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4.2k
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1 value
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1.32k
dialogue_acts
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2 values
intents
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82 values
industry
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3 values
300
banking_0194
banking_0194_022
Customer
And, can you tell me if there's any fees associated with this wire transfer?
['InformIntent']
AskAboutTransferFees
banking
301
banking_0195
banking_0195_001
Customer
Hi, my friend's daughter is selling girls' scout cookies so I need a little bit of cash for that.
['InformIntent']
FindATM
banking
302
banking_0195
banking_0195_021
Customer
also, could you tell me what my balance is at the moment?
['InformIntent']
CheckAccountBalance
banking
303
banking_0196
banking_0196_009
Customer
Well unfortunately I'll be switching banks and I no longer need to use this bank.
['InformIntent']
CloseBankAccount
banking
304
banking_0196
banking_0196_031
Customer
Ma'am I'd like to put it in my new account .
['InformIntent']
ExternalWireTransfer
banking
305
banking_0197
banking_0197_001
Customer
yes, hello Crystal. I would like to update some of my personal information. Basically my address.
['InformIntent']
UpdateStreetAddress
banking
306
banking_0198
banking_0198_001
Customer
Hi. Yes ma'am. I'm calling because I'd like to update some of my personal information.
['InformIntent']
UpdateEmail
banking
307
banking_0200
banking_0200_001
Customer
yes. Hello. I'm Pauline. I'm a customer with you guys and I have an account there. I actually have a checking account and actually, I'm calling to dispute a charge that I see online can can someone help me with that?
['InformIntent']
DisputeCharge
banking
308
banking_0200
banking_0200_023
Customer
actually I actually I would like to check my my savings account real quick. I haven't looked at that in a while. Can can you check on that for me real fast, and just tell me what the balance is?
['InformIntent']
CheckAccountBalance
banking
309
banking_0201
banking_0201_001
Customer
Yes, I need to change some information on my account.
['InformIntent']
UpdateEmail
banking
310
banking_0201
banking_0201_052
Customer
Yeah, can you tell me my checking and savings account balances?
['InformIntent']
CheckAccountBalance
banking
311
banking_0201
banking_0201_070
Customer
OK, can I transfer some money while I have ya on the phone?
['InformIntent']
InternalFundsTransfer
banking
312
banking_0201
banking_0201_080
Customer
And what's the updated amount on my checking?
['InformIntent']
CheckAccountBalance
banking
313
banking_0203
banking_0203_017
Customer
Well yeah, actually, I was kind of interested in seeing how I can I can't put my finger on it, I believe it's called a transfer, oh yeah, an internal transfer. Can you help me with that?
['InformIntent']
InternalFundsTransfer
banking
314
banking_0203
banking_0203_057
Customer
Well yeah I was wondering how soon will I have access to that money? Will that take like is that like three business days? you know I'm kind of new new to doing this internal transfer. How does that work?
['InformIntent']
AskAboutTransferTime
banking
315
banking_0203
banking_0203_077
Customer
Well that's just wonderful! Is that open twenty-four hours? Is only open during the business hours?
['InformIntent']
GetBranchHours
banking
316
banking_0204
banking_0204_001
Customer
Hi Rose. My name is Kim. I need some help with my account today. I would like to actually close it.
['InformIntent']
CloseBankAccount
banking
317
banking_0204
banking_0204_018
Customer
Right, yes. transfer the balance left. I. I. What I'm what is the balance that's left in there?
['InformIntent']
CheckAccountBalance
banking
318
banking_0204
banking_0204_021
Customer
OK. Perfect. yes, I'd like to transfer the balance to
['InformIntent']
ExternalWireTransfer
banking
319
banking_0204
banking_0204_022
Customer
To this new checking account. and I have the routing number and the checking account number for them whenever you're ready.
['InformIntent']
ExternalWireTransfer
banking
320
banking_0205
banking_0205_001
Customer
Hi Lars. I need to close my savings account. can you help me with that?
['InformIntent']
CloseBankAccount
banking
321
banking_0206
banking_0206_001
Customer
Yes, this is Jennifer Johnston. I have a transaction on my account that I didn't make. I just need to check on that, please.
['InformIntent']
DisputeCharge
banking
322
banking_0207
banking_0207_015
Customer
Yeah. So, I need to find a location that's close to my home.
['InformIntent']
FindBranch
banking
323
banking_0207
banking_0207_029
Customer
OK. And, how late is that location open? Do you know?
['InformIntent']
GetBranchHours
banking
324
banking_0207
banking_0207_033
Customer
All right. I'm writing this . And, also could you give me a phone number for that branch too?
