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800
banking_0517
banking_0517_001
Customer
Hi, Robert. My name is Sarah Thomas. I'm calling because I had some problems recently. My account was closed because of fraudulent actions. I don't know, but I need to open a new one.
['InformIntent']
OpenBankingAccount
banking
801
banking_0519
banking_0519_012
Customer
OK. well, I'm over here at twelve twelve North Shore Lane. is there a branch near here?
['InformIntent']
FindBranch
banking
802
banking_0519
banking_0519_014
Customer
Oh, shoot. I'm on my lunch hour. Is there a. What are your hours?
['InformIntent']
GetBranchHours
banking
803
banking_0520
banking_0520_001
Customer
Hi, Jim. My name is Sally. And I'm just trying to figure out where there's an ATM that's fairly close to my house.
['InformIntent']
FindATM
banking
804
banking_0520
banking_0520_037
Customer
OK. All right. Well, that's good to know. And I have a question. In case I don't remember what you've said, or if I'm gonna meet somebody at a location that's not by my house, How can I find a list of your ATMs? There has to be a list somewhere of locations.
['InformIntent']
FindATM
banking
805
banking_0521
banking_0521_011
Customer
Well, something on here has been pulled out for fifty-six dollars and seven cents and I can't quite understand what it's for. It's it's got A C Q S. I guess that's a store name or or something. and I didn't I didn't buy anything so and I don't know. maybe my wife bought something and I. It just looks weird to me.
[]
DisputeCharge
banking
806
banking_0522
banking_0522_069
Customer
Oh, OK. That's a working day. do you have a particular time where I could just got to the, any of your branches and get it?
['InformIntent']
GetBranchHours
banking
807
banking_0523
banking_0523_006
Customer
I'm just switching apartments and I guess I gotta update my address?
['InformIntent']
UpdateStreetAddress
banking
808
banking_0524
banking_0524_001
Customer
yes. I'm calling today cuz I need to dispute a transaction on my account.
['InformIntent']
DisputeCharge
banking
809
banking_0525
banking_0525_001
Customer
Yeah, hi. I'm calling in, I've received this letter in the mail and it says that I can pay my credit payment online. or over the phone and just transfer the I, I don't know what it, I just don't know what it was talking about. And I just need someone to help explain it to me.
['InformIntent']
ExternalWireTransfer
banking
810
banking_0525
banking_0525_005
Customer
well yeah, if I could just go ahead and make the payment now, that'd be perfect. And then I can just do the online account for next time.
['InformIntent']
InternalFundsTransfer
banking
811
banking_0526
banking_0526_005
Customer
You know, Intel? maybe it's like along the same branch. Anyway, I am sorry, that was off subject. I got this letter and I'm trying to get money into another account. But I don't know how I'm supposed to do that because I don't have a branch near me. And it's like too much for my ATM. I. I don't know and I. And my mobile app's not working, so.
['InformIntent']
InternalFundsTransfer
banking
812
banking_0526
banking_0526_019
Customer
Also, I'm wondering can you look up locations of banks? Like is Bank in Florida? Or or Texas maybe? Or even Arizona? Am I allowed to to get those addresses from you just so I know exactly where I need to go? Or if I need to like do all my banking online from there? Like what is the process of moving? Do I need to register at a new bank? Like I. I'm just trying to figure out where to go from here.
['InformIntent']
FindBranch
banking
813
banking_0527
banking_0527_001
Customer
This is Jennifer Johnston. I wanna know how I can put some money into my sister's account.
['InformIntent']
InternalFundsTransfer
banking
814
banking_0528
banking_0528_001
Customer
Hi Bernard, my name is Karen Brown. I would like to dispute a transaction.
['InformIntent']
DisputeCharge
banking
815
banking_0529
banking_0529_001
Customer
Hi I'd like to update my phone number on my account. I'm just slow. I could you could help me?
['InformIntent']
UpdatePhoneNumber
banking
816
banking_0529
banking_0529_005
Customer
Where is the bank located here?
