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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
83de9da2-9072-4095-8d09-0a6d56873c66 | v3_remittance_7567cc7f9d | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | I stood at the Western Union counter just past eight on a Friday night, handing over the $220.00 plus the $5.13 fee instead of my usual Walmart-to-Walmart run. It had been thirteen days since I last sent money, and as the receipt printed, I felt a quiet relief knowing my sister in La Vega could finally fix the roof bef... | [
"en"
] | Western Union | 2025-06-27T20:03:00+00:00 | 220 | 5.13 | 58 | 20 | 4 | Fri | 13 | 9,555 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
cbaf0ad7-6aeb-49ec-819f-caf95879f383 | v3_remittance_64fa0b814d | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | It was ten o'clock on Friday when I wiped the drywall dust off my hands and stepped into the store to send the money. I handed over the hundred and ten dollars plus the four fifty-five fee at the MoneyGram counter, keeping my head down while the cashier processed the transfer. Seeing the receipt print made my chest tig... | [
"en"
] | MoneyGram | 2025-06-07T22:37:00+00:00 | 110 | 4.55 | 38 | 22 | 4 | Fri | 16 | 7,147 | 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 |
c8f36203-af83-491e-83f2-00c8114110dc | v3_remittance_c9e2946a1c | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Karong Biyernes sa buntag, naka-login ko sa Xoom diri sa Dallas aron makapadala ug $550, bisan og kasagaran ko mag-Remitly. Milabay na og napulo'unom ka adlaw sukad sa akong kataposang padala, mao nga nakahatag kini nako ug kalinaw nga nahuman na ang akong tungod para sa akong asawa ug tulo ka mga bata sa Cebu. Apil na... | [
"ceb"
] | Xoom (PayPal) | 2025-04-28T10:34:00+00:00 | 550 | 19.47 | 36 | 10 | 4 | Fri | 16 | 2,686 | 2 | Xoom (PayPal) | ceb | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
bda4b413-a790-4b37-8d6b-6e676d2af60f | v3_remittance_96849e28a6 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Llevo veinticinco años en Brooklyn cuidando a otros, pero ese lunes al salir del turno casi me falla el corazón cuando una voz joven me pidió ayuda urgente. Me heló la sangre al instante porque me dijo "abuelita" en vez de "mami", como solo mis nietos saben hacerlo, y colgué sabiendo que era una trampa. Pero ahora veo ... | [
"es"
] | grandparent_scam | 2025-03-19T18:07:00+00:00 | 5,350.74 | 271.13 | 63 | 18 | 0 | Mon | 14 | 9,345 | 4 | grandparent_scam | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 1 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | SAR_ADVISORY_ELDER_FINANCIAL_EXPLOITATION |
462e43be-16a4-4298-b119-d8c9d2b6f3a6 | v3_remittance_d2f3dd4f0a | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | I sit in my car after a long Tuesday evening and open the app to send one hundred twenty-one dollars to Mama in Addis Ababa. This is honest money from my driving, and pressing confirm brings a quiet relief as I fulfill my promise to support her. My shoulders drop as I watch the screen confirm the transfer—God willing, ... | [
"en"
] | Remitly | 2025-10-26T19:41:00+00:00 | 121 | 2.67 | 29 | 19 | 1 | Tue | 16 | 1,268 | 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 |
f525ad5a-9ace-4546-8803-ef7d16c46e70 | v3_remittance_fbe2adae8f | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Ya eran las siete de este viernes cuando salí de la bodega con el recibo arrugado en la mano, después de mandar los ciento diez dólares por Western Union para mi mamá en Michoacán. Me dolió ver los cinco dólares con siete de comisión más ese impuesto nuevo que nos está apretando, pero hacía dieciséis días que no enviab... | [
"es"
] | Western Union (in-person) | 2025-06-21T19:39:00+00:00 | 110 | 5.07 | 53 | 19 | 4 | Fri | 16 | 7,419 | 1 | 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 |
e974c741-6a2d-49ef-a748-ebb720f0fa23 | v3_remittance_253b5f9629 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Siempre voy a la bodega de Logan Heights para mandar el dinero a Michoacán, porque esas aplicaciones del celular no me dan confianza. El muchacho del mostrador me apuraba a firmar hablando muy rápido del tipo de cambio, y con el nuevo impuesto del uno por ciento, siento que el esfuerzo de mis limpiezas se me escapa ent... | [
"es"
] | MoneyGram (Bodega) | 2025-07-19T13:52:00+00:00 | 110 | 5.34 | 51 | 13 | 5 | Sat | 17 | 7,858 | 3 | 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 |
6f9eb2cc-8f12-4b6d-8344-d77347aebee1 | v3_remittance_fcd613adfd | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | Metenaa me taxi mu wɔ Bronx, na mehyɛɛ $418 no so wɔ me phone so denam Wise app no. Mede app no ne Bronx hɔ adwadifoɔ no yɛɛ nhyehyɛe maa sika no kɔɔ Accra ntɛm. Me koma tɔɔ me yiye sɛ mɛtumi aboa me abusua, efisɛ ɛyɛ me asɛyɛde sɛ mɛhwɛ wɔn so. Ɛyɛ ahometeɛ pa ma me sɛ mɛyɛ m'adeɛ ma wɔn. | [
"tw"
] | informal Ghanaian merchant network + Wise app | 2025-02-17T21:09:00+00:00 | 418 | 16.24 | 44 | 21 | 5 | Sat | 13 | 6,344 | 2 | 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 |
fea69021-075b-4f04-b771-7442d6a5de31 | v3_remittance_256fc7ee1e | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | I let the rush die down before sending the two hundred and twenty dollars via Walmart-to-Walmart, knowing my brother in La Vega has been waiting since my last transfer fifteen days ago. My wife handles the budget here in the Bronx, but seeing that confirmation slip print out gave me a steady sense of relief. I walked o... | [
"en"
] | Walmart2Walmart | 2025-08-14T21:34:00+00:00 | 220 | 6.79 | 54 | 21 | 5 | Sat | 15 | 10,786 | 1 | Walmart2Walmart | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
4377eb06-b0f3-4ce0-8654-5c32898b2250 | v3_remittance_ee258c3398 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | The message came in just past two on Tuesday, claiming my friend from Bogotá needed help immediately, and I didn't notice how the voice note sounded slightly off. I swallowed hard and authorized the $3,986.51 transfer through the family friend's account we use for Zelle, knowing the $164.96 fee was far beyond what I us... | [
"en"
] | whatsapp_impersonation | 2025-06-22T14:58:00+00:00 | 3,986.51 | 164.96 | 33 | 14 | 1 | Tue | 12 | 1,738 | 2 | whatsapp_impersonation | en | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 1 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | FTA_IDENTITY_2024_T10 |
666d8597-abc5-4774-a39c-6602e886334b | v3_remittance_8851b11535 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | I pulled over near U Street on Saturday around eight o'clock and opened Remitly to send $110 to my mother in Addis Ababa. It had been seventeen days since my last transfer, and seeing the confirmation screen gave me a sense of relief that I could still carry my part of the load. I imagined her checking her phone in the... | [
"en"
] | Remitly | 2025-08-24T20:23:00+00:00 | 110 | 5.42 | 27 | 20 | 5 | Sat | 17 | 1,079 | 3 | 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 |
76571f7a-cbc0-49b4-bece-689066226164 | v3_remittance_5a00443289 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las dos de la tarde del sábado y confirmo los setenta y ocho con treinta y ocho en Zelle, restando los tres con cinco de comisión para que Carlos le pase la voz a mi papá en Caracas. Quince días después del último envío, el alivio de saber que podrá comprar sus medicinas se mezcla con la preocupación de mandar meno... | [
"es"
] | Zelle via relay | 2025-02-09T14:11:00+00:00 | 78.38 | 3.05 | 35 | 14 | 5 | Sat | 15 | 1,769 | 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 |
