domain
stringclasses
51 values
subdomain
stringclasses
273 values
category
stringlengths
10
79
example
stringlengths
34
175
intent
class label
11 classes
Payment Clarification
Payment processing times
International Payment Processing
I sent an international payment a week ago, why hasn’t it arrived yet?
10Unsure
Payment Status Confirmation
Payment Reversal Confirmation
Successfully Processed Reversals
Could you verify that my recent payment has been reversed successfully?
2Confirmation
Service Fee Explanation
clarification-on-disclosed-fees
Fee Waivers and Reductions
I noticed a fee on my account. Is there a way to have it waived?
1Clarification
Loan Application Status
Approved Loan Guidelines
Documentation Needed for Fund Disbursal
What are the specific documents needed to finalize the disbursement of my approved loan amount?
1Clarification
Service Interruptions
Banking app outages
Notification of Outages
Can you let me know if there’s a scheduled outage for the banking app? It’s been acting up lately.
1Clarification
Account Types and Services
Details on fee structures for different account types
Service Charges for Additional Services
I heard there's a charge for paper statements. Can you explain that to me?
1Clarification
Loan Processing Delays
Compensation for loan processing errors
Eligibility Requirements for Compensation
What do I need to provide to determine if I'm eligible for compensation after my loan was delayed?
1Clarification
Loan Information
Repayment Schedule Inquiries
Options for Early Repayment
Is there a specific period during which early repayments are allowed on my mortgage?
1Clarification
Service Fee Explanation
fee-exemption-requests
Types of Fees Eligible for Exemption
Can you give me examples of fees that are eligible for exemption on my account?
1Clarification
Account Information
account_balance_check
Savings Account Balance
How do I find out my savings account balance?
1Clarification
Transaction Discrepancy Resolution
refund_request_process
Tracking the Status of a Refund Request
I haven't received any updates on my refund request; could you help me track it?
1Clarification
Account Inquiry
Dispute resolution for transactions
Procedures for Filing a Dispute
Is there a specific form I need to fill out to dispute a transaction on my account?
1Clarification
Feedback and Survey on Services
service discontinuation procedures
Reasons for Service Discontinuation
What are some common reasons customers have for closing their accounts?
1Clarification
Transaction Confirmation
Transaction Receipts and Confirmation
Transaction Status Updates
Can you confirm if my recent payment went through?
2Confirmation
Account Status Inquiry
unsure-about-account-eligibility
Application Process for Opening an Account
Do I have to meet any specific conditions to apply for a bank account?
1Clarification
Payment Processing Questions
Payment method clarifications
Transaction Limits and Fees
What are the transaction limits for my account when making payments?
1Clarification
Account Information
account_balance_check
Savings Account Balance
Can you tell me how much money I have in my savings account?
1Clarification
Final Invoice and Fees
farewell-payment-settlement
Refund Policies Upon Termination
Can you explain the refund policy for my account now that I've closed it?
1Clarification
Account Opening Assistance
preliminaryEligibilityCheck
Preliminary Application Process Guidance
Is there an age requirement I should be aware of before applying for an account?
1Clarification
Account Access Issues
Apology for missed alerts on account activity
Account Activity Monitoring
I was expecting alerts for my account activity, but I didn't get any. Can you explain why that might be?
1Clarification
Account Opening Assistance
preliminaryEligibilityCheck
Eligibility Criteria for New Accounts
I'm interested in a checking account. What do I need to qualify?
1Clarification
Account Assistance and Resolution
Gratitude for effective issue resolution
Acknowledgment of Quick Resolution
I really appreciate how fast you handled my account problem. Thank you!
9Thanking
Customer Loyalty and Rewards Programs
Feedback and Testimonials on Rewards
Suggestions for Improving Rewards
I have some feedback on the rewards program. Would it be possible to have more options for redeeming points?
1Clarification
Account Status Inquiry
unsure-about-account-balance
Account Balance Overview
Can you tell me how much money I have in my account right now? I'm a bit confused.
10Unsure
Deposit Confirmation
Pending Deposit Status
Deposit Verification Process
Can you confirm if my deposit is pending?