['InformIntent']
FindBranch
banking
817
banking_0529
banking_0529_007
Customer
Do they have any ATMs too?
['InformIntent']
FindATM
banking
818
banking_0529
banking_0529_055
Customer
Is there parking at the downtown bank?
['InformIntent']
GetBranchInfo
banking
819
banking_0530
banking_0530_001
Customer
yes hi my name is Jim. is when I call in do are your hours on the call-in is that like seven to seven or what are your call-in hours?
['InformIntent']
GetBranchHours
banking
820
banking_0530
banking_0530_003
Customer
OK. All right. Yeah. I I was just kinda curious. I'm really looking to find a branch near my home.
['InformIntent']
FindBranch
banking
821
banking_0530
banking_0530_007
Customer
OK. So that's. I need a yeah I was looking for the branch. So thank you. I got that as location. I'll check that out tomorrow. I also have I have I think my card my credit card was stolen. that I hold with your bank. Anyway I can't find it.
[]
ReportLostStolenCard
banking
822
banking_0532
banking_0532_003
Customer
I'd like to I've never done this before but I'd like to do a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
823
banking_0532
banking_0532_028
Customer
Could you tell me what is I'm transferring I want to transfer a thousand dollars. Could you tell me what the balance of my checking account is before the transfer?
['InformIntent']
CheckAccountBalance
banking
824
banking_0533
banking_0533_001
Customer
Hi Daisy my name is Hank. I called earlier but it was way too loud in the pub and I couldn't hear a thing the previous agent was saying. I I need to update some information on my account. My phone number to be exact.
['InformIntent']
UpdateStreetAddress
banking
825
banking_0533
banking_0533_025
Customer
no but I do have a question, could you tell me the address of the closest branch to me?
['InformIntent']
FindBranch
banking
826
banking_0533
banking_0533_031
Customer
Are the hours listed there?
['InformIntent']
GetBranchHours
banking
827
banking_0535
banking_0535_002
Customer
Hi, Susan. this is Justine and I need to do a wire transfer to another company. To a company that I don't know if they're your customer or not but, I need to do a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
828
banking_0537
banking_0537_001
Customer
Hello this is Peter Davis. I lost my credit card last night.
['InformIntent']
ReportLostStolenCard
banking
829
banking_0537
banking_0537_017
Customer
What is the interest rate that I have on the card?
['InformIntent']
CheckAccountInterestRate
banking
830
banking_0538
banking_0538_001
Customer
Hello, good afternoon Lucas. My name is Karen Albert And I would like to open an account with your bank. Kindly confirm the information required to do so.
['InformIntent']
OpenBankingAccount
banking
831
banking_0538
banking_0538_025
Customer
No that would not be all. I have se~. Viewed and signed the consent form. I have forwarded it to you. I would also love to do a bank transfer with the recently opened account. Please is that possible?
['InformIntent']
ExternalWireTransfer
banking
832
banking_0538
banking_0538_027
Customer
Yes that's fine. I'm already doing a transfer from my PayPal account to the to the new open account number. And I'm hopeful you'll get to credit a lot in the next thirty seconds. Then how long does it take for you to transfer from my account to an HSBC account?
['InformIntent']
AskAboutTransferTime
banking
833
banking_0539
banking_0539_009
Customer
I wanted to wire some money to a relative. Is that possible?
['InformIntent']
ExternalWireTransfer
banking
834
banking_0539
banking_0539_036
Customer
And did you want a update on my email?
[]
UpdateEmail
banking
835
banking_0540
banking_0540_011
Customer
Oh, no. Not with traffic the way it is midtown. hey what's the nearest branch?
['InformIntent']
FindBranch
banking
836
banking_0540
banking_0540_017
Customer
no, no. That's fine. That's fine. how late are you guys open till?
['InformIntent']
GetBranchHours
banking
837
banking_0541
banking_0541_001
Customer
Hi. I would like to transfer money from my checking to my son's checking, please.
