[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] My phone was stolen so I no longer have access to the app.

[Assistant] lost_or_stolen_phone


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] What are the ways for others to transfer me money?

[Assistant] receiving_money


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Why do you need to know so much about me

[Assistant] why_verify_identity


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Am I allowed to use any card to make a payment?

[Assistant] visa_or_mastercard


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] What is my card's PIN?

[Assistant] get_physical_card


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I don't know what's wrong, my contactless stopped working. Tried it in a few different places today and it didn't work in any of them.

[Assistant] contactless_not_working


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Will you handle EUR?

[Assistant] fiat_currency_support


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I bought an item and noticed the exchange rate was not correct.

[Assistant] card_payment_wrong_exchange_rate


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I transferred money and was charged and want to know why.

[Assistant] transfer_fee_charged


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] The money would not transfer to a beneficiary.

[Assistant] beneficiary_not_allowed


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I topped up by card a while ago and it's still pending, surely it should be done by now?

[Assistant] pending_top_up


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I would like a refund on the extra pound I was charged.

[Assistant] extra_charge_on_statement


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I didn't get cash from an ATM, but according to the app a transaction was made when i didn't make it.

[Assistant] cash_withdrawal_not_recognised


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Are there any restrictions causing my transfer to be declined?

[Assistant] declined_transfer


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] At what ATMS am I able to use the card?

[Assistant] atm_support


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Hi, i don't know what's going on i've just paid for my top up twice by accident can you help me get a refund please.

[Assistant] top_up_reverted


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] How can I change the PIN?  Do I have to go to a real bank?

[Assistant] change_pin


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Freeze my account it's been hacked.

[Assistant] compromised_card


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I have completed a transfer but it is not showing up.

[Assistant] balance_not_updated_after_bank_transfer


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Paying in card resulted in a fee

[Assistant] card_payment_fee_charged


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] What happens if a merchant doesn't accept a payment?

[Assistant] reverted_card_payment?


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I tired to move my money, but my transfer was declined.

[Assistant] declined_transfer


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] How do I link this new card?

[Assistant] card_linking


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Can you let me know if Visa is among the card scheme assignments?

[Assistant] visa_or_mastercard


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] is apple pay eligible for top up

[Assistant] apple_pay_or_google_pay


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] is there a way to do top up with cash deposit

[Assistant] top_up_by_cash_or_cheque


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Why does my account not accept cash deposits?

[Assistant] balance_not_updated_after_cheque_or_cash_deposit


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Can I transfer money to my credit card?

[Assistant] topping_up_by_card


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Why is my card payment showing as pending?

[Assistant] pending_card_payment


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I may have a fraud charge on my debit statement.

[Assistant] direct_debit_payment_not_recognised


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] How are exchange rates calculated?

[Assistant] exchange_rate


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Explain why I can't do a transfer to a beneficiary.

[Assistant] beneficiary_not_allowed


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Why was my card payment declined?

[Assistant] declined_card_payment


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] has my top-up has been cancelled

[Assistant] top_up_reverted


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I requested a virtual card but it is not showing up. Why?

[Assistant] getting_virtual_card


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Why was I not able to complete a transfer?

[Assistant] failed_transfer


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] What are your currency exchange fees?

[Assistant] exchange_charge


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] When I deposit cheques and cash, my balance does not update.

[Assistant] balance_not_updated_after_cheque_or_cash_deposit


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] When I top up what are the amoutn limits.

[Assistant] top_up_limits


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I don't find your services useful anymore, how do I delete my account?

[Assistant] terminate_account


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Can I verify a top-up and what card is used?

[Assistant] verify_top_up


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Does this card work everywhere?

[Assistant] card_acceptance


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] What countries are you currently in?

[Assistant] country_support


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Something is wrong with my passcode

[Assistant] passcode_forgotten


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Can anyone help me, I lost my wallet and they've started withdrawing from my account.

[Assistant] cash_withdrawal_not_recognised


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Balance hasn't been updated following a cheque or cash deposit

[Assistant] balance_not_updated_after_cheque_or_cash_deposit


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] I'm pretty sure my top up failed. How do I fix this?

[Assistant] top_up_failed


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Why was my account deducted from a seller when I didn't approve of it?

[Assistant] direct_debit_payment_not_recognised


[System]
You are a banking customer service intent classifier. Given a customer message, classify it into exactly one of these intents:

activate_my_card, age_limit, apple_pay_or_google_pay, atm_support, automatic_top_up, balance_not_updated_after_bank_transfer, balance_not_updated_after_cheque_or_cash_deposit, beneficiary_not_allowed, cancel_transfer, card_about_to_expire, card_acceptance, card_arrival, card_delivery_estimate, card_linking, card_not_working, card_payment_fee_charged, card_payment_not_recognised, card_payment_wrong_exchange_rate, card_swallowed, cash_withdrawal_charge, cash_withdrawal_not_recognised, change_pin, compromised_card, contactless_not_working, country_support, declined_card_payment, declined_cash_withdrawal, declined_transfer, direct_debit_payment_not_recognised, disposable_card_limits, edit_personal_details, exchange_charge, exchange_rate, exchange_via_app, extra_charge_on_statement, failed_transfer, fiat_currency_support, get_disposable_virtual_card, get_physical_card, getting_spare_card, getting_virtual_card, lost_or_stolen_card, lost_or_stolen_phone, order_physical_card, passcode_forgotten, pending_card_payment, pending_cash_withdrawal, pending_top_up, pending_transfer, pin_blocked, receiving_money, Refund_not_showing_up, request_refund, reverted_card_payment?, supported_cards_and_currencies, terminate_account, top_up_by_bank_transfer_charge, top_up_by_card_charge, top_up_by_cash_or_cheque, top_up_failed, top_up_limits, top_up_reverted, topping_up_by_card, transaction_charged_twice, transfer_fee_charged, transfer_into_account, transfer_not_received_by_recipient, transfer_timing, unable_to_verify_identity, verify_my_identity, verify_source_of_funds, verify_top_up, virtual_card_not_working, visa_or_mastercard, why_verify_identity, wrong_amount_of_cash_received, wrong_exchange_rate_for_cash_withdrawal

Respond with ONLY the intent name, nothing else.

[User] Can I hold money in other currencies?

[Assistant] fiat_currency_support