Check banking requests for refund asks
The BANKING77 dataset contains online banking customer requests grouped by service intent.
(PolyAI Ltd., BANKING77 task-specific dataset; Creative Commons Attribution 4.0 International. Verbatim source excerpts. License: CC-BY-4.0.)
Below, we’ve run Custom keywords check on the dataset to check banking requests for refund asks.
Results
- Records checked
- 3080/3080
- Records flagged
- 64/3080 (2.1%)
Actions
Categories
Checks
Records
Quick filters:
| Text | CategoriesActivate to sort ascending. | ChecksActivate to sort ascending. | DecisionActivate to sort ascending. | ActionActivate to sort ascending. |
|---|---|---|---|---|
| My withdrawl is still pending. Why? | No flag | No flag | Allow | No action |
| Can I verify the source of my funds? | No flag | No flag | Allow | No action |
| I want information about the source of funds. | No flag | No flag | Allow | No action |
| Where are my funds being sourced from? | No flag | No flag | Allow | No action |
| I would like to verify the source of my money | No flag | No flag | Allow | No action |
| where to funds come from | No flag | No flag | Allow | No action |
| What is the source of my funds. | No flag | No flag | Allow | No action |
| I need to verify my source of funds | No flag | No flag | Allow | No action |
| I would like to see the source of my money. | No flag | No flag | Allow | No action |
| Why do you need all this information about my Source of Funds? | No flag | No flag | Allow | No action |
| How can I check the source of funds? | No flag | No flag | Allow | No action |
| My card was denied at an ATM earlier today but the transaction is pending. Please cancel it as I did not receive my money. | No flag | No flag | Allow | No action |
| How can I tell where my funds came from? | No flag | No flag | Allow | No action |
| What is the source of my available funds? | No flag | No flag | Allow | No action |
| Can I find the origination of my funds? | No flag | No flag | Allow | No action |
| My source of funds need verified. | No flag | No flag | Allow | No action |
| What information do you need to verify my Source of Funds? | No flag | No flag | Allow | No action |
| I need the source of my funds verified. How do I do this? | No flag | No flag | Allow | No action |
| I need my funds verified. | No flag | No flag | Allow | No action |
| Help me check where the funds came from. | No flag | No flag | Allow | No action |
| I want to know where the funds come from. | No flag | No flag | Allow | No action |
| What is the source of my money? | No flag | No flag | Allow | No action |
| My transaction is still showing that is pending from my cash withdrawal. | No flag | No flag | Allow | No action |
| Where can I find the source of my available money? | No flag | No flag | Allow | No action |
| How can I lookup where funds came from? | No flag | No flag | Allow | No action |
| Can I see that history on my funds and where they came from? | No flag | No flag | Allow | No action |
| I have to verify the source of my funds | No flag | No flag | Allow | No action |
| How can I view the source of my available funds? | No flag | No flag | Allow | No action |
| Why does my money come from? | No flag | No flag | Allow | No action |
| I need to validate the source of my funds. | No flag | No flag | Allow | No action |
| Where are my funds coming from? I need to know. | No flag | No flag | Allow | No action |
| Where has my available money come from? | No flag | No flag | Allow | No action |
| Why do you need to know where my money is coming from? | No flag | No flag | Allow | No action |
| Hey I tried to get some money out earlier but the machine didn't work. Now just saw the transaction still seems in progress! Can you please check what…Hey I tried to get some money out earlier but the machine didn't work. Now just saw the transaction still seems in progress! Can you please check what's going there, seems something is broken, I don't want to be charged for money that I haven't actually received! | No flag | No flag | Allow | No action |
| How can I see where my money comes from? | No flag | No flag | Allow | No action |
| How can I check the source for my funds? | No flag | No flag | Allow | No action |
| Where can I see the source of my money? | No flag | No flag | Allow | No action |
| what is source of my funds, need to verify | No flag | No flag | Allow | No action |
| Where do my funds come from? | No flag | No flag | Allow | No action |
| How can I check the source of my fund? | No flag | No flag | Allow | No action |
| How can I see my source of funds? | No flag | No flag | Allow | No action |
| How do I become aware of where my funds come from? | No flag | No flag | Allow | No action |
| Where does all this money come from though? | No flag | No flag | Allow | No action |
| What do I need to do to verify the source of my funds? | No flag | No flag | Allow | No action |
| How long does the cash withdrawal take to pend? | No flag | No flag | Allow | No action |
| What is the number of days I have to wait for my Europe transfer? | No flag | No flag | Allow | No action |
| What is the wait time for a transfer from the US? | No flag | No flag | Allow | No action |
| I need a fast transfer from China? How fast will it be? | No flag | No flag | Allow | No action |
| how soon will I see the transfer in my account? | No flag | No flag | Allow | No action |
| How many days does it take until funds are in my account? | No flag | No flag | Allow | No action |
No matching records