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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
73445913-6f8a-4f8c-879d-c492b665f913 | v3_remittance_17070e87f0 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | My hands still smell of hotel bleach as I slide the $110 plus the $5.41 fee across the counter, knowing this money must reach my parents in San Miguel before the weekend. The receipt feels heavy in my hand—a reminder of the obligation that ties me to home, even as the eighteen-month renewal cycle reminds me my life her... | [
"en"
] | Walmart2Walmart | 2025-05-29T13:55:00+00:00 | 110 | 5.41 | 39 | 13 | 4 | Fri | 15 | 6,238 | 2 | Walmart2Walmart | en | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
cb376b15-885c-48e5-a1e0-32e7e84605da | v3_remittance_077fdbdea2 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Son las ocho de la noche del jueves y, con las manos aún pesadas por el turno en la construcción, confirmé el envío de los ciento cuatro dólares con cincuenta por MoneyGram para mi hermana en Tegucigalpa. Han pasado once días desde la última vez, y aunque la comisión de tres dólares con treinta y seis siempre duele, sé... | [
"es"
] | MoneyGram | 2025-03-02T20:43:00+00:00 | 104.5 | 3.36 | 38 | 20 | 3 | Thu | 11 | 4,136 | 2 | MoneyGram | es | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
1e5ac7f6-c2c5-4c0d-b076-dbf4098b106e | v3_remittance_7c8bfed5aa | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | ዛሬ ቅዳሜ ማታ ከረጅም የሪድሼር ጉዞ በኋላ በመኪናዬ ተቀምጬ፣ በሴንድዌቭ አማካኝት ለእማዬ ወደ አዲስ አበባ መቶ አስር ዶላር ላኩኋ። ይህ ገንዘብ ቢያንስም ለእሷ ትልቅ እገዛ እንደሚሆን አስቤ፣ ገንዘቡ ሲደርሳት የምሰማው የእረፍት ስሜት የዛሬውን ድካሜ ሁሉ ያረሳኛል። እዚህ ዲሲ ላለኝ ህይወት ቤተሰቤን ማስደገፍ ብቻዬን ተስፋ ይሰጠኛል። | [
"am"
] | Sendwave | 2025-06-25T22:44:00+00:00 | 110 | 5.31 | 27 | 22 | 5 | Sat | 12 | 938 | 4 | Sendwave | am | Sendwave | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
3769f4b7-6675-452e-86fa-9b7ddf224477 | v3_remittance_57a9fa7e64 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Agogo mewa alẹ ọjọ Ẹti ni mo wa ni Sunnyvale, mo si ṣe ayẹwo exchange rate lori app Remitly ki n to ran $857.62 si Lagos—ọsẹ meji gangan lẹyin ti mo kọhin ran owo. Mo mọ bi owo ṣe n yipada laarin seconds, nitori mo ṣe iṣiro naa daradara ki n to tẹ send. Bi confirmation ṣe de, itunu kan wọ inu mi, nitori owo ile-iwe abu... | [
"yo"
] | Remitly | 2025-01-16T22:59:00+00:00 | 857.62 | 30.82 | 42 | 22 | 4 | Fri | 14 | 3,291 | 3 | Remitly | yo | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
7910921a-d62b-4989-a6bd-d36ea991172e | v3_remittance_21aaf06d7d | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Pagkatapos ng mahabang shift sa hospital dito sa Dallas, umupo ako sa sofa at kinlick ang "send" sa Remitly para makapagpadala ng $605 sa aking asawa at tatlong anak sa Cebu. Ramdam ko ang malaking ginhawa sa dibdib ngayong Friday evening, alam kong masasakupan na nito ang pangangailangan sa bahay at ang premiums ng SS... | [
"fil"
] | Remitly | 2025-12-11T17:37:00+00:00 | 605 | 13.4 | 30 | 17 | 4 | Fri | 14 | 2,595 | 3 | Remitly | fil | Remitly | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
1b22d7a1-72f7-45ed-8a2f-adc23238522d | v3_remittance_0a9aa23fe1 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Parada en el CVS de la avenida, entregué los ciento ochenta y uno con cincuenta para mi vieja en Ponce, contando los billetes con la calma de quien conoce el valor de cada peso. Me guardé el recibo de Western Union en la cartera, sintiendo ese alivio sobrio de cumplir con lo mío este jueves, once días después del últim... | [
"es"
] | Western Union (in-store at CVS) | 2025-10-18T10:23:00+00:00 | 181.5 | 7.44 | 60 | 10 | 3 | Thu | 11 | 11,052 | 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 |
