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Hi I'm sending some money over to an investment bank I do business and the transaction is being rejected. I'm not sure why as I think I have the right details.
35
failed_transfer
100
100
2,728
3,572
My card is missing! Help!
41
lost_or_stolen_card
101
101
9,175
1,898
The ATM keeps rejecting my Payment. I tried two different ATMs but did not work .Can you please check if everything is okay with my account?
26
declined_cash_withdrawal
102
102
5,193
903
Someone stole my phone, what is my next step?
42
lost_or_stolen_phone
103
103
7,274
6,540
can you share card tracking number?
11
card_arrival
104
104
7,929
4,608
Do I have a Visa card as an option?
73
visa_or_mastercard
105
105
7,475
8,396
As my kids get older are they able to get set up with their own accounts?
1
age_limit
106
106
6,442
2,326
why verify the top up? it doesnt make sense
71
verify_top_up
107
107
3,528
2,304
I did not make this payment that I see in the App.
16
card_payment_not_recognised
108
108
2,863
7,767
I can't see a verification code anywhere
71
verify_top_up
109
109
3,236
9,792
Is it free to send out more cards?
39
getting_spare_card
110
110
1,485
705
How long will it take for my payment to go through?
45
pending_card_payment
111
111
6,449
5,297
How long do transfers typically take? Is there a way of speeding the process up? My friend needs the money I sent her desperately.
66
transfer_not_received_by_recipient
112
112
7,234
7,566
Why am I being declined?
25
declined_card_payment
113
113
5,230
4,775
Do I have to pay more for exchanges?
31
exchange_charge
114
114
4,394
4,477
Where can I pay with my card?
10
card_acceptance
115
115
4,024
9,976
how to change name on account
30
edit_personal_details
116
116
6,160
9,440
Remove my account immediately.
55
terminate_account
117
117
44
3,432
Can someone assist me with activating my card?
0
activate_my_card
118
118
5,058
1,925
Can you please check the exchange rate when I was getting cash?
76
wrong_exchange_rate_for_cash_withdrawal
119
119
18
8,774
Do you support all countries?
24
country_support
120
120
3,460
7,851
What US credit cards do you accept?
54
supported_cards_and_currencies
121
121
3,126
565
I put my check in the bank, but I haven't gotten my cash yet?
6
balance_not_updated_after_cheque_or_cash_deposit
122
122
9,011
8,176
I enetered the wrong information, I need my account unblocked How do I do that?
49
pin_blocked
123
123
1,853
9,178
Is there a reason why my card was declined when I attempted to withdraw money?
26
declined_cash_withdrawal
124
124
8,260
3,129
The item i bought exchanged rate was incorrect.
17
card_payment_wrong_exchange_rate
125
125
8,058
3,389
I still haven't gotten my new card. When will it get here?
11
card_arrival
126
126
6,492
8,512
Where do I go to terminate my account?
55
terminate_account
127
127
2,603
1,273
My cash withdrawal says pending, why?
46
pending_cash_withdrawal
128
128
9,181
603
Why was I blocked from withdrawing from the ATM?
26
declined_cash_withdrawal
129
129
402
6,498
I don't see a money transfer yet
48
pending_transfer
130
130
597
5,674
Can you tell me why my card keeps getting declined every time I try to use it?
25
declined_card_payment
131
131
2,919
1,959
How can I open an account for my children?
1
age_limit
132
132
3,341
9,338
The correct exchange rate wasn't given to me for an item I purchased.
17
card_payment_wrong_exchange_rate
133
133
2,074
6,313
I can't find my card! Can you help?
41
lost_or_stolen_card
134
134
5,878
7,533
Fees for currency exchange
31
exchange_charge
135
135
6,063
2,451
I received a decline message on a transfer
27
declined_transfer
136
136
9,337
362
Can you please explain disposable virtual cards for me?
37
get_disposable_virtual_card
137
137
1,441
2,738
Explain the extra ATM fees.
19
cash_withdrawal_charge
138
138
8,118
2,419
Which countries do you work with?
24
country_support
139
139
3,018
8,535
Please tell me what this direct debit in my statement is
28
direct_debit_payment_not_recognised
140
140
3,011
3,572
How to receive the actual card
43
order_physical_card
141
141
1,895
1,123
Can you tell me what currencies I can use to add money?
54
supported_cards_and_currencies
142
142
4,308
6,633
Why do i have an extra fee on my statement?
34
extra_charge_on_statement
143
143
9,944
6,529
I was supposed to receive my new card by now, but it hasn't came in.
11
card_arrival
144
144
8,254
8,464
Transfer unable to be completed, states 'declined'
27
declined_transfer
145
145
7,280
2,271
THere is some cash that is showing up on my app.
20
cash_withdrawal_not_recognised
146
146
7,507
3,182
Can you unblock my account? I entered the PIN wrong.
49
pin_blocked
147
147
2,746
9,262
This stupid system is not letting me prove my identity.
68
unable_to_verify_identity
148
148
9,355
4,583
What should I do? My card has been stolen!
41
lost_or_stolen_card
149
149
9,240
1,749
Is there a disposable virtual card option?
37
get_disposable_virtual_card
150
150
6,799
8,668
The exchange rate for my card payment doesn't seem right.
