id
int32
0
10k
text
stringlengths
13
433
label
int64
0
76
Generalization
stringclasses
1 value
7,002
If I am not in the country and I need to change my PIN, how can this be done?
21
trimmed_train
6,508
Who is giving me my money?
25
trimmed_train
906
Can I change or hold different currency?
6
trimmed_train
3,439
I have cash deposit to my account but it is experiencing a problem
12
trimmed_train
8,956
When exchanging currencies, is there an extra fee?
40
trimmed_train
2,357
I was only given $20 after trying to withdraw $100
0
trimmed_train
4,156
I prefer to get a Mastercard.
64
trimmed_train
338
What is an exchange rate?
5
trimmed_train
8,788
Someone has a copy of my card !! I definitely still have it here but someone just made a 500£ cash withdrawal, HELP!
49
trimmed_train
9,362
Why did using an ATM cause me to have an extra fee charged?
39
trimmed_train
4,940
My card won't let me withdraw money.
2
trimmed_train
5,308
My phone has been stolen. How can I make sure no one uses my account from it?
37
trimmed_train
3,959
I don't have the means to prove my identity.
26
trimmed_train
323
How do you decide what the exchange rates are?
5
trimmed_train
3,192
Did you lose my money? I had added funds through top-up not long ago and I know they were in my account, but they seem to have disappeared. What happened?
58
trimmed_train
7,527
The transfer keeps rejected, I tried to transfer some money to friends but it keeps getting rejected for some reason, Would you please check the issue?
41
trimmed_train
1,968
I attempted to top up my account but it's been frozen in a pending state for well over an hour now! Is this normal? I'm a new customer and this is my first time doing this. I assumed it would be done quicker than this.
67
trimmed_train
2,816
I have a friend who needs money as soon as possibly. If I were to transfer it how long will it take to get to her?
16
trimmed_train
4,086
Is the PIN sent in another message?
32
trimmed_train
9,171
Will there be extra charges regarding to adding money into my international card?
73
trimmed_train
8,198
Can I use my virtual card for recurring monthly payments?
10
trimmed_train
4,312
top up with credit card
54
trimmed_train
998
Can I exchange my money for EUR?
6
trimmed_train
8,733
Where's the money I transferred into my account?
71
trimmed_train
8,146
Where do you mail physical cards?
11
trimmed_train
7,407
Is there any way to get my salary in a different currency?
47
trimmed_train
7,026
Hello - I'm on the app and trying to purchase crypto. It's not going through. What am I doing wrong?
48
trimmed_train
3,661
My last name has changed and I need to update my account details.
31
trimmed_train
9,522
My card expires next week. How do I get a new one?
23
trimmed_train
224
How do I link my new card?
36
trimmed_train
3,012
How to receive virtual card?
27
trimmed_train
3,589
There was a purchase on my card recently to a name that I don't recognize at all. What can be done about this? I need my money back.
33
trimmed_train
3,403
I deposited a check, but haven't received the funds for it.
12
trimmed_train
6,441
How come there is a duplicate charge on my card?
66
trimmed_train
358
What exchange rates do you use?
5
trimmed_train
8,524
My top up didn't go through
8
trimmed_train
5,631
I received a decline message on a transfer
43
trimmed_train
3,797
what are the reasons I have to proof my identity to you?
28
trimmed_train
4,606
Where is an ATM?
46
trimmed_train
7,846
What is the procedure for me to get more cards on my account?
63
trimmed_train
4,197
I need a Visa and a Mastercard from you.
64
trimmed_train
5,816
My refund for a purchase hasn't cone through yet.
50
trimmed_train
1,320
The card is non-functional.
74
trimmed_train
9,622
My card is about to expire. Do I have to go to a branch to order a new card?
23
trimmed_train
4,025
Where can I locate my PIN at?
32
trimmed_train
6,154
cancel my account
15
trimmed_train
2,880
How can I top up my card with another card?
14
trimmed_train
8,726
My transfer is pending too long.
71
trimmed_train
727
I do not understand why there is a pending 1£ charge on my statement, I do not recall making this transaction. Can you please tell me what this is about?
34
trimmed_train
5,620
how come my transfer declined
43
trimmed_train
7,376
Is it ok for a friend to send me money?
47
trimmed_train
3,865
Why does my identity need verification?
28
trimmed_train
645
I was charged an extra dollar on my account and would like to know the reason.