2Confirmation
Customer Loyalty and Rewards Programs
Incentives for Referring Friends
Referral Bonuses and Rewards
Thank you for the referral bonus! Could you tell me how I can earn more incentives for referring friends?
9Thanking
Withdrawal Limit Restrictions
exceeded_withdrawal_limit_process
Process to Request Limit Increase
What documents do I need to provide when asking for an increase in my withdrawal limit?
1Clarification
Transaction Discrepancy Resolution
transaction_status_check
Disputed Charges
There’s a recent withdrawal I’m not sure about. Can you check the details for me?
1Clarification
Loan Information
Loan Repayment Options
Loan Repayment Schedules
Could you help me find out when my next loan payment is due?
1Clarification
Account Status Inquiry
unsure-about-account-eligibility
Account Maintenance and Management Guidelines
I have some questions about my account standing; how can I find out if I still meet the necessary guidelines?
1Clarification
Loan Products and Interest Rates
Interest rates calculation and breakdown
Understanding Different Types of Interest Rates
I’m trying to understand how the interest rate on my mortgage is calculated. Can you help?
1Clarification
Last Transaction Review
Last Transaction Dedupe Analysis
Transaction Dispute Resolution
There's a transaction on my account that seems like a duplicate; can you assist me with this?
1Clarification
Service Interruptions
Customer support response times
Acknowledgment of Service Delays
I tried to reach your customer service, but I couldn’t get through. Why is there such a delay?
1Clarification
Account Closure Procedures
Account Closure Confirmation
Account Closure Timeline and Notifications
What is the usual timeline for processing account closures and sending out notifications?
1Clarification
Last Transaction Review
Account Closure Procedures
Account Closure Requirements
What documents do I need to provide when I close my account?
1Clarification
Service Offerings
Initial greetings for account inquiries
Account Update Requests Greetings
Good morning! I’m looking for assistance with some changes I need to make to my account.
1Clarification
Account Assistance and Resolution
Recognition of support for account security
Recognition of timely account updates
Thank you for the quick alerts about my recent transactions; it shows that you care about account security!
9Thanking
Service Offerings
Explanation of service hours
Branch vs. Online Service Hours
Do your branch locations close earlier than the online services do?
1Clarification
Account Balance Verification
Balance Confirmation Notifications
Account Balance Inquiry Methods
How do I set up alerts for my account balance?
1Clarification
Service Offerings
Overview of available banking products
Loan and Credit Offerings
I'm interested in home loans; what options do you have?
1Clarification
Payment Processing
Transaction history inquiries
Transaction Dispute Processes
I was charged twice for the same purchase. What steps do I need to take to resolve this?
1Clarification
Account Types and Services
Understanding account statements
Understanding Statement Terminology
What does 'posted date' mean on my account statement? I thought it was supposed to show my recent transactions.
1Clarification
Service Availability
Service Limit Review
Impact of Service Limits on Transactions
Are there any restrictions on how often I can transfer money between my accounts?
1Clarification
Account Inquiry
Login issues and recovery
Two-Factor Authentication Issues
I can't receive the code for two-factor authentication, what should I do?
1Clarification
Service Availability
Change of Beneficiary Process
Eligibility Criteria for Changing Beneficiary
How do I know if I can update my beneficiary information?
1Clarification
Customer Retention Strategies
service cancellation procedures
Understanding Service Cancellation Policies
How long does it take for my service cancellation to take effect?
1Clarification
Account Assistance and Resolution
Customer feedback on account management
Positive Feedback on Account Features
Thanks for the great account management tools; I've been able to save so much time with your services!
9Thanking
Loan Eligibility Clarification
Income Validation Requirements
Documentation Required for Income Validation
I'm confused about what income verification papers I need. Could you clarify that for me?
1Clarification
Payment Status Confirmation
Payment Method Update Confirmation
Payment Confirmation History
Did my payment method get updated correctly in your system?
1Clarification
Payment Status Confirmation
Payment Method Update Confirmation
Payment Confirmation History
Can you confirm if my recent payment method update was successful?
2Confirmation
Account Types and Services
Details on fee structures for different account types
Transaction Fees
I heard there are different fees for international transactions; can you clarify that for me?
