text
stringlengths 0
331
| category
stringclasses 77
values | __index_level_0__
int64 0
10k
|
|---|---|---|
Where did you get the money to fund your charity?
|
verify_source_of_funds
| 9,057 |
Can you prove the funds were not obtained through insider trading?
|
verify_source_of_funds
| 9,058 |
How did you manage to save up for retirement?
|
verify_source_of_funds
| 9,059 |
Where did you get the money to pay for your daughter's wedding?
|
verify_source_of_funds
| 9,060 |
Can you prove the funds were not obtained through illegal means?
|
verify_source_of_funds
| 9,061 |
Where did you get the money to buy your vacation home?
|
verify_source_of_funds
| 9,062 |
How did you afford to take time off work?
|
verify_source_of_funds
| 9,063 |
Can you show me the documentation for these stocks?
|
verify_source_of_funds
| 9,064 |
Where did you get the money to buy that house?
|
verify_source_of_funds
| 9,065 |
Where did you get the money to pay for your son's college tuition?
|
verify_source_of_funds
| 9,066 |
Can you explain the source of the funds used to pay for this loan?
|
verify_source_of_funds
| 9,067 |
Can you explain how you paid for your wedding?
|
verify_source_of_funds
| 9,068 |
Can you show me the documentation for these bonds?
|
verify_source_of_funds
| 9,069 |
Can you confirm that the funds used to invest in this business were not obtained through illegal means?
|
verify_source_of_funds
| 9,070 |
Can you prove that the funds used to purchase this asset were not linked to illegal activities?
|
verify_source_of_funds
| 9,071 |
How do you explain the large transfer of funds out of my account?
|
verify_source_of_funds
| 9,072 |
Can you explain how you paid for your son's college tuition?
|
verify_source_of_funds
| 9,073 |
Can you explain how you paid for your medical bills?
|
verify_source_of_funds
| 9,074 |
Can you explain how you paid for your retirement savings?
|
verify_source_of_funds
| 9,075 |
Can you prove that the funds used to purchase this asset were not obtained through illegal means?
|
verify_source_of_funds
| 9,076 |
How do you know the money in my mutual fund is legitimate?
|
verify_source_of_funds
| 9,077 |
Can you provide proof of employment?
|
verify_source_of_funds
| 9,078 |
What is the source of the money in my savings account?
|
verify_source_of_funds
| 9,079 |
Where did you get the money to start your business?
|
verify_source_of_funds
| 9,080 |
Can you prove the funds were not laundered?
|
verify_source_of_funds
| 9,081 |
Can you show me the receipts for your home renovations?
|
verify_source_of_funds
| 9,082 |
Where did you get the money to buy this property?
|
verify_source_of_funds
| 9,083 |
What is the source of the money in my IRA?
|
verify_source_of_funds
| 9,084 |
How do you know the money in my stock options is legitimate?
|
verify_source_of_funds
| 9,085 |
Can you show me the proof of ownership for this property?
|
verify_source_of_funds
| 9,086 |
Where did you get the money to buy your home?
|
verify_source_of_funds
| 9,087 |
Can you provide proof of life insurance coverage?
|
verify_source_of_funds
| 9,088 |
Can you show me the receipts for your recent medical expenses?
|
verify_source_of_funds
| 9,089 |
Where did you get the money to buy your investment property?
|
verify_source_of_funds
| 9,090 |
Where did you get the money to buy your first home?
|
verify_source_of_funds
| 9,091 |
How did you pay for your education?
|
verify_source_of_funds
| 9,092 |
Can you show me the deed to your property?
|
verify_source_of_funds
| 9,093 |
Can you explain how you paid for your mother's funeral expenses?
|
verify_source_of_funds
| 9,094 |
Can you prove that this money came from a legitimate source?
|
verify_source_of_funds
| 9,095 |
How do you explain the large transfer of funds into my account?
|
verify_source_of_funds
| 9,096 |
How did you obtain this large sum of money?
|
verify_source_of_funds
| 9,097 |
Can you confirm that the funds used to purchase this asset were legally obtained?
|
verify_source_of_funds
| 9,098 |
Where did you get the money to buy that car?
|
verify_source_of_funds
| 9,099 |
Show me the documentation that supports the source of these funds.
|
verify_source_of_funds
| 9,100 |
Can you provide evidence that these funds are not linked to illegal activities?
|
verify_source_of_funds
| 9,101 |
Can you prove the funds were not obtained through embezzlement?
|
verify_source_of_funds
| 9,102 |
How do you know the money in my trust fund is legitimate?
|
verify_source_of_funds
| 9,103 |
How did you come up with the money to make this investment legally?
|
verify_source_of_funds
| 9,104 |
How long does it take to verify a top-up? I'm getting concerned that there's a problem.
|
verify_top_up
| 9,105 |
How long does it take to verify a top-up? I'm getting impatient.
|
verify_top_up
| 9,106 |
How do I go about verifying my top-up? The app isn't working properly.
