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1 value
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1.32k
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2 values
intents
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82 values
industry
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3 values
700
banking_0456
banking_0456_009
Customer
OK sounds good. what are the hours for both of those?
['InformIntent']
GetBranchHours
banking
701
banking_0456
banking_0456_023
Customer
Yeah do you think we could also just check my account balance really quick?
['InformIntent']
CheckAccountBalance
banking
702
banking_0457
banking_0457_002
Customer
I'd like to report my credit card stolen or lost.
['InformIntent']
ReportLostStolenCard
banking
703
banking_0457
banking_0457_042
Customer
Yes, please. I need you to check my balance on my card.
['InformIntent']
CheckAccountBalance
banking
704
banking_0458
banking_0458_001
Customer
my name's Edward Elric not sure I can do this over the phone but I have a checking account that I just wanna close out today.
['InformIntent']
CloseBankAccount
banking
705
banking_0460
banking_0460_001
Customer
Hi, Rose. My name is Kim. I am calling to find a ATM actually that's near me.
['InformIntent']
FindATM
banking
706
banking_0460
banking_0460_042
Customer
OK, great. And is the ATM hours the same as the lobby hours of, at both of these locations?
['InformIntent']
GetBranchHours
banking
707
banking_0460
banking_0460_047
Customer
yeah. I do want to check my account balance. let me see here. I wanted to check my account balance for my checking account.
['InformIntent']
CheckAccountBalance
banking
708
banking_0461
banking_0461_001
Customer
Hello. Sorry about that. I was wondering about. Well, I moved and we're a little bit out of the country. And I was wondering, we need to find some ATMs in my area. And I have a couple other questions about regarding that as well.
['InformIntent']
FindATM
banking
709
banking_0461
banking_0461_027
Customer
Walmart open twenty-four?
[]
GetBranchHours
banking
710
banking_0461
banking_0461_043
Customer
What is my withdraw limit for the for the days? A two hundred, five hundred or thousand
['InformIntent']
GetWithdrawalLimit
banking
711
banking_0462
banking_0462_018
Customer
OK. So here's the thing I was down over at the. What was that the lucky silver Yeah the lucky Silver. Anyways I got to talking to Bob and Frank and they were talking and stuff and anyways I go out to talking about like savings rates and interest rates and like inflation basically we got started on this and I'm kind of preparing for like an economic downfall or something I can't remember it was a long conversation but I'd like to close my savings account.
[]
CloseBankAccount
banking
712
banking_0462
banking_0462_022
Customer
Yeah. That'd be fine. I'd be OK with that. How much is in there?
['InformIntent']
CheckAccountBalance
banking
713
banking_0463
banking_0463_005
Customer
I think an ATM would work for me. I prefer ATMs.
[]
FindATM
banking
714
banking_0463
banking_0463_011
Customer
you said it's a four hundred dollar daily limit?
[]
GetWithdrawalLimit
banking
715
banking_0463
banking_0463_013
Customer
OK. while I got you on the phone, could you check my balance?
['InformIntent']
CheckAccountBalance
banking
716
banking_0463
banking_0463_033
Customer
could you tell me what email is listed on my account?
['InformIntent']
GetAccountInfo
banking
717
banking_0463
banking_0463_035
Customer
OK. Could you update it to my new email address?
['InformIntent']
UpdateEmail
banking
718
banking_0464
banking_0464_009
Customer
And transfer the money from that to my checking.
['InformIntent']
InternalFundsTransfer
banking
719
banking_0465
banking_0465_063
Customer
how much did you say I have in there?
['InformIntent']
CheckAccountBalance
banking
720
banking_0467
banking_0467_001
Customer
Hi, how are you doing? I just moved and and I just wanted to know if there were any close by ATM machine chine by this address?
['InformIntent']
FindATM
banking
721
banking_0468
banking_0468_003
Customer
a bank branch I think is best.
[]
FindBranch
banking
722
banking_0468
banking_0468_034
Customer
Are the opening hours of the bank?
['InformIntent']
GetBranchHours
banking
723
banking_0470
banking_0470_001
Customer
Hi. I was wondering how I can make payments to my other accounts.
['InformIntent']
InternalFundsTransfer
banking
724
banking_0470
banking_0470_043
Customer
And may I know how long it'll take to transfer?
['InformIntent']
AskAboutTransferTime
banking
725
banking_0471
banking_0471_001
Customer
Hi, Joe. I called last week and I wanted to check my checking account balance and they said it was nine hundred dollars but when I checked today it was six hundred and I wanted to see what happened. What was the difference.
