data_uuid string | id string | archetype string | source string | persona_id string | dataset_version string | narrative_text string | detected_language_hints list | fraud_vector_hint string | record_timestamp string | transaction_amount_usd float64 | fee_amount_usd float64 | sender_age int64 | hour_of_day int64 | day_of_week int64 | day_of_week_name string | days_since_last_txn int64 | account_age_days int64 | txn_count_30d int64 | fraud_vector string | language string | instrument string | device_type string | device_stability float64 | is_fraud int64 | persona_source_ids list | behavioral_evidence_grade string | fraud_vector_typology_ref string |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
571f1fb1-3852-4101-98f1-8e461419c5d4 | v3_remittance_ed43cdb009 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | After comparing fees against Remitly earlier in the week, I waited until the exchange rate settled at 1:00 PM on Saturday to push the $1,045.67 through Sendwave to Lagos. It has been fifteen days since my last transfer, and watching the confirmation screen flash green brought a quiet relief, knowing my mother won't hav... | [
"en"
] | Sendwave | 2025-12-29T13:09:00+00:00 | 1,045.67 | 40.94 | 38 | 13 | 5 | Sat | 15 | 2,513 | 4 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
77e68f99-5a14-4518-8ac7-4962776744d2 | v3_remittance_caf89dc58c | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | सीएटलच्या शनिवारच्या रात्री दहा वाजता, मायक्रोसॉफ्टमधील कामाच्या ताणानंतर मी रिमिटलीवरून मुंबईला नेमके $७९०.२९ पाठवले आहेत. रोज डॉलर-रुपयाचे भाव टक्के तपासणे आणि मागील ट्रान्सफरला सतरा दिवस झाले असताना योग्य अलर्टची वाट पाहणे हे माझ्या दिनचर्येचे अंग आहे. वडिलांच्या निवृत्तीनंतर आईच्या लहान साडीच्या दुकानाचा आणि त्यांच... | [
"mr"
] | Remitly | 2025-06-30T22:56:00+00:00 | 790.29 | 32.87 | 33 | 22 | 5 | Sat | 17 | 2,028 | 3 | Remitly | mr | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
0443984f-399e-4e11-84e2-422897ebd495 | v3_remittance_12adbd101d | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | I waited my turn at the bodega, clutching the hundred and ten dollars I saved from cleaning houses this week. The Western Union fee climbed past five dollars with that new tax taking another bite, but I don't trust those apps my coworkers use anyway. It's been thirteen days since I last sent money to Michoacán, and I f... | [
"en"
] | Western Union (in-person) | 2025-08-30T14:18:00+00:00 | 110 | 5.46 | 56 | 14 | 5 | Sat | 13 | 8,109 | 5 | Western Union (in-person) | en | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
bae72f2e-de2a-4a0f-aeac-6759bd4462fb | v3_remittance_8dd4f7a3fd | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Este viernes a las once de la mañana, me detuve en MoneyGram para enviarle los $181.50 a mi madre en Ponce, pagando los $4.36 de tarifa con el corazón tranquilo. Todavía me acuerdo de ese susto cuando un impostor me dijo "abuelita" en vez de "mami", pero hoy, dieciséis días después del último envío, confirmo que este d... | [
"es"
] | MoneyGram | 2025-10-31T11:56:00+00:00 | 181.5 | 4.36 | 59 | 11 | 4 | Fri | 16 | 7,849 | 2 | MoneyGram | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
a72d0713-f03e-409f-84e6-761eb0266403 | v3_remittance_19265eb90f | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Wednesday at five, I sit in my truck after work and open Remitly to send $110 to my sister and nephews in Tegucigalpa. It has been thirteen days since my last transfer, and while the $4.57 fee takes its cut, seeing the confirmation screen brings me a quiet relief. After fifteen years building this city, my pay still ma... | [
"en"
] | Remitly | 2025-06-30T17:01:00+00:00 | 110 | 4.57 | 34 | 17 | 2 | Wed | 13 | 4,378 | 1 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
39dff8b7-7158-4594-8c7c-d367447b779a | v3_remittance_21400f3054 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | The line at MoneyGram was long this Friday evening, but I waited to send $121 back home to San Miguel. It's only been twelve days since my last transfer, yet a sober relief settles in knowing Mamá can buy her medicine now—a small certainty amidst the uncertainty of my TPS status. I walk out to the car where my daughter... | [
"en"
] | MoneyGram (in-store) | 2025-12-27T17:56:00+00:00 | 121 | 3.74 | 46 | 17 | 4 | Fri | 12 | 6,826 | 2 | MoneyGram (in-store) | en | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
43d4e8f4-37ed-4b35-b545-89d66ce453ec | v3_remittance_88e6559f3c | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Ya son las ocho de la noche y, después del turno largo cuidando a mis pacientes, por fin pude enviarle los setenta y ocho dólares a mi papá por Remitly. Esta vez no pude coordinar con la conocida que me ayuda con el Zelle, así que usé la app directo, con la esperanza de que le alcance para las medicinas en Caracas. Me ... | [
"es"
] | Remitly | 2025-02-01T20:34:00+00:00 | 78.38 | 3.37 | 35 | 20 | 4 | Fri | 13 | 1,713 | 1 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
39d0e12e-7b05-470a-ac45-0c1c79f29440 | v3_remittance_a1cceaed65 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | It has been exactly fourteen days since my last transfer, so I settled into my couch here in Sunnyvale this Saturday at 1:00 PM to send $1,101.33 via Remitly. I always check Sendwave for the rates, but when Mama needs the funds quickly, I don't mind paying the $39.36 fee for the speed. Watching the transaction complete... | [
"en"
] | Remitly | 2025-10-18T13:13:00+00:00 | 1,101.33 | 39.36 | 37 | 13 | 5 | Sat | 14 | 2,475 | 2 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
dff314c5-58b7-4468-82a3-e9e57e1408fc | v3_remittance_eac9940659 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | I stood at the CVS counter this Tuesday past nine o'clock, two weeks after my last transfer, counting out the bills for Mami in Ponce—$156.75 plus that $6.94 fee. My hands stayed steady this time, unlike two weeks ago when that stranger tried to trick me by calling me "abuelita" instead of how my grandson always says "... | [
"en"
] | Western Union (in-store at CVS) | 2025-03-29T21:48:00+00:00 | 156.75 | 6.94 | 63 | 21 | 1 | Tue | 14 | 9,041 | 4 | Western Union (in-store at CVS) | en | Western Union (in-store at CVS) | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
59a66bb5-8633-4649-b117-a9209b17224e | v3_remittance_e3b05f707e | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Ní irọlẹ Ọjọ́ Ẹtì yìí ní Sunnyvale, mo ṣàyẹ̀wò ráyè náà dáadáa kí n tó fi $1,046.14 ránṣẹ́ nípasẹ̀ Remitly, nítorípe ráyè wọn dára jù ti báǹkì lọ, pẹ̀lú owó ìdíyelẹ̀ $25.53. Owó yìí yóò gbé ẹ̀rù ilé-ìwé àbúrò mi àti ìtọ́jú àwọn òbí mi ní Lagos. Èyí sì mú kí okàn mi tù, nítorí pé mo ti ṣe ohun tí ó tọ́ fún òbí mi ní ọjọ... | [
"yo"
] | Remitly | 2025-12-12T17:13:00+00:00 | 1,046.14 | 25.53 | 41 | 17 | 4 | Fri | 12 | 2,611 | 1 | Remitly | yo | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
9b2b8c72-5f4b-4f83-9fa4-e5812ecef836 | v3_remittance_0e0462ec2b | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | I waited until my Friday lunch break to open Remitly, timing this transfer exactly fourteen days after the last one to keep things steady for my parents. Even after cross-checking rates on Sendwave, I accepted the $34.82 fee because speed matters more than saving a few naira—knowing the full $836.78 would reach Lagos b... | [
"en"
] | Remitly | 2025-09-07T12:40:00+00:00 | 836.78 | 34.82 | 41 | 12 | 4 | Fri | 14 | 3,351 | 2 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
b1f11089-ce96-4618-a9ca-23ff869d40e7 | v3_remittance_70228b012d | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Acabo de confirmar el envío de los ochenta y dos con cincuenta por Zelle esta tarde de sábado, sintiendo ese alivio de saber que papá va a poder comprar sus medicinas esta semana en Caracas. Como no tengo cuenta allá, tuve que pedirle favor a mi tío para que lo recibiera y se lo pasara, una vuelta larga que aprendimos ... | [