|
verify_top_up
| 9,107 |
I'm experiencing confusion during the top-up verification process.
|
verify_top_up
| 9,108 |
Can you verify my top-up for me? I don't have access to my account right now.
|
verify_top_up
| 9,109 |
Can you please help me resolve this issue with verifying my top-up?
|
verify_top_up
| 9,110 |
I'm struggling to complete the top-up verification form.
|
verify_top_up
| 9,111 |
How long does it take to verify a top-up? I'm getting frustrated with the wait.
|
verify_top_up
| 9,112 |
I'm getting frustrated with the verification process for my top-up.
|
verify_top_up
| 9,113 |
I'm unsure if my top-up was processed correctly, how can I verify it?
|
verify_top_up
| 9,114 |
Can you please verify my top-up? I'm having trouble accessing my account from this location.
|
verify_top_up
| 9,115 |
How long does the top-up verification process typically take?
|
verify_top_up
| 9,116 |
Can you verify my top-up status? I want to make sure everything is correct and up-to-date.
|
verify_top_up
| 9,117 |
Can you verify my top-up status? I want to make sure everything is correct.
|
verify_top_up
| 9,118 |
I've tried to top up my account but the verification process is not working.
|
verify_top_up
| 9,119 |
I'm experiencing technical difficulties during the top-up verification process.
|
verify_top_up
| 9,120 |
Can you verify my top-up for me? I don't want to spend too much time on this.
|
verify_top_up
| 9,121 |
How do I know if my top-up has been verified successfully?
|
verify_top_up
| 9,122 |
How often should I expect to receive a verification code for my top-up?
|
verify_top_up
| 9,123 |
How do I know if my top-up has been verified successfully, can you please confirm?
|
verify_top_up
| 9,124 |
Can you please provide more information on how to verify my top-up?
|
verify_top_up
| 9,125 |
I'm experiencing frustration with the top-up verification process.
|
verify_top_up
| 9,126 |
I'm not sure what to do after I've entered my verification code, can you please guide me through the process?
|
verify_top_up
| 9,127 |
How do I know if my top-up is eligible for verification, can you please clarify?
|
verify_top_up
| 9,128 |
Can you please verify my top-up? I'm getting frustrated with all these issues.
|
verify_top_up
| 9,129 |
How do I go about verifying my top-up on this desktop computer?
|
verify_top_up
| 9,130 |
I need help verifying my top-up. The website is giving me conflicting information.
|
verify_top_up
| 9,131 |
Can you verify my top-up for me? I'm not able to access my account right now.
|
verify_top_up
| 9,132 |
Can you please verify my top-up? I'm starting to get worried.
|
verify_top_up
| 9,133 |
How do I go about verifying my top-up on this tablet?
|
verify_top_up
| 9,134 |
Can you guide me through the top-up verification process?
|
verify_top_up
| 9,135 |
Can you offer any tips for completing the top-up verification process successfully?
|
verify_top_up
| 9,136 |
I'm trying to top up my account but the verification process is taking too long, can you please help?
|
verify_top_up
| 9,137 |
Can you verify my top-up for me? I don't want to spend any more time on this process.
|
verify_top_up
| 9,138 |
I'm experiencing technical difficulties while trying to verify my top-up.
|
verify_top_up
| 9,139 |
How do I ensure that my top-up is properly verified?
|
verify_top_up
| 9,140 |
I can't seem to find the verification code for my top-up. Can you help?
|
verify_top_up
| 9,141 |
Can you verify my top-up for me? I don't want to spend too much time on this process.
|
verify_top_up
| 9,142 |
I'm getting an error message when I try to verify my top-up, what should I do?
|
verify_top_up
| 9,143 |
How do I go about verifying my top-up on this gaming console?
|
verify_top_up
| 9,144 |
I tried to top up my account, but it's not showing up. Can you verify it for me?
|
verify_top_up
| 9,145 |
Can someone help me with the verification code for my top-up?
|
verify_top_up
| 9,146 |
Can I get a refund for an unsuccessful top-up?
|
verify_top_up
| 9,147 |
I need help verifying my top-up. The website is giving me a confusing error message.
|
verify_top_up
| 9,148 |
Can you please verify my top-up? I'm getting concerned that something might be wrong.
|
verify_top_up
| 9,149 |
I need help verifying my top-up. The app is saying there's an issue with my account details.
|
verify_top_up
| 9,150 |
Can you walk me through the steps of the top-up verification process?
|
verify_top_up
| 9,151 |
How do I know if my top-up has been verified?
|
verify_top_up
| 9,152 |
I need help verifying my top-up. The website is giving me a confusing message.
|
verify_top_up
| 9,153 |
How long does it take to verify a top-up?
|
verify_top_up
| 9,154 |
How do I go about verifying my top-up on this virtual reality headset?
|
verify_top_up
| 9,155 |
How do I know if my top-up has been processed correctly?
|
verify_top_up
| 9,156 |
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