['InformIntent']
CheckTransactionHistory
banking
726
banking_0471
banking_0471_029
Customer
Oh OK. That actually makes sense. so I'll definitely do that. Moving forward I'll. I'll take a look and try to get the app and see if I can keep an eye on my balances but while I do have you on the phone, could I ask for another favor and for you to check my savings account
['InformIntent']
CheckAccountBalance
banking
727
banking_0472
banking_0472_001
Customer
I'm calling today trying to open up account.
['InformIntent']
OpenBankingAccount
banking
728
banking_0473
banking_0473_003
Customer
Oh I'm doing great thank you. The reason that I am calling I was going to see if I could do an internal transfer and transfer some money from my checking account into my savings account.
['InformIntent']
InternalFundsTransfer
banking
729
banking_0473
banking_0473_028
Customer
yes ma'am actually while I have you on the phone, could I go ahead and check the balance of both of those accounts?
['InformIntent']
CheckAccountBalance
banking
730
banking_0474
banking_0474_003
Customer
I'm doing great. Thank you so much for asking. I'm actually calling to see if I could check my account balance please.
['InformIntent']
CheckAccountBalance
banking
731
banking_0475
banking_0475_003
Customer
Actually, it wasn't the best, and it's part of the reason I'm calling. I planned a nice surprise dinner out for my husband and myself, my treat. But when I went to pay, my debit card was declined. So, he ended up paying for his own, surprise. It was very embarrassing. I need to check my last five transactions. I should have had enough to cover our dinner.
['InformIntent']
CheckTransactionHistory
banking
732
banking_0475
banking_0475_022
Customer
I think I'd just like to close my account. These fees are too much.
['InformIntent']
CloseBankAccount
banking
733
banking_0476
banking_0476_003
Customer
Yes. I wanna close one of my accounts here.
['InformIntent']
CloseBankAccount
banking
734
banking_0477
banking_0477_001
Customer
Hello. I was calling about your lobby hours. I noticed that y'all are closing earlier. and I wasn't even aware that that was happening. And, so I was just trying to understand, you know, what's going on. Is that permanent? And whatever you can do to help. That would be great.
['InformIntent']
GetBranchHours
banking
735
banking_0477
banking_0477_005
Customer
No. I was looking to transfer funds. To another account.
['InformIntent']
ExternalWireTransfer
banking
736
banking_0477
banking_0477_045
Customer
Yes. Yes, it is. And, how long does this process usually take? When will it hit my my other bank account?
['InformIntent']
AskAboutTransferTime
banking
737
banking_0478
banking_0478_001
Customer
yes I need to check the my account balance for my checking account.
['InformIntent']
CheckAccountBalance
banking
738
banking_0479
banking_0479_001
Customer
Hi. Yes, ma'am. I'm calling because I need help finding an ATM near me.
['InformIntent']
FindATM
banking
739
banking_0479
banking_0479_034
Customer
I'm sorry. I got distracted by something on my computer. I meant to ask you, do you guys charge a fee to withdraw funds from the ATM?
['InformIntent']
AskAboutATMFees
banking
740
banking_0479
banking_0479_042
Customer
by the way, is there a daily withdrawal limit?
['InformIntent']
GetWithdrawalLimit
banking
741
banking_0480
banking_0480_003
Customer
I'm doing great. I I'm calling back, actually, I had called earlier today. I need to close my savings account. but I got disconnected earlier and I, unfortunately, was at work and got held up again and didn't get a chance to call back, so I'm calling tonight to to close my savings account. I do still want to keep open my checking account, but the the fee for the savings account right now is just something that I'm not. I can't afford, so.
['InformIntent']
CloseBankAccount
banking
742
banking_0480
banking_0480_015
Customer
the it's just the fee for per month is I can't afford it. So, I'm having hard. I'm having trouble saving, so I just wanna. I know there's not much in the savings account. I'd like to transfer it to my checkings. Checking account with you all. until I'm able to, you know, open a savings account again.
['InformIntent']
InternalFundsTransfer
banking
743
banking_0481
banking_0481_001
Customer
Hi Alicia. I was calling to dispute a transaction on my account.
['InformIntent']
DisputeCharge
banking
744
banking_0482
banking_0482_003
Customer
Oh, thanks. what I'm looking for, I need to find the nearest ATM.
['InformIntent']
FindATM
banking
745
banking_0482
banking_0482_018
Customer
Wait, what's the limit I can take out?
['InformIntent']
GetWithdrawalLimit
banking
746
banking_0482
banking_0482_028
Customer
Well yeah you know what. While I got ya here on the phone and since you saved me so much time, can I go ahead and update my mailing address? I've recently moved.
['InformIntent']
UpdateStreetAddress
banking
747
banking_0483
banking_0483_003
Customer
Huh. OK. well I need to close my savings account that I have with you guys.
['InformIntent']
CloseBankAccount
banking
748
banking_0483
banking_0483_012
Customer
You do close this account though is that going to affects my credit? score because if that is I don't want to move forward.