24fb840c-feee-44dd-bdd0-ec7ab2be4354 | v3_remittance_b26dca6ae2 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | It is ten o'clock on a Saturday morning when I confirm the $484 transfer through Wise to my cousin's people at the Bronx market, accepting the $11.72 fee without blinking. It has been sixteen days since I last sent home, and I trust this network to get the cedis to my mother in Accra safely. A quiet relief settles in m... | [
"en"
] | informal Ghanaian merchant network + Wise app | 2025-10-28T10:06:00+00:00 | 484 | 11.72 | 46 | 10 | 5 | Sat | 16 | 7,246 | 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 |
86275918-3f37-4187-90e9-3d475f56df58 | v3_remittance_69bda0fdf1 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Siempre he preferido hacer la fila en Western Union con mis billetes arrugados en la bolsa, porque las aplicaciones me parecen una trampa para gente como yo que solo sabe limpiar casas. Este viernes por la tarde, el corazón me latía rápido cuando entregué los $5,533.65 más $181.47 de comisión, creyendo ciegamente que e... | [
"es"
] | whatsapp_impersonation | 2025-11-21T17:07:00+00:00 | 5,533.65 | 181.47 | 50 | 17 | 4 | Fri | 13 | 9,469 | 3 | whatsapp_impersonation | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 1 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | FTA_IDENTITY_2024_T10 |
e0bc91b2-4050-4c0b-b724-5d3ebba2b736 | v3_remittance_3aa425dab7 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Son las diez de la mañana del viernes y acabo de mandar los doscientos nueve dólares por Western Union, aunque casi siempre prefiero el Walmart-to-Walmart por los precios fijos. Esta vez tocó así porque mi esposa maneja los ahorros y había que sacar esto palante, ya que han pasado catorce días desde el último envío. Me... | [
"es"
] | Western Union | 2025-03-25T10:53:00+00:00 | 209 | 5.69 | 54 | 10 | 4 | Fri | 14 | 9,503 | 3 | Western Union | es | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
cdc9ef41-a890-4e68-a68d-8048c50e45dd | v3_remittance_897cac6d02 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | I count the crisp bills on the counter at the bodega on Friday morning, where I always come because I don't trust those apps. The MoneyGram clerk types in the numbers—$121 to send, $5.22 in fees now because of that new tax. It's been seventeen days since I last sent money to my widowed mother in Michoacán, and the obli... | [
"en"
] | MoneyGram (Bodega) | 2025-11-06T09:09:00+00:00 | 121 | 5.22 | 51 | 9 | 4 | Fri | 17 | 9,262 | 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 |
0024ca10-0ce7-4a9e-95c8-62b7e28d0912 | v3_remittance_983f48fdeb | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | Sitting at my kitchen table in Austin on a Saturday evening, I watched the Wise confirmation arrive for the $1,567.50 I'd just sent to my daughter in Almaty and my aunt in Yekaterinburg. It's been twelve days since my last transfer, and with sanctions complicating everything, I always exhale a little when the money cle... | [
"en"
] | Wise | 2025-02-15T19:26:00+00:00 | 1,567.5 | 45.92 | 42 | 19 | 5 | Sat | 12 | 5,525 | 4 | Wise | en | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
b9777b25-ee80-4ca1-b668-b59adfaff48b | v3_remittance_13d4cb8e17 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | It's just past noon on Saturday when I reach the MoneyGram counter to send $104.50 to mamá and papá in San Miguel. The $4.90 fee comes from my own pocket, but I pay it without hesitation—this money will help with their medicines this month. A sharp worry tightens my chest as I sign the receipt, reminded that my ability... | [
"en"
] | MoneyGram (in-store) | 2025-03-07T12:53:00+00:00 | 104.5 | 4.9 | 44 | 12 | 5 | Sat | 14 | 6,027 | 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 |
11f48cde-337f-4ac5-8613-ef814cf6ef13 | v3_remittance_25663253e9 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | I usually send three hundred dollars home once a month, but just thirteen days after my last transfer, I found myself at the Walmart counter last Saturday at one, staring at a slip for $6,060.59. A voice on the phone claimed my papers were in trouble and insisted I pay the $160.16 fee immediately to stay in the country... | [
"en"
] | fake_ICE_call | 2025-10-08T13:55:00+00:00 | 6,060.59 | 160.16 | 55 | 13 | 5 | Sat | 13 | 10,764 | 2 | fake_ICE_call | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T10 |
eda69fe8-626e-45df-b514-45a27217f461 | v3_remittance_8e6fc13969 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las diez de la mañana del sábado y acabo de confirmar los ochenta y dos con cincuenta por Remitly, a diecisiete días de mi último envío. Después de dos años en Bogotá con el PEP y ahora con el TPS en Miami, este dinero es para las medicinas de papá en Caracas, aunque no llegue a lo habitual. Revisé la comisión ante... | [
"es"
] | Remitly | 2025-05-29T10:56:00+00:00 | 82.5 | 2.93 | 34 | 10 | 5 | Sat | 17 | 1,145 | 4 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
bce8317c-df8a-4bc5-bede-cfba7ecb7683 | v3_remittance_930300260f | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | By the time I clocked out at 6:00 PM on Friday, I was already opening Remitly to send the $2,200 I'd been planning all week. I didn't mind the $60.71 fee—the rate was solid, and this money needs to cover Mama's upkeep and my sister's school fees in Lagos without delay. It's been seventeen days since my last transfer, s... | [
"en"
] | Remitly | 2025-04-01T18:42:00+00:00 | 2,200 | 60.71 | 39 | 18 | 4 | Fri | 17 | 2,180 | 1 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
44d7b212-1f6a-4996-8b62-5a76ab2f4a1a | v3_remittance_5d55ffda9b | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Aproveché el descanso de la obra este sábado a la una para sacar el celular y enviarles algo a mi hermana y los muchachos en Tegucigalpa. Por Remitly mandé ciento cuatro dólares con cincuenta, y aunque la comisión de cinco con treinta y siete se me va, sé que allá les asegura la comida de la semana. Dieciséis días sin ... | [
"es"
] | Remitly | 2025-02-22T13:45:00+00:00 | 104.5 | 5.37 | 35 | 13 | 5 | Sat | 16 | 5,353 | 3 | Remitly | es | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
7a96009a-a315-4b92-b397-09ba3ba0ea89 | v3_remittance_aa5d242250 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Aquí estoy un viernes a las once, pasando por el MoneyGram antes de mi turno para enviarle los $165.00 de siempre a mi mami en Ponce, con el fee de $6.54 que ya tengo apartado. Con mi cheque del union en la mano, hago este trámite rutinario que viene siendo lo mismo desde que llegué a Brooklyn en el 98. Al firmar el re... | [
"es"
] | MoneyGram | 2025-09-23T11:39:00+00:00 | 165 | 6.54 | 63 | 11 | 4 | Fri | 17 | 9,268 | 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 |
c63a0ea9-de91-4699-bfaa-49ba0024b8c9 | v3_remittance_e79600d7fb | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | ዛሬ ቅዳሜ ከሰዓት በኋላ ከሪድ ሼር ስራዬ ተመልሼ በሪሚትሊ አማካኝነት መቶ ሃያ አንድ ዶላር ወደ እናቴ ወደ አዲስ አበባ ልኪያለሁ። ያለፈው ሳምንት ስለ ግብር ቢሮ የመጣኝን የሐሰት ስልክ ጥሪ አስታውሼ መጀመሪያ ላይ በጣም ተጠንቅቄ ነበር። ነገር ግን ገንዘቡ ለእናቴ ሲደርስ ያጣብኝ የእረፍት ስሜት ሁሉንም ፍርሃት አጠፋው። እዚህ ዋሽንግተን ዲሲ ተቀምጬ ለቤተሰቤ ማድረግ የምችለው ትንሽ ነገር ቢሆንም ልቤን ያረጋጋል። | [
"am"
] | Remitly | 2025-12-27T15:49:00+00:00 | 121 | 4.92 | 29 | 15 | 5 | Sat | 13 | 1,050 | 2 | 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 |
e3cf804d-497f-4dfe-a0df-38a112aac51f | v3_remittance_a8b500ab88 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Ni ọjọ Jimọ, nigba ti ago fi mejo alẹ de ni Sunnyvale, mo lo Sendwave lati fi $1,381.89 ranṣẹ si ile lẹhin ọjọ mẹta-làá ti mo kẹhin ṣe iru eyi. Mo ṣe afiwe awọn owo paṣipaarọ lori ẹrọ mi ṣaaju ki n to tẹ bọtini naa, nitori mo mọ bi o ṣe le yato laarin awọn ohun elo. Okan mi fẹyìntì nigba ti iṣẹ naa pari, nitori mo mọ p... | [
