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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
865613c9-2cf0-49ee-8d16-57600a5381ef | v3_itin_65cff8880f | itin | tabddpm_v3_persona_grounded | itin_009 | v3 | The man on the phone sounded so official, telling me there was a problem with my business taxes that only a quick payment could fix. I was so worried about my husband's pending papers that I didn't even call my CPA before sending the money. Now I am just sitting here in the shop, staring at the empty screen and wonderi... | [
"en"
] | irs_impersonation | 2025-09-03T15:44:00+00:00 | 9,830.34 | 137.34 | 55 | 15 | 1 | Tue | 7 | 1,437 | 5 | irs_impersonation | en | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 1 | [
"irs_soi_individual_tax_statistics"
] | C | SAR_ADVISORY_TAX_REFUND_FRAUD |
92a8dc48-7317-467b-b6c7-1793aac4c84e | v3_itin_efd3de8570 | itin | tabddpm_v3_persona_grounded | itin_006 | v3 | Acabo de cerrar la caja de este martes y sumé 418 dólares por las ventas del camión. Me siento aliviado de que el negocio siga caminando bien y que no caí en esa trampa de la carta falsa que me llegó. Todo quedó registrado correctamente para mis cuentas. | [
"es"
] | food truck (Schedule C) | 2025-01-02T13:25:00+00:00 | 418 | 1.68 | 43 | 13 | 1 | Tue | 7 | 898 | 3 | food truck (Schedule C) | es | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | null |
0ff31965-5548-4092-8c54-2582bea28125 | v3_itin_fd96862414 | itin | tabddpm_v3_persona_grounded | itin_012 | v3 | I just got the $418 for Friday's cleaning jobs, minus that small fee. After that nightmare last year where someone stole my identity and my peace of mind, I still hold my breath every time I check my accounts. I feel a deep sense of relief knowing this money is actually mine and staying mine. | [
"en"
] | residential cleaning service (Schedule C) | 2025-02-21T11:43:00+00:00 | 418 | 1.5 | 36 | 11 | 4 | Fri | 6 | 1,008 | 1 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
c0dc2312-e345-4484-94f5-bf38a851dae3 | v3_itin_84d1a0f148 | itin | tabddpm_v3_persona_grounded | itin_008 | v3 | Acabo de cobrar los trescientos trece dólares por pintar la habitación del segundo piso, justo a la hora del almuerzo. Tengo que apuntar esto bien en el Schedule C del ITIN, aunque me preocupa que el preparador de la esquina vuelva a equivocarse con los deducibles como el año pasado. A pesar de ese miedo, siento un ali... | [
"es"
] | residential painting (Schedule C) | 2025-02-09T12:53:00+00:00 | 313.5 | 1.56 | 47 | 12 | 1 | Tue | 8 | 980 | 3 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
6f48accd-54e6-48fd-9fb3-7b66580c78f2 | v3_itin_478522fcb0 | itin | tabddpm_v3_persona_grounded | itin_012 | v3 | When the $418 settled into my account this Tuesday, I sat with my phone for a minute just breathing. It feels different now to log this cleaning money on my Schedule C, like I'm not waiting for the other shoe to drop after last year's nightmare. Typing in my IP PIN was simple, a small ritual that proves this income pat... | [
"en"
] | residential cleaning service (Schedule C) | 2025-01-31T15:38:00+00:00 | 418 | 2.46 | 37 | 15 | 1 | Tue | 9 | 1,350 | 2 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
0e4d924a-6046-4fb2-a2e6-b0359957ce3e | v3_itin_cdf85cf630 | itin | tabddpm_v3_persona_grounded | itin_001 | v3 | Acabo de procesar los quinientos cincuenta dólares del contrato de yeso y la comisión de ocho dólares con cincuenta y dos se descontó sola, pero el rastro digital me deja inquieto. Siempre me cuesta respirar un momento cuando uso mi ITIN, temiendo que este registro legítimo pueda algún día cruzarse con migración. Hago ... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-08-22T18:27:00+00:00 | 550 | 8.52 | 48 | 18 | 0 | Mon | 4 | 1,051 | 7 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
1e54bcab-d8c2-4fd0-a72f-3b212e36acd1 | v3_itin_cd743fc451 | itin | tabddpm_v3_persona_grounded | itin_008 | v3 | El muchacho de la bodega me dijo que el reembolso sería mucho más grande este año si llenábamos los papeles de otra forma. Ya me depositaron los siete mil y pico, pero ahora que veo el monto me entró un frío en el pecho. No sé si esto sea legal o si después el gobierno venga a buscarme por haber firmado cosas que ni en... | [
"es"
] | tax_refund_fraud | 2025-06-12T18:43:00+00:00 | 7,529.72 | 119.76 | 48 | 18 | 1 | Tue | 10 | 1,198 | 6 | tax_refund_fraud | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T3 |
21030c68-dd7b-4346-b65d-fb0eb3b73eb8 | v3_itin_c50c549c4e | itin | tabddpm_v3_persona_grounded | itin_006 | v3 | Al contar los cuatrocientos dieciocho dólares de la tarde, sentí un alivio inmenso saber que este ingreso es legítimo y seguro. En estos tiempos, ver dinero limpio en mi registro tranquiliza el corazón y confirma que mi esfuerzo es válido. Es un sábado bueno en Austin, donde el trabajo honrado del camión sigue dando pa... | [
"es"
] | food truck (Schedule C) | 2025-03-07T17:37:00+00:00 | 418 | 2.08 | 43 | 17 | 5 | Sat | 7 | 1,453 | 4 | food truck (Schedule C) | es | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | null |
05388ef8-7e6d-41e9-9ff9-ffa46bace18e | v3_itin_633d8a6772 | itin | tabddpm_v3_persona_grounded | itin_009 | v3 | 오후 두 시가 넘어 공급업체에 부품 대금 천오백육십칠 달러 오십 센트를 이체하고 나니 수수료 구 달러 팔십칠 센트까지 정확히 찍혔네요. 우리 동네 한인 회계사 사무실에서 ITIN 으로 스케줄 C 작성할 때 모든 증빙이 중요하다고 해서 영수증은 바로 서랍에 챙겨두었습니다. 남편의 신분 조정 서류가 계류 중이라 더 꼼꼼하게 장부를 관리해야 한다는 부담이 있었는데, 이번 달 거래는 이렇게 깔끔하게 처리되어 한숨 돌립니다. 이제 다시 다림질판 앞에 서야 할 시간이네요. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-02-10T14:42:00+00:00 | 1,567.5 | 9.87 | 57 | 14 | 1 | Tue | 4 | 1,706 | 7 | dry cleaner (Schedule C, with 2 W-2 employees) | ko | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
ebbb07e7-e005-443b-8b39-9f9afa2c1dde | v3_itin_1e397b45b9 | itin | tabddpm_v3_persona_grounded | itin_011 | v3 | I just got my payment for the last job, $627 minus a small fee, which I'll report on my Schedule C using my ITIN. It’s a bit of a process since I lost my work permit years ago, but I'm keeping everything straight for the tax man. I feel a deep sense of relief knowing this money is officially in my account. | [
"en"
] | construction subcontractor (Schedule C) | 2025-02-28T13:31:00+00:00 | 627 | 6.59 | 43 | 13 | 0 | Mon | 10 | 7,411 | 1 | construction subcontractor (Schedule C) | en | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
d3b6a293-89b9-49f6-986f-3d95bee85773 | v3_itin_037bb73fbd | itin | tabddpm_v3_persona_grounded | itin_011 | v3 | The deposit of $726 cleared this morning after I submitted the invoice for the framing work completed last week. Seeing the funds available brings a quiet sense of relief, allowing me to immediately allocate the necessary portion for my ITIN tax obligations. I logged the $10.19 fee carefully to ensure my Schedule C fil... | [
"en"
] | construction subcontractor (Schedule C) | 2025-12-09T09:01:00+00:00 | 726 | 10.19 | 46 | 9 | 0 | Mon | 4 | 6,486 | 6 | construction subcontractor (Schedule C) | en | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
1b6058f1-80aa-45e1-a148-0321964e930e | v3_itin_4bebc39b22 | itin | tabddpm_v3_persona_grounded | itin_001 | v3 | Son las cinco de la tarde y acabo de cobrar los quinientos cincuenta dólares por el trabajo de drywall que terminé estos días. Cada vez que registro este ingreso para mis impuestos con el ITIN, siento un nudo en el estómago pensando que algún día podrían cruzar los datos con migración. Necesito enviar los cuatrocientos... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-05-17T17:49:00+00:00 | 550 | 10.07 | 42 | 17 | 1 | Tue | 9 | 1,025 | 2 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
