Guardful AI

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:
TextCategoriesActivate to sort ascending.ChecksActivate to sort ascending.DecisionActivate to sort ascending.ActionActivate to sort ascending.
Where can I get my card at? No flagNo flagAllowNo action
price of physical card No flagNo flagAllowNo action
Please, how do I order a card? No flagNo flagAllowNo action
Send me a physical card No flagNo flagAllowNo action
I want to order a card. Where do you deliver to? No flagNo flagAllowNo action
Can I request a physical card? No flagNo flagAllowNo action
Is there a charge for physical cards No flagNo flagAllowNo action
What fiat currencies are used for holding transactions? No flagNo flagAllowNo action
Do you charge for physical cards No flagNo flagAllowNo action
Do you ship cards to where I live? No flagNo flagAllowNo action
For physical cards, do you charge? No flagNo flagAllowNo action
I need to get an actual card so that I can use it for in person transactions. How would I do this? No flagNo flagAllowNo action
Will I get a real card? No flagNo flagAllowNo action
Where can you deliver cards? No flagNo flagAllowNo action
Where are cards delivered to? No flagNo flagAllowNo action
Please tell me how to get a physical card. No flagNo flagAllowNo action
What is the charge for a physical card? No flagNo flagAllowNo action
Is a non-electronic card available as well No flagNo flagAllowNo action
What is the tracking number for my card that was mailed? No flagNo flagAllowNo action
Where can I exchange my money for EUR? No flagNo flagAllowNo action
How much does it cost in fees to use your card? No flagNo flagAllowNo action
How can I get a physical card No flagNo flagAllowNo action
Can I get a physical card through this app? No flagNo flagAllowNo action
can I have a non virtual card? No flagNo flagAllowNo action
How do I get a physical card? No flagNo flagAllowNo action
What are the fees to get a physical card? No flagNo flagAllowNo action
Where can my card be delivered? No flagNo flagAllowNo action
What will I be charged for a physical card? No flagNo flagAllowNo action
Where do I order my card? No flagNo flagAllowNo action
What locations can a card be delivered to? No flagNo flagAllowNo action
Is it permissible to hold money in multiple currencies? No flagNo flagAllowNo action
Where can I receive my card? No flagNo flagAllowNo action
Where do you deliver cards by mail? No flagNo flagAllowNo action
How can I get a real-life card of my own? No flagNo flagAllowNo action
Where will I find my card? No flagNo flagAllowNo action
If I want a physical card, do I have to pay anything? No flagNo flagAllowNo action
Where can cards be delivered? No flagNo flagAllowNo action
I need a physical card. No flagNo flagAllowNo action
What are the fees for a physical card? No flagNo flagAllowNo action
How do I get an actual card? No flagNo flagAllowNo action
Can I get a real card? No flagNo flagAllowNo action
Can I exchange to EUR? No flagNo flagAllowNo action
Why is my disposable virtual card being denied? No flagNo flagAllowNo action
My disposable virtual card doesn't seem to work No flagNo flagAllowNo action
My disposable virtual card is broken. No flagNo flagAllowNo action
My non-physical card will not work No flagNo flagAllowNo action
Why did the disposable virtual card which I used to pay a gym subscription get denied? No flagNo flagAllowNo action
Why is my virtual card is being declined? No flagNo flagAllowNo action
Are there restrictions for my disposable card since it does not seem to be working? No flagNo flagAllowNo action
I cannot get my virtual card to work. No flagNo flagAllowNo action