Unnamed: 0
int64 0
5k
| query
stringlengths 7
112
| intent
stringclasses 6
values |
|---|---|---|
200
|
Can you provide clarity on the steps to take when applying for a loan?
|
loan_inquiry
|
201
|
unauthorized check deposit—didn’t approve this!!
|
fraud_report
|
202
|
why’s my bankroll failin?
|
transaction_query
|
203
|
real sus no joke
|
fraud_report
|
204
|
I would be grateful for help resetting my online banking password.
|
password_reset
|
205
|
atm fee but no cash
|
fraud_report
|
206
|
Who processed my last transaction?
|
transaction_query
|
207
|
I just saw a charge I don’t recognize. Can you help me report it?
|
fraud_report
|
208
|
atm retuned wrong note
|
fraud_report
|
209
|
what’s ur loan selection?
|
loan_inquiry
|
210
|
do i bring da loan potential?
|
loan_inquiry
|
211
|
fraud fraud fraud!!!
|
fraud_report
|
212
|
when’s loan committee meetin?
|
loan_inquiry
|
213
|
What was the time and date of my last purchase?
|
transaction_query
|
214
|
A check was deposited to another account from mine.
|
fraud_report
|
215
|
Did the recent payment go through successfully?
|
transaction_query
|
216
|
loan docs ok?
|
loan_inquiry
|
217
|
I’m seeing red—HOW MUCH IS IN MY SAVINGS?!
|
balance_inquiry
|
218
|
recent buy? facepalm WHAT WAS IT
|
transaction_query
|
219
|
this guy tryna trick me into giving my passcode
|
fraud_report
|
220
|
pass changed but cant login again
|
password_reset
|
221
|
Yo, when did my last payment go through?
|
transaction_query
|
222
|
Need help with loan apply—how do I get it rollin?
|
loan_inquiry
|
223
|
how to apply 4 auto loan?
|
loan_inquiry
|
224
|
can u update me on how to apply 4 a credit card?
|
credi_card_application
|
225
|
password reset needed ASAP.
|
password_reset
|
226
|
help me change password quick
|
password_reset
|
227
|
CHARGES FROM ITALY?? I’M IN TEXAS—BLOCK MY CARD BEFORE I’M BROKE!!
|
fraud_report
|
228
|
pls resend ccard apply link
|
credi_card_application
|
229
|
got phishing SMS from “MyBankSupport”
|
fraud_report
|
230
|
Please share the requirements and process for an auto loan application.
|
loan_inquiry
|
231
|
dis store not even real
|
fraud_report
|
232
|
Please inform me if my loan application is complete or incomplete.
|
loan_inquiry
|
233
|
Did someone use my card? This place looks unfamiliar.
|
fraud_report
|
234
|
recent spend? checks bank OH GOD
|
transaction_query
|
235
|
wtf is remotehelp.exe, they told me to install it
|
fraud_report
|
236
|
my acc’s actin weird—fraud maybe??
|
fraud_report
|
237
|
Would you kindly check my records and inform me if I qualify for a loan?
|
loan_inquiry
|
238
|
fraudster’s takin $$$ from savings—stop ‘em!!
|
fraud_report
|
239
|
Loans info, plzz.
|
loan_inquiry
|
240
|
Did the most recent transaction complete successfully?
|
transaction_query
|
241
|
Can you confirm whether my application is eligible for loan processing?
|
loan_inquiry
|
242
|
yo this not me, this charge look fake
|
fraud_report
|
243
|
Last one go smooth or nah?
|
transaction_query
|
244
|
$800 TO "PREMIUM FRAUD"? I’M SELLING MY KIDNEY—REVERSE THIS OR I’LL SUE!!
|
fraud_report
|
245
|
yo fix this pls asap
|
fraud_report
|
246
|
I need to reset my password due to multiple failed login attempts.
|
password_reset
|
247
|
I believe this check was altered before posting.
|
fraud_report
|
248
|
yo, any word from da bank on my loan app?
|
loan_inquiry
|
249
|
why’s my latest payment not processin?
