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I deposited cash but it isn't showing up in my account
This banking customer example message is about a balance not updated after a transfer.
0entailment
banking77
balance_not_updated_after_cheque_or_cash_deposit
Is there a way to use a cheque to top up my account?
This banking customer example message is about topping up by cash or cheque.
1not_entailment
banking77
top_up_by_cash_or_cheque
Do you have a tracking number for the card I was sent?
This banking customer example message is about the arrival of a card.
1not_entailment
banking77
card_arrival
Why was I charged a fee? I thought shopping was free?
This banking customer example message is about a payment the customer does not recognise.
0entailment
banking77
card_payment_fee_charged
Is there a Mastercard ATM nearby?
This banking customer example message is about identity verification.
0entailment
banking77
atm_support
How do I perform identity checks?
This banking customer example message is about a card payment fee.
0entailment
banking77
verify_my_identity
Will the system automatically top up itself?
This banking customer example message is about automatic top up.
1not_entailment
banking77
automatic_top_up
why was a transfer declined
This banking customer example message is about a refund request.
0entailment
banking77
declined_transfer
The wrong exchange rate was applied to me while pulling out cash.
This banking customer example message is about top up limitations.
0entailment
banking77
wrong_exchange_rate_for_cash_withdrawal
Why does it show that my transfer is still pending?
This banking customer example message is about a pending transfer.
1not_entailment
banking77
pending_transfer
Can I edit my details?
This banking customer example message is about editing personal details.
1not_entailment
banking77
edit_personal_details
Is there an age limit to open an account
This banking customer example message is related to age limits.
1not_entailment
banking77
age_limit
Tell me why my transfer is declined.
This banking customer example message is about transfer timing.
0entailment
banking77
declined_transfer
Why was I charged a fee for withdrawing money?
This banking customer example message is about a refund request.
0entailment
banking77
cash_withdrawal_charge
Can I unblock my pin using the app?
This banking customer example message is about a pending card payment.
0entailment
banking77
pin_blocked
My card payment was cancelled. Why?
This banking customer example message is about reverting a card payment.
1not_entailment
banking77
reverted_card_payment?
Where did this extra €1 fee on my statement come from?
This banking customer example message is about an issue with a transfer fee charge.
0entailment
banking77
extra_charge_on_statement
My phone is missing or stolen.
This banking customer example message is about a lost or stolen phone.
1not_entailment
banking77
lost_or_stolen_phone
Are there any top-up limits?
This banking customer example message is about top up limitations.
1not_entailment
banking77
top_up_limits
My statement is showing an extra £1 charge and I am unsure why. Is there an explanation for this?
This banking customer example message is about an extra charge.
1not_entailment
banking77
extra_charge_on_statement
What's the reason my new card hasn't come?
This banking customer example message is about a declined transfer.
0entailment
banking77
card_arrival
I already have an account. Why can't I use it unless my identity is verified?
This banking customer example message is related to the expiration of a card.
0entailment
banking77
why_verify_identity
Why was my top up cancelled?
This banking customer example message is about issues with topping up.
1not_entailment
banking77
top_up_reverted
What is the status of my card's delivery?
This banking customer example message is about exchange rate charges.
0entailment
banking77
card_arrival
I would like to edit my personal information .
This banking customer example message is about editing personal details.
1not_entailment
banking77
edit_personal_details
Can I have a mastercard?
This banking customer example message is about types of bank cards.
1not_entailment
banking77
visa_or_mastercard
Can you tell me where to find my top-up verification code?
This banking customer example message is about verification and top ups
1not_entailment
banking77
verify_top_up
What to do if my card is about to expire?
This banking customer example message is about changing a pin code.
0entailment
banking77
card_about_to_expire
I entered my pin wrong too many times.
This banking customer example message is about a blocked pin.
1not_entailment
banking77
pin_blocked
Where in the European Union can I get a card?
This banking customer example message is about country-specific support.
1not_entailment
banking77
country_support
What should I do if I see a withdrawal is pending?
This banking customer example message is about a pending cash withdrawal.
1not_entailment
banking77
pending_cash_withdrawal
How can I change my address?
This banking customer example message is about editing personal details.
1not_entailment
banking77
edit_personal_details
Why is my card payment pending?
This banking customer example message is about types of bank cards.
0entailment
banking77
pending_card_payment
Why was I charged twice for my item!
This banking customer example message is about the limits of disposable cards.
0entailment
banking77
transaction_charged_twice
No option to top up with a cheque ?
This banking customer example message is related to age limits.
0entailment
banking77
top_up_by_cash_or_cheque
While doing a transfer, it says declined.
This banking customer example message is related to the cancellation of a transfer.
0entailment
banking77
declined_transfer
Can you tell me how to locate my PIN?
