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4.2k
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1 value
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5
1.32k
dialogue_acts
stringclasses
2 values
intents
stringclasses
82 values
industry
stringclasses
3 values
1,200
banking_0808
banking_0808_001
Customer
Hi, I'm calling to get my account balance.
['InformIntent']
CheckAccountBalance
banking
1,201
banking_0808
banking_0808_065
Customer
OK. Well, is there anyway you could move some money around for me before we hang up?
['InformIntent']
InternalFundsTransfer
banking
1,202
banking_0809
banking_0809_001
Customer
yes, my name is Dan Thomas and I called the other day about an issue I had on my savings account. I had requested that it be closed and the funds transferred to my checking account. And I need to check the balance of my checking account to see if that money has been transferred.
['InformIntent']
CheckAccountBalance
banking
1,203
banking_0810
banking_0810_001
Customer
Well thank you. Hi this is Laura Winters and I have a I have a checking account at your bank and I would like to open a new account for my granddaughter. she is so clever! This granddaughter of mine. She can bake and even though she's only eleven she makes cheesecake and not just cookies and cakes. Eleven years old! Can you believe that? And making cheesecake.
['InformIntent']
OpenBankingAccount
banking
1,204
banking_0811
banking_0811_001
Customer
Hi, this is Peter Smith. I'm calling. I need to close one of my account.
['InformIntent']
CloseBankAccount
banking
1,205
banking_0811
banking_0811_039
Customer
I need it transferred to my new checking account.
['InformIntent']
ExternalWireTransfer
banking
1,206
banking_0812
banking_0812_001
Customer
Yes Ashley, I'd like to find out how I can go about closing my bank account.
['InformIntent']
CloseBankAccount
banking
1,207
banking_0813
banking_0813_002
Customer
Hi. I wanted to make a transfer from my my checking account into my wife's checking account.
['InformIntent']
ExternalWireTransfer
banking
1,208
banking_0813
banking_0813_042
Customer
actually since we're on the phone, can I go ahead and check the balance of my savings account?
['InformIntent']
CheckAccountBalance
banking
1,209
banking_0814
banking_0814_001
Customer
Hi, yeah this is Barry Allen yeah I have a I'm seeing a purchase on my transaction history for over three hundred for three hundred dollar over three hundred dollars for two new tires from Walmart I did not get two new tires. Now I've called before. Because I saw a transaction but it just for for for some groceries and I and I didn't think much of it. I thought, OK, someone got my info and you guys sent me a new card, so but I know card changed anything. But now, it's happened again, I'm assuming in the same and it's in the same area. So did you guys not change my info? On y'all's end?
['InformIntent']
DisputeCharge
banking
1,210
banking_0814
banking_0814_040
Customer
You know what, it's fine. It's fine. I I I got it I wrote it down. I wrote it down. It's fine. OK. I'm keeping track of this. If this happens again, it's your ass. OK. so what are you gonna do? Are you gonna send me a new card?
['InformIntent']
RequestNewCard
banking
1,211
banking_0815
banking_0815_001
Customer
yeah I need to update my email address in my personal information on my account.
['InformIntent']
UpdateEmail
banking
1,212
banking_0815
banking_0815_029
Customer
I do I need to close one of my saving accounts.
['InformIntent']
CloseBankAccount
banking
1,213
banking_0816
banking_0816_001
Customer
yes. I need to check my account balance of my checking account and also my savings account.
['InformIntent']
CheckAccountBalance
banking
1,214
banking_0816
banking_0816_031
Customer
OK, that sounds great. can you set me up today?
['InformIntent']
SetUpOnlineBanking
banking
1,215
banking_0819
banking_0819_001
Customer
yeah I need some information I need to find an ATM I moved again, moving too much all the time but you guys still have branches near me so I kept your bank so I need information, shouldn't take too long.
['InformIntent']
FindATM
banking
1,216
banking_0819
banking_0819_005
Customer
OK well I'll need to change that one to five fifty-six are you ready?
[]
UpdateStreetAddress
banking
1,217
banking_0819
banking_0819_053
Customer
also can I do cash deposits?
['InformIntent']
GetBranchInfo
banking
1,218
banking_0819
banking_0819_076
Customer
What's your hours at your lobby?