|
transaction_query
|
250
|
someone’s usin my name for loans—pls help
|
fraud_report
|
251
|
Got a random call “MS Support” sayin my comp’s infected, is that real?
|
fraud_report
|
252
|
Please advise on your credit limit offerings.
|
loan_inquiry
|
253
|
my credit score dropped—identity theft??
|
fraud_report
|
254
|
yo someone usin my creds
|
fraud_report
|
255
|
I am writing to inquire about the current status of my loan application.
|
loan_inquiry
|
256
|
What vendor handled my last payment?
|
transaction_query
|
257
|
I saw a check withdrawal from an unknown ATM.
|
fraud_report
|
258
|
How d I kickstart dat loan application?
|
loan_inquiry
|
259
|
how come my payment bounced? idk what’s up
|
transaction_query
|
260
|
Can you clarify whether my credentials meet the eligibility requirements for a loan?
|
loan_inquiry
|
261
|
What business processed my most recent spend?
|
transaction_query
|
262
|
what’s the issue with my transac?
|
transaction_query
|
263
|
Can you share any recent updates regarding the status of my loan application?
|
loan_inquiry
|
264
|
I would like to inquire about the best method to apply for a credit card at your institution.
|
credi_card_application
|
265
|
R ur loans simple?
|
loan_inquiry
|
266
|
I am writing to ask if I satisfy the requirements needed to secure a loan.
|
loan_inquiry
|
267
|
Heyy, can u tell me ur loans?
|
loan_inquiry
|
268
|
Has there been any movement on my loan application?
|
loan_inquiry
|
269
|
I’d like to schedule a call to discuss your loan services.
|
loan_inquiry
|
270
|
Gimme da 411 on how 2 apply 4 a loan.
|
loan_inquiry
|
271
|
This feels like a scam.
|
fraud_report
|
272
|
sql error keep rejecting my pw lol
|
password_reset
|
273
|
yall let this happen?!
|
fraud_report
|
274
|
Can I get the details for the latest charge’s merchant?
|
transaction_query
|
275
|
Lemme kno loans fitting needs?
|
loan_inquiry
|
276
|
loan varities? plz list
|
loan_inquiry
|
277
|
Please let me know how long the credit card approval process typically takes.
|
credi_card_application
|
278
|
The last place I spent money at was…?
|
transaction_query
|
279
|
Is my loan application still under evaluation?
|
loan_inquiry
|
280
|
my recent buy deets NAO
|
transaction_query
|
281
|
I would like to understand your fraud-prevention checks during onboarding.
|
credi_card_application
|
282
|
hey, where my loan app at? any progress?
|
loan_inquiry
|
283
|
Wot r ur loan schemes now?
|
loan_inquiry
|
284
|
What are the interest rates on your different loans?
|
loan_inquiry
|
285
|
Fraudulent $$$ leakage fix ASAP repair!
|
fraud_report
|
286
|
What r ur loan packages?
|
loan_inquiry
|
287
|
help me track dis
|
fraud_report
|
288
|
I’m losing my mind—SAVINGS BALANCE IMMEDIATELY!
|
balance_inquiry
|
289
|
phone says “Your PC is compromised,” hung up
|
fraud_report
|
290
|
Could you help me understand if my financial experience qualifies me for a loan?
|
loan_inquiry
|
291
|
refund 99.99 plz thx
|
fraud_report
|
292
|
Was the last transaction all good or no?
|
transaction_query
|
293
|
I would appreciate information regarding the requirements to apply for a loan.
|
loan_inquiry
|
294
|
investigate this fraud RN!!
|
fraud_report
|
295
|
What was the date and time of the last payment I made?
|
transaction_query
|
296
|
check my latest spend pls hurry
|
transaction_query
|
297
|
Would you be able to provide an analysis of my eligibility for a loan from your bank?
|
loan_inquiry
|
298
|
that 50 gone but i ain't do nothin
|
fraud_report
|
299
|
any pre-qual update on loan?
|
loan_inquiry
|
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