"yo"
] | Sendwave | 2025-10-21T20:25:00+00:00 | 1,381.89 | 59.88 | 44 | 20 | 4 | Fri | 13 | 2,467 | 2 | Sendwave | yo | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
74497b99-2fca-4457-a341-be8cd73da950 | v3_remittance_fac7ae102d | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | I was waiting for a ride near Union Station when the call came, the man saying he was from ICE and that my asylum papers were no good. He spoke with such authority that my heart beat fast, demanding I transfer $1,811.60 through Remitly before sunset or officers would come to take me back. My hand shook holding the scre... | [
"en"
] | fake_ICE_call | 2025-08-12T11:19:00+00:00 | 1,811.6 | 80.45 | 28 | 11 | 4 | Fri | 16 | 891 | 1 | fake_ICE_call | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 1 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | FTA_IDENTITY_2024_T10 |
0cba34a9-8af0-42bf-a748-9031722b18e0 | v3_remittance_4407b2b5f4 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Sabado na og gabii dinhi sa Dallas, ug human sa akong shift sa hospital, gipadala nako ang $550 pinaagi sa Xoom para sa akong asawa ug tulo ka mga anak sa Cebu, lakip na ang pambayad sa SSS ug PhilHealth sa akong mga ginikanan. Bisan layo ko sa ilang kilid, dako ang kalinaw sa akong dughan nga makatuman sa akong tungud... | [
"ceb"
] | Xoom (PayPal) | 2025-06-27T18:44:00+00:00 | 550 | 19.22 | 32 | 18 | 5 | Sat | 13 | 3,414 | 1 | Xoom (PayPal) | ceb | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
46c641dd-91b4-424b-b489-1560f08d27ea | v3_remittance_4cfd31d6d4 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Pagkatapos ng mahabang shift dito sa Dallas, nakaupo ako sa kusina at kinumpirma ang $605 na remittance ko via Xoom pauwi kay Myrna at sa tatlo naming anak sa Cebu. Kasama na rin sa halagang iyon ang bayad sa SSS at PhilHealth premiums ng mga magulang ko, kaya nang makita ko ang confirmation, biglang nawala ang kaba at... | [
"fil"
] | Xoom (PayPal) | 2025-11-22T21:33:00+00:00 | 605 | 24.94 | 36 | 21 | 0 | Mon | 16 | 2,931 | 1 | Xoom (PayPal) | fil | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
9e279436-02fc-4e20-94bb-70876cdf5e87 | v3_remittance_753eaf82b3 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | I hand over the cash for the $110.00 transfer, feeling a quiet relief that the $2.92 fee was all it cost to send the *ayuda* to San Miguel. It has been fifteen days since I last sent money, and seeing the receipt signed makes the weight of my TPS status feel a little lighter for now. Even with my legal status reviewed ... | [
"en"
] | Walmart2Walmart | 2025-05-05T20:39:00+00:00 | 110 | 2.92 | 43 | 20 | 5 | Sat | 15 | 6,619 | 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 |
522ef06a-ed8f-42e6-b647-e272218bc4cb | v3_remittance_79f7bd41e1 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Conté los billetes arrugados sobre el mostrador del locutorio, sabiendo que cada dólar era una hora de rodillas limpiando casas en San Diego. Al ver el recibo, noté que llegaba menos a Michoacán que la semana pasada, como si el camino del dinero se hubiera hecho más pesado sin avisar. Me guardé el papel en la bolsa con... | [
"es"
] | MoneyGram (Bodega) | 2025-04-21T13:37:00+00:00 | 110 | 4.1 | 55 | 13 | 4 | Fri | 16 | 9,422 | 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 |
61f90cb0-bb18-42ed-a87b-b10a2951ccc6 | v3_remittance_650bc23aff | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | I wait until five o'clock on Saturday to go to MoneyGram, because that is when the week ends and the counting begins. It has been fifteen days since I sent anything to Tegucigalpa, and the clerk takes my $121.00 plus the $4.22 fee. A heavy obligation settles in my chest, knowing this money is the only father my sister'... | [
"en"
] | MoneyGram | 2025-10-03T17:51:00+00:00 | 121 | 4.22 | 35 | 17 | 5 | Sat | 15 | 6,174 | 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 |
c5237ca4-2f9a-4e4d-9f2e-1a857e772d86 | v3_remittance_953cd14336 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Ya salí del Western Union aquí en el Bronx, un sábado a las once de la mañana, con el recibo de los doscientos nueve dólares bien guardado en la billetera. Aunque usualmente mando los trescientos o cuatrocientos por Walmart, han pasado solo doce días desde el último envío y mi gente en La Vega y Santo Domingo necesitab... | [
"es"
] | Western Union | 2025-02-02T11:06:00+00:00 | 209 | 10.52 | 54 | 11 | 5 | Sat | 12 | 7,400 | 1 | Western Union | es | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
1cf6d740-2de7-403e-b462-7899bd893c33 | v3_remittance_166afb441c | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | It's Friday noon here in Sunnyvale, and after cross-checking Sendwave for the rates, I finally hit send on Remitly for the $1,643.87. The $79.20 fee stings a bit, but it's been twelve days since I last sent money home, and my sister's tuition in Lagos won't wait. Seeing that confirmation screen brings a quiet relief—yo... | [
"en"
] | Remitly | 2025-03-15T12:06:00+00:00 | 1,643.87 | 79.2 | 39 | 12 | 4 | Fri | 12 | 3,221 | 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 |
b32d27fd-a470-4c8c-811f-a51cf536c769 | v3_remittance_a2deb8e6e6 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | It was just past six on Friday when I handed over $165 plus the $6.32 fee at MoneyGram, my hands steady with the quiet routine of keeping a promise. Fifteen days since my last transfer, and this receipt feels like truth—unlike last week's stranger who called me "abuelita" when my grandson only ever says "mami." Sending... | [
"en"
] | MoneyGram | 2025-07-06T18:56:00+00:00 | 165 | 6.32 | 61 | 18 | 4 | Fri | 15 | 11,989 | 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 |
694c2878-1711-45f8-83e0-97004f8cf42e | v3_remittance_8239fbef24 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Ya son las nueve de la noche del sábado y hago la fila en Walmart para enviar los ciento diez dólares a mis viejos en San Miguel. Han pasado once días desde la última vez y, aunque la comisión de dos dólares con ochenta y uno se resta de lo que gano limpiando hoteles, siento un alivio profundo al ver la transacción apr... | [
"es"
] | Walmart2Walmart | 2025-04-10T21:36:00+00:00 | 110 | 2.81 | 42 | 21 | 5 | Sat | 11 | 8,992 | 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 |
04b338ab-8fb9-4519-9fbf-8b2cd9e00989 | v3_remittance_84fb4a8a8c | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | I pulled over near Dupont Circle just after eleven on Saturday, waiting for the next ride request while the sun hit the dashboard. It had been fourteen days since I last sent money, so I opened Sendwave to transfer $104.50, watching the $3.93 fee deduct without hesitation. A quiet relief settled in my chest as the conf... | [
"en"
] | Sendwave | 2025-01-08T11:35:00+00:00 | 104.5 | 3.93 | 27 | 11 | 5 | Sat | 14 | 1,119 | 3 | 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 |
ae1ce00b-e87f-4274-bf95-f4f29279b7b1 | v3_remittance_eb5b60a2e2 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | I pulled over near Dupont Circle just after five on Saturday to open the Remitly app on my phone. The five dollars and thirteen cents in fees doesn't matter compared to the quiet relief I feel knowing this hundred and ten dollars actually reaches my mother in Addis Ababa. Thirteen days since I last sent something feels... | [
"en"
] | Remitly | 2025-05-21T17:58:00+00:00 | 110 | 5.13 | 27 | 17 | 5 | Sat | 13 | 1,267 | 3 | 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 |
