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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
1,300
banking_0871
banking_0871_001
Customer
I would like to open a checking account. But I cannot go in person because I am sick with a cold.
['InformIntent']
OpenBankingAccount
banking
1,301
banking_0871
banking_0871_003
Customer
Actually I can do that another day. I want this to be over quicker since it hurts to talk. Can you help me with making a wire transfer? That's more important to me right now.
['InformIntent']
ExternalWireTransfer
banking
1,302
banking_0871
banking_0871_023
Customer
Yes. I need help with the with finding the nearest branch to my location.
['InformIntent']
FindBranch
banking
1,303
banking_0872
banking_0872_001
Customer
Hello. Good morning. I'm calling to report a missing credit card.
['InformIntent']
ReportLostStolenCard
banking
1,304
banking_0873
banking_0873_014
Customer
Yes, I wanted to transfer some money to another person's account.
['InformIntent']
ExternalWireTransfer
banking
1,305
banking_0873
banking_0873_048
Customer
No, I were gonna wonder how long will it take for her to receive it?
['InformIntent']
AskAboutTransferTime
banking
1,306
banking_0874
banking_0874_001
Customer
Hi, Daisy my names George I don't need. I don't know where any of the branch locations are.
['InformIntent']
FindBranch
banking
1,307
banking_0874
banking_0874_015
Customer
you know what just forget I want to close my account.
['InformIntent']
CloseBankAccount
banking
1,308
banking_0874
banking_0874_017
Customer
I'd like to transfer it, please.
[]
ExternalWireTransfer
banking
1,309
banking_0875
banking_0875_001
Customer
Yes Jerry my name is Evelyn Richards. Can you update my email?
['InformIntent']
UpdateEmail
banking
1,310
banking_0875
banking_0875_021
Customer
Yes I got a notice in the mail about my account there was some problem with that and I wanted to see if you could tell me what this is about.
['InformIntent']
GetAccountInfo
banking
1,311
banking_0875
banking_0875_027
Customer
What? I've never been to Mexico City. So I am definitely disputing that.
[]
DisputeCharge
banking
1,312
banking_0876
banking_0876_001
Customer
yes. My name is Ben Kendall. K E N D A L. And I need to find the nearest branch.
['InformIntent']
FindBranch
banking
1,313
banking_0876
banking_0876_020
Customer
what hours is the branch open?
['InformIntent']
GetBranchHours
banking
1,314
banking_0877
banking_0877_001
Customer
Hi. Yes, I'm calling to see if you guys can assist me with trying to find the nearest branch near me?
['InformIntent']
FindBranch
banking
1,315
banking_0877
banking_0877_014
Customer
Thank you. Oh I forgot something too. Do you guys do can I deposit my checks there too?
['InformIntent']
GetBranchInfo
banking
1,316
banking_0879
banking_0879_003
Customer
Well I went out drinking and had a blast. I met a few friends for drinks things got out of hand and I lost my wallet.
[]
ReportLostStolenCard
banking
1,317
banking_0880
banking_0880_005
Customer
Oh thank you and I need to pick a bank and open a new bank account.
['InformIntent']
OpenBankingAccount
banking
1,318
banking_0880
banking_0880_007
Customer
Oh OK I just picked up the first phone that it came up on Google. Where are you exactly located so I can see like
['InformIntent']
FindBranch
banking
1,319
banking_0880
banking_0880_014
Customer
OK well before I come up, can you please tell me do you guys charge any fees for transferring money between different banks cuz I have to close my bank account from my old state.
['InformIntent']
AskAboutTransferFees
banking
1,320
banking_0880
banking_0880_022
Customer
OK. Well that sounds good. All right. what are your hours?
['InformIntent']
GetBranchHours
banking
1,321
banking_0880
banking_0880_026
Customer
Well yeah. Sunday obviously. I'm in Provo. I figured that out. I'm learning. what about your ATM is it twenty-four seven?