['InformIntent']
GetBranchHours
banking
1,219
banking_0820
banking_0820_003
Customer
All right fine. I think I lost my credit card.
['InformIntent']
ReportLostStolenCard
banking
1,220
banking_0820
banking_0820_005
Customer
So I don't really know what to do about that. I'm just worried about my money getting used. so I want to get the money out of my credit card and put it in another bank so that if it is lost and someone tries to use it there is no credit available to use. Does that make sense?
['InformIntent']
ExternalWireTransfer
banking
1,221
banking_0821
banking_0821_018
Customer
yeah. And and when I get to the ATM , how much can I use how much can I take out for the what is it Money or money removal? Is that.
['InformIntent']
GetWithdrawalLimit
banking
1,222
banking_0821
banking_0821_023
Customer
OK. And and what about putting putting money in, like cash? How How many deposits can I do total or how much can be on each deposit kind of thing?
['InformIntent']
AskAboutCashDeposits
banking
1,223
banking_0822
banking_0822_001
Customer
Hi there, I'm trying to get a balance to my checking account.
['InformIntent']
CheckAccountBalance
banking
1,224
banking_0822
banking_0822_022
Customer
Oh perfect that that matches it can is it possible to do my credit card, what I owe my credit card too right now or do I have to call back?
['InformIntent']
CheckAccountBalance
banking
1,225
banking_0822
banking_0822_035
Customer
Oh perfect all right that's that's good that didn't yeah that'd be great I appreciate that. You know like if I last time I called I I I've been calling every time I have to check the account balance but it's I just don't like I have to find your number and everything, so I was wondering is is there anyway I can check online?
['InformIntent']
SetUpOnlineBanking
banking
1,226
banking_0823
banking_0823_040
Customer
Wow. That's awesome. Oh, you know what? I actually, I forgot to do something. There was one other thing I needed to do and that was to update my personal information, my phone number.
['InformIntent']
UpdatePhoneNumber
banking
1,227
banking_0824
banking_0824_018
Customer
Well, I'm looking to transfer money from my checking account to my savings account.
['InformIntent']
InternalFundsTransfer
banking
1,228
banking_0824
banking_0824_054
Customer
OK, thank you. Hey, let me ask you. what are the hours at the at the. What are the lobby hours at the branch you're at?
['InformIntent']
GetBranchHours
banking
1,229
banking_0827
banking_0827_001
Customer
yes. I need to change my old email address to my new address. Can you help me with that please.
['InformIntent']
UpdateEmail
banking
1,230
banking_0828
banking_0828_001
Customer
Hi Daisy, my name's George. I'm calling because I wanted to move money from my checking account to my savings.
['InformIntent']
InternalFundsTransfer
banking
1,231
banking_0829
banking_0829_001
Customer
Hi, I'm calling cuz I have my credit card stolen.
['InformIntent']
ReportLostStolenCard
banking
1,232
banking_0829
banking_0829_069
Customer
Now are you gonna give me a chip card because all the other cards that I've got in the past were chip were not a chip card. They're just a scan card so I think the chip cards are a lot more security.
['InformIntent']
RequestNewCard
banking
1,233
banking_0830
banking_0830_001
Customer
Hi there. Listen, I'm a customer and I need help. I lost my credit card and I'm having problems with my checking account.
['InformIntent']
ReportLostStolenCard
banking
1,234
banking_0830
banking_0830_043
Customer
You know, you know what? I've changed my mind. I wanna close my account.
['InformIntent']
CloseBankAccount
banking
1,235
banking_0831
banking_0831_001
Customer
Hi, I was needing to open a bank account.
['InformIntent']
OpenBankingAccount
banking
1,236
banking_0831
banking_0831_017
Customer
Mhm. I was also needing to close one of my accounts.
['InformIntent']
CloseBankAccount
banking
1,237
banking_0831
banking_0831_028
Customer
I would like to transfer funds to the new checking account.
['InformIntent']
InternalFundsTransfer
banking
1,238
banking_0832
banking_0832_001
Customer
Hi, this is Peter Davis. I want to find my nearest ATM machine.