"es"
] | Zelle via relay | 2025-09-15T13:49:00+00:00 | 82.5 | 2.5 | 36 | 13 | 5 | Sat | 13 | 1,463 | 2 | Zelle via relay | es | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
0389d886-f10a-4c6f-945c-5f6e96448f0a | v3_remittance_7fe32bfdda | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Ya eran las nueve de la noche del viernes, quince días después de mi último envío, cuando confirmé los $181.50 por MoneyGram, contando la comisión de $7.08. Revisé dos veces el código de referencia antes de finalizar, porque después del susto con el falso nieto, no juego con la seguridad de lo que me cuesta tanto ganar... | [
"es"
] | MoneyGram | 2025-10-13T21:29:00+00:00 | 181.5 | 7.08 | 59 | 21 | 4 | Fri | 15 | 10,625 | 1 | MoneyGram | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
97d4ff1d-1a09-488d-90dc-f0ceea98bd96 | v3_remittance_9757eb4b9f | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | I sat on the tailgate after a long week and opened Remitly to send what I could spare—one hundred ten dollars with a four-dollar fee. It's been thirteen days since my last transfer, and knowing my sister and the boys in Tegucigalpa will have groceries brings a quiet relief. Every lempira counts for them back home, and ... | [
"en"
] | Remitly | 2025-06-06T18:02:00+00:00 | 110 | 4.08 | 41 | 18 | 5 | Sat | 13 | 6,540 | 1 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
b83cd628-2076-419d-8e79-a8745a49d95d | v3_remittance_c452522324 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Son las seis de la tarde de este sábado y acabo de entregar los ciento cuatro con cincuenta en la ventanilla de MoneyGram, sintiendo cómo se me vacía un poco la bolsa mientras espero el recibo en mano. Me cobraron tres con veintinueve de comisión más ese nuevo impuesto del uno por ciento que nos quita sin preguntar, pe... | [
"es"
] | MoneyGram (Bodega) | 2025-02-23T18:26:00+00:00 | 104.5 | 3.29 | 50 | 18 | 5 | Sat | 13 | 7,407 | 1 | MoneyGram (Bodega) | es | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
07d8a8f3-d27d-444e-93ba-29b7a8c4a39d | v3_remittance_5e7d0123f8 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | Fida yi anadwo 9 PM, metuu me taxi adwuma wiee na mede $484 no too Western Union maa me maame ne me nuanom wɔ Accra. Sɛ wɔbɛtwa ka biara a, minim sɛ sika no bɛkɔ faako a ɛfata. Me koma tɔ m'anim sɛ metumi aboa wɔn wɔ me tumi mu, na m'ani gye sɛ wɔbɛnya sika no ntɛm. | [
"tw"
] | Western Union | 2025-10-25T21:10:00+00:00 | 484 | 18.46 | 46 | 21 | 4 | Fri | 14 | 7,303 | 2 | Western Union | tw | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
7dc5ef73-c65f-4a1b-850b-7a918205c084 | v3_remittance_cc6f36c9d4 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Ya son las ocho de la noche del sábado y aquí estoy en la fila de Western Union, con los ciento diez dólares arrugados en el bolsillo después de limpiar tres casas. Diecisiete días tardé en volver a mandarles algo, y aunque los tres cincuenta y cinco de comisión y ese uno por ciento nuevo me aprietan el bolsillo, el al... | [
"es"
] | Western Union (in-person) | 2025-05-02T20:05:00+00:00 | 110 | 3.55 | 53 | 20 | 5 | Sat | 17 | 9,640 | 3 | Western Union (in-person) | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
aff181d6-085f-4ebe-8b31-ca2161f173a5 | v3_remittance_d875f87411 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Standing at the bodega counter at six o'clock on Friday, I counted out one hundred twenty-one dollars for the MoneyGram, sixteen days since I last sent money home. The fee came to four ninety-three now, with that new tax from the Big Beautiful Bill taking nearly four extra dollars from what I earn. I do not trust those... | [
"en"
] | MoneyGram (Bodega) | 2025-12-22T18:39:00+00:00 | 121 | 4.93 | 51 | 18 | 4 | Fri | 16 | 8,566 | 1 | MoneyGram (Bodega) | en | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
78f9a9ae-556f-4b77-b6bb-68e3dcdb2d34 | v3_remittance_bee529613e | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Son las siete de la noche de un viernes y con el uniforme del hotel todavía puesto, espero mi turno en MoneyGram para enviar los ciento diez dólares a mis padres en San Miguel. Me duele el cuerpo de la jornada, pero siento un alivio profundo al saber que este dinero les llegará hoy mismo para que cuenten con lo necesar... | [
"es"
] | MoneyGram (in-store) | 2025-05-11T19:52:00+00:00 | 110 | 3.63 | 44 | 19 | 4 | Fri | 13 | 7,348 | 4 | MoneyGram (in-store) | es | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
1ddf8896-6060-4f0f-a0ee-c43880ea7c23 | v3_remittance_80da6de705 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Acabo de salir de la bodega con el recibito en la mano, ya eran las diez de la noche de este sábado y el cansancio me pesaba en los huesos después de limpiar casas toda la semana. Mandé cien diez dólares para mi mamá en Michoacán, y aunque la comisión fue de tres con ocho, ese nuevo impuesto del uno por ciento me hace ... | [
"es"
] | Western Union (in-person) | 2025-07-03T22:38:00+00:00 | 110 | 3.08 | 55 | 22 | 5 | Sat | 13 | 8,666 | 3 | Western Union (in-person) | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
3c88d3cf-91d5-410f-b586-8dcb3adc2cc7 | v3_remittance_70947dad6d | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | I sat down with my coffee around 11 AM on Friday and opened Sendwave, comparing rates before sending $1,897.55 home. The $90.38 fee isn't easy to swallow, but after sixteen days since my last transfer, I've learned that reliability matters more than saving a few dollars. When the confirmation popped up, a quiet relief ... | [
"en"
] | Sendwave | 2025-06-11T11:52:00+00:00 | 1,897.55 | 90.38 | 42 | 11 | 4 | Fri | 16 | 2,237 | 2 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
5edf02cd-cbb2-4e37-9e75-78dd4afa22d4 | v3_remittance_073bbffaf5 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son la una de la tarde del viernes y confirmo los $90.75 en la pantalla de Remitly, sabiendo que esos $4.09 de comisión son el precio de que mi viejo en Caracas tenga sus medicinas. Catorce días después del último envío, después de dos años en Bogotá y llegar a Miami con el TPS en la mano, cada transferencia es un ancl... | [
"es"
] | Remitly | 2025-10-05T13:36:00+00:00 | 90.75 | 4.09 | 33 | 13 | 4 | Fri | 14 | 1,786 | 2 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
31a78703-7b0b-4edc-88f9-d48b48eaa0ac | v3_remittance_674b6dc19b | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | I watched the confirmation screen on Wise until the status finally changed, confirming the $1,416.61 had successfully navigated the intermediary banks toward Yekaterinburg without being frozen. Twelve days had passed since my last transfer, and the $60.11 fee felt like a necessary cost for routing around the sanctions.... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-03-23T13:11:00+00:00 | 1,416.61 | 60.11 | 46 | 13 | 4 | Fri | 12 | 5,255 | 2 | (routed via intermediary banks due to sanctions) | en | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
079721bb-2651-464d-bcda-e2a838d2bac2 | v3_remittance_fad410b6d8 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | I counted the bills twice before handing them to the MoneyGram clerk, making sure the $110 was exact so nothing went to waste on extra fees. It isn't the full amount I usually send, but it will buy Mamá's medicine for another few weeks. Standing there under the fluorescent lights after my hotel shift, I felt that famil... | [
"en"
] | MoneyGram (in-store) | 2025-07-12T12:05:00+00:00 | 110 | 3.9 | 44 | 12 | 5 | Sat | 17 | 8,005 | 1 | MoneyGram (in-store) | en | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