[]
GetBranchHours
banking
1,322
banking_0881
banking_0881_005
Customer
I would like to have some help, on making a wire transfer. Can we do that on here?
['InformIntent']
ExternalWireTransfer
banking
1,323
banking_0882
banking_0882_006
Customer
OK actually can you and I do a wire transfer from my account to my sister's checking account? just here on the phone.
['InformIntent']
ExternalWireTransfer
banking
1,324
banking_0883
banking_0883_001
Customer
hi Rose. My name is Kim. I have some I have a question. I need some help, please. I am trying to I have. I just saw a overdraft it looks like that my checking account is about to have online. I was on there just trying to check my balance and it looks like a charge came through and has me a couple of dollars in the red. So I wanted to take some money from my savings and cover that, and I was wondering if you could help me with that.
['InformIntent']
InternalFundsTransfer
banking
1,325
banking_0884
banking_0884_017
Customer
let, let, let alone not only the bank, an ATM, to get some money out. And I don't wanna use any other ATMs, because there's fees and, I mean, it's not worth it. On top of it I'm spending gas. So I don't know. I'm just thinking what to do if, if I should just I think I'm gonna close this account.
['InformIntent']
CloseBankAccount
banking
1,326
banking_0884
banking_0884_021
Customer
Yeah it's, it's correct. Just before you, you, you make make anything on my checking account I need to move all my funds to my savings account. My wife doesn't know I'm doing this yet. I'm just frustrated. I wanna keep that one open, at least until she decides what to do with the money. I'm pretty sure she's not gonna be very happy with me closing the account.
['InformIntent']
InternalFundsTransfer
banking
1,327
banking_0885
banking_0885_057
Customer
OK. And how's the fees looking for these machines?
['InformIntent']
AskAboutATMFees
banking
1,328
banking_0886
banking_0886_011
Customer
Well, I want to do internal transfer. I would like to move money from my savings account back into my checking account. Can you help me with that this evening?
['InformIntent']
InternalFundsTransfer
banking
1,329
banking_0886
banking_0886_021
Customer
Oh well that's wonderful, thank you so much for doing that. I did have one more question. I did give you my address could you possibly tell me the nearest local branch from my home?
['InformIntent']
FindBranch
banking
1,330
banking_0887
banking_0887_001
Customer
Hi. Yes. I need to dispute a transaction please.
['InformIntent']
DisputeCharge
banking
1,331
banking_0887
banking_0887_039
Customer
While I have you I'd like to do a wire transfer please.
['InformIntent']
ExternalWireTransfer
banking
1,332
banking_0888
banking_0888_003
Customer
Well I I I'm I I have a new phone number. So specifically I have I I know I have to change the phone number.
['InformIntent']
UpdatePhoneNumber
banking
1,333
banking_0888
banking_0888_024
Customer
Well I'd need to I was wondering if I could check the the balance in my savings account.
['InformIntent']
CheckAccountBalance
banking
1,334
banking_0888
banking_0888_028
Customer
Well can I go ahead and transfer some of the money from my savings into my into my checking account?
['InformIntent']
InternalFundsTransfer
banking
1,335
banking_0889
banking_0889_056
Customer
I wanna change the phone number.
[]
UpdatePhoneNumber
banking
1,336
banking_0890
banking_0890_002
Customer
Hi Rose. this is Kim. I have a question. I am looking at my My statement that I just received recently in the mail. And there's a charge on here that I don't recognize and I was calling to question it.
['InformIntent']
DisputeCharge
banking
1,337
banking_0891
banking_0891_001
Customer
Hi, I'm Latoya. I'm calling because I lost my card.
['InformIntent']
ReportLostStolenCard
banking
1,338
banking_0892
banking_0892_001
Customer
Yes. Hi. I would like to update my phone. My son broke my iPhone and I had to get it replaced. oh man, what a day. Can you help me?
['InformIntent']
UpdatePhoneNumber
banking
1,339
banking_0893
banking_0893_005
Customer
Well anyways I was hoping you can. I need to update my street address on my savings account.