['InformIntent']
InternalFundsTransfer
banking
838
banking_0541
banking_0541_060
Customer
yes. And you said how long would the transfer take?
['InformIntent']
AskAboutTransferTime
banking
839
banking_0542
banking_0542_021
Customer
Yes, I would like to do a wire transfer to pay a bill.
['InformIntent']
ExternalWireTransfer
banking
840
banking_0543
banking_0543_001
Customer
yeah, I just got a notice in the mail saying something is wrong with my account. I don't know why this sort of thing always always happen to me. can you please help me with this?
['InformIntent']
ReportNotice
banking
841
banking_0544
banking_0544_001
Customer
Hi, yes ma'am I'm calling because cause I need to update some of my personal information.
['InformIntent']
UpdateEmail
banking
842
banking_0544
banking_0544_035
Customer
is is there any way that I can set up online banking and do this my self in the future without having to go
['InformIntent']
SetUpOnlineBanking
banking
843
banking_0544
banking_0544_039
Customer
Come to think of it, I'm sorry I gave you the wrong phone number earlier. Can I update it to a new one?
['InformIntent']
UpdatePhoneNumber
banking
844
banking_0545
banking_0545_020
Customer
sure. while I'm at it, would you mind if I check the balance of my checking account since I'm about to spend a whole lot of money? I actually lost this bet with my friend that Andrew. Andrew Custimore was going to win the boxing tournament, right? And it turns out, Mr. Custimore lost against Muhammad Bali. And so anyway, the since I'm the loser, I have to buy him a a nice steak dinner. So but anyway, I I'm I'm rambling. Sorry about that.
['InformIntent']
CheckAccountBalance
banking
845
banking_0547
banking_0547_011
Customer
seven five three Dogwood Street, Phoenix, Arizona eight five oh oh three. that's the address I gave you, but I'd like to correct it if I may. And it's not Dogwood Street. It's Dogwood Road.
[]
UpdateStreetAddress
banking
846
banking_0549
banking_0549_001
Customer
Yes I need to figure out how to open a new account.
['InformIntent']
OpenBankingAccount
banking
847
banking_0549
banking_0549_046
Customer
Well I also have a problem with my savings account. There's a charge on it that I don't recognize and I need to figure out what it was.
['InformIntent']
DisputeCharge
banking
848
banking_0549
banking_0549_062
Customer
OK. Can I go ahead and transfer the money out of my savings to the checking?
['InformIntent']
InternalFundsTransfer
banking
849
banking_0549
banking_0549_076
Customer
Sounds good. Can I go ahead and order a box of checks or do I need to wait for it to be open?
['InformIntent']
OrderChecks
banking
850
banking_0550
banking_0550_003
Customer
Oh, I'm doing just fine. Thank you very much. The reason that I'm calling, my sister, she has been out of work. So, I was going to see if it would be possible for me to send some money from my checking account over to hers? She actually also banks with Intellibank,
['InformIntent']
InternalFundsTransfer
banking
851
banking_0551
banking_0551_001
Customer
Hello Jannah. I'm calling to check my account balance please. My sister was in town last week for her birthday and I think I may have written down the amount of her birthday gift wrong. I just want to make sure I have my account balance properly.
['InformIntent']
CheckAccountBalance
banking
852
banking_0551
banking_0551_033
Customer
OK and I could also could you also check the balance on my savings?
['InformIntent']
CheckAccountBalance
banking
853
banking_0552
banking_0552_001
Customer
yes. I have a problem with my Intel bank account. I would like to talk to someone in person about that please.
['InformIntent']
FindBranch
banking
854
banking_0553
banking_0553_030
Customer
is there? you know, it's already four fifty-five. It's Friday and I have plans tomorrow is there another branch that's gonna be open past two on Saturday or is that all the hours in this area?
['InformIntent']
GetBranchHours
banking
855
banking_0554
banking_0554_001
Customer
Yes. My name is mister Johnson and I'm trying to figure out a charge on my account that I don't know if I actually, I did it or authorized it.