b368b08a-d701-49fe-a1eb-8908dc314785 | v3_itin_21e9429aba | itin | tabddpm_v3_persona_grounded | itin_004 | v3 | I logged in at nine to send the six hundred sixty dollars for the repairs, watching the thirteen dollar fee come out just like it always does. My accountant has seen these books for twelve years now, knowing the house is in my son's name but the responsibility is mine. It brings a quiet relief to see the confirmation n... | [
"en"
] | rental property (Schedule E, 2 units) | 2025-04-06T09:04:00+00:00 | 660 | 13.17 | 53 | 9 | 2 | Wed | 9 | 4,207 | 1 | rental property (Schedule E, 2 units) | en | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
9a5b02f3-3b0d-4394-8a69-15cae24e7252 | v3_itin_541d517ece | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | இன்று மதியம் $2200 கன்சல்டிங் கட்டணம் என் கணக்கில் வந்தது, ஆனால் வரி விவரங்களை சரிபார்க்கும் போது கவனமாக இருந்தேன். கடந்த ஆண்டு என் ITIN-ஐ பயன்படுத்தி நடந்த மோசடி முயற்சியை நினைத்தபோது கூட, எல்லாம் சரியாக இருக்கிறது என்பதை உறுதி செய்தேன். வங்கி அறிக்கையில் எந்த தவறும் இல்லை என்று உறுதி செய்த பிறகு தான் எனக்கு ஒரு பெரிய... | [
"ta"
] | management consulting (Schedule C) | 2025-08-14T12:24:00+00:00 | 2,200 | 11.38 | 33 | 12 | 1 | Tue | 9 | 3,211 | 3 | management consulting (Schedule C) | ta | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
f7b6168b-277b-40da-8eb4-7566177209e8 | v3_itin_0a43c56c9e | itin | tabddpm_v3_persona_grounded | itin_005 | v3 | I just sent the $1,320 payment to our CPA for the tax prep work he did for me and my sister. It is a Sunday morning, but I wanted to get this settled before the new week starts at the salon. I feel such a sense of relief knowing our ITIN filings are finally handled correctly. | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-05-24T10:21:00+00:00 | 1,320 | 20 | 59 | 10 | 6 | Sun | 5 | 985 | 1 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
5f7cb642-07b6-4c36-87d8-58eb713057bd | v3_itin_fa7706b606 | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | இன்று மதியம் வங்கி கணக்கில் வந்திருந்த $1366.23 டாலரை பார்த்ததும், மனதில் ஒரு பெரிய நிம்மதி பெருமூச்சு வந்தது. என் EAD புதுப்பிக்கப்படாத நிலையிலும், ITIN மூலம் நான் செய்த கன்சல்டிங் வேலைக்கு கிடைத்த இந்த தொகை, என் உழைப்பின் மீதான நம்பிக்கையை திரும்ப கொண்டு வந்திருக்கிறது. முன்பு நடந்த சில பிரச்சனைகளால் பண வரவுகளை பார்த... | [
"ta"
] | management consulting (Schedule C) | 2025-05-12T13:26:00+00:00 | 1,366.23 | 21.03 | 38 | 13 | 0 | Mon | 9 | 2,468 | 6 | management consulting (Schedule C) | ta | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
9ac14521-0c8e-4ccb-aafa-c4403c5bb04e | v3_itin_3381478fb9 | itin | tabddpm_v3_persona_grounded | itin_001 | v3 | Seeing the six hundred and five dollars clear this morning brought relief, enough to cover materials and still send something to my mother in Guanajuato. I sat at the kitchen table recording the income for my Schedule C, feeling that familiar tightness in my chest about leaving a paper trail with my ITIN. It is honest ... | [
"en"
] | solo drywall contractor (Schedule C) | 2025-10-31T11:13:00+00:00 | 605 | 9.9 | 43 | 11 | 0 | Mon | 6 | 1,225 | 3 | solo drywall contractor (Schedule C) | en | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
65978c89-3784-4246-9a4a-7bef52133725 | v3_itin_a928a4e8b4 | itin | tabddpm_v3_persona_grounded | itin_010 | v3 | Ce lundi soir, après dix jours sans virement, j'ai saisi les 440 dollars de la journée dans mon cahier, en notant précisément les 2,89 dollars de frais. Mon comptable me répète que la rigueur avec mon ITIN est la seule façon de dormir paisible à Harlem. Une fois le chiffre validé, je ressens un soulagement tranquille, ... | [
"fr"
] | hair-braiding salon (Schedule C) | 2025-09-11T18:43:00+00:00 | 440 | 2.89 | 37 | 18 | 0 | Mon | 10 | 1,226 | 2 | hair-braiding salon (Schedule C) | fr | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
2f97cc2b-cd49-497d-a13a-bed066ff25e4 | v3_itin_23f927d804 | itin | tabddpm_v3_persona_grounded | itin_005 | v3 | I just wired over five thousand dollars to the man who claimed he was from the immigration office, because he knew my case number and said my green card would be cancelled if I didn't pay immediately. I told my sister what I did, knowing this was money we needed for salon supplies next week, but I did not think to call... | [
"en"
] | phone_scam | 2025-02-06T14:42:00+00:00 | 5,477.44 | 43.59 | 60 | 14 | 0 | Mon | 6 | 1,072 | 6 | phone_scam | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T10 |
b2b0426b-9304-4382-8963-6673eb6363b2 | v3_itin_a8a54ceb6e | itin | tabddpm_v3_persona_grounded | itin_002 | v3 | 刚才把这1100块钱转给会计了，手续费虽然不多，但每次都要扣。在这个法拉盛干了这么多年，还是得靠他帮我们把账目理顺，不然心里没底。转完账总算松了一口气，起码今年的税能安稳地报上去。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-05-09T14:48:00+00:00 | 1,100 | 19.86 | 50 | 14 | 1 | Tue | 4 | 1,025 | 3 | small Chinese takeout restaurant (Schedule C, joint) | zh | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
fc90c1bc-ab88-424c-954d-a6c46500247b | v3_itin_5859ccca05 | itin | tabddpm_v3_persona_grounded | itin_001 | v3 | Son las cinco de la tarde y me depositaron los 550 dólares por el trabajo de drywall que terminé. Aunque pago mis impuestos con mi ITIN, siempre me tiembla la mano al firmar, pensando que algún día pueden cruzar esos datos. Solo quiero mandar los cuatrocientos a mi mamá en Guanajuato sin que este papel se vuelva un pro... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-08-20T17:26:00+00:00 | 550 | 8.91 | 43 | 17 | 0 | Mon | 5 | 1,141 | 2 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
149c403b-a0d3-42cf-b350-5dae04f3e4c0 | v3_itin_5d03931a20 | itin | tabddpm_v3_persona_grounded | itin_012 | v3 | I just finished the Monday deep clean for my regular client and she sent over the $440 payment. I checked my account and saw it hit right away, minus that small fee. I felt a wave of relief knowing my hard work is finally documented and safe. | [
"en"
] | residential cleaning service (Schedule C) | 2025-07-20T09:22:00+00:00 | 440 | 2.52 | 37 | 9 | 0 | Mon | 7 | 1,120 | 1 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
865923e9-45d1-42f5-a042-5d53148c6035 | v3_itin_0d400b15f3 | itin | tabddpm_v3_persona_grounded | itin_010 | v3 | I just sent the $440 over to my accountant to handle the filings for the salon. It is a relief to have this settled and the numbers recorded properly on my Schedule C. Now I can get back to my clients and focus on the work I love. | [
"en"
] | hair-braiding salon (Schedule C) | 2025-04-12T13:11:00+00:00 | 440 | 1.91 | 39 | 13 | 1 | Tue | 7 | 1,011 | 8 | hair-braiding salon (Schedule C) | en | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
1a8fa6e2-0aa4-4df7-a36e-5b8b6722e091 | v3_itin_332b8cb59b | itin | tabddpm_v3_persona_grounded | itin_012 | v3 | I just saw a charge for over four thousand dollars against my cleaning business that I never authorized. It feels like someone has found a way around my security and is using my name to steal again. I feel a deep sense of dread thinking about those long months I spent fighting the IRS just to get my life back. | [
"en"
] | identity_theft | 2025-11-10T15:36:00+00:00 | 4,773.63 | 57.23 | 39 | 15 | 1 | Tue | 5 | 1,031 | 4 | identity_theft | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 1 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | FTA_IDENTITY_2024_T3 |
e55c6fe1-0a3c-42c6-8831-54b8298b634f | v3_itin_5e6069a35c | itin | tabddpm_v3_persona_grounded | itin_003 | v3 | When the notification showed $440 cleared this Monday afternoon, I felt a quick surge of relief before that old anxiety tightened my chest again. I file my Schedule C every year with my ITIN to show I follow the rules, but ever since someone called pretending to be the IRS and threatened deportation, I stare at these d... | [
