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1 value
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1.32k
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2 values
intents
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82 values
industry
stringclasses
3 values
1,100
banking_0730
banking_0730_046
Customer
Thanks. And would you also give me my checking account balance?
['InformIntent']
CheckAccountBalance
banking
1,101
banking_0731
banking_0731_001
Customer
Hi, this is Peter Davis and some shop took money from my account and the purchase I did not make.
['InformIntent']
DisputeCharge
banking
1,102
banking_0732
banking_0732_001
Customer
hey Michael. My name is John and I was at I went to your branch down the road from me, in downtown Austin. And it was already closed. What time do y'all close?
['InformIntent']
GetBranchHours
banking
1,103
banking_0732
banking_0732_005
Customer
No, that that was my problem, but you know By the way, I really called, I need to change my address on on my account.
['InformIntent']
UpdateStreetAddress
banking
1,104
banking_0734
banking_0734_001
Customer
yes I need to update my address I've got for my accounts.
['InformIntent']
UpdateStreetAddress
banking
1,105
banking_0734
banking_0734_021
Customer
Should I go ahead and get my checks addresses changed over also?
['InformIntent']
OrderChecks
banking
1,106
banking_0735
banking_0735_001
Customer
Yes, I'm calling today about seeing if I can get a credit card.
['InformIntent']
OpenCreditCard
banking
1,107
banking_0735
banking_0735_007
Customer
But yes. I need a give up my check balance.
['InformIntent']
CheckAccountBalance
banking
1,108
banking_0735
banking_0735_044
Customer
Yes. I would like to know my savings, please.
['InformIntent']
CheckAccountBalance
banking
1,109
banking_0736
banking_0736_001
Customer
yes. Hello. I'm calling about. I need to dispute a charge on one of my accounts. Can somebody help me with that over the phone?
['InformIntent']
DisputeCharge
banking
1,110
banking_0738
banking_0738_001
Customer
Hi Cassie. I'm calling because I received this offer by email about receiving two hundred and fifty dollars when you open a new checking account with you guys.
['InformIntent']
OpenBankingAccount
banking
1,111
banking_0738
banking_0738_060
Customer
And then how quickly do you think I might be able to get my card?
['InformIntent']
AskAboutCardArrival
banking
1,112
banking_0740
banking_0740_003
Customer
I have been looking through my statements. They have not been coming out properly and now I'm really mad because it says on one of my statements that I have done HBO plus and I know I haven't and this come out like the last three months and I'm just.
[]
DisputeCharge
banking
1,113
banking_0740
banking_0740_056
Customer
OK. could you just give me a quick balance on that account please?
['InformIntent']
CheckAccountBalance
banking
1,114
banking_0743
banking_0743_001
Customer
I've lost my card! I don't know if someone stole it. I don't know if I dropped it somewhere. I don't know but I I need to figure out how to shut it off. I don't want anyone to use my account. It's all gonna be drained and I don't have time to deal with this. What do I do?
['InformIntent']
ReportLostStolenCard
banking
1,115
banking_0744
banking_0744_019
Customer
Are yo~. So where where is your at I Bank, where is your office located? Are you in town?
['InformIntent']
FindBranch
banking
1,116
banking_0745
banking_0745_035
Customer
OK, how long, how long do I have before the money is in my checking account?
['InformIntent']
AskAboutTransferTime
banking
1,117
banking_0748
banking_0748_001
Customer
Yeah I need help finding a ATM close the closest one if that's possible to me.
['InformIntent']
FindATM
banking
1,118
banking_0748
banking_0748_027
Customer
Yes, does this one accept cash deposits?
['InformIntent']
AskAboutCashDeposits
banking
1,119
banking_0749
banking_0749_001
Customer
yes, I'm at a gas station and the ATM machine's out of money and I can't use my Intel bank card because the machines are down.
['InformIntent']
FindATM
banking
1,120
banking_0750
banking_0750_004
Customer
Well, I'll apply for it later, but the reason why, the main reason why I called today is I wanted to open up a bank account with you guys.
