text
stringlengths
13
433
label
stringlengths
9
48
I've been waiting since Friday, where is my money?
transfer_not_received_by_recipient
How can I reset my passcode?
passcode_forgotten
WHAT IS THE MAIN REASON OF THIS PROBLEM
card_not_working
I sent money to someone but they haven't gotten it, what's going on?
transfer_not_received_by_recipient
I got double charged from something, what can I do?
transaction_charged_twice
There is something wrong with my card. Tried to use it a few times today in different places and it just didn't work. The transactions I tried to make were really small so not sure what's going on
card_not_working
I am perplexed. Why is it that I received an extremely wrong rate when I tried to use an ATM using a foreign currency?
wrong_exchange_rate_for_cash_withdrawal
Please explain why my top-up hasn't been processed yet?
pending_top_up
I wasn't charged the correct exchange rate for an item I purchased.
card_payment_wrong_exchange_rate
Why am I seeing a direct debit thats not mine?
direct_debit_payment_not_recognised
when i travel can it top up automatically
automatic_top_up
When will I get my new card?
card_arrival
I would like a physical card
order_physical_card
Unsure how to provide my identity.
unable_to_verify_identity
What currencies are supported?
fiat_currency_support
I checked on google and the exchange rate you are using is really bad. Can you update it?
card_payment_wrong_exchange_rate
I tried to deposit a cheque into my account and it is not letting me.
top_up_by_cash_or_cheque
How do i find my top-up card's verification code?
verify_top_up
Can I change my PIN at my local bank?
change_pin
There is a top up that has been pending for an hour and I don't know why. I was expecting it immediately and need it now!
pending_top_up
Can somebody else top up my account?
topping_up_by_card
Does my account have the option to hold multiple currencies?
fiat_currency_support
Are cards available to those outside of the UK?
country_support
I want to top up from my Apple Watch, can I?
apple_pay_or_google_pay
My balance doesn't include my latest transfer
balance_not_updated_after_bank_transfer
I've been waiting ages and my PIN hasn't gotten here.
get_physical_card
Can I choose whether I receive a Visa or a Mastercard card?
visa_or_mastercard
Why are you charging for cash withdrawals? I went to withdraw some money earlier today after getting my groceries, and it appears there is a fee that wasn't there before
cash_withdrawal_charge
let me know how many disposable cards I can have?
disposable_card_limits
I purchased something overseas and the incorrect exchange rate was applied.
card_payment_wrong_exchange_rate
I want to make an online purchase but I don't want to use my credit card. Can you tell me how a disposable virtual card works and where I can apply for one?
get_disposable_virtual_card
How do I use American express to top up my account?
supported_cards_and_currencies
I saw money was taken out of my account by a seller a while back. I do not recognize the seller, but I'm pretty certain I didn't make that payment. Can you track who the seller is?
direct_debit_payment_not_recognised
I tried to withdraw cash and got declined, why is that?
declined_cash_withdrawal
I would like to change my address.
edit_personal_details
Can you tell me about the exchange fee?
exchange_charge
I'm going on a trip soon and I needed to convert my Russian ruble to UK pounds, but when I did, your company charged me above the exchange rate. Did you mess up my transaction?
card_payment_wrong_exchange_rate
Hi i received an error message informing me about the transaction failure. I have done the money transfer before and it never failed. Please let me know what is the issue this time.
beneficiary_not_allowed
I just checked my statement and saw a $1 charge, why is it there?
extra_charge_on_statement
I requested a refund for a large order the other day and don't think I received the funds. Can you tell me if you see them or not?
