id
int32
0
10k
text
stringlengths
13
433
label
int64
0
76
Generalization
stringclasses
1 value
8,028
I want to use cash to top up.
57
trimmed_train
5,904
My card payment is being declined and I've tried several times.
19
trimmed_train
9,275
What information do I need to gather in order to activate my card?
56
trimmed_train
5,013
I cant get money out of the ATM with my card. I just put my card in the ATM but it will not allow me to take any money out. What do I need to do to fix this?
2
trimmed_train
8,924
I have a cash withdrawal in my statement. Why is that?
49
trimmed_train
2,170
I inadvertently completed a transaction on a wrong account.
44
trimmed_train
4,337
Can other people top up my account?
54
trimmed_train
7,935
Is there somewhere I can send a check to add to my account?
57
trimmed_train
4,752
how do i get a refund for a direct debit payment i didn't make
17
trimmed_train
6,820
Hello, I was contacted by a seller who let me know my money didn't come through on their side. It most certainly came out of my account so I need this looked at immediately because now it has been returned to me!
76
trimmed_train
8,195
I received my Virtual card information, but was unable to use it to make a purchase. Why did this happen and what can I do?
10
trimmed_train
3,997
my pin hasn't arrived in the post! How do I cancel it or get a new one?
32
trimmed_train
5,468
I'm going to cancel a purchase.
53
trimmed_train
1,043
What is your shipping policies for cards?
52
trimmed_train
1,129
How do I access the option to top up?
4
trimmed_train
9,154
What options do I have when topping up a US card?
73
trimmed_train
4,804
I have an unknown direct debit payment on my account
17
trimmed_train
1,685
When I was drunk I got my card stuck in your machine because i mis-typed my PIN. What do I need to do to get it restored?
24
trimmed_train
4,276
The money disappeared after I topped up my account.
54
trimmed_train
2,794
How long will my transaction take?
16
trimmed_train
6,662
How long does it take for a transfer to be in my account?
69
trimmed_train
8,425
Please tell me about disposable cards.
7
trimmed_train
6,919
Can I change my PIN at a nearby ATM when in Spain? I think someone saw my PIN and I need to change it but am on vacation.
21
trimmed_train
3,404
After depositing a cheque my balance did not change.
12
trimmed_train
7,834
How many cards am I allowed?
63
trimmed_train
8,089
How can receive a physical card
11
trimmed_train
2,171
I used the wrong account number!
44
trimmed_train
8,199
virtual card won't work for me
10
trimmed_train
5,657
I got a declining message during a transfer? please tell me why
43
trimmed_train
2,140
Is there a way to revert a transaction?
44
trimmed_train
8,431
Can you help me get a disposable virtual card?
7
trimmed_train
1,599
What are the age requirements for service?
35
trimmed_train
2,482
I needed $100 but all it gave me was $20.
0
trimmed_train
5,296
Someone has taken my phone from my hotel room!
37
trimmed_train
746
Cash withdrawal has been pending, why is it so?
72
trimmed_train
7,329
I just moved overseas and I noticed that you are charging me more fees. I am a loyal customer, is this how you expect to keep customers?
29
trimmed_train
4,672
Who do I contact if there is a direct debit that I did not create.
17
trimmed_train
5,938
I've tried many times to make a payment, but it's not going through. What's wrong?
19
trimmed_train
2,567
Why was I charged for payments? You didn't warn me about additional fees.
38
trimmed_train
6,407
Why have I been charged more than once for the same transaction?
66
trimmed_train
2,255
what is the limit for top-ups?
9
trimmed_train
7,567
How can I link my bank to my top up account?
70
trimmed_train
4,167
Can I select my card scheme or do you choose it for me?
64
trimmed_train
5,238
What is the pending payment on my card about?
20
trimmed_train
1,545
What do I do if my card was stolen.
65
trimmed_train
4,089
I'm looking in the App and can't find my PIN, where should I look?
