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4.2k
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1 value
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1.32k
dialogue_acts
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2 values
intents
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82 values
industry
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3 values
200
banking_0131
banking_0131_005
Customer
OK. I want to make a transfer from my account to my son's account. Can I do that here?
['InformIntent']
InternalFundsTransfer
banking
201
banking_0131
banking_0131_030
Customer
Can you can you tell me how much is in there?
['InformIntent']
CheckAccountBalance
banking
202
banking_0134
banking_0134_032
Customer
can you tell me I probably need to order some checks.
['InformIntent']
OrderChecks
banking
203
banking_0135
banking_0135_007
Customer
Yeah, yeah. OK, well, the reason why I'm calling is I wanna make an internal transfer.
['InformIntent']
InternalFundsTransfer
banking
204
banking_0135
banking_0135_027
Customer
Yeah. What are. What are my balances on those two accounts?
['InformIntent']
CheckAccountBalance
banking
205
banking_0135
banking_0135_038
Customer
Yeah, actually, I need to update my personal information.
['InformIntent']
UpdateStreetAddress
banking
206
banking_0136
banking_0136_008
Customer
Well, today we're dealing with my savings into my checking.
[]
InternalFundsTransfer
banking
207
banking_0136
banking_0136_039
Customer
let's see. Can you give me the amount that remains in the savings.
['InformIntent']
CheckAccountBalance
banking
208
banking_0137
banking_0137_003
Customer
I'm doing pretty well. Rose, I need your help please with making a a transfer, a wire transfer over to a friend of mine's account.
['InformIntent']
ExternalWireTransfer
banking
209
banking_0138
banking_0138_001
Customer
Yes hello Jerry. My name is Evaline Richards and I'm calling to report a lost card.
['InformIntent']
ReportLostStolenCard
banking
210
banking_0138
banking_0138_032
Customer
OK. Thank you and before you know I go I would like to dispute a couple of transactions I see on my checking account.
['InformIntent']
DisputeCharge
banking
211
banking_0139
banking_0139_001
Customer
Yes, my name is Evelyn Richards and I want to dispute a transaction that was made on my platinum card.
['InformIntent']
DisputeCharge
banking
212
banking_0140
banking_0140_001
Customer
Hi Susan. Hey I've gotta update a . Make an update to my account information.
['InformIntent']
UpdateEmail
banking
213
banking_0140
banking_0140_032
Customer
Been way way more helpful. It's Actually. Can you. Can you give me an account balance? On On my checking account.
['InformIntent']
CheckAccountBalance
banking
214
banking_0141
banking_0141_001
Customer
I want to open a new account today.
['InformIntent']
OpenBankingAccount
banking
215
banking_0142
banking_0142_003
Customer
Oh, I need to do a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
216
banking_0142
banking_0142_024
Customer
Yeah, actually. I need to update my address.
['InformIntent']
UpdateStreetAddress
banking
217
banking_0143
banking_0143_001
Customer
Yes I would like to find a branch near my location, can you help me with that please?
['InformIntent']
FindBranch
banking
218
banking_0143
banking_0143_031
Customer
Yes, matter of fact there is. I need to make a transfer from my checking to savings please.
['InformIntent']
InternalFundsTransfer
banking
219
banking_0145
banking_0145_001
Customer
Yes. I am actually calling to close my checking account.
['InformIntent']
CloseBankAccount
banking
220
banking_0146
banking_0146_001
Customer
Yes, I'm calling to see my balance. I wanna know about my balance.
['InformIntent']
CheckAccountBalance
banking
221
banking_0146
banking_0146_017
Customer
Yeah something I'm questioning cuz yeah I noticed that my account dipped by eight thousand dollars and I was just wondering what is that purchase cuz I didn't authorize that purchase. I didn't make that purchase.
['InformIntent']
DisputeCharge
banking
222
banking_0147
banking_0147_003
Customer
Hi, so actually I was just calling in to check my account balance. my checking account balance, actually.
['InformIntent']
CheckAccountBalance
banking
223
banking_0147
banking_0147_045
Customer
OK. So a couple things probably just did not post yet so no that's OK. But since I do have you on the phone, is there anyway that I can just bother you to check my savings account number? savings account amount. Since I do have you on the phone.
['InformIntent']
CheckAccountBalance
banking
224
banking_0147
banking_0147_048
Customer
OK. And I'm still on that current monthly scheduled transfer fee of that twenty-five dollars, right?
['InformIntent']
GetAccountInfo
banking
225
banking_0148
banking_0148_001
Customer
Yeah my name is Steve Jackson I'm calling to report my card lost.
['InformIntent']
ReportLostStolenCard
banking
226
banking_0149
banking_0149_001
Customer
Uh, yes I need to check my balance of my checking account, please.
