Unnamed: 0
int64 0
5k
| query
stringlengths 7
112
| intent
stringclasses 6
values |
|---|---|---|
100
|
What is the procedure to apply for a second mortgage?
|
loan_inquiry
|
101
|
Can you provide a step-by-step guide on the loan application process?
|
loan_inquiry
|
102
|
I seek confirmation of my savings account’s current balance.
|
balance_inquiry
|
103
|
dis not how i spend
|
fraud_report
|
104
|
Could you inform me of the progress of my loan request?
|
loan_inquiry
|
105
|
atm session timed out but charged
|
fraud_report
|
106
|
my kid changed my pass—pls reset!!
|
password_reset
|
107
|
my pass is “password”—pls reset lol
|
password_reset
|
108
|
whats loan sitch?
|
loan_inquiry
|
109
|
suspicious email “IT@company,” attachments
|
fraud_report
|
110
|
do i qualifi 4 a loan?
|
loan_inquiry
|
111
|
3 transacs back 2 back? nah
|
fraud_report
|
112
|
my life savings—GONE!! FRAUD!!
|
fraud_report
|
113
|
That last trans went through, right?
|
transaction_query
|
114
|
nah bruh sum ain’t right
|
fraud_report
|
115
|
Could you verify whether I qualify for an adjustable-rate mortgage product?
|
loan_inquiry
|
116
|
I’d appreciate an update on my loan application status.
|
loan_inquiry
|
117
|
How do I apply for a working capital loan for my business?
|
loan_inquiry
|
118
|
I would like to request assistance in resetting my online banking password.
|
password_reset
|
119
|
i didnt authorize atm trx
|
fraud_report
|
120
|
last charge—did i donate to aliens??
|
transaction_query
|
121
|
borrow status pls
|
loan_inquiry
|
122
|
last charge pls i’m losin sleep
|
transaction_query
|
123
|
Could you confirm whether I qualify for vendor financing?
|
loan_inquiry
|
124
|
Can we get a copy of the front and back of that check?
|
fraud_report
|
125
|
I got cheated! Plz refund my money.
|
fraud_report
|
126
|
Can you detail the distinct loan categories you support?
|
loan_inquiry
|
127
|
Ur cash svc fail, fix cash refund NOW.
|
fraud_report
|
128
|
How may I submit an application for a franchise financing package?
|
loan_inquiry
|
129
|
pls reset pass—i’m in a time crunch!!
|
password_reset
|
130
|
charge from “IDK INC”—WHAT IS THAT
|
transaction_query
|
131
|
done with this—just reset my passwrd!!
|
password_reset
|
132
|
Are there any co-signer requirements for certain loans?
|
loan_inquiry
|
133
|
Would you be so kind as to verify if I have the qualifications needed to secure a loan?
|
loan_inquiry
|
134
|
what loan kinda stuff?
|
loan_inquiry
|
135
|
what’s the word on my loan?
|
loan_inquiry
|
136
|
loan offerings, pls list
|
loan_inquiry
|
137
|
my card’s linked to a scam site—pls block
|
fraud_report
|
138
|
So tired of these shady transactions.
|
fraud_report
|
139
|
reset my login credentials plz
|
password_reset
|
140
|
hi, i need to update my login pass
|
password_reset
|
141
|
wait wut is dis transac??
|
fraud_report
|
142
|
The last payment, that a yes or no?
|
transaction_query
|
143
|
this sum next level fraud
|
fraud_report
|
144
|
instructions for reset pwd plz
|
password_reset
|
145
|
what’s that charge from “OOPSIE LLC”
|
transaction_query
|
146
|
Can you tell me the time of my last transaction?
|
transaction_query
|
147
|
got email with zip file “please review,” sketch
|
fraud_report
|
148
|
yelled at me for “violating rules,” then asked CC
|
fraud_report
|
149
|
i think they clone my card 😬
|
fraud_report
|
150
|
balance
|
balance_inquiry
|
151
|
I can’t deal with this right now. Just reverse it.
|
fraud_report
|
152
|
any update on ma loan app progress dun?
|
loan_inquiry
|
153
|
how they get my info??
|
fraud_report
|
154
|
Got tricked outta my money, need it back now.
|
fraud_report
|
155
|
hey, need to know if u need more docs
|
loan_inquiry
|
156
|
what’s needed 2 apply 4 ur platinum card?
|
credi_card_application
|
157
|
I’ve been conned; plz help ASAP!
|
fraud_report
|
158
|
bro my acnt’s busted
|
fraud_report
|
159
|
I’m done being polite—SAVINGS BALANCE RIGHT NOW!
|
balance_inquiry
|
160
|
Did the last transaction work properly?
|
transaction_query
|
161
|
May I ask you to confirm my eligibility for a loan under your institution's guidelines?
|
loan_inquiry
|
162
|
Last one go thru, or no?
|
transaction_query
|
163
|
can i grab a payday alt loan?
|
loan_inquiry
|
164
|
do i meet credit line quals?
|
loan_inquiry
|
165
|
How d I lace up my loan appl application?
|
loan_inquiry
|
166
|
Kindly furnish the balance for my savings account.
|
balance_inquiry
|
167
|
Could you verify my eligibility for a business loan?
|
loan_inquiry
|
168
|
A check from my account bounced, but I didn’t write it.
|
fraud_report
|
169
|
transac deets NOW OR I’LL SCREAM
|
transaction_query
|
170
|
acct req to apply?
|
loan_inquiry
|
171
|
can i use app to apply?
|
loan_inquiry
|
172
|
hey, what’s ma loan app status all about?
|
loan_inquiry
|
173
|
how do i go about applying for cc?
|
credi_card_application
|
174
|
That last one work out smooth?
|
transaction_query
|
175
|
gave my info to a fake site—acc’s hacked!!
|
fraud_report
|
176
|
I’m about to combust—SAVINGS BALANCE THIS SECOND!
|
balance_inquiry
|
177
|
Was the previous transaction successful?
|
transaction_query
|
178
|
am i good to borrow money?
|
loan_inquiry
|
179
|
I'd appreciate a status check on my loan application.
|
loan_inquiry
|
180
|
Wot loans exist w/ u?
|
loan_inquiry
|
181
|
Yo, did that last one work, or what?
|
transaction_query
|
182
|
how come my dough got denied?
|
transaction_query
|
183
|
my trust broken rn
|
fraud_report
|
184
|
help, how do i go about applying for a credit card?
|
credi_card_application
|
185
|
my check was washed—payee & amount changed!!
|
fraud_report
|
186
|
how do i put in a credit card appl, any pointers?
|
credi_card_application
|
187
|
hey, what loan deals u got?
|
loan_inquiry
|
188
|
When did I make my last payment?
|
transaction_query
|
189
|
how to upload loan docs?
|
loan_inquiry
|
190
|
Did the last one process without an issue?
|
transaction_query
|
191
|
do i pass ur loan checks?
|
loan_inquiry
|
192
|
my acc’s on bogus checks—stop cashin em!!
|
fraud_report
|
193
|
balance inquiry—hook me up pls
|
balance_inquiry
|
194
|
am i eligble for trip financing?
|
loan_inquiry
|
195
|
I am seeking confirmation on whether I meet your standards for loan approval.
|
loan_inquiry
|
196
|
how to fix neg bal?
|
fraud_report
|
197
|
how much is present in my acc thx
|
balance_inquiry
|
198
|
Do u giv housing loans?
|
loan_inquiry
|
199
|
Can u giv loan list?
|
loan_inquiry
|
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