['InformIntent']
FindATM
banking
1,239
banking_0833
banking_0833_001
Customer
yes, I'm trying to find out what my account balance shows.
['InformIntent']
CheckAccountBalance
banking
1,240
banking_0834
banking_0834_001
Customer
Hi, yes. I'm calling to open an account please.
['InformIntent']
OpenBankingAccount
banking
1,241
banking_0834
banking_0834_028
Customer
Yes, actually you can help me find a branch.
['InformIntent']
FindBranch
banking
1,242
banking_0836
banking_0836_001
Customer
Yes, hello Jerry. My name is Evelyn Richards, and I'd like to update my email address.
['InformIntent']
UpdateEmail
banking
1,243
banking_0836
banking_0836_036
Customer
Yes, I would like to do a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
1,244
banking_0837
banking_0837_001
Customer
Yes. I got something in the mail today about my loan.
[]
ReportNotice
banking
1,245
banking_0837
banking_0837_002
Customer
I don't have enough money to do today so what are my options?
[]
ExternalWireTransfer
banking
1,246
banking_0837
banking_0837_042
Customer
Yeah I need to know what my last transaction is on my credit card.
['InformIntent']
CheckTransactionHistory
banking
1,247
banking_0838
banking_0838_017
Customer
Well, glad they called. That was absolutely not me. Great. Is this going to be a mess to deal with?
['InformIntent']
DisputeCharge
banking
1,248
banking_0838
banking_0838_019
Customer
Hey, by the way, while you've got my account pulled up, can you change my number on there?
['InformIntent']
UpdatePhoneNumber
banking
1,249
banking_0839
banking_0839_007
Customer
OK. So I. I need well I need to do a couple things. First thing first, my brother, my kid brother, he has a bar and he went into the bar business and doesn't know what he's doing. And, big brother that I am, am coming to to to save the day. And perform a bar rescue and I need to send him some money.
['InformIntent']
ExternalWireTransfer
banking
1,250
banking_0839
banking_0839_066
Customer
Yeah. I also. I wanna open up another checking account. This You know, for myself cuz I'm gonna take over some of the bills with this to try to get him back on track with this.
['InformIntent']
OpenBankingAccount
banking
1,251
banking_0840
banking_0840_003
Customer
And I have some account at your bank. And what I need to do is to transfer some money from my checking account to my savings account. Can we do that on the phone?
['InformIntent']
InternalFundsTransfer
banking
1,252
banking_0841
banking_0841_001
Customer
Hi. Yes, can I get some more information in regards to internal transfers, I believe?
['InformIntent']
InternalFundsTransfer
banking
1,253
banking_0841
banking_0841_035
Customer
Operating hours?
[]
GetBranchHours
banking
1,254
banking_0842
banking_0842_003
Customer
I'm doing pretty good. I have a question for you. I was looking at my statement that I just received in the mail for the charges for last month and I see something on here that I don't recognize. that I don't recognize the amount or the the company that's charging me, so I'd like to actually dispute that transaction. I was wondering if you could help me with that.
['InformIntent']
DisputeCharge
banking
1,255
banking_0842
banking_0842_015
Customer
Oh OK. If we can would you be able to update that or do I need to
['InformIntent']
UpdateStreetAddress
banking
1,256
banking_0844
banking_0844_001
Customer
Oh hello, This is Charlene and I was in a bit of a fix because I am a bit far from where I'm used to and I was hoping you could help me locate a nearby branch
['InformIntent']
FindBranch
banking
1,257
banking_0845
banking_0845_013
Customer
yeah. I wanted to make a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
1,258
banking_0846
banking_0846_013
Customer
Well that's actually why I'm calling cuz I'm having trouble with my phone. And I need to find a branch near me and of course, this is the first time I've ever been out here. And I do not know where any branches are and my phone refuses to give me the information.
['InformIntent']
FindBranch
banking
1,259
banking_0846
banking_0846_030
Customer
Yes, a branch. And honestly, I would like to know the ATM information as well if there is one available.
['InformIntent']
FindATM
banking
1,260
banking_0846
banking_0846_048
Customer
OK, while I have you, can I also check my accounts since, like I said, I wasn't able to get on my phone to find a location or do anything cuz it's it's not the your website. It's my phone. I can't get a a signal. I don't know what's going on, so I was just wondering if I could check my checking account balance as well.