['InformIntent']
CheckAccountBalance
banking
227
banking_0150
banking_0150_001
Customer
So I have a flier from Intellibank that says you have a bunch of new locations opening up and I'm wondering if they're any closer to me than the one that I currently go to. just based on the slide. It looked like you had some that maybe, maybe in the midzone.
['InformIntent']
FindBranch
banking
228
banking_0150
banking_0150_023
Customer
OK. Yeah deposit slips that's what I was thinking of. I'm sorry it slipped my mind. that's perfect. Then yes, I just need to know where the nearest ATM is then.
['InformIntent']
FindATM
banking
229
banking_0151
banking_0151_003
Customer
Hi, yeah, I was calling to just check my account balance and make sure that it's the correct amount that I have here.
['InformIntent']
CheckAccountBalance
banking
230
banking_0151
banking_0151_040
Customer
Yeah let's just go ahead and transfer over, let's say, four thousand dollars, just so we can kinda have a good safety cushion in the savings account. you help me with that?
['InformIntent']
InternalFundsTransfer
banking
231
banking_0151
banking_0151_049
Customer
Oh I'm sorry, did I say four thousand? I actually only wanted two thousand. Is there any way that you can transfer two thousand back?
['InformIntent']
InternalFundsTransfer
banking
232
banking_0152
banking_0152_001
Customer
yes, this is Dan Thomas. T H O M A S. And I am seeing a an unauthorized usage on my credit card statement.
['InformIntent']
DisputeCharge
banking
233
banking_0154
banking_0154_003
Customer
Well I am asking that how long I guess how long does the deposit take to hit my account?
['InformIntent']
AskAboutTransferTime
banking
234
banking_0154
banking_0154_005
Customer
Oh OK. All right. Well I mean I mean right at this moment I I'm actually trying to find one of your branches not an ATM but a branch where I can walk in and speak with somebody. can you tell me where the nearest branch is to where I'm located right now?
['InformIntent']
FindBranch
banking
235
banking_0154
banking_0154_012
Customer
OK. Well OK. I can make that nearest one but it sounds like I'll be there after close. Is there at least a deposit slip or deposit you know drop box that I can make my deposit in there since it's after hours?
['InformIntent']
GetBranchInfo
banking
236
banking_0157
banking_0157_001
Customer
Oh, hello Gio. Yes. My name is Ms. Marsh T. Brady, and my date of birth is November eleventh nineteen ninety. I need to make a withdrawal and check my account balance sir.
['InformIntent']
CheckAccountBalance
banking
237
banking_0158
banking_0158_018
Customer
I wanted to do a an internal transfer from my savings to a checkings account.
['InformIntent']
InternalFundsTransfer
banking
238
banking_0159
banking_0159_001
Customer
Hi, yeah. I noticed a transaction on my card that I don't think I made. So, I just wanted to see how to deal with that.
[]
DisputeCharge
banking
239
banking_0160
banking_0160_015
Customer
yeah I would like to open an account today.
['InformIntent']
OpenBankingAccount
banking
240
banking_0161
banking_0161_001
Customer
Hi Daisy. I was hoping you could tell me what my balance is. You know, my sister wants to borrow some money and I really need to know exactly how much I can spare.
['InformIntent']
CheckAccountBalance
banking
241
banking_0161
banking_0161_018
Customer
and could you tell me the locations of any ATMs near me?
['InformIntent']
FindATM
banking
242
banking_0161
banking_0161_023
Customer
My sister and I, we bank at the same branch, so. I think maybe I should do a wire transfer. Do you think you could help me with that?
['InformIntent']
ExternalWireTransfer
banking
243
banking_0162
banking_0162_001
Customer
Yes. My name is Ty Jones, and I'm trying to figure out my checking balance, my my my bank account.
['InformIntent']
CheckAccountBalance
banking
244
banking_0162
banking_0162_009
Customer
Yes, my checking account. I'm also trying to figure out the nearest ATM where I'm located.
['InformIntent']
FindATM
banking
245
banking_0163
banking_0163_013
Customer
Yes, I think that's gonna do what I need it to do and.
[]
OpenBankingAccount
banking
246
banking_0165
banking_0165_001
Customer
Hi. I'm calling because I need to find an ATM machine.
['InformIntent']
FindATM
banking
247
banking_0165
banking_0165_012
Customer
OK do you have just ATMs by themselves so I don't have to go to a branch?
['InformIntent']
FindATM
banking
248
banking_0165
banking_0165_019
Customer
Do will will that ATM machine at Joe's Grocery accept cash deposits?