['InformIntent']
AskAboutCreditScore
banking
749
banking_0483
banking_0483_014
Customer
No I'm transferring to a different bank.
[]
ExternalWireTransfer
banking
750
banking_0484
banking_0484_001
Customer
Yes. My name is Mitchel Michael. And I like to open up a new account.
['InformIntent']
OpenBankingAccount
banking
751
banking_0485
banking_0485_001
Customer
Hi, I was wondering if you could tell me what my balance is?
['InformIntent']
CheckAccountBalance
banking
752
banking_0485
banking_0485_011
Customer
Actually I need something else. Could you help me make a internal transfer between two accounts? I'd like to withdraw money from the checking account I just gave you and my savings account.
['InformIntent']
InternalFundsTransfer
banking
753
banking_0485
banking_0485_019
Customer
Yes, actually I want to close the account and transfer any remaining balance to my savings account.
['InformIntent']
CloseBankAccount
banking
754
banking_0486
banking_0486_001
Customer
Hi Alysha. I was actually calling to check the balance on my account.
['InformIntent']
CheckAccountBalance
banking
755
banking_0486
banking_0486_031
Customer
I also have another question. I would like to know if you can provide me with ATMs near my area?
['InformIntent']
FindATM
banking
756
banking_0487
banking_0487_039
Customer
actually, can you please give me the balances on both accounts,
['InformIntent']
CheckAccountBalance
banking
757
banking_0488
banking_0488_023
Customer
Well I'm calling today because I'm trying to transfer money from my account to my mom's account and I was wondering if you could help me with that please.
['InformIntent']
InternalFundsTransfer
banking
758
banking_0488
banking_0488_037
Customer
Oh OK if we can update that please to my new address
['InformIntent']
UpdateStreetAddress
banking
759
banking_0488
banking_0488_058
Customer
no not right now but I would like some help opening up a a savings account please.
['InformIntent']
OpenBankingAccount
banking
760
banking_0491
banking_0491_001
Customer
Hi. My name is Larry Billups and I'm calling to see if you guys have a local ATM machine nearby that I can get to? I need to buy my Aunt Donna a birthday gift.
['InformIntent']
FindATM
banking
761
banking_0492
banking_0492_003
Customer
well, first I need what are those things she mentioned them, but I can't quite remember what she called them. It's like a pre-loaded card. For spending out in the country, if you're outside the states.
[]
OpenCreditCard
banking
762
banking_0492
banking_0492_023
Customer
The local branch located in relative to where I'm at?
[]
FindBranch
banking
763
banking_0493
banking_0493_051
Customer
OK and the the one that's closest to me walking distance is there any fees transaction fees that I have to do?
['InformIntent']
AskAboutATMFees
banking
764
banking_0494
banking_0494_001
Customer
Jerry I need to find a branch near me.
['InformIntent']
FindBranch
banking
765
banking_0494
banking_0494_024
Customer
And I also need to know what the hours are.
['InformIntent']
GetBranchHours
banking
766
banking_0494
banking_0494_041
Customer
Yes. I'm tryna get my checking account balance.
['InformIntent']
CheckAccountBalance
banking
767
banking_0495
banking_0495_002
Customer
can you help me find an ATM near me?
['InformIntent']
FindATM
banking
768
banking_0495
banking_0495_021
Customer
And and by the way how much money can I get out of the account?
['InformIntent']
GetWithdrawalLimit
banking
769
banking_0496
banking_0496_001
Customer
Yes, hi. I'm calling because I need to close one of my accounts and transfer those funds to a separate bank.
['InformIntent']
CloseBankAccount
banking
770
banking_0496
banking_0496_033
Customer
Yes. It is and do you know how soon that money will be transferred? I mean how long does it take?
['InformIntent']
AskAboutTransferTime
banking
771
banking_0497
banking_0497_001
Customer
Yes, ma'am. I'm calling cuz I need to make a wire transfer. Could you tell me please what are the fees.
['InformIntent']
ExternalWireTransfer
banking
772
banking_0497
banking_0497_036
Customer
Correct. How long before they will receive the payment?
['InformIntent']
AskAboutTransferTime
banking
773
banking_0498
banking_0498_009
Customer
I'm gonna need your assistance. We gotta do some wire transfer.
[]
ExternalWireTransfer
banking
774
banking_0498
banking_0498_086
Customer
no I guess that's it. Oh actually can you tell me the balance on my saving account please?
['InformIntent']
CheckAccountBalance
banking
775
banking_0499
banking_0499_015
Customer
Oh OK. I think I know where that is. does it have a daily withdrawal limit at that ATM?
