Instruct: Classify the online banking query into its corresponding intents.
Query: What do I need to do to perform identity checks?
What documents do I need for the identity check?
Why would my top up be reverted?
Why is there a payment I didn't do?
How much is the exchange fee?
What is the maximum number of transactions I can do with a disposable card?
Am I allowed to get an account for my daughter?
Will I be charged for adding money by transfer?
Help! My card isn't working at the ATM and I know I used the right PIN. Trying to get my money.
Why was my withdrawal declined
There is a transaction showing up several times.
I have made a recent check and cash deposit that isn't reflected in my balance.
What stipulations do disposable cards entail?
My card payment is just showing up as pending and it has been a while , what's going on with that, it should be going through at some point?
The ATM did not give me my card back?
How long until the card arrives?
Why did the cash deposit not show up in my account?
What is the purpose for verifying my identity?
The exchange rate for my electronic payment is incorrect.
I had a cheque deposited, but I don't see my money yet?
I want to transfer money into my account
Why has my transfer been declined?
How do I receive money from someone?
Why was my account assessed a fee?
When will a cash withdrawal show up?
I have not received my card and it's been a week, what do I do?