Refund_not_showing_up
Did a WD earlier at an ATM. The amount showing in the App is more than I got though.
wrong_amount_of_cash_received
Is there a way to track my card?
card_arrival
I need two cards. Is this possible?
getting_spare_card
Please delete this account.
terminate_account
I tried transferring to an account but it didn't go through. What happened?
beneficiary_not_allowed
I tried updating my balance by cheque yesterday but it doesn't seem to be working. Shouldn't that be faster? Please check my account something has gone wrong there.
balance_not_updated_after_cheque_or_cash_deposit
can i get a physical card online
order_physical_card
I'm suddenly getting an error while attempting a transfer that it isn't possible. Why? I've done it before.
beneficiary_not_allowed
There is an odd 1£ charge that appears as pending on my statement. What's the reason for that? I haven't purchased anything for a pound.
extra_charge_on_statement
Supported countries
country_support
What are the charges for topping up US card?
top_up_by_card_charge
I transferred some money to my mom 2 days ago and she has not received it. I double checked the information and it looks right. Can you help me?
transfer_not_received_by_recipient
Can I use top-up with Apple pay?
apple_pay_or_google_pay
I can't see a top-up top-up verification code.
verify_top_up
I attempted to top up my account but it's been frozen in a pending state for well over an hour now! Is this normal? I'm a new customer and this is my first time doing this. I assumed it would be done quicker than this.
pending_top_up
What are these disposable cards meant for?
get_disposable_virtual_card
Google pay top up not working.
apple_pay_or_google_pay
Which countries does your service work in?
country_support
what is source of my money
verify_source_of_funds
Can I convert currency with the app?
exchange_via_app
Do you have to be in the UK to get a card?
country_support
I received a "declined" message when doing a transfer
declined_transfer
How much does it cost to make transfers?
top_up_by_bank_transfer_charge
My card has an expiration date, will you send a new one automatically?
card_about_to_expire
I need to know this, where do my funds come from?
verify_source_of_funds
Is topping up with cash allowed?
top_up_by_cash_or_cheque
Hi, I have an apple watch. How do I use it to top up my card?
apple_pay_or_google_pay
Why was I charged extra when transferring?
transfer_fee_charged
I need to update my phone number.
edit_personal_details
Do you know why my card payment has been declined?
declined_card_payment
I need a disposable virtual card. Please tell me how to order one.
get_disposable_virtual_card
I live in the UK. Can I get a card?
country_support
What are the steps for the identity checks?
verify_my_identity
My credit card seems to have been declined for top up. Why is it not going through? Can you tell me what's going on?
top_up_failed
There was some money taken from my account that I don't remember paying for. Am I able to look up this transaction which was a few weeks ago to see who took out the money? Im not sure I need a refund just want to check to make sure it's legit.
direct_debit_payment_not_recognised
I saw a payment come out of my account for a merchant I don't remember.
card_payment_not_recognised
How soon will I get my card?
card_delivery_estimate
The app is saying I made a withdrawl but I didn't.
cash_withdrawal_not_recognised
Why couldn't I transfer to a beneficiairy?
beneficiary_not_allowed
This card is accepted by what businesses?
card_acceptance
On my last trip, I received the incorrect exchange rate.
wrong_exchange_rate_for_cash_withdrawal
I haven't received my virtual card yet, do yo know why?
getting_virtual_card
Hello, I trying to top up with my card today but it didn't work. When I tried last time it worked but today it isn't. Could you take a look at it for me?
top_up_failed
How much does each transfer cost?
top_up_by_bank_transfer_charge
Can you give me info about what to do when my card expires?
card_about_to_expire
I want a physical card
order_physical_card
I am unable to prove my identity
unable_to_verify_identity
Can I auto top if I'm low on funds?
automatic_top_up
How do I verify the top-up?
verify_top_up
I entered the pin incorrectly too many times and now it is blocked. Can you help?
pin_blocked
Why do I have duplicate transactions for one purchase?
transaction_charged_twice
Where'd the rest of my cash go from the ATM
wrong_amount_of_cash_received
My card keeps getting declined when I try to use it. I would like to top-up, but it is not going though.
top_up_failed
Why hasn't my refund appeared on my statement?
Refund_not_showing_up
Why can't the person I sent the money transfer to see it?
transfer_not_received_by_recipient
I'm going on holiday to France for 6 weeks with my family and the cat, Fluffy. I just purchased €10,000 from a currency exchange to ensure we don't run short but there appears to be a fee. What is this for?
card_payment_fee_charged
My transfer failed, why?
failed_transfer
Who can have access to top up my account?
topping_up_by_card
I haven't received money from a transfer?
transfer_not_received_by_recipient
What are the auto-top up policies?
automatic_top_up