['InformIntent']
OpenBankingAccount
banking
1,121
banking_0751
banking_0751_025
Customer
yes. This is why I wanna report it stolen. I saw that there was at least one transaction made.
['InformIntent']
DisputeCharge
banking
1,122
banking_0752
banking_0752_001
Customer
hi Rose. My name is Tara. I have a issue with my account. I got this notice in the mail regarding a problem with my account. and I'm trying to understand what it's for. And I'd really like to talk to somebody in person if possible.
['InformIntent']
ReportNotice
banking
1,123
banking_0753
banking_0753_010
Customer
Thank you, thank you. We need it. Send help. Ice, air conditioning didn't help. Oh, I am calling today to open an account with you guys.
['InformIntent']
OpenBankingAccount
banking
1,124
banking_0754
banking_0754_001
Customer
Hey Susan this is Justin. Hey you know I'm I'm I'm trying to find a branch of of Smart bank and and I can't I can't find it, can you help me with that?
['InformIntent']
FindBranch
banking
1,125
banking_0756
banking_0756_019
Customer
Oh yeah. It. It says up here that I spent six hundred and eighty-eight dollars at Dave's Jewelry Now, I. I don't even know who Dave is and or his jewelry, and I did not spend this money.
[]
DisputeCharge
banking
1,126
banking_0756
banking_0756_029
Customer
yeah. Can you give me the address of the nearest branch?
['InformIntent']
FindBranch
banking
1,127
banking_0757
banking_0757_018
Customer
yes. I want to report a lost card.
['InformIntent']
ReportLostStolenCard
banking
1,128
banking_0757
banking_0757_073
Customer
since you're there, could you read my savings balance to me as well?
['InformIntent']
CheckAccountBalance
banking
1,129
banking_0758
banking_0758_001
Customer
Hi. I was wanting to close my bank account with you.
['InformIntent']
CloseBankAccount
banking
1,130
banking_0758
banking_0758_019
Customer
I'd like to deposit into a different account.
[]
ExternalWireTransfer
banking
1,131
banking_0759
banking_0759_001
Customer
Oh, I just moved and I'm wondering about an ATM where I moved to here.
['InformIntent']
FindATM
banking
1,132
banking_0759
banking_0759_005
Customer
Mhm. And I assume the one on Main Street has its own ATM machine right there?
['InformIntent']
GetBranchInfo
banking
1,133
banking_0759
banking_0759_009
Customer
OK. the other thing I'd like to know is about getting some new checks with my new address on.
['InformIntent']
OrderChecks
banking
1,134
banking_0759
banking_0759_025
Customer
Is there anything else I have to change because I've just moved?
['InformIntent']
UpdatePhoneNumber
banking
1,135
banking_0760
banking_0760_043
Customer
Can you tell me how long that will take to get to her account? Will it get to her today?
['InformIntent']
AskAboutTransferTime
banking
1,136
banking_0761
banking_0761_005
Customer
OK. Quick one. I'm trying to open an account with you guys. So, I don't know what to do about it. Can you put me through, please?
['InformIntent']
OpenBankingAccount
banking
1,137
banking_0763
banking_0763_025
Customer
Yes, I may need to change my email address.
['InformIntent']
UpdateEmail
banking
1,138
banking_0763
banking_0763_031
Customer
OK, what's the email address you have for me?
['InformIntent']
GetAccountInfo
banking
1,139
banking_0764
banking_0764_001
Customer
Yes I got a letter from you guys saying that I had a pent over tee fee due for paying my credit card late.
['InformIntent']
ReportNotice
banking
1,140
banking_0764
banking_0764_019
Customer
I don't understand why there wouldn't have been enough money in there though to cover it . I mean can you tell me what my checking account balance is, like none of that makes sense to me.
['InformIntent']
CheckAccountBalance
banking
1,141
banking_0764
banking_0764_026
Customer
No, can you help me find one please?
