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.
What are your international exchange rates? No flag No flag Allow No action
I transferred some money and it didint arrive No flag No flag Allow No action
Where is the transfer I started? No flag No flag Allow No action
transaction failed? No flag No flag Allow No action
I just finished sending money, but it's not logging on the recipient side. No flag No flag Allow No action
I completed a money transaction but the recipient hasn't received it No flag No flag Allow No action
The receipient doesn't see my money transfer. No flag No flag Allow No action
I transferred the rent payment for my new place a couple days ago but the landlord says it's not there yet, despite showing up as done on my side. I c…I transferred the rent payment for my new place a couple days ago but the landlord says it's not there yet, despite showing up as done on my side. I checked the account number I sent it to and it's definitely correct. Can you please verify if the transaction really went through or not? No flag No flag Allow No action
I need to find out why my transfer didn't get there. No flag No flag Allow No action
I've just moved address from a place in Durham to a place in Walton-On-The-Naze. I have a new landlord at my new house and they haven't got my paymen…I've just moved address from a place in Durham to a place in Walton-On-The-Naze. I have a new landlord at my new house and they haven't got my payment but I know I sent it on time, can you check they got it please? No flag No flag Allow No action
I sent money. They haven't received it. No flag No flag Allow No action
How often do your exchange rates change No flag No flag Allow No action
Hey, I need some help figuring out way my transfer is not complete yet. My Landlord hasn't got the money yet.She should have received it by now. No flag No flag Allow No action
The day before yesterday, I performed a transfer which was within this country. It still hasn't gone through. Can you check on that? The account numbe…The day before yesterday, I performed a transfer which was within this country. It still hasn't gone through. Can you check on that? The account number is definitely correct, as I've checked and double checked. No flag No flag Allow No action
I'm having a problem with a money transfer. I sent some money to a friend a couple of hours ago, and they haven't received it yet. Why hasn't it got…I'm having a problem with a money transfer. I sent some money to a friend a couple of hours ago, and they haven't received it yet. Why hasn't it gotten to them? How long do transfers need to go through? No flag No flag Allow No action
I transferred some money but the receiver can't pick it up for some reason. No flag No flag Allow No action
Where is the transaction I made to a friend? No flag No flag Allow No action
My friend still hasn't gotten a transaction I made. No flag No flag Allow No action
Im waiting for my transaction to go through. No flag No flag Allow No action
I made a transaction and it is taking a very long time to go through. No flag No flag Allow No action
Is there a reason why my transaction is taking so long? No flag No flag Allow No action
How long will it take for my transaction to be completed? No flag No flag Allow No action
Please advise what is the exchange rate No flag No flag Allow No action
I sent some money and the receiver can't access it. No flag No flag Allow No action
I sent my friend some money a few hours ago but she has not received it yet. She really needs it. How long does this take? No flag No flag Allow No action
The person I sent money to hasn't gotten it yet! No flag No flag Allow No action
When will my funds transfer? No flag No flag Allow No action
How long does it take for transfers to finish? I sent funds to my pal, and she says that she has not gotten anything. No flag No flag Allow No action
How long do transfers need to come through? I sent some money to a friend, she needs it urgently, but seems it's still not there yet after a couple ho…How long do transfers need to come through? I sent some money to a friend, she needs it urgently, but seems it's still not there yet after a couple hours. No flag No flag Allow No action
How long until my friend receives my transaction? No flag No flag Allow No action
Why hasn't my recipient received their money? No flag No flag Allow No action
I am still awaiting the completion of the transaction. No flag No flag Allow No action
I transferred some money but the recipient is having trouble withdrawing. No flag No flag Allow No action
How are exchange rates calculated? No flag No flag Allow No action
To add money to my account, what currencies can I use? No flag No flag Allow No action
I need support options, I want to top my card No flag No flag Allow No action
I have 1 other US card. Can you take that? No flag No flag Allow No action
What are the cards and currencies that are supported? No flag No flag Allow No action
What currencies are accepted for adding money? No flag No flag Allow No action
What kind of currencies can I use to add money? No flag No flag Allow No action
I only own one other credit card from the USA. Will it be accepted? No flag No flag Allow No action
If I only have 1 other US card, can you take it? No flag No flag Allow No action
Can I use my American Express to add money to my account? No flag No flag Allow No action
can you tell me what cards and currencies you take? No flag No flag Allow No action
what are exchange rates based on No flag No flag Allow No action
Can I use American Express to add money into my account? No flag No flag Allow No action
Will you accept my other card from the U.S.? No flag No flag Allow No action
What is accepted in regards to cards and currencies? No flag No flag Allow No action
Will you accept my other card? No flag No flag Allow No action
I would like to add money to my account through my American Express. No flag No flag Allow No action