"en"
] | Uber driver (Schedule C) | 2025-06-14T15:47:00+00:00 | 440 | 2.53 | 32 | 15 | 0 | Mon | 10 | 1,186 | 1 | Uber driver (Schedule C) | en | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
ccf9d381-75da-4805-88e5-2bacc19805f9 | v3_itin_e3b51147e0 | itin | tabddpm_v3_persona_grounded | itin_003 | v3 | سحبت اليوم 418 دولار من أرباح أوبر بعد خصم الرسوم البسيطة. هذا المبلغ ضروري جداً لتغطية مصاريفي وتجهيز حساباتي الضريبية عبر رقم الـ ITIN. شعرت براحة كبيرة لأن أموري المالية تسير بشكل قانوني ومنظم هذه المرة. | [
"ar"
] | Uber driver (Schedule C) | 2025-02-19T14:22:00+00:00 | 418 | 1.9 | 34 | 14 | 0 | Mon | 7 | 1,067 | 5 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
781274d4-2b4a-49e9-a6ad-e873869e6dba | v3_itin_abef8ea4d1 | itin | tabddpm_v3_persona_grounded | itin_001 | v3 | Esta mañana de lunes entregué los seiscientos cinco dólares para el Schedule C, con el corazón en la boca por si ese número del ITIN llega a llamar la atención equivocada. Llevo dieciocho años en Phoenix levantando paredes en seco, y cada pago es un recordatorio de que estoy aquí trabajando honradamente aunque los pape... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-10-24T08:51:00+00:00 | 605 | 5.43 | 41 | 8 | 0 | Mon | 6 | 1,136 | 7 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
022fae3c-cf29-4716-b653-9e8685930b8b | v3_itin_42b4a3e1e6 | itin | tabddpm_v3_persona_grounded | itin_003 | v3 | The app showed four hundred and forty dollars cleared for the week, and I felt a familiar tightness in my chest before the relief could set in. I file my Schedule C carefully with the ITIN, doing everything right, but my hand still hesitated as I reviewed the statement. Even with honest earnings, the shadow of that fea... | [
"en"
] | Uber driver (Schedule C) | 2025-07-08T10:17:00+00:00 | 440 | 2.35 | 33 | 10 | 0 | Mon | 10 | 932 | 2 | Uber driver (Schedule C) | en | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
daf9dd27-5f9d-4820-b706-70150a99888b | v3_itin_08880998bd | itin | tabddpm_v3_persona_grounded | itin_004 | v3 | I just sent the six hundred sixty dollars for the duplex maintenance, watching the seven-dollar fee deduct without flinching because it means everything is recorded correctly for the Schedule E. My accountant has told me for twelve years that keeping the paper trail clean is the only way to sleep at night, especially w... | [
"en"
] | rental property (Schedule E, 2 units) | 2025-05-25T11:18:00+00:00 | 660 | 7.21 | 49 | 11 | 1 | Tue | 8 | 5,724 | 6 | rental property (Schedule E, 2 units) | en | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
2b53c758-8be6-4d00-878a-d723aa07a665 | v3_itin_8795eda612 | itin | tabddpm_v3_persona_grounded | itin_010 | v3 | This Tuesday morning, I watched the four hundred and forty dollars hit my account, minus the small fee that proves everything is recorded properly. There is a quiet relief in knowing Moussa will have no trouble filing my Schedule C again this year, even with everything else uncertain in my life. I treat each transactio... | [
"en"
] | hair-braiding salon (Schedule C) | 2025-07-25T09:29:00+00:00 | 440 | 1.61 | 40 | 9 | 1 | Tue | 5 | 1,263 | 6 | hair-braiding salon (Schedule C) | en | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
b2f3d859-ca28-4dd5-8504-270aa587445a | v3_itin_f44b76b67e | itin | tabddpm_v3_persona_grounded | itin_011 | v3 | Por fin me depositaron los 660 dólares por el trabajo de la semana pasada. Me quito un peso de encima saber que el pago llegó completo, aunque sea usando el ITIN para reportarlo todo en el Schedule C. Ahora puedo pagar las cuentas sin estar tan inquieto. | [
"es"
] | construction subcontractor (Schedule C) | 2025-09-19T14:02:00+00:00 | 660 | 7.89 | 48 | 14 | 1 | Tue | 4 | 7,068 | 7 | construction subcontractor (Schedule C) | es | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
aea5ca8c-404a-4369-942b-e5025c975d58 | v3_itin_29a02a2992 | itin | tabddpm_v3_persona_grounded | itin_009 | v3 | 화요일 오전 열 시, 가게 문을 연 직후 공급업체에 밀린 대금 1,650 달러를 처리했습니다. 수수료 12.46 달러가 빠져나갔지만, 회계사 선생님이 늘 강조하듯 모든 지출을 Schedule C 에 명확히 기록해야 합니다. 직원 두 명의 W-2 명세서를 준비하려면 이런 정확한 거래 내역이 필수적입니다. 통장 잔고를 확인하며 이번 달도 무탈하게 넘어갈 수 있겠다는 안도감이 들었습니다. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-05-17T10:25:00+00:00 | 1,650 | 12.46 | 54 | 10 | 1 | Tue | 5 | 1,597 | 1 | dry cleaner (Schedule C, with 2 W-2 employees) | ko | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
9551d274-68f3-4d06-8034-bbd781cf93fd | v3_itin_030f97c77e | itin | tabddpm_v3_persona_grounded | itin_012 | v3 | I just finished the big house on Monday morning and the payment for $484 finally hit my account. After everything I went through with my taxes last year, seeing my business income actually stay mine feels like a small miracle. I can finally breathe a little easier knowing my hard work is paying off. | [
"en"
] | residential cleaning service (Schedule C) | 2025-12-08T11:46:00+00:00 | 484 | 2.41 | 37 | 11 | 0 | Mon | 4 | 1,217 | 2 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
bc3f4bd2-3416-4af6-b13c-76c5ddc58ebb | v3_itin_4bd4174ea7 | itin | tabddpm_v3_persona_grounded | itin_003 | v3 | وصلتني أرباح الأسبوع عبر التطبيق، 418 دولاراً بعد خصم الرسوم، وهي مبلغ طيب بعد سبع أيام من القيادة في شوارع واشنطن. رغم أن المال يغطي احتياجاتي، إلا أن الخوف من مصلحة الضرائب لا يزال يثقل كاهلي بعد تلك المكالمة المشبوهة العام الماضي. سأودع المبلغ بحذر وأحتفظ بكل فاتورة بدقة، لأنني لا أستطيع تحمل أي خطأ في أوراقي قد يعر... | [
"ar"
] | Uber driver (Schedule C) | 2025-02-19T15:29:00+00:00 | 418 | 2.89 | 32 | 15 | 1 | Tue | 7 | 1,001 | 2 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
9b56a196-eebd-4c9f-a5c0-010689ff65f3 | v3_itin_17cc712f7c | itin | tabddpm_v3_persona_grounded | itin_005 | v3 | Sáng thứ Ba yên tĩnh, tôi ngồi đối chiếu khoản thu 1254 đô vừa về tài khoản chung với em gái, trừ mất 17 đô 57 tiền phí nhưng vẫn thấy đáng. Tôi thở phào nhẹ nhõm vì giấy tờ đều khớp để gửi cho thầy CPA người Việt bên kia đường, không sợ có gì sai sót trong hồ sơ. Bảy năm chờ xanh card khiến tôi luôn cẩn trọng từng đồn... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-01-22T11:11:00+00:00 | 1,254 | 17.57 | 57 | 11 | 1 | Tue | 5 | 1,058 | 2 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
1dc11ead-e871-42c6-8968-6de0e7db0eee | v3_itin_06e5790882 | itin | tabddpm_v3_persona_grounded | itin_011 | v3 | Esta tarde de jueves llegó el aviso del depósito por los seiscientos veintisiete dólares de la semana, justo cuando terminábamos de limpiar las herramientas. Aunque mi permiso se venció hace años, sigo declarando con el ITIN y trabajando con la frente en alto aquí en el norte de Virginia. Sentí un alivio silencioso al ... | [
"es"
] | construction subcontractor (Schedule C) | 2025-02-19T17:16:00+00:00 | 627 | 7.7 | 48 | 17 | 3 | Thu | 7 | 6,363 | 4 | construction subcontractor (Schedule C) | es | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
68885d2d-acb8-45c2-b150-882723428082 | v3_itin_9678665595 | itin | tabddpm_v3_persona_grounded | itin_001 | v3 | Hoy cobré los quinientos cincuenta dólares por el trabajo de yeso y declaré cada centavo con mi ITIN, aunque sé que ese número siempre me pone en riesgo. Siento un alivio inmenso saber que el dinero es limpio y que podré enviarle su mensualidad a mi madre en Guanajuato con la conciencia tranquila. A pesar de la vigilan... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-06-24T14:22:00+00:00 | 550 | 4.79 | 42 | 14 | 0 | Mon | 6 | 1,204 | 2 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