['InformIntent']
GetWithdrawalLimit
banking
776
banking_0499
banking_0499_027
Customer
Ooh yeah guess I'd better guess I'd better look for one that's with Intellibank. do your ATM machines take cash deposits?
['InformIntent']
AskAboutCashDeposits
banking
777
banking_0499
banking_0499_029
Customer
OK and and and can I find ATM machines on your website?
['InformIntent']
FindATM
banking
778
banking_0499
banking_0499_053
Customer
Well how soon will that that money be in my account?
['InformIntent']
AskAboutTransferTime
banking
779
banking_0500
banking_0500_001
Customer
hi Rose. My name is Kim. I was wondering if you could help me locate a nearest branch to me.
['InformIntent']
FindBranch
banking
780
banking_0500
banking_0500_009
Customer
Oh OK. if it can be updated to my new address that's what I would like to do.
['InformIntent']
UpdateStreetAddress
banking
781
banking_0500
banking_0500_021
Customer
Oh OK. That That works great. That should be enough for me I think. and you said and are the ATM hours the same as the lobby hours there?
['InformIntent']
GetBranchHours
banking
782
banking_0501
banking_0501_011
Customer
yes. I need to transfer some money between my savings to my checking.
['InformIntent']
InternalFundsTransfer
banking
783
banking_0506
banking_0506_001
Customer
Hi Daisy, my sister just called me to ask to borrow her some money. So, I'd like to transfer transfer some money into her account.
['InformIntent']
InternalFundsTransfer
banking
784
banking_0506
banking_0506_031
Customer
Yes actually, I would like to open an account.
['InformIntent']
OpenBankingAccount
banking
785
banking_0507
banking_0507_001
Customer
Hi Ashley I'm calling because I need to report my card lost or stolen.
['InformIntent']
ReportLostStolenCard
banking
786
banking_0507
banking_0507_021
Customer
the last one that I made I purchased gas at Wawa for thirty-five dollars. but I did see two purchases that I don't recognize. And one of them is at Walmart for two hundred thirty-five dollars and there's one at Target for three hundred and fifty dollars. Can I dispute those charges?
['InformIntent']
DisputeCharge
banking
787
banking_0507
banking_0507_030
Customer
Actually there is. is there any way to set up an account online? You know God forbid this happens in the future I can report the card stolen without having to call.
['InformIntent']
SetUpOnlineBanking
banking
788
banking_0508
banking_0508_005
Customer
So all right. So I'm a customer at your bank and actually my business partner is on a. It's kind of like a business trip. We own a sports collectibles business and he went out to this convention in Las Vegas and I gave him X amount of dollars and now he's telling me about all these great buys. And I want to give him more money. I don't know if I'm right or wrong but I want to give him more money to get these hopefully good buys.
['InformIntent']
ExternalWireTransfer
banking
789
banking_0509
banking_0509_016
Customer
I would like to change my address.
['InformIntent']
UpdateStreetAddress
banking
790
banking_0509
banking_0509_030
Customer
Oh OK and I would like to open a new account.
['InformIntent']
OpenBankingAccount
banking
791
banking_0509
banking_0509_037
Customer
We're gonna we're gonna pull a thousand out of the savings.
[]
InternalFundsTransfer
banking
792
banking_0510
banking_0510_001
Customer
Yes, I'll have to close an account, please.
['InformIntent']
CloseBankAccount
banking
793
banking_0510
banking_0510_015
Customer
I don't want to open anything else. But I do have another checking account. So if I could just move it to that checking account, that'd be fine.
['InformIntent']
InternalFundsTransfer
banking
794
banking_0511
banking_0511_001
Customer
Yes I need to transfer money to my husband's account.
['InformIntent']
InternalFundsTransfer
banking
795
banking_0512
banking_0512_001
Customer
yes this is Dan Thomas T H O M A S. And my son needs some new tires on his car and I'm trying to figure out how to get him some money.
['InformIntent']
ExternalWireTransfer
banking
796
banking_0513
banking_0513_001
Customer
I've I've misplaced my card. I can't find it.
['InformIntent']
ReportLostStolenCard
banking
797
banking_0514
banking_0514_015
Customer
actually actually, yeah, there is. I actually have a credit card through you guys and I I've just been kinda making payments on it. But I haven't really looked at the details. Is there any way you can give me the. My. The balance I have on that credit card?
['InformIntent']
CheckAccountBalance
banking
798
banking_0515
banking_0515_003
Customer
I have a question. Let me see here I am trying to do a wire transfer. I was trying to do it online and I kept getting stuck at one point so I figured I would just call and see if if you all could help me do it over the phone.
['InformIntent']
ExternalWireTransfer
banking
799
banking_0516
banking_0516_007
Customer
I have to make a wire transfer.
[]
ExternalWireTransfer
banking