['InformIntent']
UpdateStreetAddress
banking
1,340
banking_0894
banking_0894_017
Customer
is there a branch location closer to me?
['InformIntent']
FindBranch
banking
1,341
banking_0894
banking_0894_039
Customer
no but while I have you on the line could you check my balance for me please?
['InformIntent']
CheckAccountBalance
banking
1,342
banking_0895
banking_0895_001
Customer
yes my name is Paul Butler B U T L E R and my son he went to Las Vegas on vacation and he lost all his money and I need to try to get him some money I guess. what is the daily withdrawal limit on an ATM?
['InformIntent']
GetWithdrawalLimit
banking
1,343
banking_0895
banking_0895_003
Customer
Oh, OK that's not gone be enough. well how am I gonna get him some money? can I, can I do a a wire, one of those wire thingies?
['InformIntent']
ExternalWireTransfer
banking
1,344
banking_0896
banking_0896_001
Customer
. Yeah, my name is Joe Spring. I need to update some information on my account. Can you help me with that today? I've been so busy outside in this nice weather today. How's the weather there?
['InformIntent']
UpdateStreetAddress
banking
1,345
banking_0897
banking_0897_007
Customer
Oh, right. Yeah, sorry. I was in the middle of just chit chatting. It's so loud in here. It. Would. Is there a nearby branch?
['InformIntent']
FindBranch
banking
1,346
banking_0898
banking_0898_007
Customer
Yes, just just put it into the new account we're gonna to open.
[]
InternalFundsTransfer
banking
1,347
banking_0898
banking_0898_027
Customer
Well, I can't think of anything. Oh, wait. When will I get my debit card?
['InformIntent']
AskAboutCardArrival
banking
1,348
banking_0899
banking_0899_001
Customer
Yes so I got a letter in the mail and I don't really understand what it's telling me. It's saying something about a closed location.
['InformIntent']
ReportNotice
banking
1,349
banking_0899
banking_0899_019
Customer
I need to make a deposit like now.
['InformIntent']
FindBranch
banking
1,350
banking_0900
banking_0900_009
Customer
well Rose I'm calling because I am trying to check the balance of my account. I had tried to check this information online and was having an issue and I've had several things hit up against my account over the past several days and I I really I I need I need to know the balance and like I said trying to go online hasn't been successful. So I was hoping that you'd be able to help me out.
['InformIntent']
CheckAccountBalance
banking
1,351
banking_0900
banking_0900_028
Customer
Oh OK great. I actually would like to since that balance it it actually is a little bit more than I thought. I'd like to transfer five hundred dollars over to my savings account. do you think you could help me with that?
['InformIntent']
InternalFundsTransfer
banking
1,352
banking_0901
banking_0901_001
Customer
my name is Liam Payton. P A Y T O N and I see a funny looking charge on my checking account. Some sort of transaction that went through that that I don't know anything about.
['InformIntent']
DisputeCharge
banking
1,353
banking_0901
banking_0901_031
Customer
yeah, I would and I also need to find an ATM around close to me.
[]
FindATM
banking
1,354
banking_0902
banking_0902_017
Customer
Oh how wonderful. Well, in that case. I I want to open an account with Interbank.
['InformIntent']
OpenBankingAccount
banking
1,355
banking_0903
banking_0903_029
Customer
OK great and while I have you can I check my account balance with you, please?
['InformIntent']
CheckAccountBalance
banking
1,356
banking_0904
banking_0904_037
Customer
actually I found a better bank that's gonna give me a a higher interest on my money, and so I just wanted to just close out this account and just transfer my remaining balance which is fifty dollars to my new bank.
['InformIntent']
ExternalWireTransfer
banking
1,357
banking_0905
banking_0905_001
Customer
Yes, hello Gerry. my name is Evelyn Richards and I would like to dispute a wire transaction I made today.
