input
stringlengths
13
433
label
stringclasses
77 values
What is the charge for paying with my card?
card payment fee charged
Why did my top-up not work?
top up failed
Who do I contact if there is a direct debit that I did not create.
direct debit payment not recognised
I have yet to receive the cash I added to my account this morning.
balance not updated after cheque or cash deposit
how to get new card after atm eats it
card swallowed
The ATM wouldn't let me have my money.
declined cash withdrawal
Where can i find the virtual card?
getting virtual card
If I get a transfer from Europe, how long until it is in my account?
transfer timing
So I've been using my account frequently to manage payments for my vacation house in a different country, and now I'm getting hit with ridiculously high fees! What's with that? Ought not I be rewarded as a frequent user?
transfer fee charged
My son has just turned 13, is he old enough for an account?
age limit
Why was one of my transfers declined?
declined transfer
What should I expect to be charged on a SEPA transfer?
top up by bank transfer charge
Delete my account please. Now!
terminate account
want to know how to get virtual card
getting virtual card
I can't find the PIN.
get physical card
Where is my PIN located?
get physical card
How do I complete the ID check?
verify my identity
Does it matter if I use Visa or Mastercard?
visa or mastercard
How long will my transfer be pending for?
pending transfer
am suspicious of my card's security
compromised card
Was my card payment reverted?
reverted card payment?
Is my card frozen?
card not working
I topped up my account but the app failed to process it.
top up failed
Someone might be using my card. What should I do?
compromised card
stop the transaction
cancel transfer
I was trying to top up my account and it isn't working
top up failed
What do I do if I lost my phone?
lost or stolen phone
I wanted to buy something online yesterday, but I could not because the card got declined on the day of and the following day. What is wrong with the card?
declined transfer
Is there a way to track my card?
card arrival
I no longer want to transfer funds, can we cancel that transaction?
cancel transfer
I have checked my statements multiple times, but my refund that I requested a while back is not showing on my account. Is there a reason for this? Can I get some help getting my money back from this transaction?
Refund not showing up
Can you tell me if there are limits to disposable virtual cards?
disposable card limits
how to get a new card in china
card about to expire
Which ATMs accept Mastercard?
atm support
I attempted to get cash in the ATM but it was not authorized
declined cash withdrawal
I need my card ASAP!
card delivery estimate
I would like to get help from someone in your customer service department with assisting me with activating my card.
activate my card
I was mugged. They took everything. I can't use the app. What do I do?
lost or stolen phone
Can you please explain the topping up transfer process?
transfer into account
I am blocked now because I entered the wrong pin, need help.
pin blocked
What is the max I can top up?
top up limits
What are the restrictions on auto top-up?
automatic top up
My money I added isn't on my card.
top up failed
My atm withdraw is stillpending
pending cash withdrawal
I need more than one disposable card
disposable card limits
Why is there a fee for using my card?
card payment fee charged
After putting in the wrong PIN too many times, I was blocked. Can you assist me in changing it?
pin blocked
My first choice would be Mastercard.
visa or mastercard
A couple weeks ago there was a debit taken from my account from a transaction I don't recall. Is it possible to trace this transaction to make sure I'm not being scammed?
direct debit payment not recognised
Why would my beneficiary not be allowed?
beneficiary not allowed
Where do I go to reset the passcode?
passcode forgotten
My money transfer hasn't appeared yet.
pending transfer
Why is there an uknown charge showing on my account?
card payment not recognised
Is there a limit to auto top?
automatic top up
Why am I being charged to withdrawal money?
cash withdrawal charge
My card was declined at a restaurant today and I am not sure why.
card not working
I have a transfer that was approved that I'm urgently waiting for. How long am I supposed to wait for it?
pending transfer
my cash balance less than what I thought
wrong amount of cash received
My card wants to be topped what do you guys support?
supported cards and currencies
I recently purchased something, and the exchange rate was wrong.
card payment wrong exchange rate
There is a cash withdrawal in my account that isn't mine.
cash withdrawal not recognised
What is the reason for my card payment to be reverted?
reverted card payment?
Why do I need to verify my funds?
verify source of funds
I think someone stole my card number and brought stuff in different places that I have never been to. I need to suspend any further purchase on my credit card.
compromised card
When I was abroad the exchange rate for me was wrong.
wrong exchange rate for cash withdrawal
I don't think I was supposed to be charged so much.
transfer fee charged
How long is the wait for a money transfer to show up?
pending transfer
what are the reasons I have to proof my identity to you?
why verify identity
What's the expected wait time to recieve my new card?
card arrival
I requested a refund but can't see it.
Refund not showing up
The app doesn't believe that I am myself
unable to verify identity
How often can I top up?
top up limits
Is there a fee for currency exchange?
exchange charge
I paid two weeks ago and just got refunded
reverted card payment?
I recently bought an item using my card and I was charged an extra fee why is this?
card payment fee charged
The exchange rate for case abroad is applied wrong.
wrong exchange rate for cash withdrawal
What does it mean if my payment is pending?
pending card payment
I made a bank transfer from my UK account today, but it's not showing. Can you check status?
balance not updated after bank transfer
I put money in my account a week ago but its still not there?? What happened to my money?
balance not updated after cheque or cash deposit
Where would I find top up by cash deposit?
top up by cash or cheque
How long will it be to get this new card?
card arrival
What does it mean if it says my card payment has been cancelled?
reverted card payment?
Why did you charge me extra for withdrawing money?
cash withdrawal charge
Are there restrictions to transfers to certain accounts?
beneficiary not allowed
How do I verify my top up?
verify top up
Can I transfer using SWIFT?
top up by bank transfer charge
How do I know which payments I make will have additional fees? Where can I find this information online?
card payment fee charged
In my account I noticed my ATM withdrawal is still pending
pending cash withdrawal
I would like to verify my source of funds.
verify source of funds
Hello. I ran into a problem with a transfer this morning. I was trying to send money to some friends but when I tried to send it, the transfer failed. I don't know what is causing the transfer to be rejected. Please let me know what is causing the problem. Thanks.
failed transfer
I didn't make the direct debit payment on my account.
direct debit payment not recognised
Google Pay Top up isn't working
apple pay or google pay
I'd lke my card reactivated, I was thinking it was misplaced but I discovered when I woke up that I had left it in my coat.
card linking
How can I replace an expired card?
card about to expire
I did not get my virtual card yet, Why?
getting virtual card
I have a payment that is still pending
pending card payment
It's been a few days since I've tried to pay a seller but the funds aren't going through. What is happening?
pending card payment
Hae, I already completed my 3D secure authentication when I tried the crypto top up but it's still not working for me. I also don't understand what happened to the money in my account
top up reverted
Where can I verify my identity?
verify my identity
I got less money than I asked for.
wrong amount of cash received