id
int32
0
10k
text
stringlengths
13
433
label
int64
0
76
Generalization
stringclasses
1 value
426
My exchange rate was wrong for an Item I bought!
18
trimmed_train
9,112
What do you charge to top up US cards?
73
trimmed_train
6,656
I need to transfer something from China, How long will it take?
69
trimmed_train
2,367
It didn't give me my cash
0
trimmed_train
3,579
Is there any way to know how the transaction got on my account?
33
trimmed_train
824
What does it mean if my cash withdrawal is pending?
72
trimmed_train
4,762
How do I dispute a direct debit that I didn't do?
17
trimmed_train
3,984
My identity verification isn't working
26
trimmed_train
9,087
Does it cost to top up my card?
73
trimmed_train
6,046
I've been waiting for a pending transfer to go through for a while now, and don't see any reason why I've been waiting this long. I know that I have the correct account details, so that isn't the problem.
13
trimmed_train
796
My cash withdrawal shows pending, why?
72
trimmed_train
6,577
Please explain to me how to know where my funds are from.
25
trimmed_train
2,353
The amount of cash I received did not match the amount I requested
0
trimmed_train
5,638
Why did I get declined during a transfer?
43
trimmed_train
3,373
Why isn't my deposit showing up?
12
trimmed_train
2,895
Can I use a credit card from the US to top up?
14
trimmed_train
1,818
Will there be a charge for topping up by account with a SEPA transfer?
59
trimmed_train
5,734
It's been more than a week since I had a return charged to my card, why hasn't it showed up?
50
trimmed_train
6,996
Is there a way to change my PIN without having to go to the bank?
21
trimmed_train
6,793
I've got a problem - I purchased an item maybe a week or two ago, but to the payment came back to my account! I've already got what I ordered, so why are the payment funds showing up in my account?
76
trimmed_train
2,254
Is there a limit for the amount I can top up?
9
trimmed_train
9,748
How can I get my Google pay top up to work?
30
trimmed_train
1,637
How many years old do I have to be?
35
trimmed_train
7,838
I lost my card and need a new one, will it cost me?
63
trimmed_train
344
When exchanging, how much are the rates?
5
trimmed_train
2,519
A fee came along with me paying with card
38
trimmed_train
6,748
It looks like my card payment might have been reverted.
76
trimmed_train
9,654
What currencies does google pay top up accept?
30
trimmed_train
6,837
My card payment has not been withdrawn from my account
76
trimmed_train
6,494
I would like to know where my source of funds came from.
25
trimmed_train
9,109
Do I get charged if I top up with my European bank card?
73
trimmed_train
830
If I have already completed a cash withdrawal at an ATM, is it normal for it to show as a pending transaction on the app?
72
trimmed_train
3,382
I deposited a cheque, why isn't my balance showing that I did?
12
trimmed_train
3,588
Have a payment that I haven't done.
33
trimmed_train
445
The exchange rate looks wrong on a holiday purchase
18
trimmed_train
7,933
Help me please, I need to top up cash.
57
trimmed_train
3,934
Hearing about your verification results from us may take anywhere from 10 minutes to approximately one hour. If this verification has in fact, failed, double-check to make sure that your images are clear. Also make sure that your document photos have no blur or glare. They need to be readable. You must also be 18 years of age or older and be a resident of Switzerland or the European Economic Area to open an account.
26
trimmed_train
1,910
Is there a cost to receive money?
59
trimmed_train
3,227
HI,Accordingly you offer crypto top up but it doesn't seem to be working? Money just disappeared from my account.What should be done now?
58
trimmed_train
3,712
Can you walk me through how I can edit some of my personal information?
31
trimmed_train
6,171
I don't like the services, please close my account
15
trimmed_train
1,208
Where can I find the auto-top option?
4
trimmed_train
2,288
What is your maximum top up limit per day?
9
trimmed_train
8,121
How do I order a card?
11
trimmed_train
9,204
will you be able to activate my card
56
trimmed_train
9,165
European bank card for top up will come with any extra fees?
73
trimmed_train
6,638
I'm waiting for a transfer from the US, how much longer?
69
trimmed_train
9,031
Will I be charged for exchanging foreign currencies?