['InformIntent']
DisputeCharge
banking
1,358
banking_0905
banking_0905_003
Customer
Yes. And I'd also like to do another wire transaction to the right account.
['InformIntent']
ExternalWireTransfer
banking
1,359
banking_0906
banking_0906_006
Customer
That's great, good to hear a real person around here. I need to just make I need to make an internal transfer.
['InformIntent']
InternalFundsTransfer
banking
1,360
banking_0907
banking_0907_027
Customer
Well I got my account statement and I don't recognize the transaction.
['InformIntent']
DisputeCharge
banking
1,361
banking_0908
banking_0908_001
Customer
Yes Gerry. My name is Evelyn Richards and I'd like to report that my card was stolen.
['InformIntent']
ReportLostStolenCard
banking
1,362
banking_0908
banking_0908_019
Customer
My cell phone number is four seven eight three six one eight zero three one and would be OK to go ahead and update my home phone number? It changed.
['InformIntent']
UpdatePhoneNumber
banking
1,363
banking_0908
banking_0908_042
Customer
And can you tell me the balance in my savings account?
['InformIntent']
CheckAccountBalance
banking
1,364
banking_0909
banking_0909_009
Customer
Is that a busy one or is that all kind of offices out the way.
['InformIntent']
GetBranchInfo
banking
1,365
banking_0909
banking_0909_034
Customer
yes can you give me my credit card balance cuz I I would like to do some shopping today since the weather is nice.
['InformIntent']
CheckAccountBalance
banking
1,366
banking_0909
banking_0909_046
Customer
OK. at the branch, do they can you deposit cash through the ATM there?
['InformIntent']
AskAboutCashDeposits
banking
1,367
banking_0910
banking_0910_001
Customer
yes Kimberly, I would like to open up that account that I called about earlier today. I believe that I spoke to you.
['InformIntent']
OpenBankingAccount
banking
1,368
banking_0911
banking_0911_001
Customer
yes. I would like to dispute a transaction please.
['InformIntent']
DisputeCharge
banking
1,369
banking_0911
banking_0911_066
Customer
Yes, actually there is. I need to make a transfer from my savings into my wife's checking account please.
['InformIntent']
InternalFundsTransfer
banking
1,370
banking_0912
banking_0912_003
Customer
So far. Listen, I called and spoke with Natalie earlier about opening a new account, but didn't have all the information available. Is she available, ma'am? Or can you help me?
[]
OpenBankingAccount
banking
1,371
banking_0912
banking_0912_047
Customer
OK. when will I receive my checks?
['InformIntent']
OrderChecks
banking
1,372
banking_0913
banking_0913_001
Customer
yes, I was looking at my bank statement, and I see a charge on here that I do not understand.
['InformIntent']
DisputeCharge
banking
1,373
banking_0914
banking_0914_018
Customer
I like to transfer money from my checking account to savings. My new savings. My new savings account.
['InformIntent']
InternalFundsTransfer
banking
1,374
banking_0914
banking_0914_036
Customer
The what could you just verify now? Can you give me the new balance on the checking account?
['InformIntent']
CheckAccountBalance
banking
1,375
banking_0915
banking_0915_006
Customer
That's awesome. Well, my name is Kim and I was calling actually to try to get some help locating an ATM near me.
['InformIntent']
FindATM
banking
1,376
banking_0915
banking_0915_039
Customer
I see. And is there. so is that? Is it just a standalone ATM or is there a branch there with it? Cuz I do need to to go into into the bank this this coming week actually.
['InformIntent']
FindBranch
banking
1,377
banking_0915
banking_0915_050
Customer
OK. And I I I'm assuming thbye bye. Are they? What are their hours? Are they probably like just Monday through Monday through Friday?
['InformIntent']
GetBranchHours
banking
1,378
banking_0915
banking_0915_056
Customer
OK. Well, thank you so much. I really appreciate it. while I have you to check my my account balance?