3e1ab9bd-29fa-4085-9bc0-61a5be7146d8 | v3_remittance_bb4cb34456 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | В пятницу, ровно в семь вечера, я сидел в своем офисе в Остине и оформлял через Wise перевод на $1,338.58 для дочери в Алматы, внимательно следя за каждым шагом системы. Путь денег теперь пролегает через сложную цепочку банков-корреспондентов, и каждый промежуточный этап вызывал скрытое напряжение из-за текущих огранич... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-03-13T19:23:00+00:00 | 1,338.58 | 50.76 | 49 | 19 | 4 | Fri | 11 | 5,047 | 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 |
ab1c4a41-fe4e-41e3-be1b-be18b1b3cc06 | v3_remittance_2db1a6d937 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | It's just past 8 PM on Friday after my shift, and I tried Xoom this time instead of my usual Remitly because a colleague said the pesos would reach my wife's account in Cebu faster. Sending $550 with the $16.08 fee brings me a quiet relief, knowing groceries and school supplies are covered for my three kids for another... | [
"en"
] | Xoom (PayPal) | 2025-07-07T20:54:00+00:00 | 550 | 16.08 | 34 | 20 | 4 | Fri | 14 | 2,454 | 1 | Xoom (PayPal) | en | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
494d2c93-92c7-4013-957a-e11e173f896e | v3_remittance_5f68ef2854 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Con el uniforme del hotel todavía puesto y las manos oliendo a jabón, hago la fila en el Walmart para enviar los ciento veintiún dólares que ahorré de las propinas a mis padres en San Miguel. Mientras espero el recibo, pienso en las medicinas de mi papá y la compra de la semana, y ver el papelito impreso me tranquiliza... | [
"es"
] | Walmart2Walmart | 2025-10-03T17:59:00+00:00 | 121 | 2.61 | 46 | 17 | 4 | Fri | 17 | 7,486 | 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 |
2f5c342c-11bb-4167-9546-ee9e4979442d | v3_remittance_cd333ba8e0 | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | Seattle mein Shanivaar ki shaam 5 baje, maine aaj Wise se $885.21 bheje hain Maa-Papa ko, halanki main aksar Remitly par behtar exchange rate ka intezaar karti hoon. Pichle transfer ko pandrah din ho chuke hain, aur Papa ki retirement ke baad Maa ki sari ki choti dukaan ka bojh ab mere kandhon par hai. Jab screen par '... | [
"hi"
] | Wise | 2025-02-22T17:27:00+00:00 | 885.21 | 35.26 | 31 | 17 | 5 | Sat | 15 | 2,098 | 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 |
5d543ca0-d7fc-4aad-80bf-50275adb5c6a | v3_remittance_2c780de930 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | ቅዳሜ ጠዋት 10 ሰዓት ላይ ከሌሊቱ ሪድሼር ስራዬ ከተመለስኩ በኋላ፣ ለአዲስ አበባ ላለችው እናቴ 104.50 ዶላር በሬሚትሊ ልኬላት ተረጋግጫለሁ። ካለፈው ማስተላለፊያ ጀምሮ 12 ቀናት ስለነበሩ ትንሽ ተጨንቼ ነበር፣ ነገር ግን 3.95 ዶላር ብቻ የሆነው ክፍያ ተስፋ እንደሰጠኝ ይሰማኛል። እናቴ ያለ ስጋት መድሃኒትና ምግብ እንደምታገኝ ማሰብ ልቤን አሞቀው፣ ይህም ለእኔ ትልቅ ሽልማት ነው። | [
"am"
] | Remitly | 2025-03-12T10:02:00+00:00 | 104.5 | 3.95 | 27 | 10 | 5 | Sat | 12 | 1,078 | 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 |
d952298b-00e3-4586-abb8-6ffd4a75fd24 | v3_remittance_e2cef55987 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | I counted the crumpled bills from my shift twice before handing them over at the Western Union counter, knowing every dollar represents another long night behind the wheel. When the agent confirmed the $440 went through to Accra, I tucked the receipt into my wallet like a prayer answered. There is a quiet relief in kno... | [
"en"
] | Western Union | 2025-04-01T20:11:00+00:00 | 440 | 15.04 | 42 | 20 | 5 | Sat | 17 | 5,552 | 2 | Western Union | en | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
9c5e6752-0754-4091-8b32-0bdbddd6ade8 | v3_remittance_6c88635862 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Aquí estoy en la bodega, contando los billetes arrugados para enviar los ciento diez dólares a mi mamá en Michoacán después de once días que se sintieron largos. Aunque el nuevo impuesto del uno por ciento subió el costo a casi cinco dólares, prefiero este método a esas aplicaciones que no me dan confianza. Guardé el r... | [