['InformIntent']
AskAboutCashDeposits
banking
249
banking_0165
banking_0165_026
Customer
OK. All right. That's great. OK. Let's see. The other thing I wanted to ask about is where is there a branches nearby where I am?
['InformIntent']
FindBranch
banking
250
banking_0165
banking_0165_029
Customer
OK. what are the hours of the first one you gave me on Cherry Street?
['InformIntent']
GetBranchHours
banking
251
banking_0165
banking_0165_047
Customer
Oh. Oh. Wait wait wait. I need you to check my account balance.
['InformIntent']
CheckAccountBalance
banking
252
banking_0166
banking_0166_003
Customer
Doing good. I I I have a few things to go over with my account and I guess the number one issue. It's not even an issue. number one thing I wanna do is do a wire transfer. My my parents are going away on vacation. Then it this is like a present from me to them for all they've done for me. So I'm I'm gonna I wanna send them some money to pay for their trip.
['InformIntent']
ExternalWireTransfer
banking
253
banking_0166
banking_0166_075
Customer
you know what? I think I need to go through and update some personal information on my account.
['InformIntent']
UpdateEmail
banking
254
banking_0166
banking_0166_077
Customer
I just need to doublecheck my email address.
[]
GetAccountInfo
banking
255
banking_0167
banking_0167_002
Customer
Operates at many hours. That confused me. Can you tell me more about it that?
['InformIntent']
GetBranchHours
banking
256
banking_0167
banking_0167_004
Customer
Thank you so much for correcting my error in pronunciation. Yes, it would be better help me to find a branch close to me.
[]
FindBranch
banking
257
banking_0167
banking_0167_040
Customer
What are the opening hours for the other three banks?
['InformIntent']
GetBranchHours
banking
258
banking_0168
banking_0168_003
Customer
I'm having trouble with changing my address. Could you help me?
['InformIntent']
UpdateStreetAddress
banking
259
banking_0169
banking_0169_001
Customer
Yes, I'm calling I believe I gave you all the wrong email, What can I do about that?
['InformIntent']
UpdateEmail
banking
260
banking_0169
banking_0169_032
Customer
And yes and after this, I just wanna check my account balance and that will be all for today.
['InformIntent']
CheckAccountBalance
banking
261
banking_0170
banking_0170_001
Customer
Hi, my name is Laura and I want to open a checking account.
['InformIntent']
OpenBankingAccount
banking
262
banking_0172
banking_0172_025
Customer
Yes, please. And do those ATM locations accept cash deposits?
['InformIntent']
AskAboutCashDeposits
banking
263
banking_0173
banking_0173_005
Customer
all right. can I just check my account balance then?
['InformIntent']
CheckAccountBalance
banking
264
banking_0174
banking_0174_003
Customer
Yeah, I had a couple of things I wanted to do today but first I just wanted to update my email.
['InformIntent']
UpdateEmail
banking
265
banking_0174
banking_0174_027
Customer
Yeah, I'm actually wanting to close out one of my accounts today.
['InformIntent']
CloseBankAccount
banking
266
banking_0174
banking_0174_031
Customer
Yeah, I actually found a different bank that has a higher interest for balances and I just wanted to transfer it over to them, still wanting to keep my loans and everything else that I have here. but the interest rate is like at four percent and that's much higher than I've seen anywhere.
[]
ExternalWireTransfer
banking
267
banking_0176
banking_0176_001
Customer
yes. My name is Dan Ryland, R Y L A N D. And I need to transfer some money between my checking account to my savings account.
['InformIntent']
InternalFundsTransfer
banking
268
banking_0176
banking_0176_009
Customer
OK. can you tell me the closest ATM to my address?
['InformIntent']
FindATM
banking
269
banking_0177
banking_0177_001
Customer
I made an online purchase. The transaction was declined but I was debited. Can you please look into this?
['InformIntent']
DisputeCharge
banking
270
banking_0177
banking_0177_009
Customer
Yeah. I'd like to I'd like you to check my account balance please.
['InformIntent']
CheckAccountBalance
banking
271
banking_0178
banking_0178_001
Customer
Hi, yes ma'am. I was calling because I'd like to close one of my accounts please?
['InformIntent']
CloseBankAccount
banking
272
banking_0178
banking_0178_013
Customer
Now, will closing this account effect my credit score at all?
['InformIntent']
AskAboutCreditScore
banking
273
banking_0179
banking_0179_001
Customer
Hi Rose, my name is Kim. I need some help with I need to send money to someone.
['InformIntent']
ExternalWireTransfer
banking
274
banking_0180
banking_0180_001
Customer
I'm John Andrews. I'm calling to replace my lost card.
['InformIntent']
ReportLostStolenCard
banking
275
banking_0181
banking_0181_001
Customer
Yes, I need to find an ATM near where I am.