['InformIntent']
CheckAccountBalance
banking
1,261
banking_0847
banking_0847_006
Customer
Yeah, it is. I mean I'm out of town and I'm trying to pull up, you know, an ATM near me, and and whatever else I might need to do and and having it at your fingertips of is of course much easier than calling you guys and and, you know, asking you to do it. But I appreciate you taking care of that, thank you so much.
[]
FindATM
banking
1,262
banking_0847
banking_0847_044
Customer
Oh, no, that's OK. I yes, there is something else I do want to I wanted to do. I was trying to do it online and as I said, I was having an issue. I saw a charge out there for a service that was not rendered. it was actually for something that was supposed to be scheduled and it was wasn't rendered the person it was a charge from Home Depot and the person never came out to fix my dishwasher. And I called them and they said they were going to reverse the charge and they still haven't and so I want to dispute that through you guys because they are not taking care of removing the charge from my my account.
['InformIntent']
DisputeCharge
banking
1,263
banking_0848
banking_0848_001
Customer
yes. Hi Kayleen. My name's Andrea, and I was hoping you could tell me my balance?
['InformIntent']
CheckAccountBalance
banking
1,264
banking_0848
banking_0848_023
Customer
Yeah. Actually, I have a question. Would it be possible for me to transfer money over from my savings right now with you?
['InformIntent']
InternalFundsTransfer
banking
1,265
banking_0849
banking_0849_001
Customer
my name's Edward Elrick. Just calling in to get some information on some of my accounts.
['InformIntent']
CheckAccountBalance
banking
1,266
banking_0849
banking_0849_023
Customer
Yeah I just wanted to check the balance on my account. Not sure how much I have. I need to go to the store get some stuff for my home. we're doing some renovation. I just wanna make sure I have enough before I go there.
['InformIntent']
CheckAccountBalance
banking
1,267
banking_0849
banking_0849_027
Customer
is there anything that's pending on that? And do you happen to know what the balance of my savings is as well?
['InformIntent']
CheckTransactionHistory
banking
1,268
banking_0849
banking_0849_029
Customer
Oh OK. is there any way you can transfer three thousands from my savings to my checkings? I just wanna make sure I have enough.
['InformIntent']
InternalFundsTransfer
banking
1,269
banking_0851
banking_0851_001
Customer
Yes, hello Jerry my name is Eleanor Richards I got a statement in the mail about my gold card I'm not sure what's it's about.
['InformIntent']
ReportNotice
banking
1,270
banking_0852
banking_0852_003
Customer
Yes, I'd like to open a new account.
['InformIntent']
OpenBankingAccount
banking
1,271
banking_0853
banking_0853_005
Customer
Well, I was actually calling to go ahead update my information. If I could?
['InformIntent']
UpdateStreetAddress
banking
1,272
banking_0853
banking_0853_034
Customer
OK great thank you so much. Now could since I have you on the phone could I go ahead and check the the balance of my oh not my savings account, the other one my my debit card account? I'm sorry it's been such a long week.
['InformIntent']
CheckAccountBalance
banking
1,273
banking_0854
banking_0854_001
Customer
Yes. I need to find where is a branch near where I live?
['InformIntent']
FindBranch
banking
1,274
banking_0854
banking_0854_005
Customer
Yes. And also by the way I also wanna get my interest rate for my savings. Account.
['InformIntent']
CheckAccountInterestRate
banking
1,275
banking_0856
banking_0856_009
Customer
well, that's why I'm calling. I wanna change my email. Update my email.
['InformIntent']
UpdateEmail
banking
1,276
banking_0857
banking_0857_001
Customer
My wife, she she drove over a nail and and busted a tire, and she ran it flat. now I gotta buy a tire and a wheel, and I just need to see if I've got enough money to do that.
['InformIntent']
CheckAccountBalance
banking
1,277
banking_0857
banking_0857_029
Customer
I can't. Well, yeah you can you can give me some info on your savings account. I'm looking for the interest rate, and is there a fee associated with having a savings account?