"es"
] | MoneyGram (Bodega) | 2025-05-04T13:23:00+00:00 | 110 | 4.97 | 48 | 13 | 5 | Sat | 11 | 10,867 | 2 | 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 |
2b8f6848-10f4-4e1d-b509-d77d126d1a22 | v3_remittance_2dff5b23c8 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | It was just past five on Saturday when I watched the confirmation screen blink green, the $1,498.03 finally moving toward Almaty and Yekaterinburg after fourteen days since my last transfer. The $68.79 fee is simply the cost of doing business these days, carefully monitoring compliance to ensure the money reaches my da... | [
"en"
] | Wise | 2025-02-19T17:24:00+00:00 | 1,498.03 | 68.79 | 49 | 17 | 5 | Sat | 14 | 4,900 | 1 | Wise | en | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
f33702f5-ee86-417b-94dd-cb8b9bb4e88e | v3_remittance_83e57a738b | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Ni agogo mewa alẹ ọjọ Satidee, mo lo app Remitly lati fi $748.80 ranṣẹ si ile lati Sunnyvale, nitori o ti di ọjọ etadinlogun lati igba ti mo kẹhin ṣe bẹẹ. Agbẹra $19.27 naa jẹ deede fun iyara, ati pe owo naa yoo san fun iwe ẹkọ aburo mi ati atilẹyin awọn obi mi ni Lagos. Bi mo ṣe tẹ bọtini 'send', imọlara itunu kan kun... | [
"yo"
] | Remitly | 2025-08-25T22:41:00+00:00 | 748.8 | 19.27 | 43 | 22 | 5 | Sat | 17 | 2,328 | 5 | Remitly | yo | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
75f407b0-f72b-4b44-afb3-f31da45f2657 | v3_remittance_878a7bee3d | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las once de la mañana del lunes y, en el descanso entre pacientes, abro Remitly para enviar los $78.38 dólares que logré juntar en estos once días. Con una comisión de apenas $1.76, el dinero llegará completo a mi viejo en Caracas. Siento un alivio tranquilo al confirmar el envío, sabiendo que después de todo lo qu... | [
"es"
] | Remitly | 2025-01-23T11:23:00+00:00 | 78.38 | 1.76 | 32 | 11 | 0 | Mon | 11 | 1,770 | 3 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
5e92b70e-ca18-406a-8000-c22b39c9de63 | v3_remittance_941c2302f4 | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | Seattle mein Tuesday ki dopahar karib 1 baje, maine finally wo rate alert dekha jiska intezaar kar rahi thi aur Remitly par $1,697.33 transfer kiye. $80.65 ki fee thodi zyada lagi, par 14 din baad Mumbai bhejna zaroori tha kyunki Papa ke retire hone ke baad Maa ki sari ki dukaan ka bojh halka karna meri zimmedari hai. ... | [
"hi"
] | Remitly | 2025-02-05T13:52:00+00:00 | 1,697.33 | 80.65 | 26 | 13 | 1 | Tue | 14 | 1,645 | 5 | Remitly | hi | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
941b75bc-4956-4cf6-92f0-5946974027f7 | v3_remittance_44fdd500ee | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Human sa akong 12-hour shift dinhi sa Dallas, nag-transfer ko og $550 gamit ang Remitly para sa akong asawa ug tulo ka mga anak sa Cebu. Gipayran usab nako ang SSS ug PhilHealth premiums sa akong mga ginikanan aron naay maoyan sila bisan wala ko didto. Bisan gansal ang akong lawas sa kapoy, mobugnaw ang akong kasingkas... | [
"ceb"
] | Remitly | 2025-08-24T17:02:00+00:00 | 550 | 18.8 | 34 | 17 | 5 | Sat | 16 | 2,690 | 3 | Remitly | ceb | Remitly | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k"
] | C | null |
f24d1327-ebb0-472d-833b-b069ddc1f64e | v3_remittance_41dd704204 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | Сегодня днем, между рабочими звонками, снова зашел в Wise — отправить деньги домой, как всегда, тщательно проверив маршрут, чтобы санкции не заблокировали путь до банка в Екатеринбурге. Тысяча сто долларов ушла почти сразу, комиссия съела сорок с лишним, но это мелочь по сравнению с риском, что платеж зависнет. Когда у... | [
"ru"
] | Wise | 2025-05-04T14:02:00+00:00 | 1,122.09 | 44.71 | 48 | 14 | 0 | Mon | 11 | 5,807 | 3 | Wise | ru | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