17
card_payment_wrong_exchange_rate
151
151
1,185
9,815
Why did the app deny my top-up?
59
top_up_failed
152
152
4,068
9,607
I need to deposit money to my account
65
transfer_into_account
153
153
3,453
5,096
Can you tell me what countries you offer support for?
24
country_support
154
154
7,501
1,407
Do I need to re-apply to order a new card when my old one's about to expire?
9
card_about_to_expire
155
155
1,577
9,984
So, I was under the impression that you have an offer for crypto top up. This doesn't seem to be working. Now, the money has just disappeared from my account. What is the deal?
61
top_up_reverted
156
156
1,952
8,844
The wrong account was used during a transaction.
8
cancel_transfer
157
157
8,226
2,147
My card's expiring a month from now, should I place an order for the new card?
9
card_about_to_expire
158
158
1,976
2,010
Explain the payment that was declined!
25
declined_card_payment
159
159
6,869
1,743
Why is my physical card not working?
14
card_not_working
160
160
4,512
9,579
Is there a limit on how much I can top up?
60
top_up_limits
161
161
1,932
8,550
Why is my ATM cash withdrawal not working?
26
declined_cash_withdrawal
162
162
2,833
1,871
What ATMs will allow me to change my PIN?
21
change_pin
163
163
4,896
8,983
I have a transaction showing up multiple times.
63
transaction_charged_twice
164
164
5,357
5,441
Let me know what the steps for the identity checks are
69
verify_my_identity
165
165
4,947
1,943
The wrong exchange rate was used for my cash withdrawal
76
wrong_exchange_rate_for_cash_withdrawal
166
166
9,125
5,076
I've deposited a check in my account but the cash isn't showing as available.
6
balance_not_updated_after_cheque_or_cash_deposit
167
167
7,164
6,983
I sent money to someone but they haven't gotten it yet
66
transfer_not_received_by_recipient
168
168
5,408
4,955
Why did the transfer fail when I attempted to do it earlier?
35
failed_transfer
169
169
7,951
8,881
What are the disposable cards used for?
37
get_disposable_virtual_card
170
170
8,263
9,098
I added money through a bank transfer and it is not showing in my balance.
5
balance_not_updated_after_bank_transfer
171
171
9,274
1,206
I was charged several times for something
63
transaction_charged_twice
172
172
8,956
8,374
How can I fix this? There is a double charge on my account.
63
transaction_charged_twice
173
173
6,180
5,099
I accidentally put in the wrong pin too many times and now I need to unblock it. Can you assist with this?
49
pin_blocked
174
174
1,322
4,900
how can i exchange currencies
33
exchange_via_app
175
175
7,966
9,488
cancel my account
55
terminate_account
176
176
9,421
5,292
Can i receive transfers from my employer to this account?
50
receiving_money
177
177
1,089
1,114
Can I choose from either Visa or Mastercard?
73
visa_or_mastercard
178
178
5,666
757
Someone has access to my card info. I still have the card, but someone just withdrew cash. How do I get this corrected/stopped?!
20
cash_withdrawal_not_recognised
179
179
3,243
8,194
Can you delete the account?
55
terminate_account
180
180
9,421
6,948
I'd like to make a SEPA transfer to my account, but will I be charged?
56
top_up_by_bank_transfer_charge
181
181
4,557
391
My balance didn't change after I transferred some money.
5
balance_not_updated_after_bank_transfer
182
182
665
9,939
I need to cancel my recent transfer as soon as possible. I made an error there. Please help before it goes through.
8
cancel_transfer
183
183
8,193
7,250
Can you tell me what cards and currencies you support?
54
supported_cards_and_currencies
184
184
4,889
9,311
Why does my transfer say it is pending?
48
pending_transfer
185
185
3,030
3,844
How can I verify if a cash withdrawal was made from my account? I still have my card with me but I did not authorize the withdrawal that just occurred.
20
cash_withdrawal_not_recognised
186
186
4,907
5,354
WHY IS THERE AN EXTRA FEE FOR USING THE ATM??!!!
19
cash_withdrawal_charge
187
187
5,280
984
I tried to withdraw money, but was unable to. Still says that the transaction is pending? Will this money disappear??
46
pending_cash_withdrawal
188
188
8,727
2,765
Why does a payment show up twice?
63
transaction_charged_twice
189
189
9,993
9,528
Is there a way I can check on the card on route to me?
11
card_arrival
190
190
9,599
194
Someone made a mistake on my money transfer because I was charged extra fees.
64
transfer_fee_charged
191
191
4,664
9,288
I sent a payment but it isn't showing up in the app
66
transfer_not_received_by_recipient
192
192
168
429
Help me cancel a transfer.
8
cancel_transfer
193
193
3,140
9,398
where are the transfers originating
70
verify_source_of_funds
194
194
453
4,679
Suddenly, my card won't work.
14
card_not_working
195
195
4,691
4,933
I only received $20, but I requested $100.
75
wrong_amount_of_cash_received
196
196
7,292
4,259
The app can't verify my information for identity proofing purposes.
68
unable_to_verify_identity
197
197
3,412
3,437
You sent me a card and now I want to link it.
13
card_linking
198
198
3,143
8,953
Why is it necessary to verify the top up?
71
verify_top_up
199
199
7,208
1,368