751804e6-60f9-48fb-afc0-515fb73857e6 | v3_remittance_58694d2088 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | I wiped the concrete dust off my phone during my Friday morning break and watched the Remitly app confirm the $121.00 transfer to my sister in Tegucigalpa. It's been seventeen days since I last sent money home, and seeing the confirmation come through at eleven gave me a quiet sense of relief that the boys will have so... | [
"en"
] | Remitly | 2025-11-06T11:15:00+00:00 | 121 | 2.48 | 36 | 11 | 4 | Fri | 17 | 6,026 | 3 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
4c59b7c1-f02c-4b3c-83e7-da169c1403be | v3_remittance_c577c26368 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | It was eleven o'clock on a Saturday night after my shift, and my hands shook as I entered $3,503.84 into the app, nearly five times the usual padala I send home to Cebu. An urgent message from my brother's number had come through earlier, pleading for emergency help that couldn't wait until Monday. My thumb hovered ove... | [
"en"
] | whatsapp_impersonation | 2025-09-08T23:56:00+00:00 | 3,503.84 | 84.95 | 33 | 23 | 5 | Sat | 16 | 3,103 | 2 | whatsapp_impersonation | en | Remitly | iPhone 14, Verizon | 0.75 | 1 | [
"remitly_2024_10k"
] | C | FTA_IDENTITY_2024_T10 |
7ad3690d-3d6f-4607-9fd6-70242d6b5914 | v3_remittance_c84a7817c3 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | В среду, ровно в семь вечера, я снова открыл Wise, чтобы отправить тысячу сорок два доллара шестнадцать центов — комиссия в двадцать с небольшим кажется небольшой платой за уверенность. Прошло шестнадцать дней с последнего перевода, и я, как всегда, внимательно отслеживаю маршрут: санкции превратили обычную помощь доче... | [
"ru"
] | Wise | 2025-12-20T19:23:00+00:00 | 1,042.16 | 20.89 | 46 | 19 | 2 | Wed | 16 | 5,927 | 1 | Wise | ru | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
d54d9da4-91eb-4729-bad1-1997f299c463 | v3_remittance_d61d88af99 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | It's six o'clock Saturday evening when I send eighty-two dollars and fifty cents to Papá through María's Zelle, since my own bank still won't process transfers to Venezuela. The fee is only a dollar sixty-six, and seeing the confirmation gives me a heavy relief in my chest—it's been fourteen days since I could send any... | [
"en"
] | Zelle via relay | 2025-06-03T18:25:00+00:00 | 82.5 | 1.66 | 36 | 18 | 5 | Sat | 14 | 2,119 | 1 | Zelle via relay | en | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
fd06b0a0-38c7-4718-8d86-f048b7e9ef3e | v3_remittance_6e8bd93c4a | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | It was past seven on Friday when I finally sat down to open Remitly, sending $104.50 to my sister in Tegucigalpa. The fee came to $4.09—a small price since it had been fifteen days since I last sent something for my nephews. A quiet sense of obligation settled in my chest as I watched the transfer complete, knowing her... | [
"en"
] | Remitly | 2025-03-01T19:46:00+00:00 | 104.5 | 4.09 | 38 | 19 | 4 | Fri | 15 | 6,293 | 3 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
131bd7f1-4037-4668-a5ed-82610eb715ce | v3_remittance_65b8752e1c | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Este jueves me escapé del súper temprano y me planté frente al Western Union de la Grand con el corazón en la boca. La voz al teléfono no me dejaba respirar, insistiendo que enviara los $1,889.21 exactos para "asegurar" mi cuenta antes de que un supuesto error técnico la bloqueara. Ahora, con el recibo en la mano, me p... | [
"es"
] | tech_support_scam | 2025-09-03T10:37:00+00:00 | 1,889.21 | 84.28 | 54 | 10 | 3 | Thu | 11 | 8,273 | 1 | tech_support_scam | es | Western Union | iPhone 13, Verizon family plan | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T10 |
1fe3cd52-01fe-40f1-b790-eb6575e06ebb | v3_remittance_db68c07e05 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Este viernes al mediodía, aproveché mi hora de almuerzo para pasar por la Western Union de la calle 181. Conté los doscientos veinte dólares billete por billete antes de enviarlos para mi hermana en Santiago, asegurándome de que llegaran antes del fin de semana. Me salió un suspiro pesado al firmar el recibo, mezclando... | [
"es"
] | Western Union | 2025-05-30T12:46:00+00:00 | 220 | 8.11 | 57 | 12 | 4 | Fri | 15 | 11,735 | 2 | Western Union | es | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
ac910119-79c2-499f-b591-b54c2d47762c | v3_remittance_f198d32906 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Ni ago mesan alẹ ọjọ Satidee yii, mo pari gbigbe owo $2,063.24 lori Sendwave lẹyin ti mo ṣe afiwe rate rẹ pẹlu ti Remitly. Lẹhin ọjọ mẹrindinlogun ti mo kẹhin ran wọn lowo, owo yii yoo de ọdọ awọn obi mi ni Lagos lati sanwo ile-iwe aburo mi ati ran wọn lowo ninu awọn ilokulo wọn. Itunu kan lile ni mo ni ninu mi pe mo t... | [
"yo"
] | Sendwave | 2025-03-25T21:54:00+00:00 | 2,063.24 | 57.9 | 41 | 21 | 5 | Sat | 16 | 2,503 | 3 | Sendwave | yo | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
b1e1acd6-dc84-473e-887c-c92d2ac9bc14 | v3_remittance_6d6c869e0d | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | Seattle ki thandi subah mein mere phone par Wise ka exchange rate alert aaya, jis ka intezaar main kayi din se kar rahi thi. Maine turant $1,402.14 transfer kiye, kyunki Papa ki retirement ke baad Maa ki sari ki dukaan ka kharcha ab meri zimmedari hai. Transfer complete hote hi mujhe ek ajeeb si raahat mili—jaise hazar... | [
"hi"
] | Wise | 2025-11-25T12:54:00+00:00 | 1,402.14 | 33.93 | 29 | 12 | 4 | Fri | 17 | 1,728 | 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 |
dea84b01-ee0c-433b-9b3c-5129ea43fd83 | v3_remittance_469e720369 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | It has been eleven days since I last sent money, so I counted out the hundred and ten dollars at the counter just past seven on Saturday. I paid the three dollars and fifty-six cents fee without complaining, even though the new tax takes a little more from us each time. When the receipt printed, I felt a quiet relief k... | [
"en"
] | Western Union (in-person) | 2025-05-30T19:35:00+00:00 | 110 | 3.56 | 50 | 19 | 5 | Sat | 11 | 10,856 | 2 | 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 |
79139b83-5dd4-4c67-b961-78128db89305 | v3_remittance_600b245206 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Sipping my coffee at 10:00 AM on a quiet Saturday in Sunnyvale, I finally initiated the $1,109.29 transfer on Sendwave after confirming their rates beat Remitly's. It's been fifteen days since my last transfer, and while the $42.53 fee stings a bit, sending support to my parents in Lagos brings a profound sense of reli... | [
"en"
] | Sendwave | 2025-12-28T10:50:00+00:00 | 1,109.29 | 42.53 | 42 | 10 | 5 | Sat | 15 | 3,052 | 1 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
aecb7c0a-9df5-48f4-a574-2031e7630309 | v3_remittance_e1a9e3cab4 | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | शुक्रवार शाम चार बजे, पूरे चौदह दिनों बाद, मैंने वाइज़ पर 2,043.78 डॉलर भेजे थे—माँ की साड़ी की दुकान और पापा की दवाइयों के लिए। ठीक उसी वक़्त एक अनजान नंबर से कॉल आया जिसमें कोई बैंक अधिकारी बनकर दावा किया कि मेरा लेन-देन 'फंस' गया है और तुरंत स्क्रीन शेयर करने को कहा। मैंने फ़ोन तुरंत काट दिया, लेकिन उस पल एक गहरी बे... | [
"hi"
] | phone_scam | 2025-02-27T16:56:00+00:00 | 2,043.78 | 66.06 | 29 | 16 | 4 | Fri | 14 | 2,061 | 1 | phone_scam | hi | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 1 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | FTA_IDENTITY_2024_T10 |