['InformIntent']
FindATM
banking
276
banking_0181
banking_0181_031
Customer
actually, can you just tell me the closest branch, then? I'll just go there and do everything because I'm kind of in a hurry right now.
['InformIntent']
FindBranch
banking
277
banking_0182
banking_0182_001
Customer
Hi, Rose. My name is Kim. I have I need some help. I am actually trying to make a transfer to another account with you guys. it's my mom's account but she has Intellibank as well.
['InformIntent']
InternalFundsTransfer
banking
278
banking_0183
banking_0183_003
Customer
Yeah but but the the main reason I'm calling is I lost my credit card.
['InformIntent']
ReportLostStolenCard
banking
279
banking_0184
banking_0184_015
Customer
yes. I was calling to find a ATM. Near me.
['InformIntent']
FindATM
banking
280
banking_0184
banking_0184_034
Customer
I wanted to have a questions of, there's a Kenwood Mall. You think you have a bank near there?
['InformIntent']
FindBranch
banking
281
banking_0184
banking_0184_059
Customer
Yes, you me get my balance of my savings.
['InformIntent']
CheckAccountBalance
banking
282
banking_0185
banking_0185_001
Customer
Hi Barbara. I need to update my personal information.
['InformIntent']
UpdatePhoneNumber
banking
283
banking_0186
banking_0186_003
Customer
Well, I need to find me a couple of ATMs in Salem. I'm going up there for Halloween and I don't like carrying a whole lot of money on me, but I still like to have a little bit of cash if possible. So, I'm looking for an ATM.
['InformIntent']
FindATM
banking
284
banking_0186
banking_0186_023
Customer
And could you check the balance in my checking account, please?
['InformIntent']
CheckAccountBalance
banking
285
banking_0187
banking_0187_006
Customer
OK thanks. I really just need an ATM.
[]
FindATM
banking
286
banking_0188
banking_0188_019
Customer
OK, thank you. Could you give me the hours of that branch?
['InformIntent']
GetBranchHours
banking
287
banking_0189
banking_0189_002
Customer
Yes, I need to check the balance on my savings account and checking account, please.
['InformIntent']
CheckAccountBalance
banking
288
banking_0189
banking_0189_037
Customer
That makes perfect sense cuz I was also gonna update my personal information because we just bought a house obviously.
[]
UpdateStreetAddress
banking
289
banking_0189
banking_0189_072
Customer
Yes. Could I please transfer some money from my savings to my checking account?
['InformIntent']
InternalFundsTransfer
banking
290
banking_0190
banking_0190_001
Customer
yes I'm gonna need some new tires on my car and and and checking to see where I can get the money. I have a savings account and I have a checking account and I think I need to transfer some money out of my savings to my checking to be able to buy the tires. I'm not sure.
['InformIntent']
InternalFundsTransfer
banking
291
banking_0190
banking_0190_007
Customer
Eight zero one one. on second thought, just let me check the balance of my checking account. I may have enough money in there to buy those tires.
['InformIntent']
CheckAccountBalance
banking
292
banking_0190
banking_0190_015
Customer
Can you set up online banking for me?
['InformIntent']
SetUpOnlineBanking
banking
293
banking_0191
banking_0191_001
Customer
Hi. This is Laura Winters, and my granddaughter needs a need mixer. She her old one broke, and I decided that I want to help her and get one. But I need to find out if I have enough money in my account cuz they're on sale for three hundred and seventy-nine dollars right now. And so she has two orders for cheesecake. She needs it as soon as possible.
['InformIntent']
CheckAccountBalance
banking
294
banking_0191
banking_0191_009
Customer
Oh, well, I must be thinking of a different account somewhere else. But I don't want to use Intellibank for this purchase. so I would need to open a checking account then, right?
['InformIntent']
OpenBankingAccount
banking
295
banking_0192
banking_0192_023
Customer
I'd like to close my checking account. Excuse me I'd like to close close my savings account and move those funds to my checking account.
['InformIntent']
InternalFundsTransfer
banking
296
banking_0192
banking_0192_029
Customer
I have one questions, on my savings account, before we close it, could you give me a balance please?
['InformIntent']
CheckAccountBalance
banking
297
banking_0193
banking_0193_001
Customer
Hey. I was needing to check up on my checking account.
['InformIntent']
CheckAccountBalance
banking
298
banking_0193
banking_0193_024
Customer
almost. I need to dispute this transaction I found for Piggly Wiggly.
['InformIntent']
DisputeCharge
banking
299
banking_0194
banking_0194_001
Customer
Hi Kathy. This is Julie Williams. I'm calling today because I wanna make a wire transfer.
['InformIntent']
ExternalWireTransfer
banking