5041dce2-8ac0-4ee0-b6c7-6b3e78011077 | v3_remittance_0f8da3fac3 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Hoy pasé por la bodega en Logan para enviar los ciento diez dólares por MoneyGram a mi familia en Michoacán, el dinero que junté limpiando casas esta semana. Me dolió ver que el nuevo impuesto del uno por ciento reduce lo que reciben, porque allá cada centavo cuenta para la despensa de mis hijos. A pesar de ese descuen... | [
"es"
] | MoneyGram (Bodega) | 2025-08-01T12:22:00+00:00 | 110 | 3.39 | 50 | 12 | 4 | Fri | 17 | 8,067 | 4 | MoneyGram (Bodega) | es | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
1e05480b-463c-46d1-b29c-fde8f578442f | v3_remittance_ae7d9572f7 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | It's past ten on a Friday here in Austin, and the house is finally quiet enough to handle the family accounts. I've learned to wait sixteen days between transfers to Katya in Almaty and my aunt in Yekaterinburg, spacing them carefully so the compliance algorithms don't freeze what little support I can offer. I watch th... | [
"en"
] | Wise | 2025-07-01T22:09:00+00:00 | 833.02 | 27.5 | 51 | 22 | 4 | Fri | 16 | 5,762 | 1 | Wise | en | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
1ca3d309-d454-40db-badf-9c6d1966e658 | v3_remittance_2e09742464 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | It had been fifteen days since my last transfer when I counted out $121 in soft bills at the bodega counter, watching the clerk enter the new government tax that now takes an extra $3.51 from every send. I cannot trust those digital apps with my family's survival, so I keep coming back to this MoneyGram location under ... | [
"en"
] | MoneyGram (Bodega) | 2025-11-10T19:55:00+00:00 | 121 | 3.51 | 51 | 19 | 0 | Mon | 15 | 9,045 | 5 | MoneyGram (Bodega) | en | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
5faefdfc-9a32-498a-a84b-c9e2f2b9f622 | v3_remittance_2873670781 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | From my office in Austin, I reviewed the $1,567.50 transfer one last time as Wise routed it through a chain of intermediary banks to my family in Kazakhstan and Russia. Navigating these compliance hurdles requires careful attention, for a single error could freeze the funds for weeks. When the confirmation finally arri... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-03-15T17:08:00+00:00 | 1,567.5 | 62.84 | 48 | 17 | 5 | Sat | 17 | 5,375 | 2 | (routed via intermediary banks due to sanctions) | en | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
a47ad93d-edd6-4371-b725-f1d9ee9e2dd9 | v3_remittance_bbe7286c07 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Nakaupo ako sa break room dito sa Dallas mga alas-onse ng Miyerkules nang ma-complete ko ang Remitly transfer na $522.50, plus $26.84 fee, para kay misis at tatlong anak namin sa Cebu. Trese na araw mula noong huli akong nagpadala, pero kasama rin sa budget ang SSS at PhilHealth nina Mama at Papa. Lumuwag ang dibdib ko... | [
"fil"
] | Remitly | 2025-03-17T11:30:00+00:00 | 522.5 | 26.84 | 35 | 11 | 2 | Wed | 13 | 3,080 | 1 | Remitly | fil | Remitly | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
9ecc2b1a-81e7-4b84-bde4-63b51d3e9193 | v3_remittance_fa059ae647 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | I pulled over near Columbia Heights after my last ride, the Friday night lights of D.C. reflecting off my dashboard as I opened Sendwave on my cracked screen. Sending $110 to my mother in Addis felt like breathing out after holding it all week, knowing this would cover her coffee ceremony and medicine without question.... | [
"en"
] | Sendwave | 2025-09-25T18:15:00+00:00 | 110 | 2.77 | 29 | 18 | 4 | Fri | 14 | 1,204 | 1 | Sendwave | en | Sendwave | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
5368f40c-d195-4031-81f8-7dbfe6dbc14c | v3_remittance_192bbe5fb6 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | I waited until after my shift to send the hundred sixty-five dollars to Ponce, counting the bills twice before handing them over at the MoneyGram counter. After that scare last year with the caller pretending to be family, I learned to slow down and check everything carefully. It's late now, past ten on a Monday, but I... | [
"en"
] | MoneyGram | 2025-09-25T22:59:00+00:00 | 165 | 3.34 | 64 | 22 | 0 | Mon | 12 | 9,590 | 1 | MoneyGram | en | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
105fc123-ed2a-4ae5-a111-11317149e40f | v3_remittance_7b793228aa | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | I pulled over near the Capitol and tapped confirm on Remitly just after ten on Saturday, sending $104.50 to my mother in Addis Ababa. My hands stayed steady this time, unlike during last year's IRS scare, because I know this app is safe for us. The $2.83 fee felt fair, and knowing she can buy teff and medicine with my ... | [
"en"
] | Remitly | 2025-01-29T10:49:00+00:00 | 104.5 | 2.83 | 24 | 10 | 5 | Sat | 13 | 1,022 | 2 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
b57f7dfc-6e5c-44f1-83b1-5693d0071ba1 | v3_remittance_f9fead4d70 | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | It's 9:00 PM on a Friday in Seattle, and after watching the INR-USD rate alerts all week, I finally tapped send on the $1,169.52 transfer through Remitly. I didn't mind the $51.83 fee—it's been sixteen days, and Amma needs new stock for the sari shop. Seeing the confirmation screen brought a quiet sense of relief, know... | [
"en"
] | Remitly | 2025-09-01T21:45:00+00:00 | 1,169.52 | 51.83 | 29 | 21 | 4 | Fri | 16 | 1,603 | 3 | Remitly | en | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
6f5832eb-9b35-4459-a865-e9d807922d1e | v3_remittance_c34f02ddfa | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | It's just past ten on a Saturday morning here in Sunnyvale, and I'm finally sending $821.54 through Remitly after comparing rates on Sendwave. The $24.81 fee is worth it for the speed, and hitting send brings a quiet sense of relief knowing Mama and Papa won't have to worry about market prices this week. It's been elev... | [
"en"
] | Remitly | 2025-05-01T10:02:00+00:00 | 821.54 | 24.81 | 42 | 10 | 5 | Sat | 11 | 2,078 | 5 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
2dc76adc-00f1-493a-8acd-2a36ad1a46d4 | v3_remittance_608abfd298 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | It's been sixteen days since my last transfer, and I never send more than four hundred dollars to my family in Santo Domingo and La Vega, but I handed over $1,585.82 plus the $38.56 fee because the man on the phone said my computer was infected. He told me this was the only way to secure my accounts before the weekend,... | [
"en"
] | tech_support_scam | 2025-12-20T11:10:00+00:00 | 1,585.82 | 38.56 | 54 | 11 | 4 | Fri | 16 | 8,241 | 2 | tech_support_scam | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T10 |
5830b63b-6a8a-4cfc-a118-1ebf3c627953 | v3_remittance_97eec5a650 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | I stopped by the Western Union counter just after two o'clock, sending two hundred and twenty dollars plus the seven dollars and eleven cents fee. It’s only been eleven days since my last transfer, but my wife handles the family savings and I wanted to make sure my brother in Santo Domingo was taken care of. Walking ou... | [
"en"
] | Western Union | 2025-06-03T14:45:00+00:00 | 220 | 7.11 | 54 | 14 | 5 | Sat | 11 | 9,258 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
fa753620-8108-4dfc-987e-a7d436412240 | v3_remittance_0767250011 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Acabo de confirmar el envío para Ponce desde la tienda de la esquina, verificando los datos con calma y soltando el aire que ni sabía que estaba aguantando. Cada dólar sale de mis manos cansadas de cuidar pacientes, pero saber que le llega a ella me quita un peso del alma. Aún me cruza un frío el cuerpo cuando recuerdo... | [
"es"
] | MoneyGram | 2025-10-11T17:09:00+00:00 | 181.5 | 5.88 | 62 | 17 | 0 | Mon | 11 | 9,939 | 2 | MoneyGram | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