a5a539bd-2c7c-434b-a83b-0d4dde73d4cb | v3_remittance_7e0e479cbd | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | I counted out the $440 from my shift, watching the exchange rate tick down on the screen like a taxi meter running in reverse. You learn quickly in New York that they hide their cut in the spread, but today I just needed to ensure the cedis for Kofi's school fees arrived without question. I signed the slip without hesi... | [
"en"
] | Western Union | 2025-06-20T10:51:00+00:00 | 440 | 14.74 | 43 | 10 | 4 | Fri | 13 | 6,469 | 2 | Western Union | en | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
5831d1c7-7c2d-4155-9766-bec92aafa42a | v3_remittance_4970043dd3 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | Этим пятничным утром в Остине я вошел в систему Wise, чтобы отправить тысячу восемьсот пятнадцать долларов родным в Казахстан и Россию. Маршрут снова усложнился из-за санкций: деньги вынуждены проходить через счета банков-посредников, прежде чем достичь получателей. Нажимая кнопку подтверждения, я ощутил привычную тяже... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-11-30T10:51:00+00:00 | 1,815 | 40.63 | 47 | 10 | 4 | Fri | 13 | 7,147 | 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 |
dca01bd4-4f49-4958-b96b-a18f1010a7d9 | v3_remittance_5863ca8ec5 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Aproveché el hueco del mediodía del viernes, entre tanto cliente, para mandar los $242 por Western Union. Mi mujer lleva las cuentas en un cuaderno viejo y me dijo que esta semana podíamos cumplir sin apretarnos tanto. Siento un alivio tranquilo cuando el dinero sale pa' Santiago, sabiendo que mis hermanos pueden compr... | [
"es"
] | Western Union | 2025-11-26T12:02:00+00:00 | 242 | 8.73 | 60 | 12 | 4 | Fri | 13 | 10,938 | 1 | Western Union | es | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
61fb52e2-4800-4048-b7c8-9d1fd4ef32b6 | v3_remittance_5262cd5294 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | I counted out the $110 carefully at the bodega counter, handing it over for the MoneyGram transfer to my mother in Michoacán. It's been sixteen days since I last sent money, and I never trust those apps on my phone—coming here on Saturday evenings to hand the cash directly feels right. But watching the fee climb higher... | [
"en"
] | MoneyGram (Bodega) | 2025-09-08T17:46:00+00:00 | 110 | 4.8 | 54 | 17 | 5 | Sat | 16 | 10,944 | 3 | 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 |
6404dfd3-9be7-40b5-9b5e-26d7a625705c | v3_remittance_4ef60e644a | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | በዲሲ ቀዝቃያ ምሽት ረጅም የመንጃ ስራ አጠናቅቄ መኪናዬ ውስጥ ሆኜ ስልኬን አወጣሁ። በSendwave በኩል 121 ዶላር ወደ አዲስ አበባ ለምትኖር እማቴ ልኬላት ሲጠናቀቅ ገንዘቡ እንደደረሳት ሲያሳውቀኝ በልቤ ምቾትና ደስታ ይሰማኛል። ይህ መጠነኛ ጥረቴ ቢያንስ ቡናዋን እንድትጠጣ እንድትደሰት ማሰብ ርቀቱን ያሳነስልኛል። ርቀት ቢኖርም የልጅነት ሃላፊነቴን በሰላም መወጣቴ ለእኔ ትልቅ ሽልማት ነው። | [
"am"
] | Sendwave | 2025-10-10T17:51:00+00:00 | 121 | 4.98 | 24 | 17 | 2 | Wed | 11 | 895 | 1 | Sendwave | am | Sendwave | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
0495db3c-43a4-40ec-b36d-9ec692121232 | v3_remittance_3db03f8eda | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | It is eleven in the morning on Friday when I count out the $104.50 and the $4.06 fee at the MoneyGram counter, knowing my parents in San Miguel need this support. Thirteen days have passed since I last sent help, and the uncertainty of the TPS renewal cycle makes my hands tremble slightly while I wait in line. When the... | [
"en"
] | MoneyGram (in-store) | 2025-03-14T11:18:00+00:00 | 104.5 | 4.06 | 45 | 11 | 4 | Fri | 13 | 5,869 | 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 |