This banking customer example message is about a card not working.
0entailment
banking77
get_physical_card
I'm checking the app and I see a payment that's not mine.
This banking customer example message is about a lost or stolen card.
0entailment
banking77
card_payment_not_recognised
Is there a way to reset the passcode?
This banking customer example message is about exchange rates.
0entailment
banking77
passcode_forgotten
The cash abroad exchange rate is applied wrong.
This banking customer example message is about automatic top up.
0entailment
banking77
wrong_exchange_rate_for_cash_withdrawal
Hey I thought transfers were free. Why are you charging me?
This banking customer example message is about an extra charge.
0entailment
banking77
transfer_fee_charged
After I got my cash, I found out my exchange rate was wrong.
This banking customer example message is about a wrong exchange rate for a cash withdrawal.
1not_entailment
banking77
wrong_exchange_rate_for_cash_withdrawal
What ID do I need to verify my identity?
This banking customer example message is about a lost or stolen phone.
0entailment
banking77
verify_my_identity
Why did I only get $20 now the full amount I wanted?
This banking customer example message is about a wrong amount of cash received.
1not_entailment
banking77
wrong_amount_of_cash_received
I see a direct debit transaction in my history that I did not set up.
This banking customer example message is about activating a card.
0entailment
banking77
direct_debit_payment_not_recognised
Using international ATMs messes up the exchange rate.
This banking customer example message is about a wrong exchange rate for a cash withdrawal.
1not_entailment
banking77
wrong_exchange_rate_for_cash_withdrawal
What is the extra €1 on my statement for?
This banking customer example message is about exchange rates.
0entailment
banking77
extra_charge_on_statement
With one disposable card how many transactions can i do?
This banking customer example message is about a pending cash withdrawal.
0entailment
banking77
disposable_card_limits
How can I transfer money to this account from another bank?
This banking customer example message is about transfers into the customer's own account.
1not_entailment
banking77
transfer_into_account
A strange card payment, I do not recognize it.
This banking customer example message is about an extra charge.
0entailment
banking77
card_payment_not_recognised
What should I do once my card expires?
This banking customer example message is related to the expiration of a card.
1not_entailment
banking77
card_about_to_expire
Why isn't my id verifying?
This banking customer example message is about an issue with identity verification.
1not_entailment
banking77
unable_to_verify_identity
Is it possible to order another card?
This banking customer example message is about getting a spare card.
1not_entailment
banking77
getting_spare_card
When does a UK transfer show up?
This banking customer example message is about a balance not updated after a transfer.
1not_entailment
banking77
balance_not_updated_after_bank_transfer
I'm not satisfied with the services that you are providing. I would like to end my services and delete my account.
This banking customer example message is about terminating an account.
1not_entailment
banking77
terminate_account
I have no way to prove my identity.
This banking customer example message is about an issue with identity verification.
1not_entailment
banking77
unable_to_verify_identity
Yikes! I didn't get the amount of money that I requested. What do I do now?
This banking customer example message is related to the expiration of a card.
0entailment
banking77
wrong_amount_of_cash_received
Can you tell me where can change my PIN?
This banking customer example message is about changing a pin code.
1not_entailment
banking77
change_pin
Can I change my PIN at any cash machines?
This banking customer example message is about changing a pin code.
1not_entailment
banking77
change_pin
Help, the ATM didn't give me all the money I requested
This banking customer example message is about types of bank cards.
0entailment
banking77
wrong_amount_of_cash_received
Why hasn't my friend received the transaction?
This banking customer example message is about a balance not updated after a cheque or cash deposit.
0entailment
banking77
transfer_not_received_by_recipient
How do I verify the source of my funds?
This banking customer example message is about the arrival of a card.
0entailment
banking77
verify_source_of_funds
Is there a daily auto top-up limit?
This banking customer example message is about a balance not updated after a cheque or cash deposit.
0entailment
banking77
automatic_top_up
In reviewing my statement, I show I have two charges for the same purchase at the same time, which I have not made in duplicate? How do I get this solved?
This banking customer example message is about a transaction charged twice.
1not_entailment
banking77
transaction_charged_twice
I tried the wrong PIN too many times.
This banking customer example message is about a blocked pin.
1not_entailment
banking77
pin_blocked
Is there a transaction limit on a disposable card?
This banking customer example message is about the limits of disposable cards.
1not_entailment
banking77
disposable_card_limits
I need to get visa and mastercard
This banking customer example message is about verification and top ups
0entailment
banking77
visa_or_mastercard
my phone was lost
This banking customer example message is about a lost or stolen phone.
1not_entailment
banking77
lost_or_stolen_phone
Help my find the verification code on a top-up.