34
trimmed_train
6,528
I need to verify the source of funds.
25
trimmed_train
149
My card hasn't arrived yet. What do I do?
22
trimmed_train
9,913
Are your cards supported in the EU?
68
trimmed_train
2,989
Do I have to top up in euros if I use a card, or can I use a different currency?
14
trimmed_train
1,594
Do you have an age limit?
35
trimmed_train
9,191
I just got my new card, how do I activate it?
56
trimmed_train
5,364
Do I need to do anything? My phone was stolen yesterday.
37
trimmed_train
9,882
Do you have to be in the UK to get a card?
68
trimmed_train
2,026
I think something is wrong with your top up. I've been waiting a little over an hour for this to go through, can you send it through for me?
67
trimmed_train
1,602
Is there an age limit to get an account?
35
trimmed_train
5,531
Hello, i'd like to inform you of an issue i'm currently experiencing. The goods i have ordered from your website have still not arrived yet; it has been over 3 weeks. I would like to be issued a refund swiftly and be redirected to more competent people. Thank you for your assistance.
53
trimmed_train
6,518
My source of funds require verification.
25
trimmed_train
1,511
My card is stolen. Help!
65
trimmed_train
422
The amount of exchange was not correct for the item i bought.
18
trimmed_train
8,599
Um, my top up didn't work
8
trimmed_train
8,672
I did a transfer but the balance is the same.
71
trimmed_train
1,144
Are there any limit on the auto top-up?
4
trimmed_train
9,491
I have a strange transaction on my account which appears to pertain to a cash withdrawal I made outside Nandos in Leeds. What is that for? Is it fraud?
39
trimmed_train
8,846
Someone stole my wallet a couple of hours ago now and they have taken money from my account. Is there any way that you can help so I won't lose any more of my money.
49
trimmed_train
8,939
A cash withdrawal that I didn't authorize is shown on my account - can you please cancel my card as soon as possible?
49
trimmed_train
1,347
My card won't physically work.
74
trimmed_train
7,261
I am confused about your fee structure and was disappointed to see a fee for my transfer.
29
trimmed_train
6,292
How do I get a new card as your machine swallowed mine!
45
trimmed_train
7,053
why is a transfer to beneficiary not possible?
48
trimmed_train
978
Is it possible to hold money in different currencies?
6
trimmed_train
5,347
I cannot find my phone, what should I do?
37
trimmed_train
6,773
Can you please tell me why my card payments are not going through when I try to buy something online? When I put in my card payment it takes it but it comes back a while later.
76
trimmed_train
4,262
When I tried to top up using my card, all of the money disappeared.
54
trimmed_train
2,640
Why was I charged an extra fee when using the card?
38
trimmed_train
5,211
why do I have a pending payment?
20
trimmed_train
3,884
Why is it important to verify my identity?
28
trimmed_train
6,460
Looks like my card payment was duplicated after all. I went to pay at the store earlier, got declined once,second time it works. App still stays pending for one of the payments. Can you please remove one of them as it's wrong and was declined?
66
trimmed_train
267
I thought I lost my card but I found it today, so I would like to reactivate it.
36
trimmed_train
4,021
I cannot see the card PIN anywhere?
32
trimmed_train
3,759
I got a new address and need to change my information.
31
trimmed_train
7,797
Help my find the verification code on a top-up.
55
trimmed_train
5,833
I've been checking my statement to see if I've received a refund I requested from a seller a while ago has arrived. But it has not. This should have come back to me already. Can you help me figure out why it's not here and get my money back?
50
trimmed_train
3,622
There's a card payment with a name I don't recognize
33
trimmed_train
2,001
My top-up hasn't happened yet.
67
trimmed_train
2,073
I have a new card and I can't add money to it. I tried about 30 minutes ago and it is still pending. What do I do?
67
trimmed_train
4,668
I'm seeing a direct debit payment that is not me.
17
trimmed_train
7,601
How do I go forth with bank transfers for top up accounts?
70
trimmed_train
9,061
Is there a discount for multiple currency exchanges?
40
trimmed_train
2,456
I got less cash than what I specified for through the ATM.
0
trimmed_train
4,957
The ATM keeps declining my Transaction . I tried two different ATMs already can you please check if everything is okay with my account?
2
trimmed_train
6,681
I must make a transfer from China and it is urgent. How long before the transfer is complete?
69
trimmed_train
2,089
I would like help to revert a transaction I did this morning
44
trimmed_train