['InformIntent']
DisputeCharge
banking
856
banking_0555
banking_0555_001
Customer
Yes, can you tell me where an ATM is near me?
['InformIntent']
FindATM
banking
857
banking_0555
banking_0555_037
Customer
Yes, can you tell me the limit that I can take out of the ATM?
['InformIntent']
GetWithdrawalLimit
banking
858
banking_0556
banking_0556_010
Customer
Yes I I have a disputes transaction.
[]
DisputeCharge
banking
859
banking_0557
banking_0557_016
Customer
I wanted to know how much I had in my account, balance.
['InformIntent']
CheckAccountBalance
banking
860
banking_0557
banking_0557_033
Customer
Yes. What about setting up another account?
['InformIntent']
OpenBankingAccount
banking
861
banking_0558
banking_0558_003
Customer
Well, I was doing great actually, until the mail came. And I got my credit card statement in the mail, and I was looking it over. And there's a charge on here that I did not make.
['InformIntent']
DisputeCharge
banking
862
banking_0559
banking_0559_001
Customer
yes, I'm calling you back. I called earlier. I got that information that I needed to update.
[]
UpdatePhoneNumber
banking
863
banking_0560
banking_0560_003
Customer
OK. so last night me and my friends. We were coming out of the club. And we were going to my car in the parking lot and we were robbed at gun point. the the the person stole my wallet and got my credit card and and I I I even they took the keys. They didn't take my car but they took my key. Like I'm I'm just a mess. I don't know what to do right now.
[]
ReportLostStolenCard
banking
864
banking_0561
banking_0561_001
Customer
yeah, I'd like to close my account and transfer the money from the closed account to another one.
['InformIntent']
CloseBankAccount
banking
865
banking_0562
banking_0562_003
Customer
I'm doing great. I've been outside enjoying this weather most of the day. My name is Kim. I I actually am calling to dispute a charge on my account. on my checking account please.
['InformIntent']
DisputeCharge
banking
866
banking_0562
banking_0562_051
Customer
yes. I just wanted the account balance. For the checking
['InformIntent']
CheckAccountBalance
banking
867
banking_0563
banking_0563_001
Customer
yeah, I think I would like to check the balance of my checking account.
['InformIntent']
CheckAccountBalance
banking
868
banking_0563
banking_0563_045
Customer
can you tell me what hours and days that most branches are open?
['InformIntent']
GetBranchHours
banking
869
banking_0564
banking_0564_007
Customer
All right. I need to make a transfer from my savings to my checking.
['InformIntent']
InternalFundsTransfer
banking
870
banking_0565
banking_0565_041
Customer
yeah what time does the branch close?
['InformIntent']
GetBranchHours
banking
871
banking_0567
banking_0567_003
Customer
I would like to transfer some money from my savings into my checking account. I'm gonna take out my girlfriend. For fun night out.
['InformIntent']
InternalFundsTransfer
banking
872
banking_0567
banking_0567_018
Customer
Yes. Would you mind telling me real quick, what the what y'all the hours are for the Intelligence Bank?
['InformIntent']
GetBranchHours
banking
873
banking_0568
banking_0568_025
Customer
Yes, please. And do these ATM locations accept cash deposits? As well?
['InformIntent']
AskAboutCashDeposits
banking
874
banking_0570
banking_0570_013
Customer
well first I want to update my email information on my account.
['InformIntent']
UpdateEmail
banking
875
banking_0570
banking_0570_028
Customer
I I wanna know the nearest branch location near me.
['InformIntent']
FindBranch
banking
876
banking_0572
banking_0572_001
Customer
Hi Alexis. I have trouble today. And I need to change my address.
['InformIntent']
UpdateStreetAddress
banking
877
banking_0573
banking_0573_008
Customer
Exactly. I have a problem transferring.
[]
ExternalWireTransfer
banking
878
banking_0573
banking_0573_014
Customer
Wow, wow wow. So so what can be done? Could you help me with it? I need to do this transfer. It's very important.