1Clarification
Credit Card Approval
Rewards Program Enrollment
Rewards Program Benefits
Are there any bonuses for signing up for the rewards program right now?
1Clarification
Last Transaction Review
Farewell Feedback Collection
Suggestions for Improvement in Transaction Process
Is there a way for me to submit my thoughts on enhancing the transaction process after my last experience?
1Clarification
Fraudulent Charges Dispute
customer-vulnerability-assessment
Monitoring Account Activity
Can you tell me how to monitor my account for fraudulent activity more effectively?
1Clarification
Account Closure Procedures
Final Account Statement Requests
Questions About Final Account Statement Contents
How do I obtain my final statement after I close my banking account?
1Clarification
Transaction Discrepancy Resolution
account_statement_discrepancies
Reporting Unauthorized Transactions
I noticed a charge on my statement that I didn’t authorize. Can you help me with this?
1Clarification
Account Inquiry
Login issues and recovery
Account Lockout Solutions
I attempted to log in multiple times and now I'm locked out. How can I unlock my account?
1Clarification
Deposit Accounts and Interest Calculation
Types of Deposit Accounts Explained
Certificates of Deposit (CDs) Details
Can you explain what a Certificate of Deposit is and how it works?
1Clarification
Account Types and Services
Clarifying overdraft protection services
Fees and Charges Associated with Overdraft Protection
Can you explain what fees I might incur if I use my overdraft protection?
1Clarification
Loan Application Status
Interest Rate Benefits for Approved Loans
Interest Rate Comparison
What are the interest rate benefits if I decide to go with your bank's loan offer?
1Clarification
Service Interruptions
Service unavailability notifications
Emergency Contact Information for Service Issues
Is there a hotline I can call for immediate assistance during service outages?
1Clarification
Account Information
account_details_inquiry
Account Ownership and Joint Accounts
I need to update the ownership details on my account; how can I do that?
1Clarification
Payment Processing
Scheduled payment management
Setting up Scheduled Payments
What steps do I need to follow to create a recurring payment for my mortgage?
1Clarification
Transaction Inquiry
Transaction history review
Transaction Details and Descriptions
I'm trying to locate a specific transaction from two weeks ago, can you help?
1Clarification
Customer Retention Strategies
exit interviews
Employee Satisfaction
What kind of questions do you typically ask during employee exit interviews?
1Clarification
Customer Retention Strategies
account downgrade processes
Customer Feedback on Downgrade Experiences
Can I leave a review about my downgrade process? I have some suggestions for improvement.
7Neutral
Transaction Errors
transaction_decline_explanation
Customer Support Availability and Assistance
I received a notice that my transaction didn't go through. What happened?
1Clarification
Branch Services
Service hours and availability
Appointment Scheduling and Availability
I'd like to know if the branch is open on Saturdays for scheduling an appointment.
1Clarification
Loan Products and Interest Rates
Repayment options and schedules explanation
Understanding Different Repayment Plans
Can you explain the different repayment plans for personal loans that your bank offers?
1Clarification
Customer Loyalty and Rewards Programs
Feedback and Testimonials on Rewards
Suggestions for Improving Rewards
Can you pass along my idea to improve the rewards system? I think adding more earning categories would help.
1Clarification
Customer Retention Strategies
account downgrade processes
Reasons for Account Downgrade
What are the common reasons people choose to downgrade their bank accounts?
1Clarification
Branch Services
Branch location assistance
Finding Nearby Branches
Where is the closest branch location to me right now?
1Clarification
Credit Scores and Reports Explanation
Credit Report Request Process
Understanding Credit Report Basics
What are the different parts of my credit report and what do they mean?
1Clarification
Payment Processing
Scheduled payment management
Notifications and Alerts for Scheduled Payments
Will I receive notifications when my scheduled payment is processed?
1Clarification
Account Balance Verification
Historical Balance Confirmation Requests
Recent Transactions History
I'd like to check my last five transactions, please.
1Clarification
Loan Information
Interest Rate Queries
Factors Affecting Interest Rates
Are there specific things that can change the interest rate on my home loan?