['InformIntent']
CheckAccountBalance
banking
1,379
banking_0915
banking_0915_069
Customer
I did wanna ask you for the for the ATM what is the daily withdrawal limit?
['InformIntent']
GetWithdrawalLimit
banking
1,380
banking_0916
banking_0916_015
Customer
OK. I moved and I don't know what address you have me under, but I have a new address. And I think it's under my old address. I don't know what you have.
[]
UpdateStreetAddress
banking
1,381
banking_0916
banking_0916_033
Customer
And I need the nearest branches you have. I need the nearest one to that new address.
['InformIntent']
FindBranch
banking
1,382
banking_0918
banking_0918_001
Customer
yes, I have an account with you guys and I haven't used it in a long time, and it's accruing a bunch of interest, and I just wanna find a way to either close it out or or do something with it. Can you help me?
['InformIntent']
CloseBankAccount
banking
1,383
banking_0919
banking_0919_001
Customer
I need to close my savings account.
['InformIntent']
CloseBankAccount
banking
1,384
banking_0919
banking_0919_015
Customer
I've got a checking account and I've got a question about my savings account. It. It. It doesn't draw very much interest, I don't think. I don't what the interest rate is. Do you know what it is?
[]
CheckAccountInterestRate
banking
1,385
banking_0920
banking_0920_001
Customer
Hi, I needed help with my to find out my account balances.
['InformIntent']
CheckAccountBalance
banking
1,386
banking_0920
banking_0920_065
Customer
Yeah. I need to wire some money.
['InformIntent']
ExternalWireTransfer
banking
1,387
banking_0922
banking_0922_001
Customer
Hi Ashley, I'm calling because I need to update some of my personal information.
['InformIntent']
UpdateStreetAddress
banking
1,388
banking_0923
banking_0923_002
Customer
And I'm calling because I noticed there was a charge to my account from a Herrs magazine company? I don't even read magazines.
['InformIntent']
DisputeCharge
banking
1,389
banking_0924
banking_0924_001
Customer
yeah, I'm trying to make a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
1,390
banking_0924
banking_0924_093
Customer
Yeah, actually how much do I have in my regular checking?
['InformIntent']
CheckAccountBalance
banking
1,391
banking_0925
banking_0925_003
Customer
Eh not too bad I guess. So I need you I need to change my my email information I do believe. Can you now. What do you need from me dear?
['InformIntent']
UpdateEmail
banking
1,392
banking_0925
banking_0925_058
Customer
Yeah probably better do that. Make sure that they're all all up to date. See who all I have on this account too please?
['InformIntent']
GetAccountInfo
banking
1,393
banking_0927
banking_0927_001
Customer
Hi, my name's Laura and I just moved and so I'm trying to change financial institutions and so I'm looking at opening a checking account. But I have some questions about other products.
['InformIntent']
OpenBankingAccount
banking
1,394
banking_0927
banking_0927_007
Customer
I think I'm interested in the travel card.
[]
OpenCreditCard
banking
1,395
banking_0927
banking_0927_019
Customer
yes, I have a paper and pen ready. Could I get the address of the of the bank so that I can come in?
['InformIntent']
FindBranch
banking
1,396
banking_0929
banking_0929_043
Customer
mhm can you tell me what's the closest of your ATMs machines next closer to that that little store there that
['InformIntent']
FindATM
banking
1,397
banking_0930
banking_0930_055
Customer
Huh. Now how. I don't have access to to that kind of thing online. Can we talk about how to make that happen?
['InformIntent']
SetUpOnlineBanking
banking
1,398
banking_0931
banking_0931_001
Customer
Yeah I'm trying to send some money to my son through a wire transfer, can yo help me with that?
['InformIntent']
ExternalWireTransfer
banking
1,399
banking_0931
banking_0931_031
Customer
All right, wonderful. Can you also transfer some money from that credit card debit card that we are canceling to my other one that I have with my wife? That way, I won't miss out on the funds.
['InformIntent']
InternalFundsTransfer
banking