32
trimmed_train
2,683
Hello! I randomly got charged an extra fee today as i was shopping online and i have no idea why! Are there extra fees for card payments? Or am i missing something here?
38
trimmed_train
9,899
May I get one of your cards? I live in the EU.
68
trimmed_train
693
I wanted to know about a pending dollar that is on my statement.
34
trimmed_train
6,547
Can you tell me how to tell where my funds come from?
25
trimmed_train
8,263
I exchanged cash when traveling and the rate was incorrect.
61
trimmed_train
7,707
how do I find the code to verify the top up card?
55
trimmed_train
4,889
Lost password
1
trimmed_train
2,412
The correct amount of cash was not received.
0
trimmed_train
1,902
Am I going to be charged for topping up by transfer?
59
trimmed_train
4,959
I was declined when trying to withdrawal cash!
2
trimmed_train
6,731
My payment was terminated
76
trimmed_train
5,596
Transfer was declined, could not complete request.
43
trimmed_train
1,946
When will my top-up happen?
67
trimmed_train
1,540
How do I deactivate a stolen card?
65
trimmed_train
1,536
What are the steps I need to do if I have a stolen card?
65
trimmed_train
7,375
Do I need to convert my currency from GBP before transferring?
47
trimmed_train
982
I heard that you support more than one type of fiat currency, would you tell me which ones please?
6
trimmed_train
1,117
When will it be delivered to the US?
52
trimmed_train
1,846
Can I use SWIFT transfers?
59
trimmed_train
2,494
I only got some of the cash I requested from the ATM
0
trimmed_train
6,755
The card payment didn't work
76
trimmed_train
3,985
I am having trouble to verify my identity
26
trimmed_train
9,761
Can you please assist me in Apple Pay, in getting Top Up to work?
30
trimmed_train
8,999
What do you charge for an exchange fee?
40
trimmed_train
2,398
What do I do if I got the wrong amount at the ATM?
0
trimmed_train
5,949
When I tried to pay in a store my card din't work
19
trimmed_train
5,039
atm refused to give me money
2
trimmed_train
595
I had to pay a pound more than I anticipated!
34
trimmed_train
8,779
I can't see the transfer that I put in.
71
trimmed_train
8,087
What does the bank charge for lost or stolen card replacements?
11
trimmed_train
4,042
Help, I don't know what the PIN is to my card?
32
trimmed_train
6,664
I just did a transfer, but don't see the money in my account. What's up?
69
trimmed_train
5,773
I can't find my refund. Please help.
50
trimmed_train
934
What flat currencies do you support for holding and exchange?
6
trimmed_train
7,992
can i deposit a check here?
57
trimmed_train
1,134
If there isn't much money left over, will it top-up automatically?
4
trimmed_train
1,936
Sort your top up out please! It's been pending since an hour already, can you please make this go through asap I really need the money
67
trimmed_train
3,708
I need to update my demographics.
31
trimmed_train
1,091
i need to add express delivery if that's an option
52
trimmed_train
7,819
Can I have more physical cards?
63
trimmed_train
8,903
I have a cash withdrawal that I do not recognise.
49
trimmed_train
1,443
How do I make a currency exchange?
62
trimmed_train
7,827
How can I get another card?
63
trimmed_train
3,420
Can you tell me why a cheque deposit isn't showing in my balance?
12
trimmed_train
7,410
Am I allowed to use different currencies?
47
trimmed_train
4,833
Why doesn't my passcode work?
1
trimmed_train
6,674
I transferred money from the US, How long does it take?
69
trimmed_train
3,584
There is a payment in the app I did not make
33
trimmed_train
7,307
I made a transfer and was charged an extra fee!
29
trimmed_train
9,849
For the identity check, do I need any kind of documentation?
3
trimmed_train
7,706
How can I verify the top-up card?
55
trimmed_train
269
How can I add a new card?
36
trimmed_train
9,108
Is there a fee to top up a US card using a debit or credit card?
73
trimmed_train
6,526
How do I verify my source of funds?
25
trimmed_train