3Explaining
Transaction Inquiry
Recent transaction details
Discrepancies in Recent Transactions
I have a question about a recent purchase that doesn't match what I remember; can you look into it?
1Clarification
Loan Application Status
Loan Disbursement Process
Interest Rate Confirmation
Can you tell me the current interest rate for my loan application?
1Clarification
Loan Denial Concerns
loan_application_review_requests
Credit Score and Loan Approval
Can you explain the reasons for my loan denial? I want to make sure my credit score was evaluated correctly.
1Clarification
Feedback and Survey on Services
final account statements
Request for Final Account Statement Format
What does the final account statement look like? I would like to see the format.
1Clarification
Transaction Errors
transaction_decline_explanation
Understanding Bank Policies on Transactions
Can you tell me what might have caused my debit card transaction to be rejected?
1Clarification
Loan Information
Loan Eligibility Criteria
Income and Employment Criteria
How much do I need to earn annually to be eligible for a car loan?
1Clarification
Payment Clarification
Payment processing times
Payment Method Variations
Is there a difference in processing times between ACH transfers and electronic checks?
1Clarification
Interest Rates and Fees
Interest Rate Discrepancies
Explaining Rate Changes
I don't understand why my savings account interest rate dropped. Can you help me with that?
1Clarification
Credit Scores and Reports Explanation
Credit Report Request Process
Interpreting Your Credit Report
Can you help me understand what each section of my credit report means?
1Clarification
Loan Denial Concerns
alternative_funding_solutions
Alternative Financing Options
I was turned down for a personal loan; what are my best alternative options for funding?
1Clarification
Loan Application Status
Approved Loan Guidelines
Understanding Loan Terms and Conditions
Can you explain the terms and conditions I agreed to for my approved loan?
1Clarification
Payment Status Confirmation
Pending Payment Confirmation
Pending Payment Tracking
Is my payment still pending? I need to know when it will go through.
10Unsure
Payment Clarification
Payment processing times
Payment Method Variations
I noticed that my PayPal payment hasn’t cleared yet, what’s the usual timeframe for that?
1Clarification
Transaction Inquiry
Transaction disputes process
Understanding Transaction Disputes
I noticed an unauthorized transaction; what’s the procedure for disputing it?
1Clarification
Transaction Discrepancy Resolution
disputed_transaction_inquiry
Checking the Status of a Dispute
Is there a way for me to track the progress of my transaction dispute? I’m not sure how long these things usually take.
10Unsure
Account Closure Procedures
Final Account Statement Requests
Understanding Charges or Fees in Final Statements
What kind of fees should I expect to see on my last statement when I close my account?
1Clarification
Payment Processing
Recurring payment setup
Troubleshooting Recurring Payment Issues
I received a notification about an issue with my recurring payment. Can you explain what's going on?
1Clarification
Customer Loyalty and Rewards Programs
Feedback and Testimonials on Rewards
Comparison of Rewards with Competitors
I heard that some banks have better rewards programs. How do yours measure up?
1Clarification
Service Fees Complaints
overdraft_fee_disputes
Requesting Fee Waivers
I wasn't aware that my account went negative, is there any way to get the overdraft fee refunded?
10Unsure
Transaction Discrepancy Resolution
account_statement_discrepancies
Understanding Fees and Charges
I noticed a charge on my statement that I don't recognize; can you help me understand it?
1Clarification
Payment Clarification
Transaction discrepancies
Late Payment Fees
I just checked my account and I noticed a late payment fee that I wasn't expecting. Can you explain why it was charged?
1Clarification
Deposit Confirmation
Deposit Receipt Confirmation
How to Request Confirmation Resends
Is there a way to get a duplicate of my deposit confirmation emailed to me?
1Clarification
Loan Products and Interest Rates
Repayment options and schedules explanation
Understanding Different Repayment Plans
How does a bi-weekly repayment plan work compared to a monthly one? Which would be better for me?
1Clarification
Loan Products and Interest Rates
Impact of credit score on loan rates
How Credit Scores Affect Loan Eligibility
Can you explain how different credit scores influence the interest rates I might get on a mortgage?
1Clarification