42558f56-cd3c-4a96-9af4-77b5ae6fa7d3 | v3_remittance_4e9e3a243b | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | It has been eleven days since I last sent money home, so I pull the cab over at noon on Saturday to send the four hundred and forty dollars through my cousin's merchant network and Wise. I accept the sixteen ninety-one fee without complaint because I know the cedi rate is honest, not like those hidden markups that eat ... | [
"en"
] | informal Ghanaian merchant network + Wise app | 2025-06-07T12:38:00+00:00 | 440 | 16.91 | 45 | 12 | 5 | Sat | 11 | 7,361 | 1 | informal Ghanaian merchant network + Wise app | en | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
12898143-f461-41e4-881a-91c163f8102b | v3_remittance_a54d958cb8 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las diez de la mañana del miércoles y, antes de entrar a casa de mi paciente, confirmo el envío de los $82.50 por Zelle a mi amigo, repitiendo la ruta indirecta que aprendí en Bogotá para que el dinero llegue a papá en Caracas. Han pasado dieciséis días desde la última vez y, aunque la comisión de $1.66 me hace mor... | [
"es"
] | Zelle via relay | 2025-05-15T10:49:00+00:00 | 82.5 | 1.66 | 35 | 10 | 2 | Wed | 16 | 2,192 | 2 | Zelle via relay | es | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
981eb20a-0ae5-4b2e-827a-fcf4297dccdc | v3_remittance_3b8cd28d1b | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | The line at Walmart moves slow on Saturday, but I count the bills twice before handing the clerk the $110. Knowing this money lands in San Miguel by noon settles the heavy guilt in my chest, even though it's almost half my tips from cleaning rooms this week. I trade the ache in my back from stripping sheets for this sm... | [
"en"
] | Walmart2Walmart | 2025-04-09T10:23:00+00:00 | 110 | 4.5 | 45 | 10 | 5 | Sat | 15 | 8,458 | 2 | Walmart2Walmart | en | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
5450d705-54cb-4bcb-aac8-5e1b86087657 | v3_remittance_0513878624 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | Sika a menyaa fi taxi adwuma a emu yɛ duru no mu wɔ New York yi, mede $440 no somaa kɔ Accra maa me yere ne mma wɔ Western Union so. Me koma tɔ me dan bere a mehwɛ sika no rekɔ boa wɔn didi ne sukuu ka, na ɛma me nsa ano yɛ den no nyinaa yɛ ade. Me da Nyame ase sɛ metumi aboa me fie, efisɛ eyi na ɛyɛ me kwankyerɛ wɔ ha... | [
"tw"
] | Western Union | 2025-05-24T12:47:00+00:00 | 440 | 20.13 | 41 | 12 | 4 | Fri | 16 | 4,936 | 2 | Western Union | tw | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
4490b428-ebb4-4c1c-bdb1-0ebb6f20be28 | v3_remittance_7961f9aa5c | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Anoche viernes salí del Walmart temblando con un recibo de casi cuatro mil dólares, una cantidad que jamás envío, destinada a una supuesta urgencia de mi sobrino en La Vega. La voz al teléfono sonaba tan igual a la suya que no dudé en dar mis datos para la transferencia, pero ahora, con un nudo en el estómago, siento u... | [
"es"
] | wire_transfer | 2025-04-25T20:20:00+00:00 | 3,635.42 | 164.48 | 54 | 20 | 4 | Fri | 13 | 9,550 | 1 | wire_transfer | es | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T1 |
285372f3-eb97-46d9-aa03-2c11a8d9eafd | v3_remittance_f3bde640fe | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | I stared at the confirmation screen on my laptop, the Austin heat humming outside while I routed the exact $1,550.05 through intermediary nodes before it could reach my sister in Almaty. It used to be a simple click, but now every transfer feels like defusing a bomb, watching the progress bar crawl through compliance b... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-07-31T18:39:00+00:00 | 1,550.05 | 63.81 | 46 | 18 | 5 | Sat | 11 | 5,701 | 1 | (routed via intermediary banks due to sanctions) | en | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
b2196dbb-c048-43ea-8882-34c1c72cefc3 | v3_remittance_15cf892b70 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | That eight seventy fee stung at the Western Union counter, but I handed over the two hundred and twenty dollars anyway because waiting for Walmart wasn't an option. It's only been thirteen days since I sent money to La Vega, but when family calls about medicine, you don't wait for the end of the month. My wife keeps ou... | [
"en"
] | Western Union | 2025-08-16T10:14:00+00:00 | 220 | 8.7 | 56 | 10 | 5 | Sat | 13 | 10,483 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
812716b2-cc1e-4e02-822f-77832ebd483c | v3_remittance_7c1513f636 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | El viernes al mediodía, mientras descansaba un poco del trabajo, sonó el teléfono con una voz joven y desesperada diciendo que lo tenían detenido por Immigration. Me pedían casi dos mil dólares urgentes por MoneyGram, pero cuando me llamó "abuelita" en vez de "mami", como hace mi Luisito, el corazón se me encogió de un... | [
"es"
] | fake_ICE_call | 2025-07-30T12:45:00+00:00 | 1,976.88 | 78.54 | 62 | 12 | 4 | Fri | 13 | 10,890 | 4 | fake_ICE_call | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 1 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | FTA_IDENTITY_2024_T10 |
1b4a6abf-aeba-468f-9ad9-6649d5cc5d12 | v3_remittance_98c15223a7 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | ቅዳሜ ማታ ከዲሲ መንገዶች ላይ ከረጅም ስራ በኋላ መኪናዬ ውስጥ ሆኜ ስልኬን ወሰድኩ። በ Sendwave አማካኝነት መቶ አስር ዶላር ወደ አዲስ አበባ ለእናቴ ልኬ ሲጠናቀቅ የረጅም ሳምንት ድካሜ እንደጠፋ ተሰማኝ። እሷ ይህን ገንዘብ ለቤት ኪራይ ወይም ለቡና ሥርዓት ስትጠቀምበት ማሰብ ልቤን በደስታ ይሞላል። ምንም እንኳን በርቀት ላይ ብሆንም የልጅነት ግዴታዬን መወጣቴ ተስፋ ይሰጠኛል። | [
"am"
] | Sendwave | 2025-04-27T19:55:00+00:00 | 110 | 3.17 | 26 | 19 | 5 | Sat | 13 | 964 | 2 | Sendwave | am | Sendwave | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
ffe4f6e4-12f7-4df8-ba81-5c93ed3c78ae | v3_remittance_4e0daa421b | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | ማክሰኞ ማታ ሰዓቱ ለሌሊቱ አስር ሲሆን የሪድ ሻር ስራዬን ጨርሼ በሪሚትሊ አፕ ለአዲስ አበባ ላለችው እማዬ መቶ አራት ዶላር እና ሃምሳ ሳንቲም ልኬዋለሁ። ቁጥሩን ስገባ ጣቶቼ ትንሽ ነዱ፤ ያለፈው ያልተጠራ ስጋት ልቤ አሁንም በፍጥነት እንዲሮጥ ያደርገኛል። ነገር ግን ገንዘቡ ለእሷ በደህና መድረሱን ማረጋገጥ ትልቅ የኃላፊነት ስሜት ስለሚሰጠኝ፣ ለዛሬው ረጅም ሌሊት ይህ በቂ የሆነ ልብ ማረጋጊያ ነው። | [
"am"
] | Remitly | 2025-01-09T22:10:00+00:00 | 104.5 | 3.14 | 26 | 22 | 1 | Tue | 12 | 885 | 1 | Remitly | am | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
c4984c47-1927-45ef-b668-2fcc985213b8 | v3_remittance_4d07af8b7b | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | Mekɔɔ Western Union, na receipt no wɔ me nsa mu — $418 kɔ Accra ma me yere ne mma. New York taxi adwuma no mu yɛ den, nanso sɛ mekae sɛ wɔbɛtua sukuu fee ne afie kane a, me koma tu me. Sika no sɛe ntɛm, nanso sɛ minnuu sɛ wɔn ani agye a, me ho tɔ me paa. | [
"tw"
] | Western Union | 2025-03-24T10:06:00+00:00 | 418 | 10.61 | 43 | 10 | 4 | Fri | 13 | 6,394 | 3 | Western Union | tw | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
92808b7b-fec7-469e-af86-5400e7eb44b4 | v3_remittance_5ab308a490 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Sa hapon ng Sabado pagkatapos ng morning shift ko bilang nurse dito sa Dallas, dahan-dahan kong pinindot ang send sa Remitly para sa $605 na papuntang Cebu. Alam kong gagamitin ito ng asawa ko para sa pangangailangan ng tatlo naming anak, at saka para sa SSS at PhilHealth premiums ng mga magulang ko. Nang makita ko ang... | [
"fil"
] | Remitly | 2025-11-22T13:18:00+00:00 | 605 | 14.16 | 37 | 13 | 5 | Sat | 12 | 3,194 | 3 | Remitly | fil | Remitly | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
e1c8a5c3-3dd4-4860-a539-e5cb2742995b | v3_remittance_c872159708 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | I usually send eight hundred dollars home to Cebu every two weeks for Nanay's insurance and the household bills, but this Friday morning a voice on the phone terrified me into sending money I couldn't afford to lose. They sounded so official, warning me about my visa status, and before I could think, I transferred exac... | [