40
trimmed_train
3,926
Why isn't this accepting my identity?
26
trimmed_train
1,305
What should I do if I can't use my card?
74
trimmed_train
5,121
I notice there's a pending payment on my card.
20
trimmed_train
7,014
I tried transferring to an account but it won't let me.
48
trimmed_train
7,301
I just transferred some money. Why was I charged a fee?
29
trimmed_train
7,533
Why wouldn't a transfer go through?
41
trimmed_train
3,791
Can I still use my account without verifying my identity?
28
trimmed_train
9,348
why has a cash withdrawal charged me?
39
trimmed_train
8,526
Why is it failing to top-up?
8
trimmed_train
1,786
how many days processing new card?
42
trimmed_train
1,892
Am I going to be charged for receiving money?
59
trimmed_train
8,921
There is a withdrawal in my account I didn't make.
49
trimmed_train
6,666
How long will it take the money to appear in my account?
69
trimmed_train
8,638
How can I fix my bank transfer to show up on my bank account?
71
trimmed_train
6,190
I am not satisfied with your company. Close my account.
15
trimmed_train
4,500
Someone might have had access to my card.
75
trimmed_train
3,237
If my top-up didn't transfer, what went wrong?
58
trimmed_train
1,886
I want to top up my account by a bank transfer, but will I be charged?
59
trimmed_train
3,309
I made a deposit a couple of days back it's, as of yet, not gone in! It would be ideal if you assist me with this
12
trimmed_train
4,329
Do i have to top-up with my credit card before I can transfer?
54
trimmed_train
8,741
I can't see a transfer to my account I made.
71
trimmed_train
2,611
I paid with my card and I was charged a fee
38
trimmed_train
1,352
What's going on with my card? I've tried multiple times and it never goes through.
74
trimmed_train
7,603
I want to do a bank transfer to this bank, from an account at another bank.
70
trimmed_train
8,888
Hello, Just now i got to know withdrawal of money from of my account. As someone used my card to withdraw amount in any odd remote area. Since i have not been in that area, please freeze my card immediately.
49
trimmed_train
6,194
I'm not happy with the services I'm getting with this company. Can you please delete my account?
15
trimmed_train
7,592
Please provide details on how to top up my account using transfer option
70
trimmed_train
2,566
I saw a fee on my app from one of my payments and I wasn't sure where it came from. Is there a way you can tell me when there's an additional fee for my payments?
38
trimmed_train
2,879
what cards and currencies are accepted?
14
trimmed_train
1,667
I have exceeded the number of PIN attempts
24
trimmed_train
6,546
How do I know where my funds come from?
25
trimmed_train
541
The exchange rate for my card payment doesn't seem right.
18
trimmed_train
4,231
Is it acceptable to use either Visa or Mastercard?
64
trimmed_train
7,399
My salary comes in GBP can I change my options somewhere?
47
trimmed_train
7,000
Please tell me how to change my pin.
21
trimmed_train
3,106
Will this card work all over the world?
60
trimmed_train
1,927
I want to do a swift transfer
59
trimmed_train
1,150
Can I schedule future top ups?
4
trimmed_train
5,099
How long does a payment usually show as pending? Is it normal that mine is still pending?
20
trimmed_train
5,599
I have a transfer that was declined.
43
trimmed_train
7,598
How can I transfer money into my account?
70
trimmed_train
4,806
I see a direct debit that I didn't authorize
17
trimmed_train
198
How do I add a new card?
36
trimmed_train
1,140
Tell me where I can find the auto top up feature and a little bit about it please.
4
trimmed_train
3,099
Can I tell what business will take this card?
60
trimmed_train
3,431
When will my deposit post to my account?
12
trimmed_train
7,903
I would like to get some extra cards?
63
trimmed_train
300
If I need to cash foreign transfers, how does that work?
5
trimmed_train
3,638
What is this card payment, I do not recognize it.
33
trimmed_train
9,691
Can I use my Apple Watch to pay for gas?
30
trimmed_train
7,803
why do i need to verify the top up?
55
trimmed_train
3,658
I need to change my name, since i just got married
31
trimmed_train