e0bc93ed-3898-4664-a786-3ec8033c9206 | v3_remittance_986c450456 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | I watched the $1,650 leave my Austin account through Wise, accepting the $64.20 fee as the necessary price for navigating the intermediary banks required by current sanctions. I spent a few minutes verifying the routing details to ensure the path remained clear for Yekaterinburg, a cautionary habit born from recent ban... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-04-01T13:44:00+00:00 | 1,650 | 64.2 | 47 | 13 | 4 | Fri | 17 | 6,190 | 3 | (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 |
9b5aad04-94b8-49e9-b850-cc84e9268a92 | v3_remittance_3ba4535e0b | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | В эту среду, в два часа дня, привычно сижу за компьютером в Остине и подтверждаю перевод через Wise — $1467.89 отправятся дочери в Алматы и тёте в Екатеринбург. Одиннадцать дней прошло с последнего перевода, и каждый раз, нажимая кнопку, я чувствую глухую тревогу: вдруг новые санкции прервут эту хрупкую нить? Комиссия ... | [
"ru"
] | Wise | 2025-12-15T14:18:00+00:00 | 1,467.89 | 62.19 | 47 | 14 | 2 | Wed | 11 | 5,670 | 2 | Wise | ru | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
2b949c97-6b47-4ab0-8877-f84e2ade4b17 | v3_remittance_cbe2f5d064 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | After the Saturday lunch rush died down, I slipped out to wire two hundred and nine dollars to my nephew in La Vega. I usually stick with Walmart's flat rate, but today I needed Western Union to make sure the money hit before Monday. The eleven-dollar fee stings a little more than I'd like, but my wife manages the savi... | [
"en"
] | Western Union | 2025-02-19T14:07:00+00:00 | 209 | 10.89 | 55 | 14 | 5 | Sat | 14 | 8,665 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
2ead2b3d-d8e9-4b40-9331-742695048b32 | v3_remittance_6557949696 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | It's past 10 PM on a Friday here in Sunnyvale, but I know Lagos is already awake to the morning rush, so I opened Sendwave to check the rates against Remitly before locking in the $2,200 transfer. The $57.16 fee stings a bit, but the exchange rate stretched further, and I needed to ensure the funds arrived before Chiom... | [
"en"
] | Sendwave | 2025-05-08T22:12:00+00:00 | 2,200 | 57.16 | 42 | 22 | 4 | Fri | 14 | 2,825 | 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 |
d7f5cf46-8efd-42e0-acf0-7eac3cbe35ef | v3_remittance_3bf061e252 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | It's just past one on Friday here in Sunnyvale, and I'm finally opening Remitly after comparing rates on Sendwave all week. I locked in this $1,710.13 transfer as the exchange rate climbed, accepting the $67.11 fee because getting funds to Lagos before the weekend matters more than saving a few dollars. Knowing this co... | [
"en"
] | Remitly | 2025-04-28T13:47:00+00:00 | 1,710.13 | 67.11 | 42 | 13 | 4 | Fri | 12 | 2,267 | 1 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
c1022830-42d1-4b18-96bc-4a9aa64e0611 | v3_remittance_0049deb87f | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Este sábado al mediodía entré a la bodega de don José con los ciento diez dólares en la mano, contando los billetes uno por uno antes de mandar lo de mi mamá a Michoacán. La muchacha del mostrador me avisó que ahora nos quitan el uno por ciento de impuesto además de los tres dólares con dieciocho de comisión, y sentí u... | [
"es"
] | Western Union (in-person) | 2025-05-27T12:58:00+00:00 | 110 | 3.18 | 55 | 12 | 5 | Sat | 16 | 5,635 | 1 | 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 |
9dd6db5d-0afe-4b8e-99af-b8ffd4e1492d | v3_remittance_8147c8200b | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | It's just past nine on Friday night, and my feet are still aching from a long shift with Mrs. Higgins when I open the Remitly app to send what I can fifteen days after my last transfer. I type in $78.38, watching the $3.46 fee deduct from my balance, knowing Papá needs this for groceries before the weekend runs out. As... | [
"en"
] | Remitly | 2025-01-25T21:54:00+00:00 | 78.38 | 3.46 | 35 | 21 | 4 | Fri | 15 | 2,073 | 1 | Remitly | en | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
b1839c8d-dc1e-4c20-bb3f-14104f4654b3 | v3_remittance_373b5b31b7 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | Mfe 18 a me wɔ New York yi, mefaa Bronx hɔ Ghanafo adwadifo ne Wise app no boom somaa sika $440 no kɔɔ Accra. Minim sɛ wɔtwe sika kakra bi wɔ nkyekyɛmu no mu, nanso ɛyɛ ɔkwan a ɛyɛ nokware na ɛyɛ ntɛm. Ɛma me ho tɔ me yiye paa sɛ mɛtumi aboa me maame ne me nuabeanom wɔ fie, ne me mmaa a wɔwɔ sukuu kɛse wɔ ha. | [
"tw"
] | informal Ghanaian merchant network + Wise app | 2025-06-07T18:07:00+00:00 | 440 | 19 | 44 | 18 | 5 | Sat | 17 | 6,521 | 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 |
fac433b6-540c-4852-8d0d-20668692af5c | v3_remittance_1952b3c697 | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | सीएटलमध्ये शनिवारी रात्री नऊ वाजता, मी रिमिटलीवरून मुंबईतील माझ्या आई-वडिलांना $1,730.67 पाठवले. गेल्या सोळा दिवसांनंतर, डॉलर-रुपयाचा दर बघून चांगला rate मिळाल्यावर मी हा transfer केला, ज्याची fee $44.43 होती. माझे वडील निवृत्त आहेत आणि आई साडीचे दुकान सांभाळते, त्यामुळे त्यांना मदत करण्याचे एक समाधान वाटते. हे फक्त पै... | [
"mr"
] | Remitly | 2025-02-07T21:51:00+00:00 | 1,730.67 | 44.43 | 32 | 21 | 5 | Sat | 16 | 2,089 | 1 | Remitly | mr | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
53c176a7-47cb-4303-80d2-5d8f0e1b5806 | v3_remittance_5bcde29867 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Después de quince años cargando mezcla en Houston, saco estos ciento veintiún dólares de mi bolsillo para mandarlos por MoneyGram a Tegucigalpa, donde mi hermana espera con los muchachos. Me pesa que mi diploma de la prepa no me sirva para ganar más aquí, pero este envío es la única paz que tengo desde que mataron a mi... | [
"es"
] | MoneyGram | 2025-11-12T19:15:00+00:00 | 121 | 2.87 | 37 | 19 | 4 | Fri | 14 | 4,397 | 1 | MoneyGram | es | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
4f014786-e828-45d8-907b-b8c2c38ff014 | v3_remittance_c99737ecb5 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | I clock out at four on Friday and open Remitly to send the hundred and ten dollars, not minding the four ninety-eight fee because getting it there matters more. It's been fourteen days since I last transferred money to my sister in Tegucigalpa, and I wait for the confirmation before putting my phone away. A quiet relie... | [
"en"
] | Remitly | 2025-08-31T16:19:00+00:00 | 110 | 4.98 | 40 | 16 | 4 | Fri | 14 | 5,878 | 4 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
b14b4ef6-149d-4ded-8c36-34bf4d7fa9cf | v3_remittance_c25f4ba18d | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Agogo mewa alẹ ni Satidee ni Sunnyvale, mo tẹ bọtini lati ran $1,715.68 lọ si ile lori Remitly pẹlu owo iṣẹ $56.40, eyi ti o jẹ ọjọ mejala lẹhin igba ikehin ti mo ran wọn owo. Mo yan platform yii lẹhin ti mo ṣe ayẹwo pe exchange rate wọn dara ju awọn miiran lọ, nitori bi eniyan ti n ṣiṣẹ ninu tech, mo mọ bi o ṣe pataki... | [
"yo"
] | Remitly | 2025-06-05T22:49:00+00:00 | 1,715.68 | 56.4 | 42 | 22 | 5 | Sat | 12 | 1,992 | 6 | Remitly | yo | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
0aa2cfc4-4288-4eb4-8598-473cae8bcf4a | v3_remittance_a3f2d7ee7a | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | I counted out $104.50 in crumpled bills at the bodega just past eight on Saturday, wincing at the $4.79 MoneyGram fee that includes that new "Big Beautiful Bill" tax. After twenty-five years in San Diego, I still don't trust those apps and prefer looking the clerk in the eye when I send money home to Michoacán. It hurt... | [
"en"
] | MoneyGram (Bodega) | 2025-01-16T20:09:00+00:00 | 104.5 | 4.79 | 51 | 20 | 5 | Sat | 14 | 11,579 | 4 | 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 |