"en"
] | fake_ICE_call | 2025-08-05T08:43:00+00:00 | 2,262.08 | 65.49 | 31 | 8 | 4 | Fri | 15 | 2,558 | 2 | fake_ICE_call | en | Remitly | iPhone 14, Verizon | 0.75 | 1 | [
"remitly_2024_10k"
] | C | FTA_IDENTITY_2024_T10 |
3d44ab09-635c-4a7b-bb24-6a3c8cef1493 | v3_remittance_c1a5f6c0dd | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | I waited until Saturday at 9 PM to send $2,090 through Sendwave, accepting the $91.54 fee to lock in a decent rate for my sister's tuition in Lagos. It has been twelve days since my last transfer, but this irregular payment is for her school fees rather than the usual upkeep. There's a quiet pride that settles in my ch... | [
"en"
] | Sendwave | 2025-03-06T21:04:00+00:00 | 2,090 | 91.54 | 45 | 21 | 5 | Sat | 12 | 1,720 | 5 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
3cea67ae-c1e6-4d41-9ae5-90eea6003dd0 | v3_remittance_531c749f83 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Come Sunday noon, I sent the $242 to family in La Vega, sticking with Walmart since the $5.10 fee never surprises me like the other places. It's only been twelve days since my last transfer, so this amount is just enough to keep my sister's kitchen stocked until I can send the usual three or four hundred next month. As... | [
"en"
] | Walmart2Walmart | 2025-10-24T12:49:00+00:00 | 242 | 5.1 | 54 | 12 | 6 | Sun | 12 | 11,281 | 2 | Walmart2Walmart | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
22e99d4f-6493-4c60-93fc-a616976f5544 | v3_remittance_f5835f2370 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | Уже за полночь этой среды в Остине, а я всё ещё проверяю статус перевода на 1380 долларов 16 центов дочери в Алматы. Wise предупреждает, что путь денег усложнился из-за цепочки банков-посредников и текущих ограничений, поэтому приходится дважды проверять каждый реквизит, чтобы платёж не завис где-то в пути. Когда након... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-01-11T22:36:00+00:00 | 1,380.16 | 70.94 | 49 | 22 | 2 | Wed | 15 | 4,782 | 3 | (routed via intermediary banks due to sanctions) | ru | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
f2bcfbaa-4044-483d-9953-8d0bbd1f6df9 | v3_remittance_b0720aa7bd | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | После рабочего дня консультанта в Остине я наконец нажал кнопку подтверждения, отправляя $1,487.26 дочери в Алматы через Wise. Комиссия в $40.15 — это необходимая плата за спокойствие, учитывая, насколько усложнились переводы из-за санкций против российских банков. Когда статус сменился на «отправлено», я выдохнул с об... | [
"ru"
] | Wise | 2025-07-10T21:34:00+00:00 | 1,487.26 | 40.15 | 47 | 21 | 4 | Fri | 13 | 5,248 | 1 | Wise | ru | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
c714f382-6391-48a7-a571-14066d144f46 | v3_remittance_85181e145d | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | सीएटलमध्ये शनिवारची दुपार होती आणि दररोज डॉलर-रुपयाच्या दरावर लक्ष ठेवून, अलर्ट सेट करून मी योग्य वेळी Remitly वरून पैसे पाठवले. माझ्या शेवटच्या ट्रान्स्फरच्या अकरा दिवसांनंतर मी $1,685.75 पाठवले, ज्यासाठी $55.55 फी लागली — हे पैसे वडिलांच्या निवृत्तीच्या खर्चासाठी आणि आईच्या साडीच्या दुकानासाठी उपयोगी पडतील. ट्रान्झॅक... | [
"mr"
] | Remitly | 2025-12-31T12:03:00+00:00 | 1,685.75 | 55.55 | 27 | 12 | 5 | Sat | 11 | 2,144 | 2 | Remitly | mr | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
a289ec40-c158-47af-9fac-800a068cfa72 | v3_remittance_5164ae00a4 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Este sábado a las diez, con las manos aún oliendo a jabón del turno del hotel, entrego los ciento diez dólares en el mostrador de MoneyGram, dinero honesto que servirá de puente para mis viejos en San Miguel. Pago los tres dólares treinta de comisión sintiendo el nudo en el estómago, no por la transacción, sino por la ... | [
"es"
] | MoneyGram (in-store) | 2025-08-07T10:24:00+00:00 | 110 | 3.3 | 44 | 10 | 5 | Sat | 17 | 8,106 | 2 | MoneyGram (in-store) | es | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
1fd7fb4a-223e-4369-8172-1d0440e2ebd0 | v3_remittance_e88ee9967c | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Pagkatapos ng 12-hour shift dito sa Dallas, nakahiga ako sa sofa habang pinipindot ang confirm button sa Xoom para sa $522.50 na papunta sa asawa at tatlong anak namin sa Cebu. Kasama na rito ang ambag ko sa SSS at PhilHealth premiums ng mga magulang ko sa bayan. Sa bawat ping ng notification, ramdam ko ang bigat ng ob... | [
"fil"
] | Xoom (PayPal) | 2025-03-26T14:27:00+00:00 | 522.5 | 25.11 | 35 | 14 | 5 | Sat | 17 | 3,009 | 2 | Xoom (PayPal) | fil | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
e7afdc19-39b9-46d3-a145-576b0b8fa498 | v3_remittance_431fda6cec | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | The $17.24 fee felt negligible compared to the weight lifting off my chest when the Xoom app confirmed the $522.50 transfer. It had been twelve days since my last remittance, so seeing the completed status on this Saturday afternoon brought a quiet relief—enough to cover the kids' school supplies and my parents' insura... | [
"en"
] | Xoom (PayPal) | 2025-02-02T13:07:00+00:00 | 522.5 | 17.24 | 31 | 13 | 5 | Sat | 12 | 3,076 | 3 | Xoom (PayPal) | en | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
dfc7063c-3722-40c5-af0d-b72077c25fe8 | v3_remittance_2440fdbcb6 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | Bosome biara, sɛ me taxi adwuma no wie a, me kɔma dɔla ɔha nan ne du-nwɔtwe kɔma m'abusua wɔ Accra. Mfa nyinaa nkɔ banki, na mmom mefa Bronx ɔdɔmfo a megye no di ne Wise app di dwuma. Me nim sɛ wɔtwe sika wɔ hwere ho wɔ exchange rate mu, nanso mehwɛ yie na wɔannye bi wɔ kwan no so. Ɛma me ho tɔ me sɛ metua me asɛyɛde, ... | [
"tw"
] | informal Ghanaian merchant network + Wise app | 2025-02-06T12:38:00+00:00 | 418 | 19.02 | 43 | 12 | 5 | Sat | 12 | 6,901 | 6 | informal Ghanaian merchant network + Wise app | tw | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
e9a66fa6-09a9-4375-9bcb-74ac0f97782f | v3_remittance_40bcad1203 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | I exhale slowly as the clerk confirms the hundred and ten dollars is on its way to San Miguel through Walmart2Walmart, and for a moment, the familiar anxiety of my TPS status—renewed every eighteen months with no guarantee—feels lighter. Standing in line during my Friday lunch break, eleven days since I last sent money... | [
"en"
] | Walmart2Walmart | 2025-05-19T12:08:00+00:00 | 110 | 3.37 | 44 | 12 | 4 | Fri | 11 | 9,053 | 1 | Walmart2Walmart | en | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
a5fcf47f-5298-4114-a29b-ef602067177e | v3_remittance_cb0d739e90 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Hoy conté los $121 dólares que guardaba en mi lata de galletas y los llevé a la bodega para enviarlos por MoneyGram, porque yo no me fío de esas aplicaciones que hacen el dinero invisible. Aunque me duele el nuevo impuesto del uno por ciento, prefiero tener el recibo en la mano y saber que el trámite es honesto. Al sal... | [
"es"
] | MoneyGram (Bodega) | 2025-10-09T22:46:00+00:00 | 121 | 2.58 | 48 | 22 | 5 | Sat | 17 | 8,014 | 1 | MoneyGram (Bodega) | es | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
6832a3b8-f031-407a-8ed7-4667f18b7d01 | v3_remittance_b8cd0eef89 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | ዛሬ ቅዳሜ ምሽት ከረጅም ጉዞ በኋላ መኪናዬን አቁሜ በሪሚትሊ መቶ አስር ዶላር ለአዲስ አበባ ላለችው እናቴ ላኩላት። ይህ ገንዘብ ቢያንሽ ቢመስልም፣ ለዚህ ሳምንት የምትወጣውን ወጪ እንደሚሸፍን ማሰቤ ድካሜን ሁሉ ይሰርቃል። በዚህ ርቀት ላይ ሆኜ ልጠብቃት የምችለው ብቸኛው ነገር ይሄ ነው። | [
"am"
] | Remitly | 2025-08-19T18:05:00+00:00 | 110 | 3.21 | 28 | 18 | 5 | Sat | 14 | 1,094 | 1 | Remitly | am | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
7f91e533-c5d0-49d9-8740-9c8065154bcf | v3_remittance_57ed05dc49 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las siete de la noche del viernes y, con el uniforme de auxiliar ya guardado, confirmé el envío de ochenta y dos dólares con cincuenta por Remitly, sintiendo un alivio inmenso al ver que la transacción salió limpia. Han pasado quince días desde mi último envío y, aunque la comisión de un dólar con sesenta y seis es... | [