60c02104-833a-42a6-a1de-e7e4fbf3f4e1 | v3_itin_2cc9f66e15 | itin | tabddpm_v3_persona_grounded | itin_012 | v3 | I wrapped up the Morales' place just before nine on Sunday, watching the $484 deposit settle into my account without a hitch. After spending fourteen months fighting a fraudulent claim on my ITIN, I treat every cleared payment like a promise kept. I double-checked the IP PIN confirmation out of habit, but the funds wer... | [
"en"
] | residential cleaning service (Schedule C) | 2025-11-18T09:27:00+00:00 | 484 | 1.82 | 41 | 9 | 6 | Sun | 8 | 1,229 | 1 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
be2d11af-c0e4-4ed4-a4ee-b7dfff3ebcc9 | v3_itin_ade77f3f16 | itin | tabddpm_v3_persona_grounded | itin_004 | v3 | Acabo de recibir los setecientos veintiséis dólares del alquiler de una de mis unidades. Todo está en orden para que mi contador lo anote en el Schedule E, tal como lo hemos hecho siempre. Siento un gran alivio al saber que el ingreso es honesto y que el negocio sigue estable. | [
"es"
] | rental property (Schedule E, 2 units) | 2025-10-20T12:59:00+00:00 | 726 | 5.35 | 51 | 12 | 1 | Tue | 7 | 4,317 | 1 | rental property (Schedule E, 2 units) | es | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
f09fbf08-d06a-48ab-a89a-132590271bbe | v3_itin_832653ebf0 | itin | tabddpm_v3_persona_grounded | itin_010 | v3 | Xalaat bi leer na, jàppe naa xalis bi tey ci sama salon. Li ma am ci jumaa gi, 484 dollars la, te dëgg la. Sama xol dafa xëy ndax xam naa ne lii lépp dina jàppale sama liggéey ak sama tax. | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-12-09T17:30:00+00:00 | 484 | 2.74 | 37 | 17 | 4 | Fri | 5 | 989 | 7 | hair-braiding salon (Schedule C) | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
f1893178-fcab-4809-82a6-69b52d0a3dac | v3_itin_bfcfe267d3 | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | I sat at the kitchen table late in the afternoon, staring at the IRS notice that arrived today alongside my own Schedule C drafts. They claimed a refund based on nearly ten thousand dollars in income I never earned, using my ITIN paired with a social security number that isn't mine. My hands shook as I realized someone... | [
"en"
] | tax_refund_fraud | 2025-12-30T17:06:00+00:00 | 9,823.74 | 147.76 | 29 | 17 | 0 | Mon | 5 | 2,709 | 4 | tax_refund_fraud | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 1 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | FTA_IDENTITY_2024_T3 |
5407af52-30a5-4fac-9099-846515102a27 | v3_itin_a4645c9605 | itin | tabddpm_v3_persona_grounded | itin_009 | v3 | I just sent the payment to my CPA for the quarterly tax filings and payroll help. It was $1,617.07, but it's worth every penny to know my W-2s are handled correctly. I feel so relieved to have this off my plate before the weekend. | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-04-16T17:37:00+00:00 | 1,617.07 | 17.89 | 55 | 17 | 3 | Thu | 10 | 1,522 | 6 | dry cleaner (Schedule C, with 2 W-2 employees) | en | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
85881405-4369-4126-895c-85b6de138381 | v3_itin_0ac5018d04 | itin | tabddpm_v3_persona_grounded | itin_003 | v3 | استلمت اليوم ٤٤٠ دولاراً من حساب أوبر، وهو مبلغ أحتاجه بشدة لتغطية مصاريفي. شعرت براحة كبيرة وأنا أرى الأموال تدخل حسابي بشكل قانوني وطبيعي هذه المرة. لا زلت أشعر ببعض القلق كلما رن هاتفي، لكنني ممتن لأن تعبي لم يذهب سدى. | [
"ar"
] | Uber driver (Schedule C) | 2025-07-15T14:34:00+00:00 | 440 | 2.54 | 30 | 14 | 0 | Mon | 5 | 1,044 | 4 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
d123d0a6-333a-460f-a8da-5abe212a621a | v3_itin_90ea04b2c0 | itin | tabddpm_v3_persona_grounded | itin_008 | v3 | Por fin me depositaron los 313 dólares del trabajo de pintura que terminé la semana pasada. Me siento aliviado de tener ese dinero en la mano para cubrir los gastos antes de que llegue el fin de mes. Ahora solo espero que el señor de la esquina no me vuelva a equivocar los descuentos en los impuestos este año. | [
"es"
] | residential painting (Schedule C) | 2025-02-15T16:55:00+00:00 | 313.5 | 2.93 | 48 | 16 | 0 | Mon | 8 | 1,320 | 5 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
e93dd9b6-e2cd-4419-9170-4c2157cb865d | v3_itin_d34fcf093f | itin | tabddpm_v3_persona_grounded | itin_010 | v3 | Tay, ma ngi jël 418 dollar ci liggéey bi. Alhamdoulilah, xol bi dafa dal ndax xam naa ne lii lépp dina dugg ci sama compte pour accountant bi. Sama xol dafa kontaan lool ndax liggéey bi mu ngi dox. | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-01-25T18:32:00+00:00 | 418 | 1.6 | 43 | 18 | 1 | Tue | 8 | 1,134 | 5 | hair-braiding salon (Schedule C) | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
cb442a20-8c70-4af8-9413-1803634e441f | v3_itin_f0dfda80b6 | itin | tabddpm_v3_persona_grounded | itin_004 | v3 | I just sent the six hundred sixty dollars for the rental repairs, and honestly, paying that ten dollar fee brought me more peace than it cost. Knowing my accountant of twelve years will see this clearly on my Schedule E makes my shoulders drop a little, since I hate any confusion with the IRS under my ITIN. It feels go... | [
"en"
] | rental property (Schedule E, 2 units) | 2025-05-02T12:30:00+00:00 | 660 | 10 | 54 | 12 | 1 | Tue | 7 | 4,228 | 1 | rental property (Schedule E, 2 units) | en | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
a92c87a6-8d1f-4e2e-a1a5-166372ba0ee3 | v3_itin_94eefa40e5 | itin | tabddpm_v3_persona_grounded | itin_005 | v3 | I just sent the payment to our CPA for the quarterly tax preparation and ITIN filings. My sister and I split the cost, and it is a relief to have the paperwork handled correctly for the salon. Now we can focus on the shop and keep waiting for my green card. | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-01-23T17:39:00+00:00 | 1,254 | 19.28 | 59 | 17 | 0 | Mon | 5 | 1,200 | 4 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
21da09de-337c-4d7f-b0e9-086ea9f846bf | v3_itin_811a112720 | itin | tabddpm_v3_persona_grounded | itin_008 | v3 | Después de seis días sin cobrar, hoy jueves cayeron los trescientos trece con cincuenta del trabajo de pintura, aunque me cobraron dos dólares treinta y uno de comisión por el movimiento. Miré el depósito a las diez de la mañana con una preocupación constante, sabiendo que tengo que documentar esto perfectamente para q... | [
"es"
] | residential painting (Schedule C) | 2025-02-25T10:48:00+00:00 | 313.5 | 2.31 | 49 | 10 | 3 | Thu | 6 | 1,086 | 5 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
9bddbaed-1b20-42ce-9ccc-ed6db96e72ca | v3_itin_882ca20ffa | itin | tabddpm_v3_persona_grounded | itin_001 | v3 | Al revisar la cuenta este martes a las diez, vi reflejados los quinientos cincuenta dólares del trabajo de yeso en la cuenta que uso para mis impuestos. Cada año declaro ese ingreso con mi ITIN a través del preparador de la iglesia, cumpliendo como siempre. A pesar de ser dinero legítimo, me invade una preocupación con... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-09-27T10:28:00+00:00 | 550 | 6.23 | 42 | 10 | 1 | Tue | 10 | 988 | 5 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
e73ce5d5-2e65-433c-af7e-6b8872445d92 | v3_itin_a7062c8a5a | itin | tabddpm_v3_persona_grounded | itin_010 | v3 | Watching the four hundred and forty dollars settle into the account after the Saturday rush brings a quiet relief, even with that small fee coming out. Moussa always tells me that keeping the Schedule C clean is the only way to sleep soundly, especially when my papers are not quite right. I logged every tip honestly in... | [
