[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 there a fee for withdrawing?

[Assistant] cash_withdrawal_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] I think my top-up was 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 would like a refund for something I bought

[Assistant] request_refund


[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 get multiple disposble cards.

[Assistant] disposable_card_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 want to know if there is a maximum I can top up.

[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] What exchange rate do you use?

[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] Can I have a refund?

[Assistant] request_refund


[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 restrictions to top-offs?

[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] Hi I'm a new customer and tried topping up for the first time today, seems it's not working, the thing shows up as pending since half an hour already! Please fix it!

[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] Is there anywhere my card will not be accepted?

[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] Is a SWIFT transfer okay?

[Assistant] top_up_by_bank_transfer_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] Is there a trick to get the disposable virtual card to work?

[Assistant] virtual_card_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] I was wondering if there were any discounts offered for frequent currency exchanges?

[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] Why has my transfer failed?

[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] Where are the locations of ATMs that accept this 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] If I need GBP instead of AUD what do I do?

[Assistant] exchange_via_app


[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] For what reason would a top up be reverted and returned to my account?

[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] Hey, I need some help figuring out way my transfer is not complete yet. My Landlord hasn't got the money yet.She should have received it by now.

[Assistant] transfer_not_received_by_recipient


[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 type of ATMs accept this 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] Why is there an extra dollar charged to my account?

[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] There was a transaction from two weeks ago from a business that I don't know. I'm fairly certain it wasn't me who made it, but is it an option to trace it to confirm?

[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] Why isn't my PIN available yet?

[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] Can you tell me why I noticed a $1 charge on my statement?

[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] Will you reinstate my PIN?

[Assistant] pin_blocked


[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 refund isn't showing up on my account.

[Assistant] Refund_not_showing_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 to refill my account using SWIFT.

[Assistant] top_up_by_bank_transfer_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] I received my salary in GBP. How do I change this to my currency?

[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] Where do I find the top-up verification code?

[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] I am concerned about the security in my account and would like to make a dispute.

[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] Hi, I don't think your exchange rate is right. I need you to check the official interbank exchange please.

[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 know that I am able to make transfers for free.  That was something that I valued.  After I bought something online from abroad I noticed that I got charged a fee?  What is this and can it be removed?

[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] Do I have to pay any fees in order to receive money?

[Assistant] top_up_by_bank_transfer_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] Will you be able to send the new card to China?

[Assistant] card_about_to_expire


[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 charged a fee for withdrawing cash?

[Assistant] cash_withdrawal_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] Where is the tracking number for the card you sent me?

[Assistant] card_arrival


[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 transfer keeps failing and I just want to transfer the money can you please make it work?

[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] Double check your funds may 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] How can my friend send 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] I was out today looking forward to pay with my new card, turns out the payment just kept getting declined. This is really sad, what's going on?

[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] Did you start charging for cash withdrawals? I thought it was free so far but noticed suddendly there is a fee. How much do I need to pay?

[Assistant] cash_withdrawal_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] I sent a cheque  a few days ago and nothing has happened to my account yet. Can you please check on this for me?

[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] Where's the best place to get a disposable virtual card?

[Assistant] get_disposable_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] Can you unlock my pin? I think I entered the wrong pin too many times.

[Assistant] pin_blocked


[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's the most disposable cards I can have?

[Assistant] disposable_card_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 am still waiting for my card after 1 week.  Is this ok?

[Assistant] card_arrival


[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] Where did this 1 euro fee come from?

[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 need to change my account details

[Assistant] edit_personal_details


[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 much can I expect to pay to top up a US card?

[Assistant] top_up_by_card_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] The cash withdrawal exchange rate is not correct.

[Assistant] wrong_exchange_rate_for_cash_withdrawal