['InformIntent']
FindBranch
banking
1,142
banking_0764
banking_0764_040
Customer
Do you know do they have a drive-thru?
['InformIntent']
GetBranchInfo
banking
1,143
banking_0765
banking_0765_007
Customer
Yeah. You can just tell me which is the one that is closer to me.
['InformIntent']
FindATM
banking
1,144
banking_0765
banking_0765_013
Customer
Oh, OK. Great. Thank you, then. and also, I don't know if I can do that right now. I would like to check my account balance.
['InformIntent']
CheckAccountBalance
banking
1,145
banking_0766
banking_0766_009
Customer
Oh OK. Well that's awesome, great. well I would like to make a wire transfer. that was why I was trying to, you know, access it online or what ever. I'm not even sure if I can do that on the website but but now that I have you, if you could help me with that I need to make a wire transfer to to my mom's account. She has an account with you all as well. she's done had several things go on and a couple dental issues and now you know money has gotten super tight. So I need to go ahead and transfer some money over to her account.
['InformIntent']
ExternalWireTransfer
banking
1,146
banking_0768
banking_0768_004
Customer
OK. There we go. Yeah. I was I was a little thrown off. OK. Thank you. I was trying to find a nearest ATM You know, again, I the I go to ATMs and I get charged a service fee. I was trying to find one in my area where I don't get charged a service fee.
[]
FindATM
banking
1,147
banking_0769
banking_0769_001
Customer
Hi my name is Davina Saint Clair. I have gotten a piece of letter from Intellibank saying to call the bank. I just wanted to make sure there wasn't any holds in my account or anything.
['InformIntent']
ReportNotice
banking
1,148
banking_0769
banking_0769_017
Customer
Yes I would like to do a transfer from my checkings to my savings sorry pardon my yawn.
['InformIntent']
InternalFundsTransfer
banking
1,149
banking_0770
banking_0770_001
Customer
hi. I would like to make a withdraw from my savings account and I need to put money in my Christmas account.
['InformIntent']
InternalFundsTransfer
banking
1,150
banking_0771
banking_0771_001
Customer
Good afternoon Jennifer. My name is Thomas. And I'd like to open an account with Intellibank.
['InformIntent']
OpenBankingAccount
banking
1,151
banking_0774
banking_0774_003
Customer
I am looking for an ATM that is closest to me, closest to home.
['InformIntent']
FindATM
banking
1,152
banking_0775
banking_0775_001
Customer
Hi. Yes ma'am, I'm calling because I need to do a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
1,153
banking_0777
banking_0777_005
Customer
That works. And so I just needed to know that real quick. But what I need to know now is if I can do some transferring of some funds of my checking account.
['InformIntent']
InternalFundsTransfer
banking
1,154
banking_0777
banking_0777_017
Customer
Oh. Can you tell me my.
[]
CheckAccountBalance
banking
1,155
banking_0777
banking_0777_018
Customer
Balance, please?
['InformIntent']
CheckAccountBalance
banking
1,156
banking_0778
banking_0778_001
Customer
hey I'm calling I need to update my address. I just moved down the road.
['InformIntent']
UpdateStreetAddress
banking
1,157
banking_0780
banking_0780_001
Customer
yes, I'd like to check the my checking account balance please.
['InformIntent']
CheckAccountBalance
banking
1,158
banking_0780
banking_0780_024
Customer
Well that's good. And I believe you offered online banking. Is that something that you could help me get set up today?
[]
SetUpOnlineBanking
banking
1,159
banking_0781
banking_0781_012
Customer
I gotta report my card as stolen.
['InformIntent']
ReportLostStolenCard
banking
1,160
banking_0782
banking_0782_003
Customer
Oh uh I need uh the check the account balance in my checking.
['InformIntent']
CheckAccountBalance
banking
1,161
banking_0782
banking_0782_019
Customer
yeah I was wondering if I could transfer over half of that to my savings.