"es"
] | Remitly | 2025-05-24T19:48:00+00:00 | 82.5 | 1.66 | 31 | 19 | 4 | Fri | 15 | 2,249 | 2 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
157e8811-871c-4d48-a3b0-bbf0e2793cc4 | v3_remittance_228f065c30 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | It's Saturday at seven, the apartment finally quiet after a long week of caring for others, and I open Remitly to send Papá $82.50 in Caracas. The $3.22 fee is worth it for the medicines he needs, even if it's been seventeen days since my last transfer. A quiet relief settles in when the confirmation appears, momentari... | [
"en"
] | Remitly | 2025-08-31T19:32:00+00:00 | 82.5 | 3.22 | 36 | 19 | 5 | Sat | 17 | 2,197 | 3 | Remitly | en | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
ea5c6a16-a922-49d6-b1d4-4cbdb8cfa550 | v3_remittance_b543c6d9db | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Entre el ruido del Walmart este sábado al mediodía, cuento los ciento diez dólares que voy a enviar a mis viejos en San Miguel. Me pesa mandar menos de lo habitual, pero la ansiedad de la renovación del TPS me obliga a guardar cada centavo para no poner en riesgo lo que he logrado aquí con mi hija. Entrego el efectivo ... | [
"es"
] | Walmart2Walmart | 2025-07-31T12:06:00+00:00 | 110 | 5.15 | 41 | 12 | 5 | Sat | 14 | 8,693 | 1 | Walmart2Walmart | es | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
dd8555a0-8dc7-4f1d-8aff-b66b30ad4a4e | v3_remittance_14256a03fd | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | I idled the cab outside the Bronx shop where Kofi handles our transfers, sending the four hundred and forty dollars through the app so the cedis would reach Accra before sunset. Eighteen years driving this city has taught me to watch every fee that tries to steal from what my mother's medicine and my sisters' school fe... | [
"en"
] | informal Ghanaian merchant network + Wise app | 2025-05-03T11:17:00+00:00 | 440 | 21.84 | 45 | 11 | 4 | Fri | 13 | 5,378 | 3 | informal Ghanaian merchant network + Wise app | en | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
ab6e7ca3-ffd6-4803-a419-962066f1e330 | v3_remittance_2334669029 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las cinco de la tarde del domingo y confirmo los noventa dólares con setenta y cinco centavos en Remitly, aceptando que los cuatro dólares con cinco de comisión son el costo necesario para que papá coma en Caracas. Once días han pasado desde el último envío, y mientras la transferencia se procesa, reviso las notici... | [
"es"
] | Remitly | 2025-12-30T17:01:00+00:00 | 90.75 | 4.05 | 30 | 17 | 6 | Sun | 11 | 1,709 | 2 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
b04e4749-13cb-4235-92ec-ac7edceb3e90 | v3_remittance_ded86c091d | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Ní agogo mẹ́sàn-án alẹ́ Ọjọ́ Àbámẹ́ta yìí ní Sunnyvale, mo lo Sendwave rán $854.87 sí ilé bàbá àti ìyá mi ní Lagos. Mo yan app yìí nítorí pé $24.41 ni wọ́n gba fún owó ìpèsè, èyí tó tọ́ sí i ju awọn yálù tẹ́lẹ̀ lọ, bí ó ti jẹ́ wípé ó ti ọjọ́ mẹ́rìndínlógún sí ìgbà tí mo kẹ́yìn ṣe àtúnpín. Bí mo ṣe ń wo ìfirànṣẹ́ ìjẹ́rì... | [
"yo"
] | Sendwave | 2025-01-19T21:10:00+00:00 | 854.87 | 24.41 | 43 | 21 | 5 | Sat | 14 | 2,474 | 1 | Sendwave | yo | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
91510e80-a889-4ad8-b6a8-55192384a54b | v3_remittance_1445035b7b | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | It was just past ten on Friday night when I pulled over near U Street, the phone's glow cutting through the fatigue of a twelve-hour shift. I opened Remitly and typed in the hundred and ten dollars carefully, knowing my mother in Addis would use it for her medicine and injera by Monday morning. Hitting send always brin... | [
"en"
] | Remitly | 2025-06-05T22:32:00+00:00 | 110 | 2.38 | 27 | 22 | 4 | Fri | 13 | 801 | 5 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
0ae60895-a163-4d39-882b-a0d25379fb6c | v3_remittance_569929f442 | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | It's exactly 12:00 PM on a quiet Saturday here in Seattle when I finally log into Wise to send $1,246.18, twelve days since my last transfer. The $58.73 fee stings a little, but that hesitation fades when I imagine my mother arranging new stock at their sari shop in Mumbai. There's a quiet relief in knowing this transf... | [
"en"
] | Wise | 2025-08-27T12:24:00+00:00 | 1,246.18 | 58.73 | 29 | 12 | 5 | Sat | 12 | 1,422 | 1 | Wise | en | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
4b5ae1ee-f408-4934-b5ef-91bad14f7115 | v3_remittance_6960479edf | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | I pulled my cab over near Jackson Heights to send the $440 through Wise to Brother Mensah’s import shop, knowing he would personally handle the cedis delivery to my wife in Accra. This money covers the smallies' school fees and Mama's medicine, and watching the confirmation screen felt like finally breathing after hold... | [
"en"
] | informal Ghanaian merchant network + Wise app | 2025-05-28T14:13:00+00:00 | 440 | 9.91 | 44 | 14 | 5 | Sat | 15 | 5,614 | 3 | informal Ghanaian merchant network + Wise app | en | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
52a31529-d6ec-48d4-a7ed-24d8c5321fea | v3_remittance_ffab435c35 | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | सीएटल की शांत शनिवार की दोपहर में, मैंने डॉलर का रेट देखा और तुरंत $1,261 ट्रांसफर कर दिए। फी थोड़ी ज्यादा लगी, पर जब सोचा कि मुंबई में मम्मी की साड़ी की दुकान और पापा की जरूरतों का खर्चा निकल आएगा, तो मन हल्का हो गया। ट्रांजैक्शन कंप्लीट होते ही वो गहरा सुकून मिला, जैसे मेरी यह छोटी सी कोशिश उन तक पहुंच गई हो। ये पैसे... | [
"hi"
] | Wise | 2025-05-09T14:18:00+00:00 | 1,261.19 | 37.32 | 27 | 14 | 5 | Sat | 15 | 1,927 | 1 | Wise | hi | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
70bc2fac-4b08-4fc9-8df2-92df28462899 | v3_remittance_1c537da550 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Human sa akong shift isip nurse dinhi sa Dallas, nag-send ko og $550 gamit ang Remitly para sa akong asawa ug tulo ka bata sa Cebu. Makahupaw gyud sa akong dughan nga makatabon sa ilang panginahanglan sa balay ug makabayad sa mga premiums sa SSS ug PhilHealth sa akong mga ginikanan. Bisan tuod ug layo ko sa ilang kilir... | [
"ceb"
] | Remitly | 2025-07-20T12:02:00+00:00 | 550 | 16.27 | 34 | 12 | 4 | Fri | 11 | 2,752 | 3 | Remitly | ceb | Remitly | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
99ec8d84-bfa9-4fb6-a8f9-e29b6414d106 | v3_remittance_7d1e47fa4d | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | Sitting in my car near U Street, I watched the Remitly app confirm that the $110 was on its way to Addis. It has been fourteen days since I last sent money, and seeing the transaction go through on a Saturday evening feels like keeping a promise I made to myself when I came to this country. A quiet relief settled in my... | [
"en"
] | Remitly | 2025-04-23T18:36:00+00:00 | 110 | 3.9 | 26 | 18 | 5 | Sat | 14 | 1,065 | 4 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
ae501f20-f1dd-435c-8713-1c48bb799bdd | v3_remittance_fb228c95bd | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Son las siete de la noche de este sábado y acabo de confirmar los $104.50 por Remitly, con los $3.92 de comisión, justo catorce días después del último envío. Pienso en mi hermana y mis dos sobrinos en Tegucigalpa, que siguen adelante desde que asesinaron a su esposo en 2018, y aunque tengo quince años en Houston y ter... | [
"es"
] | Remitly | 2025-02-05T19:53:00+00:00 | 104.5 | 3.92 | 37 | 19 | 5 | Sat | 14 | 6,314 | 2 | Remitly | es | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