39c9a44e-0482-4a38-b7cf-f6f958da67d9 | v3_remittance_994fc4991d | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | I counted out the hundred and ten dollars twice before sliding the bills across the counter to Carlos, feeling a sharp pinch of worry as the fee climbed to $5.30 with that new tax. Every extra dollar taken from my cleaning wages means less for my mother's medicine in Michoacán, and this transfer is already smaller than... | [
"en"
] | Western Union (in-person) | 2025-07-03T19:03:00+00:00 | 110 | 5.3 | 54 | 19 | 5 | Sat | 16 | 8,228 | 1 | 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 |
b009407f-2b57-4377-90ce-6399ab9ff41d | v3_remittance_be3087ef2a | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Ayer fui al CVS de la Fifth Avenue para enviarle los ciento sesenta y cinco dólares a mi madre en Ponce por Western Union, contando los billetes dos veces antes de entregarlos. Revisé el recibo con detención, porque una ya aprendió a ser cuidadosa con estas cosas. Sentí un gran alivio al confirmar la transacción, sabie... | [
"es"
] | Western Union (in-store at CVS) | 2025-07-23T14:54:00+00:00 | 165 | 6.87 | 61 | 14 | 4 | Fri | 14 | 10,320 | 3 | Western Union (in-store at CVS) | es | 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 |
1c418aff-e8aa-452c-96f9-cc46064fc567 | v3_remittance_c61787d87c | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | It's 8 PM on a Friday here in Sunnyvale, 17 days since my last transfer, and I'm watching the Sendwave confirmation screen load, mentally calculating the $75.31 fee against the $2,117.59 landing in Lagos. The exchange rate wasn't ideal today, but Mama's medicine and Tolu's tuition can't wait. Seeing the status flip to ... | [
"en"
] | Sendwave | 2025-09-06T20:57:00+00:00 | 2,117.59 | 75.31 | 38 | 20 | 4 | Fri | 17 | 2,518 | 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 |
c85ead43-d474-46ea-93f5-6dc7454e2340 | v3_remittance_3f12e2768f | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | Seattle ki is shaant Saturday subah, 11 baje, maine finally woh rate alert pakda jiska main pichle 13 din se intezaar kar rahi thi. Remitly par $1,317.21 transfer kiye, jismein $52.21 ki fee lagi, aur jab screen par 'successful' ka hara nishaan aaya, toh mere andar ek gehra sukoon fail gaya. Ab Mumbai mein Maa ki sari ... | [
"hi"
] | Remitly | 2025-01-13T11:52:00+00:00 | 1,317.21 | 52.21 | 27 | 11 | 5 | Sat | 13 | 1,917 | 1 | Remitly | hi | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
d8e686da-d0bc-4280-b1e0-3f8df71ab765 | v3_remittance_fcca178624 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Son las seis de la tarde del sábado y aquí estoy en la bodega, contando mis billetes uno por uno antes de entregarlos en la ventanilla. No me fío de esas aplicaciones en el celular; prefiero mirar a los ojos a quien recibe mi dinero, aunque ahora este nuevo impuesto me quite casi cuatro dólares más de lo acostumbrado. ... | [
"es"
] | Western Union (in-person) | 2025-01-14T18:45:00+00:00 | 104.5 | 2.74 | 53 | 18 | 5 | Sat | 17 | 10,969 | 4 | 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 |
de56970c-9f39-4766-851e-8e9a7ae6f34f | v3_remittance_2da82d80d9 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Karong Biyernes sa buntag dinhi sa Dallas, gi-send nako ang $522.50 gamit ang Xoom, bisan lahi ni sa akong kasagarang Remitly. Duha ka semana na sukad sa miaging padala, mao nga gipadala nako kini para sa akong asawa ug mga bata sa Cebu, apil na ang bayad sa SSS ug PhilHealth sa akong mga ginikanan. Bisan pa ang $24.24... | [
"ceb"
] | Xoom (PayPal) | 2025-02-01T11:40:00+00:00 | 522.5 | 24.24 | 37 | 11 | 4 | Fri | 14 | 2,648 | 3 | Xoom (PayPal) | ceb | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
ebb576fb-3dd9-4a28-91e6-38d497ce174f | v3_remittance_f202b49e27 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | It's 10 PM on a Saturday here in Dallas when I finally hit send on Xoom, watching the $522.50 plus the $26.46 fee leave my account thirteen days after the last transfer. My eyes are heavy from the shift, but seeing the confirmation brings a quiet relief knowing Nanay's insurance and Tatay's medicines are secured back i... | [
"en"
] | Xoom (PayPal) | 2025-01-31T22:28:00+00:00 | 522.5 | 26.46 | 35 | 22 | 5 | Sat | 13 | 3,048 | 4 | Xoom (PayPal) | en | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
8c7473e3-f807-46a8-915e-dd9657b9861a | v3_remittance_b96e9a5e1f | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Aquí estoy otro sábado al mediodía frente al mostrador de MoneyGram, contando los billetes arrugados de las propinas para enviar los ciento diez dólares a mis padres en San Miguel. Han pasado trece días desde mi último envío y aunque la comisión de dos con sesenta y cinco me duele, sé que ese dinero es el respiro de mi... | [
"es"
] | MoneyGram (in-store) | 2025-04-02T12:14:00+00:00 | 110 | 2.65 | 42 | 12 | 5 | Sat | 13 | 7,012 | 1 | 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 |
d4670ba3-5fd1-40f6-8a94-5d21cab424cf | v3_remittance_fdcfec10c6 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Sitting on the tailgate after my shift this Saturday, I tapped out $104.50 on Remitly just as the clock hit one. The $5.44 fee takes a bite, but it's worth knowing my sister and her boys in Tegucigalpa will have something steady. It's been seventeen days since my last transfer, and hitting confirm brings a heavy sort o... | [
"en"
] | Remitly | 2025-03-19T13:26:00+00:00 | 104.5 | 5.44 | 36 | 13 | 5 | Sat | 17 | 5,706 | 3 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
c48e85c6-c79b-4b4f-a980-9101ae876d79 | v3_remittance_52c531acf3 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | After wrapping up a long week of debugging code in Sunnyvale, I settled onto my couch this Saturday evening to handle the monthly support for home. I compared exchange rates one last time before tapping confirm on Sendwave, satisfied that the $34.09 fee was fair enough to send $1,049.08 to Lagos. Seeing the success not... | [
"en"
] | Sendwave | 2025-10-24T17:47:00+00:00 | 1,049.08 | 34.09 | 42 | 17 | 5 | Sat | 11 | 2,180 | 1 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
192935ae-f828-494a-a2a2-f273765f73be | v3_remittance_82dd37c7b9 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | В Остине уже суббота, пять вечера, а я снова завис над приложением Wise, сверяя маршрут перевода из-за санкционных ограничений. $1815 ушли, комиссия съела $61.68, и главное — система пропустила операцию без блокировок. Когда статус сменился на «выполнено», я почувствовал тихое облегчение: деньги дойдут до дочери в Алма... | [
"ru"
] | Wise | 2025-12-11T17:29:00+00:00 | 1,815 | 61.68 | 50 | 17 | 5 | Sat | 15 | 6,857 | 1 | Wise | ru | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
b71ff4d2-0c9f-4593-9391-fc3edd5995a2 | v3_remittance_4fe2c8871c | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | I waited in the Walmart line until eleven on Friday morning, counting out the one hundred four dollars and fifty cents my parents in San Miguel are expecting. The four dollars and seventy-three cents fee felt significant for a transfer only seventeen days after the last one, but I signed the slip with a quiet sense of ... | [
"en"
] | Walmart2Walmart | 2025-03-24T11:17:00+00:00 | 104.5 | 4.73 | 43 | 11 | 4 | Fri | 17 | 9,239 | 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 |
06360059-c764-4a41-881b-9c9da163ff61 | v3_remittance_26eb93c7ba | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | सीएटलमध्ये शुक्रवारी दुपारी तीन वाजता, मी माझ्या शेवटच्या हस्तांतरणानंतर १७ दिवसांनी रिमिटलीवरून माझ्या मुंबईतील आई-वडिलांना $1,405.93 पाठवले, ज्यावर $38.40 फी लागली. रोजच्या डॉलर-रुपयाच्या दरांवर लक्ष ठेवून, आज मिळालेल्या 'रेट अलर्ट'नंतर मी ही रक्कम पाठवण्याचा निर्णय घेतला. निवृत्त वडिलांना आणि आईच्या छोट्या साडीच्या ... | [
