text
stringlengths
19
310
label_name
stringlengths
9
48
label
int64
0
76
How long do I have to wait for my transaction to be completed?
transfer_not_received_by_recipient
66
How long will a transfer take from Europe?
transfer_timing
67
I need a quick transfer from China. How long would that take?
transfer_timing
67
How long do I wait for a transfer from the United States?
transfer_timing
67
I'm having trouble proving my identity
unable_to_verify_identity
68
My identity isn't being accepted, what should I do?
unable_to_verify_identity
68
app malfunctioning, does not know its me
unable_to_verify_identity
68
Which documents do I need for this identity check?
verify_my_identity
69
I'm not sure how to complete the identity checks process.
verify_my_identity
69
What are the steps for the identity checks?
verify_my_identity
69
Where can I find information about where my money came from?
verify_source_of_funds
70
Where did my deposit for my source of funds come from?
verify_source_of_funds
70
What do I need to do to verify my funds?
verify_source_of_funds
70
I just tried to top-up and now I'm getting an additional verification message, why?
verify_top_up
71
Why do I need to verify the top-up?
verify_top_up
71
I would like to receive instructions showing the verification process for top up cards..
verify_top_up
71
I can't make purchases with my virtual card.
virtual_card_not_working
72
The virtual card won't work.
virtual_card_not_working
72
My virtual car is not working.
virtual_card_not_working
72
Can I use visa or mastercard with your service
visa_or_mastercard
73
I have a Visa and Mastercard, can I use these?
visa_or_mastercard
73
Is there a way I can get a Visa card?
visa_or_mastercard
73
Can I use my account now, even though my identity verification has not gone through yet?
why_verify_identity
74
Should I complete my security verification before I can use my account?
why_verify_identity
74
Why does it matter that I prove my identity?
why_verify_identity
74
The amount of cash I selected to withdraw is different than what I received.
wrong_amount_of_cash_received
75
ATM only gave me $20 instead of $100
wrong_amount_of_cash_received
75
I attempted to withdraw some money from an ATM this morning and received the wrong amount. Your app says I have enough money available in the account. Can someone tell me what's wrong?
wrong_amount_of_cash_received
75
what is the exchange rate for foreign ATMs
wrong_exchange_rate_for_cash_withdrawal
76
When I got my cash, the amount was not what it should have been, based on the exchange rate.
wrong_exchange_rate_for_cash_withdrawal
76
The exchange rate was wrong?
wrong_exchange_rate_for_cash_withdrawal
76
My new card is here, what's the process for activating it?
activate_my_card
0
I am unable to activate my card, it won't let me.
activate_my_card
0
Can you help me activate my card
activate_my_card
0
I need my card to be activated right now.
activate_my_card
0
Just received my replacement card, what steps do i need to take to activate it?
activate_my_card
0
What is the youngest age for an account?
age_limit
1
What is the appropriate age for my child to be able to open an account?
age_limit
1
How do I set up an account for my children?
age_limit
1
How old do you have to be to open an account?
age_limit
1
At what age can I open an account?
age_limit
1
My google top-up pay is not going through
apple_pay_or_google_pay
2
Can I use my Apple Watch to pay for gas?
apple_pay_or_google_pay
2
Can I top up with Google Pay?
apple_pay_or_google_pay
2
Can Google Pay be used for top up, please help?
apple_pay_or_google_pay
2
Top up is not working even though I have my AMEX in apple pay.
apple_pay_or_google_pay
2
I need to know where I can withdraw money.
atm_support
3
Where can I get money from my card?
atm_support
3
The card can be used at which ATMs?
atm_support
3
Where can money withdrawals be made?
atm_support
3
Do I have to use a bank approved ATM to withdraw money?
atm_support
3
I will be traveling and want money to be added automatically in certain intervals. Is this possible?
automatic_top_up
4
How do I top-up while traveling?
automatic_top_up
4
How do i set up auto top-up?
automatic_top_up
4
I want to set up an auto top-up
automatic_top_up
4
How do I auto top-up?
automatic_top_up
4
What's the time frame normally for a UK account transfer? I just made one and it's not showing up anywhere. I want to be sure that everything is good.
balance_not_updated_after_bank_transfer
5
I have transferred some money but the balance hasn't changed
balance_not_updated_after_bank_transfer
5
Is something wrong with my account, my balance didn't change after I transferred some money
balance_not_updated_after_bank_transfer
5
The balance has not been updated.
balance_not_updated_after_bank_transfer
5
Where is the transfer to my account?
balance_not_updated_after_bank_transfer
5
How long should a cheque deposit take to show? My account hasn't updated and I want to make sure everything is okay.
balance_not_updated_after_cheque_or_cash_deposit
6
I deposited a check yesterday and Im not seeing it in my account. i need the money, is there something wrong with my account? check it out please
balance_not_updated_after_cheque_or_cash_deposit
6
When will I see my cash, since I already deposited my check?
balance_not_updated_after_cheque_or_cash_deposit
6
I checked the app and my balance has not been updated for the cash or cheque deposit.
balance_not_updated_after_cheque_or_cash_deposit
6
When will my cheque process?
balance_not_updated_after_cheque_or_cash_deposit
6
My transfer failed to a beneficiary
beneficiary_not_allowed
7
I couldn't transfer to an account.
beneficiary_not_allowed
7
Why is this not letting me exchange crypto? I need help making this transaction go through.
beneficiary_not_allowed
7
For some reason I am unable to preform a transfer to a beneficiary.
beneficiary_not_allowed
7
I tried transferring money to a beneficiary, however, I was unsuccessful.
beneficiary_not_allowed
7
Please cancel my last transaction.
cancel_transfer
8
I recently made a transfer but I need to cancel it as soon as possible. Please let me know when this happens.
cancel_transfer
8
I wish to cancel a transfer
cancel_transfer
8
How to cancel a transaction
cancel_transfer
8
A transfer has been made in my account that I need to cancel. This was a mistake on my part and I hope we can get this resolved quickly.
cancel_transfer
8
I have a card that expires in the coming month, do I have to specifically ask for the updated card?
card_about_to_expire
9
Do I need to order a new card before it expires?
card_about_to_expire
9
Tell me how to replace my expired card.
card_about_to_expire
9
want to get a new card in china
card_about_to_expire
9
What should I do once my card expires?
card_about_to_expire
9
What businesses accept this card?
card_acceptance
10
Are there limits as to where my card will be accepted?
card_acceptance
10
Which merchants accept this card?
card_acceptance
10
In what places can I use my card?
card_acceptance
10
Can i use this card at any store?
card_acceptance
10
Is my new bank card on the way and is there a way to track it?
card_arrival
11
How do I know when my new card is going to arrive?
card_arrival
11
I have been waiting over a week. Is the card still coming?
card_arrival
11
How long does it take for me to get my new card?
card_arrival
11
I'm still waiting for my card.
card_arrival
11
Can i choose a specific delivery date?
card_delivery_estimate
12
My card is needed soon
card_delivery_estimate
12
To deliver to the US, how long will it take?
card_delivery_estimate
12
how long does delivery take?
card_delivery_estimate
12
What is the estimated date for delivery to US?
card_delivery_estimate
12
How do I link an existing card?
card_linking
13
I got my card now, how do I make it show up in the app?
card_linking
13
I want to link to my card card with you, how?
card_linking
13
How do I make my card show up in the app?
card_linking
13