"en"
] | hair-braiding salon (Schedule C) | 2025-08-16T13:42:00+00:00 | 440 | 1.83 | 40 | 13 | 5 | Sat | 6 | 1,287 | 2 | hair-braiding salon (Schedule C) | en | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
86ec9859-2759-4df9-b64b-ab3c387f24e4 | v3_itin_2f950d127d | itin | tabddpm_v3_persona_grounded | itin_002 | v3 | 今天下午五点，我把这周攒的一千一百块现金交给会计处理了。虽然每次给钱还是有点紧张，但想到能按时报税，心里总算踏实了一些。在这种环境下，能有个靠谱的人帮我们打理这些账目，真是太不容易了。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-08-28T17:53:00+00:00 | 1,100 | 11.63 | 54 | 17 | 1 | Tue | 6 | 1,207 | 5 | small Chinese takeout restaurant (Schedule C, joint) | zh | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
fb09ee4d-7afd-40be-b1ae-3286dbb86710 | v3_itin_410d814f5a | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | I watched the notification hit my phone Monday at 5 PM, confirming the $2,200 consulting fee had finally cleared into my account. I carefully logged the income under my ITIN, keeping the documentation precise after someone else used my numbers to open a card last year. A quiet sense of relief washed over me as I filed ... | [
"en"
] | management consulting (Schedule C) | 2025-04-23T17:25:00+00:00 | 2,200 | 35.92 | 29 | 17 | 0 | Mon | 7 | 3,477 | 3 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
a17e4908-3178-408f-912f-68dd45bf3847 | v3_itin_c2309eaa2d | itin | tabddpm_v3_persona_grounded | itin_004 | v3 | Ya confirmé el pago de los seiscientos sesenta dólares para el mantenimiento de las casitas, aunque la pantalla marcó cinco con ochenta y cuatro de comisión. Acepto ese costo sin quejarme porque sé que mi contador verá todo claro en el Schedule E cuando llegue la temporada de impuestos. Después de doce años moviendo di... | [
"es"
] | rental property (Schedule E, 2 units) | 2025-04-12T12:37:00+00:00 | 660 | 5.84 | 50 | 12 | 0 | Mon | 8 | 5,724 | 1 | rental property (Schedule E, 2 units) | es | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
c94e3459-ab44-4d96-afd0-30f939410bff | v3_itin_52cb1566e4 | itin | tabddpm_v3_persona_grounded | itin_004 | v3 | I just sent the seven hundred twenty-six dollars for the rental repairs, watching the small processing fee come out alongside it. There is a quiet relief in keeping everything straight with the accountant, especially since the deed sits under my son's name. We have trusted the same firm for twelve years to file my Sche... | [
"en"
] | rental property (Schedule E, 2 units) | 2025-10-20T12:28:00+00:00 | 726 | 12.19 | 51 | 12 | 0 | Mon | 8 | 3,797 | 6 | rental property (Schedule E, 2 units) | en | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
accbdeac-b315-465a-abdd-b25b695ed0c7 | v3_itin_27442e604a | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | Watching the consulting fee transfer into my account always demands a moment of pause, especially seeing that twenty-two hundred dollars land on a Monday evening. I double-checked the deposit notification against my ITIN records three times before letting myself breathe, mindful of how easily someone else stitched my n... | [
"en"
] | management consulting (Schedule C) | 2025-07-27T17:22:00+00:00 | 2,200 | 42.19 | 33 | 17 | 0 | Mon | 7 | 3,391 | 3 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
4c14a7b7-b9ee-468f-9652-956bdf3df681 | v3_itin_d4ede0c962 | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | I verified the invoice against my ITIN records one last time before accepting the deposit, a habit formed after someone tried to hijack my identity last winter. This consulting fee cleared without a flag, confirming the work was legitimate and entirely my own despite the visa limbo. A steady sense of relief washed over... | [
"en"
] | management consulting (Schedule C) | 2025-03-26T16:08:00+00:00 | 1,635.89 | 27.63 | 31 | 16 | 0 | Mon | 7 | 2,447 | 5 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
d6350c83-c9b7-4ecc-9365-427ea10f551b | v3_itin_3019495e08 | itin | tabddpm_v3_persona_grounded | itin_005 | v3 | Tôi vừa chuyển gần 7.000 đô cho bên làm giấy tờ thông qua số itin_005 mà họ bảo là hồ sơ chuẩn để đẩy nhanh tiến độ I-485. Mọi thứ d6350c83-c9b7-4ecc-9365-427ea10f551b trông rất chuyên nghiệp, nhưng giờ họ bỗng nhiên mất hút không liên lạc được. Tôi cảm thấy vô cùng lo lắng vì số tiền này là mồ hôi nước mắt của hai chị... | [
"vi"
] | synthetic_id | 2025-06-07T11:41:00+00:00 | 6,976.62 | 116.27 | 59 | 11 | 0 | Mon | 8 | 1,326 | 2 | synthetic_id | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T13 |
de8b98b7-a18d-4ad8-8f1f-6f4db9292977 | v3_itin_8d8c5488b7 | itin | tabddpm_v3_persona_grounded | itin_001 | v3 | The payment cleared this Monday evening, but the name on the transfer belongs to someone I never met while the work was done for a different man. I deposited it under my ITIN as I always do, yet now a cold worry settles in my chest that this paper trail might connect me to a ghost. Sending money to my mother in Guanaju... | [
"en"
] | synthetic_id | 2025-08-28T17:32:00+00:00 | 10,197.15 | 52.65 | 41 | 17 | 0 | Mon | 8 | 1,453 | 2 | synthetic_id | en | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 1 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | FTA_IDENTITY_2024_T13 |
b43b066f-9400-4ad3-bc19-9e317b8144aa | v3_itin_898176cedf | itin | tabddpm_v3_persona_grounded | itin_005 | v3 | Sáng nay thứ Hai, tôi vừa hoàn tất ghi nhận khoản 1320 đô vào tài khoản chung của salon hai chị em. Dù bị trừ gần 20 đô tiền phí, tôi vẫn giữ lại biên lai thật kỹ để gửi cho ông CPA người Việt mỗi mùa thuế. Nhìn dòng tiền minh bạch trên giấy tờ, lòng tôi bỗng thấy nhẹ nhõm vì biết rằng mọi thứ đều rõ ràng cho hồ sơ chờ... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-08-16T09:56:00+00:00 | 1,320 | 19.09 | 58 | 9 | 0 | Mon | 4 | 860 | 3 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
cb5a8694-b4fc-434b-8a8f-9b71fba93f31 | v3_itin_4ef43763f2 | itin | tabddpm_v3_persona_grounded | itin_006 | v3 | Hoy martes, entre el olor a carne asada y el ruido del tráfico, pagué los casi quinientos dólares que debía por el camión sin que nadie me pidiera más de la cuenta. Todavía siento un nudo en el pecho al recordar esa carta que llegó la semana pasada, exigiendo pago por un registro que no existe. Gracias a un cliente que... | [
"es"
] | food truck (Schedule C) | 2025-10-20T12:23:00+00:00 | 484 | 2.19 | 47 | 12 | 1 | Tue | 7 | 809 | 4 | food truck (Schedule C) | es | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | null |
31acdf16-af22-488d-a1ae-b51b272a3b8d | v3_itin_555024438c | itin | tabddpm_v3_persona_grounded | itin_002 | v3 | 周一下午三点，店里刚闲下来，我盯着屏幕上转出的一千二百一十块钱，手续费又扣了十四块多。老公说听会计师的话留点银行记录好报税，可看着真金白银流出去，心里总归有些忐忑。毕竟我们身份特殊，每一笔账都要做得清清楚楚，不能让人抓到把柄。钱虽然少了，但为了长久安稳，这步棋不得不走。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-10-28T15:19:00+00:00 | 1,210 | 14.43 | 53 | 15 | 0 | Mon | 4 | 1,060 | 7 | small Chinese takeout restaurant (Schedule C, joint) | zh | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
d19820a7-aca2-4f65-b682-3a307fb14bb4 | v3_itin_cbd4c34e10 | itin | tabddpm_v3_persona_grounded | itin_006 | v3 | I watched the four hundred forty dollars go through for my Schedule C, the receipt printing slowly under the dim light of the food truck. It is a profound relief to pay what I owe to the real government, especially after almost sending cash to those people who claimed I needed to register my cart with some new departme... | [
"en"
] | food truck (Schedule C) | 2025-05-11T18:34:00+00:00 | 440 | 2.42 | 43 | 18 | 1 | Tue | 6 | 1,370 | 6 | food truck (Schedule C) | en | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | null |