['InformIntent']
CheckAccountInterestRate
banking
1,278
banking_0858
banking_0858_053
Customer
I'd like to transfer I'm sorry transfer my checkings to my savings.
['InformIntent']
InternalFundsTransfer
banking
1,279
banking_0859
banking_0859_011
Customer
Well I've got the mobile app. And I'll probably just go ahead and use that because I think I could get directions straight from it. Yeah, I'm new to this new place, anyways. So what about fees? What do they do with those cause I know you when I lived in Alabama we had locations you everywhere and I didn't have to worry about those new fees because I was always using you Intellibank's ATMs but so what what's like the fees like if I if I don't use an Intellibank?
['InformIntent']
AskAboutATMFees
banking
1,280
banking_0859
banking_0859_017
Customer
OK let's go ahead I need to check my savings and checking balances.
['InformIntent']
CheckAccountBalance
banking
1,281
banking_0860
banking_0860_014
Customer
Yes I want to open up a a a new account.
['InformIntent']
OpenBankingAccount
banking
1,282
banking_0860
banking_0860_057
Customer
Oh OK and how soon can I if I wanted to take money out how soon could I do that?
['InformIntent']
AskAboutTransferTime
banking
1,283
banking_0861
banking_0861_002
Customer
I was out of town last week on a work trip, and I used my card at a bunch of different places when I came home Monday this week, I was balancing my account into my expense reports and I noticed that there was a charge on my card that I'm pretty sure wasn't me.
[]
DisputeCharge
banking
1,284
banking_0862
banking_0862_003
Customer
I'm doing pretty well I'm calling today because I would like to open an account with you guys.
['InformIntent']
OpenBankingAccount
banking
1,285
banking_0863
banking_0863_023
Customer
Yeah, I needed to make a wire transfer from my savings account to my sisters checkings account.
['InformIntent']
ExternalWireTransfer
banking
1,286
banking_0864
banking_0864_007
Customer
OK that's great. anyway I'm calling because I don't recognize something on my on my online account.
['InformIntent']
DisputeCharge
banking
1,287
banking_0865
banking_0865_016
Customer
OK, that would be great. And can you go ahead and update my email address?
['InformIntent']
UpdateEmail
banking
1,288
banking_0865
banking_0865_030
Customer
Yes, I also would like to report a lost card please.
['InformIntent']
ReportLostStolenCard
banking
1,289
banking_0866
banking_0866_001
Customer
Hi there, Rory. I'd like to make a transfer from my savings account to my checking account.
['InformIntent']
InternalFundsTransfer
banking
1,290
banking_0866
banking_0866_017
Customer
Yeah, that's correct. now can you let me know the balance of those accounts after the transfer?
['InformIntent']
CheckAccountBalance
banking
1,291
banking_0866
banking_0866_019
Customer
All right. That sounds good. do you know how long this'll take?
['InformIntent']
AskAboutTransferTime
banking
1,292
banking_0866
banking_0866_023
Customer
yeah, why don't we go ahead and update my email address?
['InformIntent']
UpdateEmail
banking
1,293
banking_0867
banking_0867_001
Customer
I need to report a lost credit card.
['InformIntent']
ReportLostStolenCard
banking
1,294
banking_0867
banking_0867_036
Customer
yeah. I have a charge to dispute.
[]
DisputeCharge
banking
1,295
banking_0868
banking_0868_003
Customer
Well, good, good. My name is Evelyn Richards and I need to update my street address, please.
['InformIntent']
UpdateStreetAddress
banking
1,296
banking_0868
banking_0868_029
Customer
Yes. I would like to dispute a transaction on my checking account, please.
['InformIntent']
DisputeCharge
banking
1,297
banking_0869
banking_0869_001
Customer
Hi Alexis, this is Katrina and I need help with changing my address girl.
['InformIntent']
UpdateStreetAddress
banking
1,298
banking_0870
banking_0870_022
Customer
Two zero four six nine six nine. And what's the hours of that branch, please?
['InformIntent']
GetBranchHours
banking
1,299
banking_0870
banking_0870_031
Customer
OK, and do they have a drive up there, or is it just the lobby?
['InformIntent']
GetBranchInfo
banking