['InformIntent']
InternalFundsTransfer
banking
1,162
banking_0782
banking_0782_025
Customer
Oh no wait yes actually I might need to go in at some point in time. what's the your local branch hours?
['InformIntent']
GetBranchHours
banking
1,163
banking_0784
banking_0784_003
Customer
Oh, yeah, right, sorry, of course, my manners. It says something about the bank's gonna be closed for a couple days?
[]
GetBranchHours
banking
1,164
banking_0784
banking_0784_020
Customer
OK, yeah, that w~, that will work out great. what are your banking hours again?
['InformIntent']
GetBranchHours
banking
1,165
banking_0785
banking_0785_001
Customer
Good morning. I'm calling to see if there's a branch near me? We're on vacation in Miami and I haven't seen one.
['InformIntent']
FindBranch
banking
1,166
banking_0785
banking_0785_016
Customer
Yes, ma'am. I'd also like to check my balance.
['InformIntent']
CheckAccountBalance
banking
1,167
banking_0786
banking_0786_001
Customer
Hi I'm calling because I'd like to dispute a transaction.
['InformIntent']
DisputeCharge
banking
1,168
banking_0786
banking_0786_021
Customer
And I actually need to correct my phone number that you guys have on file.
['InformIntent']
UpdatePhoneNumber
banking
1,169
banking_0787
banking_0787_001
Customer
Hi Rose, my name is Kim. I'm actually calling back. I I called before to find a a ATM location near me. and I I don't know if the girl gave me the wrong name of the street or if I wrote it down wrong. I'm not sure, but I need a location of an ATM near me, please.
['InformIntent']
FindATM
banking
1,170
banking_0787
banking_0787_027
Customer
no. Well, there's no fees if it's if I'm using one of our ATMs, right?
['InformIntent']
AskAboutATMFees
banking
1,171
banking_0788
banking_0788_028
Customer
No, not this one. This was from Amazon Prime and I never signed up for anything with them.
[]
DisputeCharge
banking
1,172
banking_0788
banking_0788_045
Customer
So, Intel Bank will send me a new card and I should have it within a week.
['InformIntent']
RequestNewCard
banking
1,173
banking_0789
banking_0789_001
Customer
Oh, hi Janine. This is Sandra Murphy. I got a letter in the mail not too long ago from your Intel bank there and I'm not quite clear if it's in reference to a problem that I'm having with an account or you're offering a new service but I want to talk to you anyways because the holidays are coming up and I wanted to see about maybe opening another account of some type. I thought maybe you could help me with that.
[]
OpenBankingAccount
banking
1,174
banking_0790
banking_0790_003
Customer
How's the family? I'm good I'm good I'm just you know whenever I call I'm always having one or two issues and all that. right now I have two issues apparently I want to open an account with you guys, right?
['InformIntent']
OpenBankingAccount
banking
1,175
banking_0790
banking_0790_005
Customer
And I have my ATM card you know got stolen again. So it got stolen this time around so I don't know I don't know how to start so I just want to start from the first one and then we'll go to the second one. So you just help me out.
[]
ReportLostStolenCard
banking
1,176
banking_0791
banking_0791_001
Customer
Hi yes, I'm interested in doing a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
1,177
banking_0791
banking_0791_037
Customer
Yes I was actually wondering because I wanted to come by and stop on in but I wasn't sure of the nearest branch towards I couldn't find the nearest branch to my location of my residence.
['InformIntent']
FindBranch
banking
1,178
banking_0793
banking_0793_001
Customer
Yes I'm having issues I'm trying to make a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
1,179
banking_0794
banking_0794_001
Customer
Yeah, I got a problem with my Intel bank account. I got a statement in the mail and I didn't buy anything at a furniture store.
['InformIntent']
DisputeCharge
banking
1,180
banking_0795
banking_0795_001
Customer
Hey Sherry. Hopefully you can help me. I need to make a wire transfer to my brother in Florida. I have all of his information for his bank and everything. I just didn't know if I could do it through you guys or if I had to go to like Western Union or something.