d0652b33-e92b-4e62-a5a4-f7f373c6b69c | v3_itin_f4ebc24135 | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | Watching the $2,200 consulting payment settle into my account this Monday evening brought a quiet sense of relief, especially after the synthetic identity attempt last year. I reviewed the Schedule C invoice twice to ensure the ITIN matched perfectly before accepting the transfer. Since the fraud alert, I verify each n... | [
"en"
] | management consulting (Schedule C) | 2025-04-10T17:35:00+00:00 | 2,200 | 19.62 | 30 | 17 | 0 | Mon | 5 | 2,907 | 1 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
ba893d3a-31be-49aa-bddd-7b8fd0ea8f7d | v3_itin_56fb1e59f9 | itin | tabddpm_v3_persona_grounded | itin_002 | v3 | I just looked at the account and saw over twenty thousand dollars gone, but I never touched the computer today. I gave my papers to the CPA for the taxes, and now someone else is using my name to move money I don't have. I feel a deep worry that the government will come knocking at my door because of this. | [
"en"
] | identity_theft | 2025-10-31T12:52:00+00:00 | 21,603.83 | 258.4 | 53 | 12 | 1 | Tue | 5 | 1,135 | 6 | identity_theft | en | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T3 |
88e6384b-4d60-444c-a386-ec4cd9934f6c | v3_itin_2769546949 | itin | tabddpm_v3_persona_grounded | itin_010 | v3 | Dafa neex lool, xam naa ne liggéey bi amna solo. Jox naa sama accountant 484 dollar ngir tax bi, te xam naa ne loolu mooy doxal liggéey bi ci jàmm. Sama xol dafa dal ndax xam naa ne lépp dëgëral na. | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-12-09T12:04:00+00:00 | 484 | 2.89 | 44 | 12 | 0 | Mon | 9 | 1,332 | 6 | hair-braiding salon (Schedule C) | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
9f4680ec-d29a-4407-be84-16eef16457ae | v3_itin_4a863547d8 | itin | tabddpm_v3_persona_grounded | itin_009 | v3 | 점심 장사를 마치고 가게 뒷방에서 CPA 쪽으로 필요한 결제를 끝냈다. 남편 신분 처리 때문에 매번 세금 관련 일을 할 때마다 불안했는데, 이번에도 문제없이 처리되니 안심이 된다. 직원을 두 명이나 쓰면서 스케줄 C 로 신고하는 게 만만치 않지만, 제대로 기록을 남기니 이제야 숨을 돌릴 수 있겠다. 오후 손님이 찾아오기 전에 커피 한 잔의 여유를 가져본다. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-03-27T12:53:00+00:00 | 1,567.5 | 27.15 | 52 | 12 | 0 | Mon | 10 | 1,529 | 3 | dry cleaner (Schedule C, with 2 W-2 employees) | ko | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
44b154fd-e519-41f4-8e05-47b83f3e3231 | v3_itin_c67015009e | itin | tabddpm_v3_persona_grounded | itin_008 | v3 | The alert came just after nine on a Sunday, showing the three hundred thirty dollars clear from the job on West 180th. I logged it straight into my notebook for the Schedule C, knowing I can't afford another mistake from the preparer on 181st Street. There is a quiet relief in seeing the money land right, proof that th... | [
"en"
] | residential painting (Schedule C) | 2025-08-04T09:00:00+00:00 | 330 | 1.89 | 47 | 9 | 6 | Sun | 6 | 1,152 | 5 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
f5f272b4-0197-4cb4-ad49-a2fe93895671 | v3_itin_57337767ba | itin | tabddpm_v3_persona_grounded | itin_004 | v3 | The tenant in the back unit finally dropped off the rent for the month this morning. I'll set this $660 aside for the taxes and the accountant, just like we always do. I feel such a deep sense of relief knowing the house is taken care of for my son. | [
"en"
] | rental property (Schedule E, 2 units) | 2025-08-14T10:20:00+00:00 | 660 | 7.59 | 51 | 10 | 1 | Tue | 9 | 5,031 | 8 | rental property (Schedule E, 2 units) | en | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
db493a1a-e8fb-4d03-9a05-d4cef74d2cd6 | v3_itin_fc6e377227 | itin | tabddpm_v3_persona_grounded | itin_004 | v3 | No entiendo qué pasó, porque yo siempre he sido bien cuidadosa con mis papeles y el contador de confianza. Me llegó un aviso de un cargo de más de siete mil dólares que yo nunca autoricé, y me entró un frío horrible al cuerpo pensando que alguien usó mi información para abrir algo a mi nombre. Me da miedo que esto afec... | [
"es"
] | synthetic_id | 2025-09-22T11:54:00+00:00 | 7,476.05 | 43 | 50 | 11 | 6 | Sun | 7 | 3,785 | 4 | synthetic_id | es | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 1 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | FTA_IDENTITY_2024_T13 |
dfa793a9-575b-4886-ada5-ef2d8f51b201 | v3_itin_c1deb57843 | itin | tabddpm_v3_persona_grounded | itin_005 | v3 | I transferred the weekend earnings into our joint account this morning, watching the transaction fee deduct just like always. My sister and I keep every receipt precise because our CPA says the immigration officers might look at the taxes again next year. Seeing the number steady brings a quiet relief, proving we are s... | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-06-28T11:37:00+00:00 | 1,320 | 12.94 | 58 | 11 | 0 | Mon | 5 | 1,155 | 8 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
54f71974-a040-4086-86cf-3383700e931c | v3_itin_9dc03d2f5c | itin | tabddpm_v3_persona_grounded | itin_012 | v3 | I spent the whole Monday scrubbing every corner of a large house in Coral Gables to earn this payment. It is honest money, documented carefully on my Schedule C so there are no mistakes this time. I feel a deep sense of relief knowing my records are clean and my hard work is finally mine. | [
"en"
] | residential cleaning service (Schedule C) | 2025-12-18T12:23:00+00:00 | 484 | 2.56 | 39 | 12 | 0 | Mon | 5 | 1,073 | 1 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
d7c98efb-7b48-4188-b105-fc2d83cd9329 | v3_itin_009183e8be | itin | tabddpm_v3_persona_grounded | itin_008 | v3 | El cliente me depositó los trescientos trece dólares por el trabajo de esta semana y lo anoté en seguida en la libreta negra. Guardé el recibo con cuidado porque con el ITIN no puedo darme el lujo de que el preparador de la esquina se equivoque otra vez con los números. Es poco lo que puedo controlar, pero al menos est... | [
"es"
] | residential painting (Schedule C) | 2025-03-16T15:01:00+00:00 | 313.5 | 2.23 | 50 | 15 | 1 | Tue | 8 | 1,373 | 3 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
c1ac1f65-7d2f-4dbb-8ea6-d2f28f767629 | v3_itin_8d434426c3 | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | எனது மேனேஜ்மென்ட் கன்சல்டிங் வேலைக்கான $2062.49 தொகை இன்று என் கணக்கிற்கு வந்துவிட்டது. இதற்காக நான் உழைத்த உண்மையான உழைப்பிற்கு கிடைத்த அங்கீகாரம் இது. இந்த பணத்தைப் பார்த்தவுடன் என் மனதில் ஒரு நிம்மதி ஏற்பட்டது. | [
"ta"
] | management consulting (Schedule C) | 2025-03-19T13:17:00+00:00 | 2,062.49 | 39.01 | 32 | 13 | 0 | Mon | 4 | 2,890 | 3 | management consulting (Schedule C) | ta | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
03951224-c1d3-4b88-adbb-9692d857906e | v3_itin_78bff04be7 | itin | tabddpm_v3_persona_grounded | itin_001 | v3 | I just finished the taping and sanding on that bedroom remodel, and the homeowner handed me the check for five hundred and fifty. I’ll keep it clean on my books for the tax man at church, just like always. I feel a deep sense of relief knowing my mother's monthly send will be covered. Now I just have to get home and wa... | [
"en"
] | solo drywall contractor (Schedule C) | 2025-05-26T17:47:00+00:00 | 550 | 10.21 | 46 | 17 | 0 | Mon | 9 | 917 | 2 | solo drywall contractor (Schedule C) | en | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
a81a2078-e865-432a-ba4c-e073f8b6bb14 | v3_itin_a5de6760e6 | itin | tabddpm_v3_persona_grounded | itin_005 | v3 | Sáng thứ Hai này tôi vừa chuyển 1.452 đô cho ông kế toán để lo vụ thuế Schedule C cho tôi và em gái. Nghĩ đến số tiền phí và những giấy tờ ITIN rắc rối, tôi thấy hơi mệt mỏi nhưng cũng nhẹ lòng vì cuối cùng cũng xong một việc. Hy vọng mọi thứ suôn sẻ để tôi sớm yên tâm chờ tin về thẻ xanh.