['InformIntent']
GetBranchInfo
banking
325
banking_0207
banking_0207_043
Customer
OK. While you have my account open can you tell just to make sure that I don't have anything pending to come out right now. I just don't want my account to be over drafted, that's all.
[]
CheckTransactionHistory
banking
326
banking_0208
banking_0208_001
Customer
Hello Erica. I would like to see what is the nearest branch is?
['InformIntent']
FindBranch
banking
327
banking_0208
banking_0208_003
Customer
Actually, I changed my mind. I would like some assistant with updating my personal information please.
['InformIntent']
UpdateStreetAddress
banking
328
banking_0209
banking_0209_003
Customer
I think an ATM will work just fine. I just need something. I just need what's the closest to me.
['InformIntent']
FindATM
banking
329
banking_0209
banking_0209_017
Customer
OK is is there a branch nearby?
['InformIntent']
FindBranch
banking
330
banking_0209
banking_0209_023
Customer
and could you really quickly just confirm my balance for me right now?
['InformIntent']
CheckAccountBalance
banking
331
banking_0209
banking_0209_027
Customer
And do you have. Can you see my the balance of my savings account too?
['InformIntent']
CheckAccountBalance
banking
332
banking_0210
banking_0210_003
Customer
OK so, there's something off on my account balance. Like it is way less than it should be and I I can't figure out why, and I I couldn't get into my my mobile app. so I I that's why I'm calling. I just gotta figure out what's wrong with the account.
['InformIntent']
DisputeCharge
banking
333
banking_0210
banking_0210_042
Customer
I would like to go ahead. Can we can we lock that? Can we go ahead and just send me a new card because I'm thinking somehow. I mean I've got I've got the card on my person, but I'm unable to use my I couldn't use my card or credentials to get into to my app, and I had that stuff saved so I'm thinking that somehow someone got my password or something.
['InformIntent']
RequestNewCard
banking
334
banking_0211
banking_0211_001
Customer
Yes. I'd like to update my checking account information. Please.
['InformIntent']
UpdateEmail
banking
335
banking_0211
banking_0211_025
Customer
Oh great. Thank you. Now, one other thing. I would like to close my account. Can you tell me how I can go about doing that?
['InformIntent']
CloseBankAccount
banking
336
banking_0212
banking_0212_004
Customer
OK. I need to complete a wire transfer to send money to my son.
['InformIntent']
ExternalWireTransfer
banking
337
banking_0212
banking_0212_019
Customer
Yes, please. Also, can you tell me my last transaction?
[]
CheckTransactionHistory
banking
338
banking_0213
banking_0213_001
Customer
Yeah, I'm trying to find and locate a new banking branch. I've moved.
['InformIntent']
FindBranch
banking
339
banking_0214
banking_0214_009
Customer
Yeah. Well anyway, I actually want to open a new account.
['InformIntent']
OpenBankingAccount
banking
340
banking_0214
banking_0214_056
Customer
So I don't want to close the new account. I want to close an account that's existing that it's just it's just a checking account.
['InformIntent']
CloseBankAccount
banking
341
banking_0214
banking_0214_059
Customer
Yeah. So it it's an old one that I I had as like the custodial account. So, like, one that I used to have with like on it with me but now they are not on it and I wanna make a brand brand new one.
['InformIntent']
OpenBankingAccount
banking
342
banking_0214
banking_0214_085
Customer
No. I just want to close it.
['InformIntent']
CloseBankAccount
banking
343
banking_0215
banking_0215_012
Customer
well Rose I need some help today please with a transaction. I just opened up my my statement that I got in the mail and there was a charge on there I didn't recognize. So I was wondering if you could help me out with that.
['InformIntent']
DisputeCharge
banking
344
banking_0216
banking_0216_050
Customer
OK. Yes, but I also noticed something. I have a some charges here on my phone. from from my accounts. You know, I just found out that you guys have been charging me. I don't know what's this charge is all about you know, so can you explain that to me, please?
['InformIntent']
DisputeCharge
banking
345
banking_0217
banking_0217_004
Customer
Well, my wife got a flat tire and her car got towed to the shop and now I need to move money into her account so she can get it fixed.
['InformIntent']
InternalFundsTransfer
banking
346
banking_0217
banking_0217_022
Customer
How much does she have? Can you tell?
['InformIntent']
CheckAccountBalance
banking
347
banking_0218
banking_0218_002
Customer
Hi I got a mail this today and It say something about you guys raising the fees, my monthly fee.
['InformIntent']
ReportNotice
banking
348
banking_0219
banking_0219_005
Customer
Mine mine is not so good. I was calling in to ask for my branch. I need. I need to make a deposit.
