-up?
pending_top_up
7,135
can i withdraw money in my hometown currency while on holiday without any additional fees?
wrong_exchange_rate_for_cash_withdrawal
2,736
why didn't my top up work?
top_up_reverted
7,943
would you be so kind as to activate my card? thanks
activate_my_card
5,266
i made a transfer recently but it has not changed on my dashboard.
pending_transfer
5,759
when will my account receive the money?
transfer_timing
4,396
i notice there's a pending payment on my card.
pending_card_payment
11,282
the app denied my top-up
top_up_failed
5,981
can i change my pin at a cash machine?
change_pin
12,342
i'd prefer a mastercard.
visa_or_mastercard
5,018
i have checked my statements multiple times, but my refund that i requested a while back is not showing on my account. is there a reason for this? can i get some help getting my money back from this transaction?
refund_not_showing_up
6,660
verifying the top-up seems like a hassle.
verify_top_up
6,654
how do i verify the top-up?
verify_top_up
5,082
for some reason my card payment didn't work
declined_card_payment
535
why did i get a $1 extra fee on the statement?
extra_charge_on_statement