7d1c170d-2bcd-4c32-8776-0617777cea48 | v3_remittance_071fa98a77 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | Parked off U Street during my Saturday shift, I watched the Remitly confirmation screen glow against the dashboard as I sent $110 to Mama in Addis. My thumb hovered over the button for a second longer than it should have, the memory of that panic earlier this year still lingering like a shadow, even though I knew this ... | [
"en"
] | Remitly | 2025-06-10T13:31:00+00:00 | 110 | 2.58 | 26 | 13 | 5 | Sat | 12 | 1,160 | 4 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
b7b3bf21-d5b2-46b5-aca1-7a80ec5f1c58 | v3_remittance_1e5d3d2929 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | I usually stick to Walmart-to-Walmart for the family back in Santo Domingo and La Vega, but here I am at Western Union at ten on a Saturday morning. I send over $242, plus the $5.35 fee—it's been twelve days since I last helped out. Signing the slip brings a quiet relief, knowing this covers the medicine my Mami needs ... | [
"en"
] | Western Union | 2025-12-13T10:36:00+00:00 | 242 | 5.35 | 57 | 10 | 5 | Sat | 12 | 10,588 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
d32db7f9-11a1-4bba-b4af-875b01a9efac | v3_remittance_6d75fbd6dc | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | I counted the cash twice before handing it over at the Western Union counter on 125th, making sure the four hundred and forty dollars was exact. You learn quick enough to watch the fine print and where hidden charges hide, because every cedi lost to fees is food taken off my mother's table. When the receipt finally pri... | [
"en"
] | Western Union | 2025-05-07T19:20:00+00:00 | 440 | 18.6 | 46 | 19 | 4 | Fri | 13 | 5,148 | 1 | Western Union | en | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
a63f40e3-7943-4820-acc1-6fe0ffa63aa4 | v3_remittance_7228ba20d8 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | I counted out the cash for the $121 transfer to San Miguel, my hands still carrying the scent of hotel cleaning soap as the $3.62 fee flashed on the MoneyGram screen. It had been seventeen days since I last sent money, and even though it was ten o'clock on a Saturday night, I stopped here after my shift because taking ... | [
"en"
] | MoneyGram (in-store) | 2025-11-02T22:11:00+00:00 | 121 | 3.62 | 42 | 22 | 5 | Sat | 17 | 8,963 | 2 | MoneyGram (in-store) | en | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
c8512f9b-20ab-452a-b14d-fc1ac3fc495d | v3_remittance_118757580a | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | Seattle ki thandi subah mein baithi maine Remitly kholkar $1,754.33 Mumbai bhej diye. Pichle hafte se maine INR-USD rate ki alert laga ke rakhi thi, aur jaise hi rupiya mazboot hua, maine yeh transaction sahi samjha. Papa ki retirement aur Maa ki sari ki dukaan ka kharcha sambhalna meri zimmedari hai, par unka sahara b... | [
"hi"
] | Remitly | 2025-02-20T20:54:00+00:00 | 1,754.33 | 52.5 | 28 | 20 | 2 | Wed | 12 | 2,399 | 4 | Remitly | hi | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
634349a5-284a-4ff6-a930-058b77360816 | v3_remittance_b5547fa1a9 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | I watched the confirmation appear as $1,508.92 routed through the partner bank in Armenia before reaching my family in Kazakhstan and Russia. It feels like debugging a fragile pipeline, where every intermediary node must hold or the whole transfer stalls in compliance limbo. When the receipt finally generated, I felt q... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-04-12T11:33:00+00:00 | 1,508.92 | 39.08 | 45 | 11 | 4 | Fri | 13 | 6,655 | 2 | (routed via intermediary banks due to sanctions) | en | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
f9576749-71ec-40f8-88cf-bb23a5349f9a | v3_remittance_bb794dd75c | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Human sa akong shift sa hospital dinhi sa Dallas, nakaupo ko alas 10 sa gabii ning Sabado para makapadala og $605 pinaagi sa Xoom. Napulima ka adlaw na gikan sa akong last transfer, pero kinahanglan nako masiguro nga naay pang-seguro ang akong mga ginikanan ug pang-kinabuhi ang akong asawa ug tulo ka mga bata sa Cebu. ... | [
"ceb"
] | Xoom (PayPal) | 2025-11-25T22:32:00+00:00 | 605 | 26.51 | 35 | 22 | 5 | Sat | 15 | 2,143 | 1 | Xoom (PayPal) | ceb | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
b0a709a8-2e68-4705-8ab3-16066ac7388e | v3_remittance_4e3d2e19f2 | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | Seattle ki thandi shukravaar dopahar mein, gyarah din baad maine Wise par $2,029.43 ka transfer complete kar diya. $80.54 ki fee katne ke baad bhi Papa ki retirement aur Maa ki sari dukaan ke liye waqt par ye madad pahunchana zaroori tha. Screen par 'Success' dekhte hi ek ajeeb sa sukoon mila, jaise Seattle aur Mumbai ... | [
"hi"
] | Wise | 2025-09-19T12:33:00+00:00 | 2,029.43 | 80.54 | 28 | 12 | 4 | Fri | 11 | 1,814 | 1 | Wise | hi | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
c27f8f9c-8c00-4d94-b90f-51c700ef8d61 | v3_remittance_d07db7f6e9 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | I stood in line at the MoneyGram counter inside the supermarket on Vermont, clutching the envelope with $5,509.57, all the savings I had hidden under the mattress. The man on the phone sounded so official, warning that my computer had been compromised and I needed to move the money before the police flagged me—a threat... | [
"en"
] | tech_support_scam | 2025-02-13T10:01:00+00:00 | 5,509.57 | 245.72 | 43 | 10 | 2 | Wed | 17 | 7,241 | 1 | tech_support_scam | en | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 1 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | FTA_IDENTITY_2024_T10 |
06a07598-969b-4864-a5c1-6d044971b285 | v3_remittance_c7c340654b | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Habang nagpapahinga sa break room dito sa Dallas, pinindot ko ang send button sa Xoom para makapagpadala ng $550 pauwi sa Cebu. Labing-tatlong araw na mula noong huli akong nag-remittance, kaya't malaki ang relief ko nang makita ang confirmation message kahit umabot ang fee sa $17.09. Alam kong gagamitin ng asawa ko it... | [
"fil"
] | Xoom (PayPal) | 2025-04-17T13:27:00+00:00 | 550 | 17.09 | 36 | 13 | 4 | Fri | 13 | 2,868 | 2 | Xoom (PayPal) | fil | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
271ae914-e5f0-4bdf-a0b6-02204f5ec36e | v3_remittance_58c022dd58 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | Mede dɔla ɔha nan ne aduanan no too kwan kɔɔ Accra faa Bronx hɔ nnipa a megye wɔn di ne Wise app so, na ɛmaa matumi nyaa rate pa maa me maame ne me nuanom. Taxi adwuma no yɛ den wɔ New York ha, nanso sɛ mehu sɛ sika no akɔdɔn a, m'ahoma kɔ, efisɛ ɛyɛ asɛyɛde a ɛwɔ me tirim sɛ mekɔ so ma wɔn a wɔwɔ fie no. Ɛwom sɛ ɛyɛ d... | [
"tw"
] | informal Ghanaian merchant network + Wise app | 2025-09-26T19:27:00+00:00 | 440 | 14.96 | 46 | 19 | 4 | Fri | 16 | 5,506 | 4 | informal Ghanaian merchant network + Wise app | tw | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
b4ca1f8a-f342-4e23-a292-4a74b616e81a | v3_remittance_b981b4a1e3 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | I pulled the cab over near the Western Union on Fordham Road during my lunch break, counting out $418 from this week's fares. The twenty-one dollar fee stings a bit, but knowing Mama can buy her medicine and my sisters won't worry about light bills makes it worth every cent. It's been two weeks since I sent anything, a... | [
"en"
] | Western Union | 2025-02-26T13:59:00+00:00 | 418 | 21.01 | 41 | 13 | 5 | Sat | 14 | 4,530 | 2 | Western Union | en | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
b565622e-2baa-4229-a938-62aa799d82bf | v3_remittance_fc7c4200cd | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | Memeneda no anwummere no, mekɔɔ Western Union wɔ Brooklyn sɛ mɛsoma dɔla 1,326.18 kɔma ɔbea a ɔkae sɛ ɔwɔ ahohia mu wɔ Accra. Na ɛyɛ nnansa 12 a atwam fi bere a mensomaa sika a ɛtɔ so to no, nanso ɔsrɛe me sɛ mensoma no ntɛm ara wɔ din foforo bi mu, na ɛnyɛ ne din ankasa. Me ho yɛ me fɛre paa, efisɛ sika no yɛ me mmaa ... | [