"mr"
] | Remitly | 2025-07-10T15:05:00+00:00 | 1,405.93 | 38.4 | 25 | 15 | 4 | Fri | 17 | 2,034 | 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 |
7694a9f1-b523-4e73-bf0a-d594d28d10e2 | v3_remittance_3aaf49d89a | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | It was just past two on Friday when I pulled over near Dupont Circle to open Sendwave, my thumb hovering before I confirmed the $110.00 plus the $3.24 fee. Sixteen days is a long stretch without sending anything to my mother in Addis, so seeing the confirmation gave me a real breath of relief. I double-checked the numb... | [
"en"
] | Sendwave | 2025-04-22T14:59:00+00:00 | 110 | 3.24 | 25 | 14 | 4 | Fri | 16 | 948 | 2 | 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 |
b5e166c9-cb45-4165-bcce-4dc709c0b55f | v3_remittance_e86b1019cc | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | It's 5 PM on a Friday here in Sunnyvale, and just as I'm logging off, I open Remitly to push through $798.11 for Mama and Papa in Lagos. I checked Sendwave earlier for the rate, but the speed on Remitly was worth the $19.14 fee since they need the funds before the weekend. Seeing the confirmation screen after thirteen ... | [
"en"
] | Remitly | 2025-08-01T17:16:00+00:00 | 798.11 | 19.14 | 44 | 17 | 4 | Fri | 13 | 3,340 | 1 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
474d6d4c-f0b8-4769-a9af-684609ea3315 | v3_remittance_74c329f0af | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Pagkatapos ng mahabang shift sa hospital dito sa Dallas, umupo ako sa gilid ng kama para i-send sa Xoom ang $491.84 para sa aking asawa at tatlong anak sa Cebu, kasama na ang $19 na fee. Kasama rin sa padala ang pambayad sa SSS at PhilHealth ng mga magulang ko, at kahit masakit sa bulsa, may kalmang dumadaloy sa dibdib... | [
"fil"
] | Xoom (PayPal) | 2025-09-14T20:51:00+00:00 | 491.84 | 19 | 31 | 20 | 4 | Fri | 15 | 2,337 | 3 | Xoom (PayPal) | fil | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
5ff2a215-8225-4b44-be26-b662090c9b7f | v3_remittance_5999f19f09 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | Eyiara me somaa $440 kɔɔ me abusua nkyɛn wɔ Accra, me faa Bronx hɔ ɔbarima a megye no di ne Wise app no bom yɛɛ transfer no. Me ho tɔɔ me sɛ mekɔ so maa wɔn, efisɛ ɛyɛ me ɔsɛyɛde, na ɛyɛ me dɛ sɛ mehu sɛ sika no bɛkɔr hɔ asomdwoe mu. Tasi adwuma no yɛ den, nanso mehu sɛ me abusua bɛnya nea ɛhia wɔn no ma me nya ahosɛn.... | [
"tw"
] | informal Ghanaian merchant network + Wise app | 2025-07-20T12:06:00+00:00 | 440 | 11.34 | 43 | 12 | 4 | Fri | 12 | 6,729 | 1 | 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 |
2ebe53c9-b2cd-47ad-9903-f3c0f889e409 | v3_remittance_d5dfc2d05e | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Ní Sunnyvale, mo ṣàyẹ̀wò exchange rate Sendwave dáadáa kí n tó rán $1,960.38 sí Lagos, nítorí mo fẹ́ràn láti rí i pé owó tí mo ń ṣiṣẹ́ rẹ́ kò sọnù lórí fee. Owó yìí yoo bo owó ilẹ̀-ìwé àwọn ọmọ mi àti atílẹ́yìn fún àwọn òbí mi. Ìsinmi ńlá kan gbé mi nígbà tí mo rí notification pé transaction náà ti parí, nítorí mo mọ̀ ... | [
"yo"
] | Sendwave | 2025-01-15T14:01:00+00:00 | 1,960.38 | 73.96 | 39 | 14 | 5 | Sat | 17 | 2,897 | 2 | Sendwave | yo | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
9f78b751-e181-4308-b1e0-3bd85e4060fb | v3_remittance_6ae14e5739 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | Техасское солнце уже садится за горизонт в этот пятничный вечер, когда я наконец вижу подтверждение перевода дочери в Алматы — тысячу пятьсот шестьдесят семь долларов и пятьдесят центов через Wise. Деньги идут не напрямую, а через цепочку банков-посредников, и каждый этап этого пути вызывает тихую тревогу из-за всех са... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-02-09T13:00:00+00:00 | 1,567.5 | 48.78 | 48 | 13 | 4 | Fri | 16 | 6,078 | 1 | (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 |
0210abb4-2a81-4faf-9418-6860d15f13cd | v3_remittance_14fcda5978 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | В десять утра, в эту пятницу, я увидел статус «выполнено» после перевода $1013.48 дочери в Алматы и тете в Екатеринбург через Wise. Комиссия в $47.45 напомнила, насколько усложнились маршруты: цепочка банков-посредников оказалась запутаннее любого кода, который я писал в Остине, словно финансовые потоки наткнулись на н... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-03-10T10:20:00+00:00 | 1,013.48 | 47.45 | 47 | 10 | 4 | Fri | 15 | 5,138 | 5 | (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 |
184e7bdd-f8ec-451c-87d4-850bd13b5782 | v3_remittance_765284a11a | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | It was ten o'clock Friday night when I finally sat on the edge of my bed, the phone light catching the dust still on my boots. My hands were still stiff from the rebar when I opened Remitly to send the hundred and ten dollars, watching the three dollars and thirty-eight cents fee leave my balance. Seeing the confirmati... | [
"en"
] | Remitly | 2025-07-15T22:46:00+00:00 | 110 | 3.38 | 39 | 22 | 4 | Fri | 15 | 5,670 | 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 |
a8f56e94-d823-4ee7-af7f-aa11fe1598cc | v3_remittance_4f99707a8a | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las ocho del sábado en Miami y, con el cansancio de la semana en el cuerpo, por fin tengo un momento para enviarle a papá los ochenta y dos con cincuenta por Remitly. Han pasado dieciséis días y, aunque no llegué a los doscientos que suelo mandarle a mi viejo en Caracas, acepté la tarifa de dos con cuarenta sin pen... | [
"es"
] | Remitly | 2025-05-02T20:31:00+00:00 | 82.5 | 2.4 | 33 | 20 | 5 | Sat | 16 | 2,273 | 1 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
63f25c95-f712-4015-ab6a-9b2fe8f3726a | v3_remittance_e548557839 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Ní agbẹdẹgbẹ̀rẹ̀ Ọjọ́ Àbámẹ́ta yìí ní Sunnyvale, mo ṣe àyẹ̀wò owó ìdíyelé $21.36 lórí Sendwave kí n tó rán $893.49 sí àwọn òbí mi ní Lagos. Ó ti jẹ́ ọjọ́ mẹ́tàlá tí mo kẹ́yìn rán owó, ṣùgbọ́n mo ṣe ìfiwéra láti rí ẹ̀yà tó dára jùlọ fún àwọn òbí mi. Bí owó náà ṣe tẹ̀ sí àkọ́ọ̀lẹ̀ wọn, ìfọkànbálẹ̀ kan wà sí mi nítorí mọ̀... | [
"yo"
] | Sendwave | 2025-02-06T12:13:00+00:00 | 893.49 | 21.36 | 42 | 12 | 5 | Sat | 13 | 1,829 | 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 |
8e4fc50f-05c2-45ab-8c11-0ccef1346ee8 | v3_remittance_8571c0f67a | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | The clock on the Walmart wall read eleven when I signed for the transfer—$1,617.82, far more than the four hundred I usually send my family in Santiago. The voice on the phone had sounded exactly like my nephew, desperate about a hospital emergency, and I accepted the thirty-seven dollar fee as just another cost of kee... | [
"en"
] | wire_transfer | 2025-07-28T23:41:00+00:00 | 1,617.82 | 37.01 | 50 | 23 | 3 | Thu | 11 | 8,610 | 3 | wire_transfer | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T1 |
730a5d54-9149-4234-8e75-c24ae9fd2316 | v3_remittance_1f712d1255 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las diez de la mañana del lunes y aprovecho mi descanso para enviarle los ochenta y dos dólares con cincuenta a mi papá en Caracas. La comisión de tres con cuarenta y tres me raspa el bolsillo, pero prefiero pagarle al intermediario de confianza que conocemos desde mis años en Bogotá para que el Zelle le llegue sin... | [
"es"
] | Zelle via relay | 2025-09-17T10:24:00+00:00 | 82.5 | 3.43 | 29 | 10 | 0 | Mon | 12 | 1,386 | 1 | 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 |