['InformIntent']
FindBranch
banking
349
banking_0220
banking_0220_001
Customer
I just got to the bank and it's closed and I need to make a deposit. I need to deposit a check so, I need to know if there's another one open somewhere.
['InformIntent']
FindBranch
banking
350
banking_0221
banking_0221_001
Customer
Hi Michael, I was calling to check the balance of my account.
['InformIntent']
CheckAccountBalance
banking
351
banking_0222
banking_0222_017
Customer
Oh yeah I habye bye, I have one more I need help finding the nearest ATM near me. And I also need help finding something that's kind of farther away. If that's possible?
['InformIntent']
FindATM
banking
352
banking_0223
banking_0223_003
Customer
Yes. I'm gonna need to close my savings account. I do wanna keep my checking account but I I need to close the savings account.
['InformIntent']
CloseBankAccount
banking
353
banking_0223
banking_0223_019
Customer
Yes and I'd also like to know what that what that balance was.
['InformIntent']
CheckAccountBalance
banking
354
banking_0224
banking_0224_001
Customer
hi, I called earlier about my checking account count balance but I forgot to write it down so I'm calling to see about my checking account.
['InformIntent']
CheckAccountBalance
banking
355
banking_0225
banking_0225_021
Customer
Just go ahead and put it all in the money market account. And can you confirm the current total balance on the savings account I'm closing?
['InformIntent']
CheckAccountBalance
banking
356
banking_0226
banking_0226_004
Customer
Mm thank you. And the carrier cannot switch over the number to my new phone. So I had to get a new number. The problem is I used the old I used the old number for security on this account. can you help me with that?
['InformIntent']
UpdatePhoneNumber
banking
357
banking_0227
banking_0227_003
Customer
I am doing quite well. Thank you. I was calling to see if I could check my savings account balance with you, please?
['InformIntent']
CheckAccountBalance
banking
358
banking_0227
banking_0227_013
Customer
Well, we moved not too long ago and when I went up to the driver's license place, to change my address up there, they went ahead and changed my license number. You know, over from my social security number to an actual driver's license number. So I'm not sure what you have on file. The original number, it was three four five four six five nine five one.
[]
UpdatePhoneNumber
banking
359
banking_0227
banking_0227_037
Customer
Yes ma'am. Actually could I transfer the, or transfer five hundred dollars from my savings account into my checking account?
['InformIntent']
InternalFundsTransfer
banking
360
banking_0229
banking_0229_001
Customer
yes, my name is Rick Lawson. I need the, I need the location to some good ATM machines, please.
['InformIntent']
FindATM
banking
361
banking_0229
banking_0229_029
Customer
no. I would like to know what's the withdrawal limit?
['InformIntent']
GetWithdrawalLimit
banking
362
banking_0229
banking_0229_031
Customer
OK. how about cash deposits?
['InformIntent']
AskAboutCashDeposits
banking
363
banking_0231
banking_0231_021
Customer
OK. That's good because I did lose the card and I haven't been able to find it. So, that will make is so no one can use the card. Is that correct or do I need to go through a whole new process with that?
['InformIntent']
ReportLostStolenCard
banking
364
banking_0232
banking_0232_003
Customer
I I think I lost my card.
['InformIntent']
ReportLostStolenCard
banking
365
banking_0233
banking_0233_015
Customer
Oh yes. I see it. Thank you. Also, one more thing. I want to dispute a transaction on my account that was made on my credit card.
['InformIntent']
DisputeCharge
banking
366
banking_0234
banking_0234_011
Customer
OK. Oh wow. I want to close my savings account.
['InformIntent']
CloseBankAccount
banking
367
banking_0235
banking_0235_056
Customer
Yes sir. One more thing. I wanna change my email address on my account. That would be all.
['InformIntent']
UpdateEmail
banking
368
banking_0236
banking_0236_035
Customer
I actually am interested in opening a checking account with you guys. I'm trying to open up another account and possibly close my checking account with Chase.
['InformIntent']
OpenBankingAccount
banking
369
banking_0237
banking_0237_001
Customer
Good morning. I'm calling because I want to transfer some money from my checking account to my son's checking account. His truck broke down and I'm out of town.
['InformIntent']
ExternalWireTransfer
banking
370
banking_0237
banking_0237_016
Customer
May I check my balance first?
['InformIntent']
CheckAccountBalance
banking
371
banking_0238
banking_0238_009
Customer
Locations do you have close to my house?
['InformIntent']
FindBranch
banking
372
banking_0238
banking_0238_017
Customer
OK. Phone number please.
