input
stringlengths
13
433
label
stringclasses
77 values
Payment did not process
beneficiary not allowed
Hello I changed my mind and want a refund on one of things I bought recently. Can you please cancel the transaction and get me my money back. Please it's urgent.
request refund
I believe my card has been compromised as there are funds showing that I did not receive.
cash withdrawal not recognised
What is the limit on disposable cards?
disposable card limits
What do I do to lock my phone after losing it so my account isn't accessed
lost or stolen phone
Using your app, would I be able to exchange between USD and GBP?
exchange via app
I'm confused as to why my transfer is still listed as pending on the website.
pending transfer
I got charged twice with a duplicate card. How do I resolve this?
transaction charged twice
I got declined when attempting a transfer
declined transfer
How do I add money to my card?
topping up by card
Somebody used my card without my knowledge!
compromised card
What can I expect at card expiration?
card about to expire
What on earth is up with the exchange rate! This should have been a much higher amount of cash
wrong exchange rate for cash withdrawal
Do I need to order a new card before it expires?
card about to expire
I'd like like to know where I can order a virtual card?
getting virtual card
Why are fees charged for cash withdrawals? I went to withdraw some money earlier today after shopping. There's a new fee that there.
cash withdrawal charge
Why isn't the recipient seeing the transaction? I just sent the money.
transfer not received by recipient
What's the limit to how much I can top up?
top up limits
I'm having money transferred from Europe, how long will this take?
transfer timing
How long do transfers from a UK bank account usually take for you? I just made a transfer and I'm not seeing anything, wondering if it worked
balance not updated after bank transfer
Show me the source of my money.
verify source of funds
What do I do if the ATM swallowed my card?
card swallowed
My top up may have been reverted
top up reverted
I need to top up, can I use google pay?
apple pay or google pay
Is it possible to hold money in different currencies?
fiat currency support
what's my top-up verification code?
verify top up
How do you determine your exchange rates?
exchange rate
I tried transferring money to a beneficiary, however, I was unsuccessful.
beneficiary not allowed
I believe that my card has been stolen!
lost or stolen card
Will I be charged for receiving the money?
top up by bank transfer charge
I put my check in the bank, but I haven't gotten my cash yet?
balance not updated after cheque or cash deposit
I tried to top up but the app rejected it.
top up failed
My statement has not shown my refund.
Refund not showing up
Why did the cash deposit not show up in my account?
balance not updated after cheque or cash deposit
I want to transfer money from another account into this one.
transfer into account
What's the limit for disposable virtual cards?
disposable card limits
My account shows a direct debit charge that I have never seen before
direct debit payment not recognised
How do I change my PIN abroad?
change pin
Am I able to change my PIN at certain cash machines?
change pin
what is this charge on my card?
direct debit payment not recognised
When will the cash that I put in the ATM be cleared from pending status?
pending cash withdrawal
I'm currently not in possession of my phone, is it still possible to go about things normally without access to the app?
lost or stolen phone
I sent payment with EU transfer and they still haven't received it. How long does it take?
pending transfer
I refuse to verify my identity.
why verify identity
I just sent money but the person I sent it to doesn't see it. What happened?
transfer not received by recipient
I need to know where do my funds come from
verify source of funds
What are your supported countries?
country support
What do I do after the ATM takes my card.
card swallowed
Will I be charged any fees if I want to add money with an international card?
top up by card charge
Where can I order a card when I am in China?
card about to expire
How old do my kids need to be to use your service?
age limit
I didn't get my card back from the ATM.
card swallowed
Can cards be dispatched on a specific date?
card delivery estimate
Can I get a disposable virtual card?
get disposable virtual card
Can I have a friend send money directly to me?
receiving money
What happens if I forget my PIN?
pin blocked
My transfer failed to a beneficiary
beneficiary not allowed
IS there anywhere that a card cannot be delivered?
order physical card
For some reason, the money I added was returned.
top up reverted
I'm waiting for a money transfer to show, still.
pending transfer
I have been charged a fee that I didn't know about. Why have you charged me extra for card payments?
card payment fee charged
About two days ago now, I made a transfer from France but it hasn't arrived yet. Is it possible that the international transfer just takes longer?
balance not updated after bank transfer
How would my friend be able to send me money?
receiving money
I am seeing and extra 1$ charged to my account and wanted to know about it.
extra charge on statement
I purchased something abroad and the incorrect exchange rate was applied.
card payment wrong exchange rate
When will my new card arrive?
card arrival
How do I see my source of funds?
verify source of funds
What are the restrictions on the virtual cards?
disposable card limits
What reasons would a topup fail?
top up failed
Can you tell me where to find my top-up verification code?
verify top up
I do not recognise this card payment.
card payment not recognised
Can I transfer money to my account with the app?
transfer into account
Why is it saying I have a pending payment?
pending card payment
Your service is bad. Close my account.
terminate account
I was charged two times for the same thing.
transaction charged twice
My card hasn't been working when I try to use it.
card not working
How to a go about ordering a disposable virtual card?
get disposable virtual card
How many times can I auto top-up?
automatic top up
What is the process for getting an actual physical card?
order physical card
How can I change my name in my profile?
edit personal details
I have a missing refund
Refund not showing up
I deposited a cheque and its been days and I still haven't received the cash!!
balance not updated after cheque or cash deposit
How long should a transfer normally take to process completely? I have a friend that needs it right away, but it's already been 2 hours and she hasn't received it.
transfer not received by recipient
Can I change from AUD to GBP?
exchange via app
How can I receive my salary with a different currency?
receiving money
I need to change my name, since i just got married
edit personal details
daughter needs card, how do i add her
getting spare card
Why do I see an extra €1 charge on my statement?
extra charge on statement
How will I get my card?
card delivery estimate
Will I be charged for receiving money?
top up by bank transfer charge
Can I use this app to change money?
exchange via app
What do I do if I do not recognise a cash withdrawal?
cash withdrawal not recognised
Can we skip verifying?
why verify identity
My transfer didn't work how come?
failed transfer
I can't access my money. Is it because somethings wrong with the top-up? I set it up correctly.
top up failed
How do I make a currency exchange?
exchange via app
When will my transfer move from pending to confirmed?
pending transfer
Help! My card is stolen.
lost or stolen card
Help me access the card I already got so I can information from it.
card linking
I have a payment in my statement that is off
card payment not recognised