bcb54c09-c3ad-438e-8e72-75cf5871329e | v3_remittance_aaa6b4674b | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | Sitting in my Corolla near U Street after the morning rush, I opened Remitly while the engine cooled down. It took only a minute to send the hundred and ten dollars to my mother in Addis, and when the confirmation came through, a quiet relief washed over me—like I'd paid a debt I didn't choose but willingly carry. Know... | [
"en"
] | Remitly | 2025-04-27T10:47:00+00:00 | 110 | 3.98 | 27 | 10 | 5 | Sat | 17 | 1,050 | 3 | 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 |
dbd77985-822b-40b2-a10c-589ca998de7f | v3_remittance_b6a58461c8 | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | सिएटलच्या थंडगार संध्याकाळी मायक्रोसॉफ्टमधील काम संपवून, मी Wiseवर डॉलरचा विनिमय दर काळजीपूर्वक तपासला. वडिलांच्या निवृत्तीनंतर आईच्या साडीच्या दुकानाला आधार देण्यासाठी मी अचूक $1,449.30 मुंबईला पाठवले. ट्रान्झॅक्शन पूर्ण झाल्याचे पाहताना मला एक खोलवर समाधान वाटले की दूर असूनही मी त्यांच्या आधारस्तंभ आहे, आणि त्यांच्या... | [
"mr"
] | Wise | 2025-06-14T13:02:00+00:00 | 1,449.3 | 51.27 | 27 | 13 | 5 | Sat | 12 | 2,046 | 3 | Wise | mr | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
1c17d988-0fa9-4854-8309-57c0d760c584 | v3_remittance_856acb9519 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Ya son las diez de la noche de este sábado y el cuerpo me pide cama, pero antes mando los ciento diez dólares por Remitly para mi hermana en Tegus. Han pasado dieciséis días desde el último envío y sé que ella cuenta con este dinero para los morrales desde que la violencia se llevó a su esposo. Aquí en Houston el sueld... | [
"es"
] | Remitly | 2025-07-31T22:57:00+00:00 | 110 | 5.2 | 39 | 22 | 5 | Sat | 16 | 4,563 | 3 | Remitly | es | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
39b686c7-054e-47e4-9c3f-8148d7eb215d | v3_remittance_3bd93f3260 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | I stood at the MoneyGram counter at eleven on Saturday morning to send one hundred ten dollars, paying the four forty-three fee from my construction wages. It has been twelve days since my last transfer, and a quiet sense of obligation settles in knowing my sister in Tegucigalpa depends on this for my nephews. Even aft... | [
"en"
] | MoneyGram | 2025-08-06T11:45:00+00:00 | 110 | 4.43 | 34 | 11 | 5 | Sat | 12 | 5,012 | 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 |
3fdca00a-46cd-497f-8695-4926d7c0158a | v3_remittance_c913cc7218 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | አርብ ማታ ዲሲ ውስጥ ከረፋዱ ሙሉ በመኪናዬ ውስጥ ተቀምጬ፣ ለእናቴ ወደ አዲስ አበባ መቶ አስር ዶላር ልኪ ሪሚትሊን በመጠቀም ገንዘቡን ላኩኝ። ይህ ገንዘብ ለእሷ የወሩ ወጪ ቢሆንባትም፣ እኔ ግን በዚህ መንገድ ቢያንስ ልጅነቴን እንደወጣሁኝ ይሰማኛል። ማስተላለፊያው ሲሳካልኝ በልቤ ውስጥ የሚነሳው እረፍት፣ ከዚህ ሳምንት ድካም ሁሉ ይበልጥ ዋጋ አለው። እንደ ሁሌም ስልኻ ሲደውልኝ የእሷን ድምፅ ለመስማት በጉጉት እጠብቃለሁ። | [
"am"
] | Remitly | 2025-09-24T18:24:00+00:00 | 110 | 4.33 | 24 | 18 | 4 | Fri | 15 | 1,195 | 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 |
39873af7-1254-4df3-8fbd-6ed6685ec445 | v3_remittance_9a256d23a8 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Eran las diez de la noche de este viernes cuando entregué los ciento diez dólares en efectivo en la ventanilla de la bodega, contando cada billete con las manos ya cansadas de la semana. La comisión subió a tres con ochenta y seis por el impuesto nuevo, pero verifiqué dos veces que todo quedara registrado, sin trampas ... | [
"es"
] | Western Union (in-person) | 2025-08-12T22:19:00+00:00 | 110 | 3.86 | 53 | 22 | 4 | Fri | 15 | 10,437 | 6 | 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 |
cdc84b0d-2999-409a-8f77-137873e945b3 | v3_remittance_62795e9cc1 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Standing at the counter of the bodega on Saturday evening, I counted out one hundred and four dollars and fifty cents in bills, trusting the hands of the cashier more than any app on a phone. Even with that new one percent tax taking a little extra from my pocket, I feel a steady obligation to make sure my mother in Mi... | [
"en"
] | Western Union (in-person) | 2025-03-26T18:33:00+00:00 | 104.5 | 3.51 | 51 | 18 | 5 | Sat | 15 | 8,864 | 1 | 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 |
2385ca41-85b1-4ac8-8edb-e7d05cf3c9d9 | v3_remittance_f1d0e3d193 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | ዛሬ አርብ ሰዓት አንድ ላይ ስራዬን ለጊዜው አቁመ ስልኬን ወስጄ በሪሚትሊ ገባሁ። ከ16 ቀናት በኋላ መቶ አራት ዶላር ሃምሳ ሳንቲም ለእናቴ ወደ አዲስ አበባ ላኩላት። ለአምስት ዶላር ሃያ አምስት ሳንቲም ክፍያ ብሰጥም ለእናቴ እርዳታ ማድረግ ስችል የምሰማው የእርጋታ ስሜት ሁሉንም ያሳረስኝ ነው። እናቴ ገንዘቡ ሲደርሳት ስላስብ ልቤ ይረጋል። | [
"am"
] | Remitly | 2025-01-06T13:00:00+00:00 | 104.5 | 5.25 | 30 | 13 | 4 | Fri | 16 | 1,238 | 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 |
0531b8ba-f92f-4dd5-ac82-0abfb93a670d | v3_remittance_ced4b80a94 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Eran las siete de la noche del sábado cuando por fin confirmé el envío por MoneyGram, con el cansancio de la construcción todavía en los huesos. Mandé ciento cuatro dólares con cincuenta, más cuatro con cero uno de comisión, y me pesaba haber dejado pasar trece días sin mandar nada a mi hermana y los muchachos en Teguc... | [
"es"
] | MoneyGram | 2025-03-24T19:11:00+00:00 | 104.5 | 4.01 | 38 | 19 | 5 | Sat | 13 | 7,070 | 1 | MoneyGram | es | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
173aa314-56da-4ca5-9429-7f854d4ae0dd | v3_remittance_8d1bbfb5c3 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Ya eran las dos de la tarde cuando salí de la bodega con el recibo de MoneyGram en la mano, sintiendo un alivio tranquilo tras trece días de no poder mandar nada. Junté ciento cuatro dólares con cincuenta para mi mamá en Michoacán, y aunque la comisión de dos con sesenta y uno me supo a más por ese nuevo impuesto, pref... | [
"es"
] | MoneyGram (Bodega) | 2025-01-27T14:07:00+00:00 | 104.5 | 2.61 | 53 | 14 | 4 | Fri | 13 | 9,067 | 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 |
9a5f080f-653c-4fb9-8d0d-06fa862a3c6f | v3_remittance_1c8e864e44 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Guardé el recibo de Western Union en la bolsa del delantal mientras salía de la bodega, con el sol de San Diego pegándome en la espalda. Eran ciento veintiún dólares los que le mandé a mi mamá en Michoacán, y casi cuatro se me fueron en comisión y ese nuevo impuesto que nos echaron encima. No me fío de las aplicaciones... | [
"es"
] | Western Union (in-person) | 2025-10-07T13:17:00+00:00 | 121 | 3.77 | 51 | 13 | 3 | Thu | 14 | 10,134 | 2 | 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 |
42f5003a-0144-46ab-bf5c-566f4d2b07d6 | v3_remittance_ea7138898e | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Este sábado, casi a las nueve de la noche, entré al CVS de la avenida para mandar los $181.50 a mi madre en Ponce. Con los $6.66 de tarifa y quince días desde el último envío, revisé cada número con la misma calma con la que reviso la medicina en el trabajo, y hasta llamé a casa para confirmar un detalle pequeño que so... | [
"es"
] | Western Union (in-store at CVS) | 2025-10-25T21:31:00+00:00 | 181.5 | 6.66 | 57 | 21 | 5 | Sat | 15 | 12,133 | 2 | Western Union (in-store at CVS) | es | 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 |
ab03a1e1-38f8-44b3-b4a1-f0e5e8027785 | v3_remittance_b4858d778f | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | I watched the confirmation screen on Remitly blink green just as the clock hit five on Friday, marking twelve days since my last transfer. Eighty-two dollars and fifty cents is less than I sent from Bogotá or what I usually send through informal channels, but paying the $3.38 fee felt worth the security while TPS news ... | [
"en"
] | Remitly | 2025-05-02T17:28:00+00:00 | 82.5 | 3.38 | 35 | 17 | 4 | Fri | 12 | 1,741 | 1 | Remitly | en | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
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