511b37a4-9913-4145-a5cd-88fa939a5424 | v3_remittance_59062b34f7 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | At ten on Saturday night, I sent $82.50 through Zelle to my friend who handles the relay to Caracas. The $2.63 fee felt justified by the quiet relief that these honestly earned dollars would reach Papá. It is less than I usually send, but after checking the latest TPS news, I took comfort in knowing I am still doing th... | [
"en"
] | Zelle via relay | 2025-06-13T22:16:00+00:00 | 82.5 | 2.63 | 34 | 22 | 5 | Sat | 17 | 1,865 | 5 | 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 |
d3f9f8cb-2890-4732-983a-93da758892c2 | v3_remittance_6b7a247f01 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Parada en el mostrador de la bodega, cuento los billetes arrugados con las manos cansadas de limpiar casas ajenas en San Diego. El nuevo impuesto del 2025 elevó el costo de esta transferencia, y ver esos $3.61 sobre mis $110 de siempre me aprieta el corazón porque cada centavo es sudor. Me tiembla un poco la mano al fi... | [
"es"
] | Western Union (in-person) | 2025-09-19T11:42:00+00:00 | 110 | 3.61 | 50 | 11 | 4 | Fri | 12 | 7,894 | 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 |
92f3d1e0-62b5-415f-8d61-084c1d48fba0 | v3_remittance_4c6cbe9b54 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | I wait until Saturday at one o'clock, sitting on the tailgate, to open Remitly and send the hundred and ten dollars I set aside from this week's pay. Sixteen days have passed since my last transfer, and I accept the five forty-five fee because my sister in Tegucigalpa has no one else since her husband was killed. Seein... | [
"en"
] | Remitly | 2025-09-21T13:56:00+00:00 | 110 | 5.45 | 34 | 13 | 5 | Sat | 16 | 4,604 | 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 |
0148b40d-9bd0-478c-845a-332fd0cae414 | v3_remittance_80fcf7813f | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | I waited until 2:00 PM on Friday to send the $220 through Walmart-to-Walmart, sticking with the predictable flat fee so my wife can manage the savings back in La Vega without any guesswork. It has been seventeen days since my last transfer, and I felt a quiet sense of relief knowing the money will be waiting for our fa... | [
"en"
] | Walmart2Walmart | 2025-08-21T14:50:00+00:00 | 220 | 8.96 | 54 | 14 | 4 | Fri | 17 | 11,604 | 3 | Walmart2Walmart | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
7c140157-b272-47a8-9e64-a5bbf66b1f0e | v3_remittance_d6fdef46f1 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Entre el olor a café y limpiador del CVS en Flatbush este sábado por la tarde, cuento los billetes arrugados una vez más antes de enviar los ciento sesenta y cinco dólares por Western Union para mi mamá en Ponce. Todavía me tiembla un poco la mano recordando aquella llamada falsa de mi nieto, por eso verifico tres vece... | [
"es"
] | Western Union (in-store at CVS) | 2025-07-28T14:19:00+00:00 | 165 | 4.29 | 65 | 14 | 5 | Sat | 11 | 9,860 | 4 | 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 |
1edbe26b-f509-4cfe-a1a2-8a3fe37fce73 | v3_remittance_fd81bcd5e3 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | After my shift at the grocery store, I stopped by the Walmart on East Fordham Road to send two hundred and twenty dollars via Walmart-to-Walmart to my sister in Santiago. Holding that receipt, I know exactly how far that money stretches back home—it's more than a transaction, it's the promise I made to Papa. There's a ... | [
"en"
] | Walmart2Walmart | 2025-07-03T12:45:00+00:00 | 220 | 6.14 | 55 | 12 | 5 | Sat | 17 | 11,236 | 1 | Walmart2Walmart | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
43b13bec-8a10-4094-b654-1ebf323f52ba | v3_remittance_e6cb0d548c | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Parada en la fila del Walmart este viernes a la una de la tarde, cuento los billetes con cuidado para enviar los ciento veintiún dólares a mis padres en San Miguel, pagando los tres con veintidós de comisión. Hace casi dos semanas que no les mandaba nada y el miedo de que el TPS se venza siempre está ahí, pero poder cu... | [