"tw"
] | romance_scam | 2025-09-29T13:53:00+00:00 | 1,326.18 | 26.6 | 45 | 13 | 5 | Sat | 12 | 6,007 | 1 | romance_scam | tw | Western Union | Android mid-tier, MetroPCS | 0.75 | 1 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | FTA_IDENTITY_2024_T10 |
ef265b64-090d-4291-97ab-55174607118f | v3_remittance_180465aecc | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | I wipe the drywall dust from my hands before counting out the cash at the MoneyGram counter at seven o'clock, knowing it has been sixteen long days since my last transfer to Tegucigalpa. I hand over the one hundred and four dollars and fifty cents, accepting the five dollars and thirty-two cents fee with a quiet relief... | [
"en"
] | MoneyGram | 2025-01-30T19:00:00+00:00 | 104.5 | 5.32 | 35 | 19 | 4 | Fri | 16 | 6,695 | 3 | MoneyGram | en | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
2b8167cb-3d23-4728-a221-78e68525e984 | v3_remittance_52f7a4150a | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | सीएटलच्या शनिवारच्या शांत रात्री दहा वाजता, सतरा दिवसांनंतर मी वाईझवरून $१,५२५.१३ पाठवून दिले. रोजच्या दरांवर लक्ष ठेवून ही वेळ निवडल्यामुळे, $५०.०६ फी देखील परवडणारी वाटली. मुंबईत निवृत्त झालेल्या बाबांना आणि आईच्या लहानशा साडी दुकानाला हा आधार देताना, केवळ जबाबदारी नव्हे, तर हजारो मैल दूर असूनही त्यांच्या आधाराचा स्त... | [
"mr"
] | Wise | 2025-07-31T22:45:00+00:00 | 1,525.13 | 50.06 | 27 | 22 | 5 | Sat | 17 | 1,846 | 1 | Wise | mr | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
263fb56b-ecef-4851-ba50-0ad5aac58a5f | v3_remittance_5e2ac41bc1 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | It's ten o'clock on Saturday night and my boots are still dusty from the site when I hand over the cash at MoneyGram for the hundred twenty-one dollar transfer. The fee is three sixty-eight, which is not much, but it has been seventeen days since I could send anything to my sister and her boys in Tegucigalpa. I watch t... | [
"en"
] | MoneyGram | 2025-10-07T22:53:00+00:00 | 121 | 3.68 | 40 | 22 | 5 | Sat | 17 | 5,855 | 1 | MoneyGram | en | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
4c6765ea-e6f2-46c7-9140-a0433d51f4a0 | v3_remittance_268a328173 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Aquí estoy en el Walmart del Bronx un sábado a las dos de la tarde, mandando los doscientos nueve dólares más los cinco con diecisiete de comisión pa' mi gente en Santo Domingo y La Vega. Es la rutina de cada trece días, usando el Walmart-to-Walmart porque el precio es cerrado y no me llevan por delante con cambios, mi... | [
"es"
] | Walmart2Walmart | 2025-03-21T14:48:00+00:00 | 209 | 5.17 | 56 | 14 | 5 | Sat | 13 | 11,698 | 1 | Walmart2Walmart | es | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
de47345f-843b-4777-9f9e-a7d1efcb0905 | v3_remittance_0b712e0f6c | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Ya son las ocho del sábado y, después de cerrar el supermercado, vine al Walmart de Fordham para mandar los doscientos veinte dólares pa' mi hermana en Santiago. Siempre me sale un suspiro de alivio al ver el recibo impreso, sabiendo que con eso ella le compra los medicamentos a la vieja esta semana. No es una fortuna,... | [
"es"
] | Walmart2Walmart | 2025-09-25T21:22:00+00:00 | 220 | 10.45 | 54 | 21 | 5 | Sat | 12 | 10,820 | 3 | Walmart2Walmart | es | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
c7005658-7f2a-45e4-8f7a-29ee839c22b3 | v3_remittance_84bd4da5bc | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | В эту пятницу, около двух часов дня, я подтвердил перевод через Wise: тысяча девятнадцать долларов и девяносто три цента ушли со счета, комиссия составила двадцать восемь долларов двадцать два цента. Курс через Wise все же выгоднее банковского, но каждый раз, отправляя деньги дочери в Алматы и тете в Екатеринбург, я вн... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-10-19T14:04:00+00:00 | 1,019.93 | 28.22 | 46 | 14 | 4 | Fri | 16 | 5,648 | 2 | (routed via intermediary banks due to sanctions) | ru | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
cd4ae598-8e1c-418e-a32d-2b2fc8dff6d1 | v3_remittance_daf4b3c2fb | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | Hitting send on the Wise app as the Microsoft campus quieted down for the weekend felt like finally exhaling after a long sprint. I hadn't transferred anything in thirteen days, but securing $918.61 at the rate I'd been watching made the $22.61 fee feel insignificant. Knowing this money will reach Amma in Mumbai before... | [
"en"
] | Wise | 2025-09-30T17:55:00+00:00 | 918.61 | 22.61 | 27 | 17 | 4 | Fri | 13 | 1,844 | 1 | Wise | en | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
7b5e32a1-fb39-45da-ba11-65fd3bc65657 | v3_remittance_637477de84 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las una de la tarde de este domingo y, mientras sigo pendiente de las noticias sobre el TPS, confirmo el envío de noventa dólares con setenta y cinco centavos por Zelle a mi amiga de confianza para que lo haga llegar a mi papá en Caracas. Aunque el monto es menor que lo usual y la comisión de uno con setenta y ocho... | [
"es"
] | Zelle via relay | 2025-10-19T13:29:00+00:00 | 90.75 | 1.78 | 32 | 13 | 6 | Sun | 12 | 1,264 | 4 | Zelle via relay | es | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
ff632ab3-95f0-4894-9450-a0d62945d627 | v3_remittance_2b3bc07739 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | My boots are still by the door from the double shift when I sit down at eight o'clock Saturday and open Remitly on my phone. It's been twelve days since I last sent anything home, so I type in $104.50 for my sister in Tegucigalpa, watching the $2.44 fee before I hit confirm. A quiet relief settles in me as the transfer... | [
"en"
] | Remitly | 2025-01-12T20:01:00+00:00 | 104.5 | 2.44 | 36 | 20 | 5 | Sat | 12 | 5,346 | 1 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
5e915a02-74b7-49c1-b06c-5092ab5d6818 | v3_remittance_810e1b61d2 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | It's just past ten on a Saturday night here in Dallas, and I'm finally settling in to open the Remitly app. I send $550 to my wife in Cebu, accepting the fourteen-dollar fee since it's been eleven days since my last transfer. A quiet relief washes over me when the confirmation appears, knowing this covers the kids' sch... | [
"en"
] | Remitly | 2025-08-26T22:18:00+00:00 | 550 | 14 | 35 | 22 | 5 | Sat | 11 | 2,013 | 2 | Remitly | en | Remitly | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
aade899b-fda2-46f9-9fdf-74d74642fe6d | v3_remittance_6e4b7d3816 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | I ducked into the Walmart on Fordham Road right at two o'clock, sending $242 to my family in La Vega just like I promised. It's been twelve days since the last transfer, and while my wife handles our main savings, this little bit is my own way of making sure they have food on the table. I keep coming back to this count... | [
"en"
] | Walmart2Walmart | 2025-12-14T14:13:00+00:00 | 242 | 7.04 | 54 | 14 | 4 | Fri | 12 | 7,929 | 3 | Walmart2Walmart | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
11d40494-1e57-4745-97a6-4de69a607f5a | v3_remittance_5fac6fc4fe | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | I counted out the hundred and sixty-five dollars twice before sending it through MoneyGram to Ponce on my way home this Friday evening. After that fake call last year—some stranger calling me "abuelita" when my grandson always says "Mami"—I stay sharp about where my money goes. Knowing Mami can get her medicines withou... | [
"en"
] | MoneyGram | 2025-09-03T19:23:00+00:00 | 165 | 6.9 | 61 | 19 | 4 | Fri | 12 | 11,352 | 3 | MoneyGram | en | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
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