[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 card doesn't work.

[Assistant] 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] Why is my withdrawal still pending?

[Assistant] pending_cash_withdrawal


[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] Was my top up reversed?

[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] Why did my cash get charged a fee that should not be there.

[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] What would the approximate delivery date be if I transferred something urgently to China?

[Assistant] transfer_timing


[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 is a charge on my card that I did not make

[Assistant] card_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] I used the ATM machine to get money out for Holiday shopping and saw the outrageous charges. Why is that? I would not have used the ATM if I had known!

[Assistant] wrong_exchange_rate_for_cash_withdrawal


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

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

Respond with ONLY the intent name, nothing else.

[User] Why do you charge for payments? Why aren't your charges clearly laid out in the agreement?

[Assistant] card_payment_fee_charged


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

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

Respond with ONLY the intent name, nothing else.

[User] Can I freeze my card right now?

[Assistant] compromised_card


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

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

Respond with ONLY the intent name, nothing else.

[User] I'm having a problem with a money transfer.  I sent some money to a friend a couple of hours ago, and they haven't received it yet.  Why hasn't it gotten to them? How long do transfers need to go through?

[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] How can I top-up my card?

[Assistant] top_up_by_cash_or_cheque


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

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

Respond with ONLY the intent name, nothing else.

[User] I want to change my name.

[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] There is a strange payment on my statement. What should I do?

[Assistant] card_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] What do I do for the identity check?

[Assistant] verify_my_identity


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

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

Respond with ONLY the intent name, nothing else.

[User] My card's expiring, what happens now?

[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] Can I exchange currencies with my account?

[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] I'm in Spain and my stuff has been stolen. My card was with it and I need a new one shipped and the old one frozen.

[Assistant] lost_or_stolen_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] which kind of documentation do I need for identity check?

[Assistant] verify_my_identity


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

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

Respond with ONLY the intent name, nothing else.

[User] My PIN is blocked, what do I do?

[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] How do I go through the process of currency exchange?

[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] I tried verifying my ID, but it won't let me.

[Assistant] unable_to_verify_identity


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

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

Respond with ONLY the intent name, nothing else.

[User] I receive my salary in GBP. Do I need to configure this somehwere?

[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] How do I know when my card will arrive?

[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] How do I do a successful transfer to an account?

[Assistant] beneficiary_not_allowed


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

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

Respond with ONLY the intent name, nothing else.

[User] why isnt top up working

[Assistant] top_up_failed


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

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

Respond with ONLY the intent name, nothing else.

[User] What are the fees to get a physical card?

[Assistant] order_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] for some reason I am having a problem with verifying my identity.

[Assistant] unable_to_verify_identity


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

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

Respond with ONLY the intent name, nothing else.

[User] There was an extra charge when I made a transfer.

[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] I tried activating my bill of fare and it didn't workplace

[Assistant] activate_my_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] Could you explain why my top-up has gone through yet?

[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] Can I use my account without verifying my identity?

[Assistant] why_verify_identity


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

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

Respond with ONLY the intent name, nothing else.

[User] Why is there a direct debit I didn't make showing in the app?

[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] My top-up was cancelled; will I receive a refund?

[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] my card was not in the mail again can you advise?

[Assistant] card_delivery_estimate


[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] Someone else used my card!

[Assistant] compromised_card


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

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

Respond with ONLY the intent name, nothing else.

[User] My account is blocked, how do I log in now

[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] In what countries do you do business?

[Assistant] country_support


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

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

Respond with ONLY the intent name, nothing else.

[User] How long to I have to wait for a transfer to reach my account?

[Assistant] transfer_timing


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

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

Respond with ONLY the intent name, nothing else.

[User] When will my funds transfer?

[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] Is there a reason I was charged a fee to transfer?

[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] How fast can you deliver?

[Assistant] card_delivery_estimate


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

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

Respond with ONLY the intent name, nothing else.

[User] How do I interconvert between AUD and GBP?

[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] Hi, I'm buying a flat and I'm trying to get my mortgage to go though. Every time I check I simply get an error message. Is there any way you can help me get this money transferred over. Thanks!

[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] My card is just not working at this time.

[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] My transfer hasn't gone through yet.

[Assistant] pending_transfer


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

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

Respond with ONLY the intent name, nothing else.

[User] What is the tracking number for the card you sent?

[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] When should I expect my card?

[Assistant] card_delivery_estimate


[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 is a suspicious cash withdraw on the account.

[Assistant] cash_withdrawal_not_recognised


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

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

Respond with ONLY the intent name, nothing else.

[User] For how long will my transfer be pending?

[Assistant] pending_transfer