"es"
] | Walmart2Walmart | 2025-11-15T13:23:00+00:00 | 121 | 3.22 | 44 | 13 | 4 | Fri | 13 | 8,082 | 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 |
94d54ab7-4a56-46f6-89b1-3868a3dda0b5 | v3_remittance_be4b3798dc | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | I slipped the Western Union receipt into my shirt pocket next to my badge, stepping out into the Friday noon rush on the Bronx sidewalk. Normally I stick with Walmart-to-Walmart for the predictable pricing, but after seventeen days I needed this two hundred and twenty dollars to reach La Vega quickly, even with the eig... | [
"en"
] | Western Union | 2025-06-04T12:21:00+00:00 | 220 | 8.06 | 56 | 12 | 4 | Fri | 17 | 11,544 | 4 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
39d0dc42-1145-494f-8ca5-67e33f016f1b | v3_remittance_54bdb0964d | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las una de la tarde del sábado y acabo de confirmar el envío de los noventa dólares con setenta y cinco centavos por la Zelle de una amiga de confianza, la única vía segura para que le llegue íntegro a mi papá en Caracas. Aunque la comisión me quite un poco, siento un alivio profundo sabiendo que este dinero honrad... | [
"es"
] | Zelle via relay | 2025-12-13T13:47:00+00:00 | 90.75 | 2.03 | 37 | 13 | 5 | Sat | 16 | 1,398 | 4 | Zelle via relay | es | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
584bea51-e251-40f3-89b9-b39d510f3dbd | v3_remittance_78e55a1395 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Aproveché el descanso de las once del viernes en la obra para mandarles los $104.50 a mi hermana en Tegus, ya con 16 días desde el último envío. Usé Remitly porque se va seguro, y aunque la comisión de $3.51 me duele, ver la confirmación en la pantalla me da paz sabiendo que ese dinero les quita un poco de ansiedad des... | [
"es"
] | Remitly | 2025-01-14T11:36:00+00:00 | 104.5 | 3.51 | 34 | 11 | 4 | Fri | 16 | 4,712 | 2 | Remitly | es | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
fcd99d26-e653-4ec6-800d-0968c14c6a3a | v3_remittance_4674e970be | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Este sábado a las cuatro de la tarde me llegó una notificación de Remitly por $5,579.08 que yo nunca autoricé, cuando siempre uso Zelle para mandarle a mi viejo sus doscientos dólares a Caracas y apenas hace trece días hice el último envío. Me quedé helada al ver los $238.05 de comisión y que alguien vinculó una cuenta... | [
"es"
] | wire_transfer | 2025-07-16T16:03:00+00:00 | 5,579.08 | 238.05 | 34 | 16 | 5 | Sat | 13 | 1,150 | 2 | wire_transfer | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 1 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | FTA_IDENTITY_2024_T1 |
abba57b0-41e7-453f-ace2-85876edc9445 | v3_remittance_3acb66e11e | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Son las nueve de la noche de este sábado y, dieciséis días después del último envío, hago la fila en MoneyGram para mandar los ciento diez dólares. La comisión de tres dólares es lo de menos comparado con la tranquilidad de saber que mi hermana en Tegucigalpa recibirá lo necesario para mis sobrinos, que perdieron a su ... | [
"es"
] | MoneyGram | 2025-05-26T21:28:00+00:00 | 110 | 3.03 | 36 | 21 | 5 | Sat | 16 | 4,313 | 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 |
73a10a70-e85b-40f3-ae4d-691220b48006 | v3_remittance_2655eff800 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Son las dos de la tarde del viernes y aquí estoy en la ventanilla de MoneyGram, con el cansancio de la chamba en el cuerpo, listo para mandar los ciento cuatro dólares con cincuenta que ahorré en estos dieciséis días. Aunque mi secundaria no me garantiza mejores salarios, el enviar esta plata a mi hermana en Tegus es u... | [
