input
stringlengths
13
433
label
stringclasses
77 values
Why did my payment get declined?
declined transfer
Will you be able to exchange to EUR?
fiat currency support
I have to quickly transfer something to China. How long will it take to arrive there?
transfer timing
Please help me, as my topup amount has been reverted, i did it correctly. I think there is some defect in system.
top up reverted
There is more than one charge on my account for a transaction.
transaction charged twice
There's a cash withdrawal on my account that I didn't make
cash withdrawal not recognised
i didnt do this charge
card payment not recognised
Needed gas, been delayed for half an hour.Please fix it!
pending top up
Can i cancel this purchase?
request refund
My money has gone missing. I had recently added money in, and saw it was there and went through. Now it's missing. What is happening?
top up reverted
I'm trying to verify my identity but can't figure out how, what do I do?
verify my identity
There is a transaction showing up several times.
transaction charged twice
are there any exchange fees
exchange charge
Is there a way for me to check my balance?
verify source of funds
Why is my cash withdrawal still pending?
pending cash withdrawal
While on vacation in Spain I think someone saw my PIN and I now need to change it, can I do this at an ATM in Spain?
change pin
I believe my card payment were reverted
reverted card payment?
I tried to top up and suddenly my money disappeared
topping up by card
beneficiary transfer problems?
beneficiary not allowed
Is it possible for me to track the card is was mailed to me?
card arrival
Is it possible to get one of your cards in the European Union?
country support
I tried to top up with my card but it was declined. I was able to a couple days ago and it worked. Is something wrong? Can you check it for me please?
top up failed
My statement does not reflect that a refund has been issued
Refund not showing up
How long does it take for the card to come?
card delivery estimate
Can I get a disposable card? How many can I have? How often can I use them?
disposable card limits
Can this app exchange American and English currency?
exchange via app
Why is there a fee on a card payment?
card payment fee charged
Hello, in these holidays i have been overcharged on the amount i have withdrawn on one of your ATMs. I did not had any clue about the horrible charges otherwise i would not have withdrawn.
wrong exchange rate for cash withdrawal
What, if any, is the limit for auto top-up?
automatic top up
Is it free to transfer money or is there a fee?
transfer fee charged
I goofed up and used the wrong account. Please help.
cancel transfer
It's only been a few weeks my my top-up got cancelled
top up reverted
How long does it take for a transfer to be in my account?
transfer timing
I have tried using my card for the first time at the ATM of Notting Hill to withdrawal cash but it didn't work. Does this mean my card isn't working?
declined cash withdrawal
What does it mean when a transfer is "pending"?
pending transfer
Why did you revert my top-up?
top up reverted
I have a second credit card from the US. Will you take it?
supported cards and currencies
Why is it taking so long for my money to appear in my account? I have been waiting a week!
balance not updated after cheque or cash deposit
What are the charges if I exchange foreign currency?
exchange charge
Hi, Today i have withdrawn cash from ATM but i got wrong amount and in the app it is showing much more amount than that.
wrong amount of cash received
Is American Express supported for adding funds?
supported cards and currencies
Is there a top-up fee if you add money in USD?
top up by card charge
Where do I go to activate my card?
activate my card
I was charge a fee that I wasn't told about
transfer fee charged
I just bought an item and changed my mind. I have not received it yet how can I get refunded. Thank you.
request refund
How long should it take for my top-up to finish? I've been waiting a while.
pending top up
I noticed that i got charged extra for using the card.
card payment fee charged
What do I do if my card gets broken?
card not working
I was charged twice for the same thing.
transaction charged twice
I transferred money from the US, How long does it take?
transfer timing
Somebody made a withdrawal from my account for 500. I have my card so how can this be? Does somebody have a duplicate card or something? Help please.
cash withdrawal not recognised
What are the steps needed to top up with Apple Pay?
apple pay or google pay
It's been some time ago that I placed an order and it just isn't coming. At this point just give me back my money because I'm not paying them.
request refund
I am seeing in the App a diret debit that its not mine
direct debit payment not recognised
There is a fraudulent payment!
card payment not recognised
I don't know if I made this payment on my card.
card payment not recognised
Whats wrong with my currency exchange?
wrong exchange rate for cash withdrawal
Why was my top-up rejected?
top up failed
What is the charge for using a Top up card in the US?
top up by card charge
I Submitted a cheque couple of days ago, nothing happened to my account yet.What could be the possible issue?
balance not updated after cheque or cash deposit
The cheque I sent a few days ago has not been deposited yet, what is the hold up?
balance not updated after cheque or cash deposit
Help me! I don't know what my password is.
passcode forgotten
How long do cheques take to post to your account?
balance not updated after cheque or cash deposit
I got a €1 extra fee in my statement
extra charge on statement
Is it normal to be charged an extra fee when paying with my card?
card payment fee charged
I have an outgoing transaction
pending transfer
I did all that was asked of me and I am rather frustrated. I don't understand why you just won't credit me my money back. I have contacted the seller and nothing has been done. It's been a week!
Refund not showing up
I'm interested in what your exchange rates are based on.
exchange rate
What are the disposable cards used for?
get disposable virtual card
Is it simple to transfer money using my credit card?
topping up by card
What is the estimated wait time on a US transfer into my account?
transfer timing
What is the amount of time transfers usually take from the UK? I had just completed a transfer and nothing seems to be showing up so I need to be sure things are alright.
balance not updated after bank transfer
still need to get card pin
get physical card
What services can I use to top up?
apple pay or google pay
When will my transfer post to my account?
transfer timing
How old do you need to be to have an account?
age limit
Do I have to pay extra if I use an international card to top up my account?
top up by card charge
An extra pound was charged!
extra charge on statement
Is there any way I could open an account for my daughter?
age limit
My new card needs activating.
activate my card
are SWIFT transfers an option?
top up by bank transfer charge
I see I was charged $1 for a transaction.
extra charge on statement
My cash withdrawal was declined, why?
declined cash withdrawal
Remove my account immediately.
terminate account
Why is my beneficiary being denies?
beneficiary not allowed
Why did I only receive this much currency?
wrong exchange rate for cash withdrawal
Why is my transfer not showing
balance not updated after bank transfer
I had a decline on my card. Why?
declined card payment
Please help my find out why there is an odd direct debit in my records.
direct debit payment not recognised
Could I get tracking on the card?
card arrival
What are the reasons to be charged a fee on card payments?
card payment fee charged
I was unable to transfer money from my account.
failed transfer
How do I delete my account now
terminate account
My card payment is just showing up as pending since forever, what's going on with that, it should be going through at some point?
pending card payment
Can you tell me what I need to do to have my pin changed?
change pin
Where is my last money transaction
transfer not received by recipient
I need to know this, where do my funds come from?
verify source of funds
I need a quick transfer from China. How long would that take?
transfer timing
I managed to drunken block my card :(( Help!
pin blocked
Is it possible to top up using a cheque?
top up by cash or cheque