itin
itin_005
a81a2078-e865-... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-11-04T11:39:00+00:00 | 1,452 | 23.06 | 58 | 11 | 0 | Mon | 10 | 1,276 | 3 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
49cf0119-a536-49e4-a979-b28f0e94f1c8 | v3_itin_328e50c501 | itin | tabddpm_v3_persona_grounded | itin_003 | v3 | حولت كل اللي جمّعته من شغل أوبر الصباح ده، بعد ما هدّدوني إن ملف الـ ITIN بتاعي فيه مخالفات وهتأثر على إقامتي. كان الصوت على التليفون رسمي جداً لدرجة إن الخوف غلّبني ونسيت إنهم ممكن يكونوا كدّابين زي اللي حصل قبل كده. دلوقتي وأنا ببص على الرصيد صفر، الرعشة بتأكلني لأن المبلغ ده كان عمر وشقا ومكانش ينفع يروح كده. الظلام... | [
"ar"
] | irs_impersonation | 2025-01-04T09:11:00+00:00 | 2,953.81 | 28.68 | 33 | 9 | 0 | Mon | 10 | 1,168 | 3 | irs_impersonation | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 1 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | SAR_ADVISORY_TAX_REFUND_FRAUD |
2baa87a9-6a71-4869-8ee6-59a35b91eecb | v3_itin_8c9f5e09cc | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | The $2,200 payment for my management consulting project cleared this Tuesday afternoon, leaving me with just enough to cover the quarterly tax estimate after fees. I still scrutinize every bank notification closely, remembering the synthetic identity fraud attempt that paired my ITIN with a fabricated SSN last year. Wh... | [
"en"
] | management consulting (Schedule C) | 2025-04-22T13:36:00+00:00 | 2,200 | 40.15 | 31 | 13 | 1 | Tue | 4 | 3,010 | 3 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
c7b7d715-4fec-4b9f-865b-9ccdf5e6c833 | v3_itin_74c09ab755 | itin | tabddpm_v3_persona_grounded | itin_005 | v3 | This Tuesday, I checked the business account and saw the $1,254 clear, though the bank fee still stings a little. My sister and I file our taxes jointly because our CPA says consistency matters most while my green card sits pending. It has been seven years of uncertainty, so seeing this money land without complications... | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-01-23T11:31:00+00:00 | 1,254 | 20.37 | 60 | 11 | 1 | Tue | 8 | 751 | 3 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
388cd2de-7d87-487c-9b8a-a9fd290acfb1 | v3_itin_4394120f13 | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | The payment for my consulting work finally hit my account today, and I spent a few minutes just staring at the balance to make sure it was real. After that nightmare with the fake credit card and the mess they made of my ITIN records, I still flinch every time I open my banking app. I feel a wave of relief knowing this... | [
"en"
] | management consulting (Schedule C) | 2025-07-10T12:25:00+00:00 | 2,200 | 32.79 | 36 | 12 | 1 | Tue | 6 | 2,596 | 6 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
24ca5b88-7c23-4330-b71d-8c18cd95f438 | v3_itin_41c672b0a9 | itin | tabddpm_v3_persona_grounded | itin_003 | v3 | The notification came through just after two, showing another week's drive earnings settling into my account. Seeing that four hundred eighteen dollars clear brought a sudden sense of relief, reminding me that my work is documented under my ITIN. I know the fees eat away at it, but this income is earned honestly on the... | [
"en"
] | Uber driver (Schedule C) | 2025-01-18T14:59:00+00:00 | 418 | 2.54 | 34 | 14 | 1 | Tue | 7 | 1,314 | 1 | Uber driver (Schedule C) | en | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
04719745-bf17-4d21-930b-0dec8c65f4a5 | v3_itin_b101af0799 | itin | tabddpm_v3_persona_grounded | itin_002 | v3 | 周一午后四点，店里刚闲下来，我赶紧去银行把这一千一百块现金存进了公户。看着单据上扣掉的六块九毛八手续费，心里虽有些不舍，但想到会计师叮嘱的报税规矩，这钱花得也算买个安心。以前总想着能省则省，现在才明白正规走账才是长久之计。只要晚上能睡个踏实觉，这点代价我们还是愿意承担的。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-08-12T16:50:00+00:00 | 1,100 | 6.98 | 48 | 16 | 0 | Mon | 7 | 903 | 1 | small Chinese takeout restaurant (Schedule C, joint) | zh | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
dadc8c22-7995-4d99-995d-4ec15519e23c | v3_itin_270a635c14 | itin | tabddpm_v3_persona_grounded | itin_007 | v3 | இன்று திங்கட்கிழமை பிற்பகல், எனது மேலாண்மை ஆலோசனைப் பணிக்கான தொகை என் கணக்கில் வந்து சேர்ந்தது. $25.39 கட்டணம் கழிக்கப்பட்ட பிறகு, எனது ITIN கீழ் $2075.94 வரவு வைக்கப்பட்டதைப் பார்த்தது ஒரு அமைதியான நிம்மதியை அளித்தது. என் விசா நிலை என்னை மறைவாக வைத்திருந்தாலும் எனது பணிக்கு மதிப்பு இருக்கிறது என்பதற்கு இது சாட்சி. என்... | [
"ta"
] | management consulting (Schedule C) | 2025-10-01T13:53:00+00:00 | 2,075.94 | 25.39 | 36 | 13 | 0 | Mon | 8 | 2,341 | 6 | management consulting (Schedule C) | ta | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
6857a0c8-6ef9-4fbc-8e30-1aed142a86f9 | v3_itin_0a6c2f91f9 | itin | tabddpm_v3_persona_grounded | itin_012 | v3 | Acabo de recibir los 440 dólares por la limpieza de la casa de hoy. Después de todo el problema que tuve con mis impuestos, me siento aliviada de ver que mi negocio sigue caminando tranquilo. Ya anoté el pago en mi registro para que todo quede claro en mi Schedule C. | [
"es"
] | residential cleaning service (Schedule C) | 2025-05-31T14:45:00+00:00 | 440 | 2.88 | 40 | 14 | 0 | Mon | 10 | 1,064 | 5 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
87f19897-ae5a-4a97-9d36-b4869f7bdbe8 | v3_itin_70535cf488 | itin | tabddpm_v3_persona_grounded | itin_010 | v3 | I watched the notification ping on my phone showing the four hundred forty dollars clearing, minus that small fee I always write down for Moussa. Sitting back in my chair, I felt a steady sense of relief knowing this income is recorded properly for my Schedule C. It is important to me that my salon stands on honest gro... | [
"en"
] | hair-braiding salon (Schedule C) | 2025-06-24T15:03:00+00:00 | 440 | 1.66 | 37 | 15 | 0 | Mon | 10 | 1,070 | 4 | hair-braiding salon (Schedule C) | en | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
ae90fd86-7146-40bd-99d2-5ad39447a7b1 | v3_itin_4043724528 | itin | tabddpm_v3_persona_grounded | itin_009 | v3 | 토요일 오전 열 시, 가게 문을 열기 전 계좌를 확인하다가 내가 승인하지 않은 큰 금액이 나간 것을 발견했습니다. 내 사업체 이름과 ITIN 이 누군가에 의해 사용된 것 같습니다. 남편의 영주권 신청 서류에 오류가 생길까 봐 생각하니 손끝이 차갑게 식어갑니다. | [
"ko"
] | identity_theft | 2025-12-15T10:15:00+00:00 | 7,894.6 | 122.86 | 51 | 10 | 5 | Sat | 7 | 1,606 | 4 | identity_theft | ko | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 1 | [
"irs_soi_individual_tax_statistics"
] | C | FTA_IDENTITY_2024_T3 |
7b933bf4-d679-46d2-91cd-dea458e848f9 | v3_itin_7f22522e26 | itin | tabddpm_v3_persona_grounded | itin_011 | v3 | The six hundred and sixty dollars hit my account around five this Tuesday, minus the five dollar fee that always makes me pause. You learn to look closely at every line item because some bosses will slide a new paper across the table at the last minute, hoping you won't notice the difference until it's too late. Feelin... | [
"en"
] | construction subcontractor (Schedule C) | 2025-06-26T17:45:00+00:00 | 660 | 5 | 47 | 17 | 1 | Tue | 4 | 6,910 | 7 | construction subcontractor (Schedule C) | en | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
e5af12a4-d0d9-4c46-a75c-0deef7e107e9 | v3_itin_6ff19d988f | itin | tabddpm_v3_persona_grounded | itin_003 | v3 | I just transferred $440 from my Uber earnings to cover some bills. It feels good to see the money hit my account without any trouble. I felt a wave of relief knowing my filings are in order and my business is actually paying off. | [
"en"
] | Uber driver (Schedule C) | 2025-05-19T10:36:00+00:00 | 440 | 2.83 | 33 | 10 | 1 | Tue | 9 | 1,098 | 5 | Uber driver (Schedule C) | en | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