"es"
] | MoneyGram | 2025-01-05T14:28:00+00:00 | 104.5 | 3.21 | 37 | 14 | 4 | Fri | 16 | 3,111 | 2 | MoneyGram | es | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
f646783a-c9ad-4266-875a-3567e1137256 | v3_remittance_7302e87f73 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | I handed over the cash for the two hundred and twenty dollars and didn't blink when the register added the ten fifty-six fee—I know exactly what to expect with Walmart-to-Walmart. It's been sixteen days since I last sent anything to La Vega, and getting this done by ten on a Saturday morning gives me a quiet sense of r... | [
"en"
] | Walmart2Walmart | 2025-09-20T10:49:00+00:00 | 220 | 10.56 | 53 | 10 | 5 | Sat | 16 | 11,617 | 3 | Walmart2Walmart | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
eb5150b8-9eb4-4497-99f9-7d976b19a934 | v3_remittance_cf164e3abc | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | It's Friday at 2:00 PM when I send $78.38 via Zelle to my trusted friend, accepting the $2.76 fee because this relay path has never failed us in the fifteen days since my last transfer. A quiet relief washes over me as the notification clears, knowing this money will stock my father's medicine in Caracas. I glance at t... | [
"en"
] | Zelle via relay | 2025-03-10T14:40:00+00:00 | 78.38 | 2.76 | 33 | 14 | 4 | Fri | 15 | 1,816 | 2 | 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 |
cc4867bf-1790-415d-bcfe-647b1c4d2da9 | v3_remittance_4e430abb1f | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Aquí en el CVS de la Flatbush, cuento los billetes una vez más antes de llegar al mostrador de Western Union. Son ciento cincuenta y seis con setenta y cinco para mi Mami en Ponce, y aunque la comisión de seis sesenta me duela, sé que es para sus medicinas. Al firmar el recibo, siento un alivio tranquilo en el pecho, a... | [
"es"
] | Western Union (in-store at CVS) | 2025-02-18T14:25:00+00:00 | 156.75 | 6.6 | 64 | 14 | 4 | Fri | 17 | 9,105 | 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 |
50f7277e-42af-45ca-9d7b-472b39b6ce57 | v3_remittance_543ebcaae5 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Este viernes por la noche, después de cerrar el súper, me tocó pasar por la Western Union en la Jerome para mandar los doscientos nueve dólares, aunque yo casi siempre prefiero el Walmart-to-Walmart por el precio fijo. La prisa era mucha porque mi hermana en La Vega esperaba el dinero para la medicina, y no podía arrie... | [
"es"
] | Western Union | 2025-03-23T22:27:00+00:00 | 209 | 9.73 | 54 | 22 | 4 | Fri | 15 | 8,174 | 5 | Western Union | es | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
e7e868ff-437c-4eb6-b6d9-218df1f8ab2c | v3_remittance_eb5eabb261 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | I waited for the local build to pass before opening Remitly, locking in the $1,753.64 transfer when the exchange rate dipped enough to stretch the dollar further. Every cent is accounted for, covering Mama's medication and Adeola's tuition in Lagos without a kobo wasted. Seeing the confirmation screen brings a quiet se... | [
"en"
] | Remitly | 2025-04-30T10:58:00+00:00 | 1,753.64 | 43.77 | 39 | 10 | 5 | Sat | 15 | 2,283 | 3 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
88fc4b7c-8955-4fd6-9157-e50e5c821c1a | v3_remittance_6fccc94822 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | I counted out the hundred and twenty-one dollars in crumpled bills at the bodega counter, twelve days since my last visit. It wears on me to see the fee and this new tax take nearly four dollars that could have bought medicine for Mamá in Michoacán. I don't trust those phone apps, so I prefer the solid weight of a Mone... | [
"en"
] | MoneyGram (Bodega) | 2025-12-14T12:06:00+00:00 | 121 | 2.33 | 56 | 12 | 5 | Sat | 12 | 9,728 | 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 |