This banking customer example message is about verification and top ups
1not_entailment
banking77
verify_top_up
What's taking so long for this payment to go through?
This banking customer example message is about a pending card payment.
1not_entailment
banking77
pending_card_payment
What is the extra fee that showed up on my card?
This banking customer example message is about an unrecognised direct debit payment.
0entailment
banking77
card_payment_fee_charged
Why was my transaction charged an extra fee when paying with my card?
This banking customer example message is about types of bank cards.
0entailment
banking77
card_payment_fee_charged
How do I go about transferring money into my bank account?
This banking customer example message is about transfers into the customer's own account.
1not_entailment
banking77
transfer_into_account
How do I use a check to top up?
This banking customer example message is about topping up by cash or cheque.
1not_entailment
banking77
top_up_by_cash_or_cheque
Why do i have an extra fee on my statement?
This banking customer example message is about an extra charge.
1not_entailment
banking77
extra_charge_on_statement
What is the age limit?
This banking customer example message is about verification and top ups
0entailment
banking77
age_limit
What are the top up fees for using an European bank card?
This banking customer example message is about the charge for topping up by card.
1not_entailment
banking77
top_up_by_card_charge
How many digits identify the top-up verification code?
This banking customer example message is about verification and top ups
1not_entailment
banking77
verify_top_up
Why haven't I seen the cash from the cheque I deposited yet?
This banking customer example message is about a balance not updated after a cheque or cash deposit.
1not_entailment
banking77
balance_not_updated_after_cheque_or_cash_deposit
Is there any way I could open an account for my daughter?
This banking customer example message is related to age limits.
1not_entailment
banking77
age_limit
I just noticed my transfer was declined and I don't know why. Can you help me?
This banking customer example message is about a declined transfer.
1not_entailment
banking77
declined_transfer
The card payment I attempted to make failed.
This banking customer example message is about a declined card payment.
1not_entailment
banking77
declined_card_payment
I am trying to make a transfer to a different account but they keep getting declined. I have double checked all the details and the information is correct.
This banking customer example message is about a pending cash withdrawal.
0entailment
banking77
declined_transfer
The exchange rate for my cash withdrawal was incorrect
This banking customer example message is about a wrong exchange rate for a cash withdrawal.
1not_entailment
banking77
wrong_exchange_rate_for_cash_withdrawal
I've deposited a check but the cash isn't showing that it's there yet.
This banking customer example message is about a cash withdrawal charge.
0entailment
banking77
balance_not_updated_after_cheque_or_cash_deposit
For the disposable cards, what are the restrictions?
This banking customer example message is about the limits of disposable cards.
1not_entailment
banking77
disposable_card_limits
It won't let me verify my identity.
This banking customer example message is about a transaction charged twice.
0entailment
banking77
unable_to_verify_identity
What fiat currencies do you support?
This banking customer example message is about fiat currency support
1not_entailment
banking77
fiat_currency_support
My money is gone. I had topped up recently and saw it was there, but now it's disappeared, what's going on?
This banking customer example message is about automatic top up.
0entailment
banking77
top_up_reverted
Why are you asking so many questions about who I am
This banking customer example message questions why identity verification is necessary.
1not_entailment
banking77
why_verify_identity
Is there a limit to how much I can top-up?
This banking customer example message is about a balance not updated after a cheque or cash deposit.
0entailment
banking77
top_up_limits
I got less cash than what I specified at the ATM.
This banking customer example message is about a wrong amount of cash received.
1not_entailment
banking77
wrong_amount_of_cash_received
How do I order a disposable virtual card?
This banking customer example message is about getting a disposable virtual card.
1not_entailment
banking77
get_disposable_virtual_card
What is this direct debit in my statement?
This banking customer example message is about an unrecognised direct debit payment.
1not_entailment
banking77
direct_debit_payment_not_recognised
My card has not come in the mail yet.
This banking customer example message is about a declined transfer.
0entailment
banking77
card_arrival
Why was I charged an extra fee when paying with card?
This banking customer example message is about a card payment fee.
1not_entailment
banking77
card_payment_fee_charged
what is the fee for topping up by card?
This banking customer example message is about the charge for topping up by card.
1not_entailment
banking77
top_up_by_card_charge
I keep checking my statements but nothing shows up.I requested a refund a long time ago but seems like it's not submitting my account for some reason. Can you please help me get the money back from the seller for me
This banking customer example message is about a pending cash withdrawal.
0entailment
banking77
Refund_not_showing_up
My salary is received in the form of GBP. Is it necessary to configure this? If so, where is this done?
This banking customer example message is about a wrong amount of cash received.
0entailment
banking77
receiving_money
I'm having problems with ID verification
This banking customer example message is about an issue with identity verification.
1not_entailment
banking77
unable_to_verify_identity