[]
GetBranchInfo
banking
373
banking_0238
banking_0238_026
Customer
OK well then can you give me the balance on my checking and savings account?
['InformIntent']
CheckAccountBalance
banking
374
banking_0238
banking_0238_056
Customer
OK what's your main branch address then?
['InformIntent']
GetBranchInfo
banking
375
banking_0239
banking_0239_001
Customer
Hi, I just recently moved to Kansas City and I'm trying to find a banking branch nearby. Could you help me with that?
['InformIntent']
FindBranch
banking
376
banking_0239
banking_0239_025
Customer
OK, I won't be able to do that. I just I just have one more really quick question if you don't mind. I just wanted to know, does that Runner Road location have an actual drive-through?
['InformIntent']
GetBranchInfo
banking
377
banking_0240
banking_0240_003
Customer
Oh I'm good I just have to do a few changes on my account.
['InformIntent']
UpdatePhoneNumber
banking
378
banking_0241
banking_0241_001
Customer
Hello. I'd like assistance in making a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
379
banking_0242
banking_0242_026
Customer
Yeah but before we do that I think what I wanna do is I want to close my other checking account. I just never use it and you know my husband is always bothering me to to why do I have this account so why don't I go ahead and close that account? right now.
['InformIntent']
CloseBankAccount
banking
380
banking_0243
banking_0243_001
Customer
Yes and my AJ and I'm trying to figure out where's the nearest branch in my area?
['InformIntent']
FindBranch
banking
381
banking_0244
banking_0244_001
Customer
Yes, hello Laurie. I'm calling because I really need to find a branch and I'm a little frustrated. And I do apologize about this.
['InformIntent']
FindBranch
banking
382
banking_0244
banking_0244_013
Customer
OK. since today is Tuesday, I don't know if I'll be able to get to either one of those branches before Friday or Saturday. Are you guys actually open on the weekends?
['InformIntent']
GetBranchHours
banking
383
banking_0244
banking_0244_024
Customer
OK. And just in case for some reason I need to contact the actual branch can you give me the phone number?
['InformIntent']
GetBranchInfo
banking
384
banking_0245
banking_0245_002
Customer
I would like to a stolen card.
['InformIntent']
ReportLostStolenCard
banking
385
banking_0245
banking_0245_020
Customer
I'll also like to change the email address.
['InformIntent']
UpdateEmail
banking
386
banking_0246
banking_0246_025
Customer
OK. That one is a little bit further can you give me one more?
['InformIntent']
FindBranch
banking
387
banking_0246
banking_0246_031
Customer
All right. And by the way, what's the balance on my savings account?
['InformIntent']
CheckAccountBalance
banking
388
banking_0247
banking_0247_001
Customer
yes, this is Will Preston, and I need to locate a close ATM.
['InformIntent']
FindATM
banking
389
banking_0247
banking_0247_009
Customer
OK, that's better does it have an ATM located at the branch?
['InformIntent']
GetBranchInfo
banking
390
banking_0247
banking_0247_013
Customer
Can you check my checking account balance for me, please?
['InformIntent']
CheckAccountBalance
banking
391
banking_0248
banking_0248_001
Customer
Hi, I would like to make a wire transfer.
['InformIntent']
ExternalWireTransfer
banking
392
banking_0249
banking_0249_003
Customer
I'd like to transfer some funds between my checking account and my savings account.
['InformIntent']
InternalFundsTransfer
banking
393
banking_0249
banking_0249_021
Customer
Yes. that's that's a good idea. What is my. Before I make the transfer. What is the current balance on my checking account.
['InformIntent']
CheckAccountBalance
banking
394
banking_0249
banking_0249_031
Customer
The no that sounds pretty simple too and thank you for that information. Let me could you verify or verify could you tell me what is the closest branch to where I live?
['InformIntent']
FindBranch
banking
395
banking_0250
banking_0250_001
Customer
Yes. I need to speak to someone about. Well, I've lost my debit card.
['InformIntent']
ReportLostStolenCard
banking
396
banking_0250
banking_0250_060
Customer
OK. So I'm gonna update my new address then.
['InformIntent']
UpdateStreetAddress
banking
397
banking_0254
banking_0254_014
Customer
well I need your help today please, Rose. I need to make a wire transfer to my friend's account please.
['InformIntent']
ExternalWireTransfer
banking
398
banking_0254
banking_0254_045
Customer
Yeah, if we can update that while I have you if that would be OK to my my new address.
['InformIntent']
UpdateStreetAddress
banking
399
banking_0254
banking_0254_071
Customer
while I have you, I'd also like to close my savings account.
['InformIntent']
CloseBankAccount
banking