['InformIntent']
ExternalWireTransfer
banking
1,181
banking_0795
banking_0795_003
Customer
Oh and while we're on the phone I need to order a new debit card. Mine is snapped in half.
['InformIntent']
RequestNewCard
banking
1,182
banking_0795
banking_0795_013
Customer
Hey so while I have you on my account what's the exact balance in my checking?
['InformIntent']
CheckAccountBalance
banking
1,183
banking_0796
banking_0796_001
Customer
yeah, my wife, she she's been driving on some bad tires and she ran over a nail or something and and blew out a tire. So, I need to see if I've got enough money to buy some new some new tires.
['InformIntent']
CheckAccountBalance
banking
1,184
banking_0797
banking_0797_001
Customer
Yes. My name is Alisha. I would like to close my account.
['InformIntent']
CloseBankAccount
banking
1,185
banking_0797
banking_0797_018
Customer
Yes, I will be depositing money into my husband's account.
[]
ExternalWireTransfer
banking
1,186
banking_0797
banking_0797_028
Customer
Yes, everything sound correct. But I will also would like to know what is my balance on my account.
['InformIntent']
CheckAccountBalance
banking
1,187
banking_0798
banking_0798_019
Customer
I have a disputes transaction. That's why I called, dispute transaction.
[]
DisputeCharge
banking
1,188
banking_0801
banking_0801_001
Customer
yes. I need to check my Intellibank checking account balance.
['InformIntent']
CheckAccountBalance
banking
1,189
banking_0802
banking_0802_003
Customer
good deal. I believe I talked to you the other day. I was having an issue with my checking account. I was seeing if one of my deposits has been deposited and and I you helped me with that issue, so, I need to check my account balance for my checking account, please.
['InformIntent']
CheckAccountBalance
banking
1,190
banking_0802
banking_0802_013
Customer
OK. That sounds great. can you tell me if the if my checking account receives any interest?
['InformIntent']
CheckAccountInterestRate
banking
1,191
banking_0803
banking_0803_001
Customer
Hi there darling. Good afternoon. I was calling to see how can I also possibly order some checks through your bank please?
['InformIntent']
OrderChecks
banking
1,192
banking_0803
banking_0803_015
Customer
Well yeah actually. I wanted to do a a internal transfer. Do you all do that at that bank?
['InformIntent']
InternalFundsTransfer
banking
1,193
banking_0804
banking_0804_013
Customer
yes my address is seven five three Dogwood. Now I may have, when I opened the account, I may have used Street, but it's actually Road, Dogwood Road.
[]
UpdateStreetAddress
banking
1,194
banking_0804
banking_0804_040
Customer
OK. Could you also give me a balance in my savings account please?
['InformIntent']
CheckAccountBalance
banking
1,195
banking_0804
banking_0804_044
Customer
no, thanks for the opportunity. The you know I should, I'd like to be doing this online. could you and I've not set up an online account yet, could you kind of give me an idea on that?
['InformIntent']
SetUpOnlineBanking
banking
1,196
banking_0805
banking_0805_025
Customer
Yeah. It's for two hundred and fifty, three days ago. Do you see anything else that's came out in the last six days? Because I didn't even find it until today, so I haven't used it in six days.
['InformIntent']
CheckTransactionHistory
banking
1,197
banking_0806
banking_0806_001
Customer
yes hi April. My name is Amber and I'm calling because I need to close my account with you guys .
['InformIntent']
CloseBankAccount
banking
1,198
banking_0806
banking_0806_051
Customer
I was wondering if you could tell me whether I will have any additional fees. Will I owe anything more to you guys?
['InformIntent']
GetAccountInfo
banking
1,199
banking_0807
banking_0807_003
Customer
actually, I I want to do a transfer so I want to check my balance and do a transfer. and my name is Claire. Claire Morrison. M O R R I S O N.
['InformIntent']
InternalFundsTransfer
banking