text
stringlengths
13
368
target
class label
77 classes
evaluation_predictions
sequence
do I need anything for the identity check?
69verify_my_identity
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Where are the options to top up with a cheque on my account?
58top_up_by_cash_or_cheque
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My card is about to expire. What do I need to do?
10card_about_to_expire
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I did transfer, why is it pending
49pending_transfer
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Where can I get my card at?
44order_physical_card
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Is there a limit on how much I can withdraw from my account without being charged?
20cash_withdrawal_charge
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I need to transfer money into my account, how do I go about doing this?
65transfer_into_account
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How long does it take to process transfers from Europe?
67transfer_timing
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what is this charge on my account
29direct_debit_payment_not_recognised
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I lost my card
42lost_or_stolen_card
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Salary in GBP has been received, does it need to be configured elsewhere?
51receiving_money
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What is the youngest age in order to have an account?
2age_limit
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Why does my money come from?
70verify_source_of_funds
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What kind of currency can I hold money in?
37fiat_currency_support
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are both visa and mastercard available to me?
73visa_or_mastercard
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Tell me how to go about activating my new card?
1activate_my_card
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I was out today looking forward to pay with my new card, turns out the payment just kept getting declined. This is really sad, what's going on?
26declined_card_payment
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how come my transfer didn't work
36failed_transfer
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What fiat currencies are supported for holding and exchange?
37fiat_currency_support
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Where can you deliver cards?
44order_physical_card
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I can not seem to make a successful transfer, can you tell me what I'm doing wrong?
36failed_transfer
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How do I use auto top up?
5automatic_top_up
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Where can I use this card at an ATM?
4atm_support
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What is the payment in my account that I did not do?
17card_payment_not_recognised
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Why am I being charged twice?
63transaction_charged_twice
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Why has my card payment been reverted?
53reverted_card_payment?
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Can I find the origination of my funds?
70verify_source_of_funds
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Can I add money with Apple Pay?
3apple_pay_or_google_pay
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Hi! I was wondering if you can help me. I used the city centre ATM to get some cash, but the machine declined my card. My account shows that transaction is still pending. I didn't receive the money, so please cancel that transaction.
47pending_cash_withdrawal
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Any fee for topping up?
57top_up_by_card_charge
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Why caused my top up to not work?
59top_up_failed
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My top-up showed as complete, but it's no longer there! What's going on here?
61top_up_reverted
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The app won't let me log in as myself.
68unable_to_verify_identity
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Are my friends able to top up my account?
62topping_up_by_card
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How come I can't take money out of the ATM?
27declined_cash_withdrawal
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I tried to make a cash withdrawal and it was declined. Why did this happen?
27declined_cash_withdrawal
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Tell me why my virtual disposable card won't work.
72virtual_card_not_working
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What are the countries you operate in.
25country_support
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How can I get my physical card to work?
15card_not_working
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Can you tell me why my top up was reverted?
61top_up_reverted
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I read about the auto-top up function, but can't find it in the app.
5automatic_top_up
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A cash withdrawal is showing up that I didn't do.
21cash_withdrawal_not_recognised
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Am I allowed to use any card to make a payment?
73visa_or_mastercard
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Where's the verification code for the top-up card?
71verify_top_up
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What is the amount of disposable cards I can have each day?
30disposable_card_limits
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I want to choose a different PIN.
22change_pin
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Why does my top up say still pending when I used my card to do it.
48pending_top_up
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Is there anywhere my card will not be accepted?
11card_acceptance
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What age do my kids need to be to use your service?
2age_limit
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I couldn't do a transfer to an account
8beneficiary_not_allowed
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How do i transfer money using my credit card?
62topping_up_by_card
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I don't recognise a card payment
17card_payment_not_recognised
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I am still awaiting the completion of the transaction.
66transfer_not_received_by_recipient
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Is there any place I cannot use my card?
11card_acceptance
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What fees apply when using a card?
16card_payment_fee_charged
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WHAT CAN I DO AFTER THE CARD MISSING
1activate_my_card
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Can I create a disposable virtual card?
38get_disposable_virtual_card
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Are you able to explain the restrictions of the disposable cards?
30disposable_card_limits
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I bought something and returned it and the money from the return isn't in my account.
0Refund_not_showing_up
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Do you have a limit to top ups?
60top_up_limits
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I don't know why the deposit I made a week ago still hasn't showed up, I really need the money now.
7balance_not_updated_after_cheque_or_cash_deposit
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the balance on my account didnt change when i transferred money
6balance_not_updated_after_bank_transfer
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I desperately need to change my PIN, but I'm overseas on vacation right now. How can I do this?
22change_pin
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Is there an additional charge for topping up using a European card?
57top_up_by_card_charge
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why is the exchange rate for a Foreign ATM different
76wrong_exchange_rate_for_cash_withdrawal
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My phone is not on me. How can I use the app?
43lost_or_stolen_phone
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Does delivery to the US take long?
13card_delivery_estimate
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Do you support the EU?
25country_support
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How can I change the PIN? Do I have to go to a real bank?
22change_pin
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The incorrect rate was used in my foreign purchase
18card_payment_wrong_exchange_rate
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The app is showing an ATM withdrawl that I didn't make.
21cash_withdrawal_not_recognised
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I might need AUD instead of GBP, how to change?
34exchange_via_app
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I like to Mastercard rather than Visa.
73visa_or_mastercard
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Can I get paid in another currency?
51receiving_money
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How much am I charged for a SEPA transfer?
56top_up_by_bank_transfer_charge
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My card is broke, what do I do?
15card_not_working
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What do I need to show who I am?
69verify_my_identity
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Can I be given a new passcode?
45passcode_forgotten
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Why is the cash deposit not showing up in my account?
7balance_not_updated_after_cheque_or_cash_deposit
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Do you know why my card payment did not work?
26declined_card_payment
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What is going on? My top-up is still pending. I use your system all the time but now it is just showing as pending.
48pending_top_up
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Can this be used to receive my salary?
51receiving_money
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I would like to change my PIN but I am not currently in the country.
22change_pin
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I am concerned about the security in my account and would like to make a dispute.
29direct_debit_payment_not_recognised
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Where can I use my card?
11card_acceptance
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How old do my kids have to be to use your service?
2age_limit
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Would I be able to get a refund for something I bought?
52request_refund
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Can I get a card outside the UK?
25country_support
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Can you tell me the foreign exchange rate?
33exchange_rate
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Can you explain what this random $1 charge is?
35extra_charge_on_statement
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Approximately how long will an urgent transfer from China take?
67transfer_timing
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The app doesn't know it's me.
68unable_to_verify_identity
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I was contacted by a seller with a message that they never received my money. I am 100% sure it was taken from my account so I definitely need this sorted out soon.
53reverted_card_payment?
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There was an error in exchange rate for my cash withdrawal
76wrong_exchange_rate_for_cash_withdrawal
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Why did I have to pay extra because I paid with card?
16card_payment_fee_charged
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How fast can you deliver?
13card_delivery_estimate
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Am I able to get a second card?
40getting_spare_card
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I am not able to do contactless.
24contactless_not_working
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i was supposed to get a refund but my balance hasn't changed, why not?
0Refund_not_showing_up
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My cash in the ATM is still pending
47pending_cash_withdrawal
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