42f09073-cd32-4ef7-93ea-ea4425d059b6 | v3_itin_024c5e3348 | itin | tabddpm_v3_persona_grounded | itin_006 | v3 | Contar estos cuatrocientos dieciocho dólares este viernes al caer la tarde me devolvió la calma que casi pierdo esta semana. El miedo a perder lo mío por un susto reciente me tuvo agarrotado, pero hoy el dinero entró como debe ser, fruto del trabajo honesto. Me da tranquilidad saber que cuento con la gente buena que me... | [
"es"
] | food truck (Schedule C) | 2025-01-17T16:09:00+00:00 | 418 | 2.61 | 43 | 16 | 4 | Fri | 7 | 1,072 | 3 | food truck (Schedule C) | es | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | null |
0d63e696-0dcb-4600-90be-0388525ea264 | v3_itin_c18817fba4 | itin | tabddpm_v3_persona_grounded | itin_006 | v3 | Seeing the $440 from the lunch rush settle into my books felt like a blessing on this Monday. I double-checked the numbers, still nervous after that fake government letter tried to scare me out of my savings last week. Recording this legitimate profit brings a warm relief to my chest, knowing it is honest money for my ... | [
"en"
] | food truck (Schedule C) | 2025-05-01T12:58:00+00:00 | 440 | 2.42 | 45 | 12 | 0 | Mon | 9 | 910 | 4 | food truck (Schedule C) | en | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | null |
3149b6d7-013a-4871-9720-dd764f97f5e7 | v3_itin_d4089af8c4 | itin | tabddpm_v3_persona_grounded | itin_002 | v3 | 周六下午三点正是外卖高峰，我趁着空隙把这一千一百块钱转出去，手续费扣了十一块五毛九。虽然店里大部分流水都是现金，但为了报税安全，这笔钱必须走得清清楚楚。点击确认的那一刻，我心里那块悬着的石头总算落了地，毕竟像我们这样没有身份的人，能把账目做平实属不易。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-06-08T15:17:00+00:00 | 1,100 | 11.59 | 54 | 15 | 5 | Sat | 10 | 1,144 | 3 | small Chinese takeout restaurant (Schedule C, joint) | zh | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
fad486ac-0c7d-493a-9cd4-608f81fa650c | v3_itin_023f229524 | itin | tabddpm_v3_persona_grounded | itin_005 | v3 | Sáng nay thứ Ba, tôi vừa hoàn tất khoản chuyển $1320 để thanh toán tiền hàng cho tiệm, ghi chú cẩn thận để anh CPA dễ làm thuế Schedule C chung với em gái. Dù phí giao dịch chỉ hơn mười đồng nhưng tôi luôn cẩn thận từng chút vì hồ sơ xanh của mình còn pending đã bảy năm rồi. Nhìn thông báo thành công mà lòng nhẹ nhõm h... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-06-21T11:51:00+00:00 | 1,320 | 11.8 | 56 | 11 | 1 | Tue | 9 | 1,070 | 4 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
ad702cce-32fc-4246-b210-58eafbad5d99 | v3_itin_3449307f1a | itin | tabddpm_v3_persona_grounded | itin_001 | v3 | The notification hit my phone at noon, showing the five hundred twenty-two dollars clearing from the Scottsdale job, minus the fee that always stings a little. It is honest work, drywall dust still under my fingernails, and this money means my mother in Guanajuato gets her prescription this month without me having to c... | [
"en"
] | solo drywall contractor (Schedule C) | 2025-02-17T12:56:00+00:00 | 522.5 | 10.57 | 36 | 12 | 0 | Mon | 9 | 1,239 | 3 | solo drywall contractor (Schedule C) | en | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
af6e50a7-8c4c-4e65-bb93-03eb6a6b9ba5 | v3_itin_58804158dd | itin | tabddpm_v3_persona_grounded | itin_008 | v3 | Terminé de pintar el apartamento el martes al mediodía y por fin me pagaron los 363 dólares. Me siento aliviado de tener ese dinero en mano para los gastos de la semana. Ahora solo espero que el señor de la tienda no me vuelva a equivocar los descuentos en el Schedule C este año. | [
"es"
] | residential painting (Schedule C) | 2025-10-25T12:19:00+00:00 | 363 | 1.9 | 49 | 12 | 1 | Tue | 10 | 1,250 | 4 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
2d398520-80a5-4abe-9efd-c6cf7177fd19 | v3_itin_20570a24a8 | itin | tabddpm_v3_persona_grounded | itin_008 | v3 | The notification came at eleven for three hundred sixty-three dollars, though I paid two fifty-two in fees to get the money same-day. I wrote the amount in my ledger immediately because I cannot trust the man on the corner to find every deduction again this year. There is a quiet relief in seeing the payment land, even... | [
"en"
] | residential painting (Schedule C) | 2025-12-19T11:03:00+00:00 | 363 | 2.52 | 49 | 11 | 1 | Tue | 10 | 1,049 | 4 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
14f6f95f-159e-45ad-b9d4-f824f2e05f58 | v3_itin_be84729484 | itin | tabddpm_v3_persona_grounded | itin_009 | v3 | 오늘 오후 두 시쯤 가게 계좌에서 직원 두 명 분 급여를 포함해 천육백오십 달러를 이체했어요. 수수료로 십구 달러 정도가 빠졌지만, CPA 사무실에서 요구하는 대로 모든 내역이 명확하게 기록되어 있어요. 남편의 영주권 심사가 아직 끝나지 않은 상황에서 사업 장부를 깨끗이 유지하는 것이 작은 안도감을 줘요. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-09-08T14:12:00+00:00 | 1,650 | 19.44 | 58 | 14 | 1 | Tue | 5 | 1,512 | 6 | dry cleaner (Schedule C, with 2 W-2 employees) | ko | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
55c9329e-0cd8-442b-a0c3-ee5ab013b664 | v3_itin_e7d16b2880 | itin | tabddpm_v3_persona_grounded | itin_011 | v3 | The notification arrived just after three, showing the six hundred sixty dollars from the invoice settling into my account minus the small transfer fee. There is a quiet relief in seeing the payment clear on my ITIN without issue, knowing the subcontracting paperwork won't bring any unwanted attention to my family. I m... | [
"en"
] | construction subcontractor (Schedule C) | 2025-08-27T15:04:00+00:00 | 660 | 6.91 | 46 | 15 | 0 | Mon | 7 | 6,851 | 7 | construction subcontractor (Schedule C) | en | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
4e7caf8b-9ab4-4d08-b9e0-c5ffe527bb48 | v3_itin_9f06d19aba | itin | tabddpm_v3_persona_grounded | itin_002 | v3 | I counted out twelve hundred and ten dollars from the safe, the bills still warm from the Sunday dinner rush. Paying the fee hurts when we keep everything else in cash, but we need the paper trail for the Schedule C. My husband says the government does not need to know our whole story, only that the business is honest.... | [
"en"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-11-06T17:07:00+00:00 | 1,210 | 13.49 | 53 | 17 | 6 | Sun | 10 | 1,203 | 3 | small Chinese takeout restaurant (Schedule C, joint) | en | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
9191a719-0364-417f-a146-64fde3aa44f2 | v3_itin_a156434ec4 | itin | tabddpm_v3_persona_grounded | itin_008 | v3 | Finally finished the trim work on that hallway in Pelham Bay, and the client just paid me the $330. I'll add it to the notebook for the guy at the bodega to handle when tax season hits, though I'm always guessing if he's actually counting my supplies right. I feel a heavy sense of relief knowing this covers the electri... | [
"en"
] | residential painting (Schedule C) | 2025-07-19T10:08:00+00:00 | 330 | 1.63 | 47 | 10 | 1 | Tue | 9 | 976 | 2 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
a0cc4aeb-5361-46d6-9b8e-fe2ef3832bad | v3_itin_c85dc31e6f | itin | tabddpm_v3_persona_grounded | itin_010 | v3 | Je viens d'envoyer les 418 dollars à mon comptable pour finaliser mes déclarations. C'est un soulagement de savoir que tout est en règle pour mon salon cette année. Je peux enfin me concentrer sur mes clientes avec l'esprit tranquille. | [
"fr"
] | hair-braiding salon (Schedule C) | 2025-02-20T11:43:00+00:00 | 418 | 2.94 | 42 | 11 | 1 | Tue | 9 | 1,236 | 5 | hair-braiding salon (Schedule C) | fr | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
432986a2-e73c-4e95-b3ef-331f29ede5b6 | v3_itin_eeafa84d82 | itin | tabddpm_v3_persona_grounded | itin_003 | v3 | وصلتني تحويلات أوبر اليوم بمبلغ 440 دولار، بعد خصم الرسوم البسيطة. الحمد لله أن الأمور سارت بشكل طبيعي هذه المرة ودخلت الحساب بدون أي مشاكل. شعرت براحة كبيرة لأنني أحتاج هذا المبلغ لتغطية مصاريفي، خاصة وأني ما زلت أخشى أي مفاجآت غير متوقعة. | [
"ar"
] | Uber driver (Schedule C) | 2025-05-12T17:53:00+00:00 | 440 | 2.77 | 34 | 17 | 4 | Fri | 10 | 887 | 3 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
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