[]
InternalFundsTransfer
banking
879
banking_0573
banking_0573_019
Customer
Yeah that will fine because I know that the checkings account. I don't have enough to do that transaction. So if that can be done that'd be wonderful. Could you help me with it?
['InformIntent']
InternalFundsTransfer
banking
880
banking_0573
banking_0573_047
Customer
How about the checkings account now, what do I have in it?
['InformIntent']
CheckAccountBalance
banking
881
banking_0574
banking_0574_001
Customer
Yeah, I need to find a new branch to bank at.
['InformIntent']
FindBranch
banking
882
banking_0574
banking_0574_035
Customer
OK, that's actually a lot closer. can you tell me, does it have a drive through?
['InformIntent']
GetBranchInfo
banking
883
banking_0575
banking_0575_056
Customer
Yes. Can I update my personal information?
['InformIntent']
UpdateEmail
banking
884
banking_0576
banking_0576_005
Customer
I could do that but I was actually hoping I could transfer money from my wife's account. I want her to pick a tire up on her way home from work so, just so I could swap it out.
['InformIntent']
InternalFundsTransfer
banking
885
banking_0577
banking_0577_005
Customer
we need to transfer some money internationally.
['InformIntent']
ExternalWireTransfer
banking
886
banking_0577
banking_0577_075
Customer
No. Actually can you let me know please give me the balance of on my checking account?
['InformIntent']
CheckAccountBalance
banking
887
banking_0578
banking_0578_039
Customer
Going to affect my credit score though?
[]
AskAboutCreditScore
banking
888
banking_0579
banking_0579_004
Customer
I am calling cuz I need some help, please. I am trying to open up a new account .
['InformIntent']
OpenBankingAccount
banking
889
banking_0580
banking_0580_001
Customer
hi Rose my name is Kim. I need some help please I am trying to close my savings account that I have with you guys.
['InformIntent']
CloseBankAccount
banking
890
banking_0580
banking_0580_040
Customer
no I actually do want to transfer some money to my mother's account she has an account with you guys.
['InformIntent']
InternalFundsTransfer
banking
891
banking_0581
banking_0581_001
Customer
yes hi. I need to on my account, update my email address.
['InformIntent']
UpdateEmail
banking
892
banking_0584
banking_0584_005
Customer
Right right. Need the gas pedal. Hit well I need your help please finding an ATM. my phone is is actually dead and I need some help finding the ATM. I have a ZIP code here. I'm not too far from home but the the ZIP code is one nine one two seven.
['InformIntent']
FindATM
banking
893
banking_0584
banking_0584_025
Customer
no but while I have you I was gonna go into a branch to open up a savings account and I figure I might as well do it while I have you if that's OK. couple of minutes.
[]
OpenBankingAccount
banking
894
banking_0584
banking_0584_043
Customer
Oh OK. if it's possible I'd like to update that to my current address.
['InformIntent']
UpdateStreetAddress
banking
895
banking_0585
banking_0585_001
Customer
yes I'm a customer with you guys and I have I have multiple accounts but I'm calling to dispute a charge on my credit card. can someone help me over the phone with that?
['InformIntent']
DisputeCharge
banking
896
banking_0586
banking_0586_001
Customer
Yes Jerry, I lost the keys to my lock box. But I I'll come in another day to take care of that. I'm really calling because I lost my card.
['InformIntent']
ReportLostStolenCard
banking
897
banking_0586
banking_0586_050
Customer
OK, that is great. That's great. Well, would would you mind telling me what my savings account balance is?
['InformIntent']
CheckAccountBalance
banking
898
banking_0586
banking_0586_056
Customer
OK. Two hundred six dollars and fifty-three cents. OK. Thank you for that and up would also like to make a wire transfer if I could.
['InformIntent']
ExternalWireTransfer
banking
899
banking_0587
banking_0587_001
Customer
Yes, my name is Wilbur Johnson, and I'm trying to find my check account. And also the newest branch.
['InformIntent']
FindBranch
banking