input
stringlengths
13
433
label
stringclasses
77 values
What is the verification process for my card?
verify top up
I need to dispute a direct debit.
direct debit payment not recognised
My PIN can't access my card, can you help?.
pin blocked
Please help me unblock my pin which I put the wrong one too many times.
pin blocked
I want to exchange USD and GBP with the app
exchange via app
When will I recieve my new card?
card arrival
Why would my top up be reverted?
top up reverted
who charged my card
transfer fee charged
Why was I charged an extra fee when doing a transfer?
transfer fee charged
When exchanging currencies, is there an extra fee?
exchange charge
cash and check deposit has not gone thru
balance not updated after cheque or cash deposit
What kind of money can I hold?
fiat currency support
I just made an order and noticed an extra fee. Why have you charged me this without informing me?
card payment fee charged
I don't understand why you want so much of my personal info.
why verify identity
My last ATM request did not go through due to a declined card. Please cancel the request on my account.
pending cash withdrawal
How do I dispute a direct debit on my account?
direct debit payment not recognised
How do I turn on my new card?
activate my card
I just got my new card, how do I activate it?
activate my card
I received a returned payment that I made.
reverted card payment?
I used my card to make a payment and wondered why the payment was reverted?
reverted card payment?
How old can one use your service?
age limit
Why does my account show as pending a cash withdrawal from the ATM that I have already made?
pending cash withdrawal
I used my card to top up, but the money is not there!
topping up by card
Your card pin can be changed at any Visa or MasterCard ATM with Pin services, excluding countries such as Belgium, Luxembourg, Austria, Germany, Spain, and France.
change pin
I need to transfer funds from my other bank account into this bank account.
transfer into account
When will my card come? I need it as soon as possible!
card delivery estimate
I want to add money to my international card, so are there any fees charged to do this?
top up by card charge
Are there restrictions on new cards in China?
card about to expire
I made a payment and it appears it is showing twice
transaction charged twice
The ATM didn't give me the amount I asked for
wrong amount of cash received
I was trying to make a transfer and got an error message telling me it was not possible to make the transfer. This has never happened before, what happened?
beneficiary not allowed
I noticed the currency exchange rate was incorrect after paying for something in a foreign country.
card payment wrong exchange rate
tell me why I was charged more with my card?
card payment fee charged
The ATM didn't give me what I asked for but my balance says it did
wrong amount of cash received
Why wasn't my bank balance updated?
balance not updated after bank transfer
What are the steps I need to do if I have a stolen card?
lost or stolen card
I attempted to complete a topup, and I thought all was well, but now the money is gone again. Has there been a glitch?
top up reverted
Can I get a few more physical cards?
getting spare card
What is the length of time for one of these items to come to the U.S?
card delivery estimate
I need my purchase cancelled.
request refund
Can you tell me what the cash withdrawal is in my statement?
cash withdrawal not recognised
What is this withdrawal as I do not remember making it.
cash withdrawal not recognised
How do I stop fraud to my card?
compromised card
I tried topping up for the first time today since I am a new customer. It doesn't appear that it's working. It has been pending for at least half an hour. Please take care of this.
pending top up
Is it really necessary to verify my Identity?
why verify identity
I want to cancel my card. I think someone else is using it.
compromised card
Does it cost anyting to get my own card?
order physical card
I contacted the seller and he won't respond. Please just refund me my money.
Refund not showing up
I made a purchase this morning, and it is showing as pending.
pending card payment
How do I input a new address?
edit personal details
Can you tell me why my top-up failed?
top up failed
My phone got stolen, how can I use the app?
lost or stolen phone
how do i find out about transfers
receiving money
A card payment on my account is shown as pending.
pending card payment
Can you tell me why my card isn't letting me make purchases online? It's been 2 weeks I've been trying.
reverted card payment?
How do I stop fraud to my account?
compromised card
Are there any restrictions on where I use this card?
card acceptance
are you sending me my card?
card delivery estimate
I would like my card activated.
activate my card
How do I cancel a transaction?
cancel transfer
My transfer failed when I tried.
failed transfer
My transfer was declined. Why did this happen?
declined transfer
If my top-up didn't transfer, what went wrong?
top up reverted
The top-up verification code is not visible.
verify top up
Someone withdrew money from my account, and it wasn't me.
cash withdrawal not recognised
Are cards available to those outside of the UK?
country support
Are there any restrictions for the disposable cards that I need to be aware of?
disposable card limits
How do I go about transferring money into my bank account?
transfer into account
How do I update my address?
edit personal details
Are there any charges for topping up my card?
top up by card charge
How can I check if I have received a refund if it is not yet on my statement?
Refund not showing up
I need to stop a transaction that I made.
cancel transfer
How can I get a refund for an item I purchased but has not yet arrived?
request refund
Why was I charged extra when paying with card?
card payment fee charged
Can I use top-up with Apple pay?
apple pay or google pay
Why has my money disappeared? I topped up earlier and seen it was there and had went through. What seems to be the problem?
top up reverted
My app says I withdraw funds from my account through an ATM.
cash withdrawal not recognised
The exchange rate is bad. Are you sure this is the exchange rate?
card payment wrong exchange rate
Hello. I just noticed I was charged two times for a restaurant I visited this week. Can you reverse the additional charge?
transaction charged twice
what I need to verify my account
why verify identity
There was an extra charge when I used my card
card payment fee charged
I am in desperate need to transfer funds from another account that i have into this one, how do i do that?
transfer into account
I have not received the completed transaction.
transfer not received by recipient
How long does it typically take for a pending ATM withdrawal to clear?
pending cash withdrawal
How long do transfers typically take? Is there a way of speeding the process up? My friend needs the money I sent her desperately.
transfer not received by recipient
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.
change pin
What should I do if I think someone stole my details and used my information to make some transactions?
compromised card
What's wrong with my card? The clerk at the grocery store said it was declined.
card not working
There are transactions that I don't recognize. What do I do if I think someone is using my card?
compromised card
I didn't get all the cash I asked for
wrong amount of cash received
Where can I see where funds came from?
verify source of funds
Can I write a cheque to top up?
top up by cash or cheque
My money's disappeared from my account! I topped up the other day and it was there, but now it's not. Help?
top up reverted
Am I allowed to get an account for my daughter?
age limit
Why is my payment declined? It looked like everything worked ok and my account was fine.
declined card payment
Is there an exchange rate?
exchange rate
I want to use auto top-up. Is there a limit?
automatic top up
What happened to my Top-Up? It's not reflected.
pending top up
I have a card payment that has been pending for some time and would like to know when it is going to go through.
pending card payment
Please send me a disposable virtual card.
get disposable virtual card