0a42c2a4-4c55-417d-922d-5f1b8bb10596 | v3_remittance_07f07d7756 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | Sitting in the cab near JFK, I tapped the Wise app on my cracked screen to push the $440 through, knowing my cousin Kojo in the Bronx would handle the rest through his merchant network in Accra. The app gets the money across, but I trust Kojo's people to walk the cash straight to Ma's house—trust moves faster than any ... | [
"en"
] | informal Ghanaian merchant network + Wise app | 2025-07-31T13:30:00+00:00 | 440 | 11.51 | 44 | 13 | 6 | Sun | 11 | 8,571 | 5 | 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 |
81e69e19-e020-4d72-bc57-3dee1582f6a7 | v3_remittance_b4f3deb44d | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | I handed over the crumpled bills from my shift at the Western Union counter, watching the clerk punch in the four hundred and forty dollars that needed to reach my sister in Accra by morning. The transfer fee stung like it always does, eating into a full day's worth of tips, but the weight in my chest lifted once I had... | [
"en"
] | Western Union | 2025-07-07T22:59:00+00:00 | 440 | 13.79 | 42 | 22 | 5 | Sat | 15 | 6,856 | 1 | Western Union | en | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
d9146bb6-6bec-4823-ab34-ac6de23a027c | v3_remittance_fa92ed2e37 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | Обычно я тщательно проверяю маршруты для переводов семье в Казахстан и Россию, учитывая санкции, но в этот пятничный вечер в Остине нарушил свое правило. Через Wise ушла сумма $1,817.51 женщине, которую знаю лишь по переписке — она настаивала на срочности, и я почувствовал тяжелую обязанность помочь. Внутри росло липко... | [
"ru"
] | romance_scam | 2025-09-30T17:12:00+00:00 | 1,817.51 | 72.83 | 50 | 17 | 4 | Fri | 13 | 6,073 | 1 | romance_scam | ru | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T10 |
962e1665-220c-49e8-ad98-485e686b93c1 | v3_remittance_0e9dbd5c19 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | አርብ ከሰዓት በኋላ በዲሲ መንገድ ላይ ስራ ላይ ሳለሁ፣ የሪሚትሊውን መተግበሪያ ከፍቼ 1,451.66 ዶላር ልኬ ልጨርስ ነበር። ወንድሟ በሆስፒታል እንዳለ ባደረገችው አስቸኳይ ልመና ምክንያት፣ ራሴን ሳላስብበት ገንዘብ ለመላክ ተገፋፍቼ ነበር። ቀደም ሲል ለአይ አር ኤስ ተባዬ ካጣሁ በኋላ፣ እንደገና በተመሳሳይ ተንኮል መግባቴ አሳፍሮኝ ነበር። ነገር ግን ፊቷን ማየት ስትፈራ ደውሏን ስታቋርጥ፣ ይህ ሁሉ ውሸት መሆኑን ገነዘብኩና የተሰማኝ ውርደት ከባድ ነበር። | [
"am"
] | romance_scam | 2025-08-03T16:49:00+00:00 | 1,451.66 | 52.67 | 27 | 16 | 4 | Fri | 12 | 1,103 | 2 | romance_scam | am | 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 |
1ebc141b-b4ac-4ed6-85c0-250a62420d63 | v3_remittance_e45a2e1f3a | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | I counted the bills twice before sliding them across the counter at the bodega, watching the clerk enter $104.50 into MoneyGram for my family in Michoacán. The fee and the new tax took almost four dollars extra, but I do not trust those phone applications—only paper receipts feel real to me. Thirteen days since my last... | [
"en"
] | MoneyGram (Bodega) | 2025-01-04T17:43:00+00:00 | 104.5 | 2.54 | 52 | 17 | 4 | Fri | 13 | 6,558 | 1 | MoneyGram (Bodega) | en | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
4b81b585-124d-4cba-b988-add65d08a101 | v3_remittance_ebc8b42bbc | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Eleven days since my last transfer, and I counted out the hundred ten dollars on the counter at the bodega, my back still aching from twelve hours of cleaning houses. The Western Union agent told me the fee went up again—four dollars and four cents gone to that new tax, just to send my own money home. I don't trust tho... | [
"en"
] | Western Union (in-person) | 2025-09-01T18:33:00+00:00 | 110 | 4.04 | 51 | 18 | 4 | Fri | 11 | 9,546 | 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 |
c0565f92-62e1-4ee6-b54f-8a12572a6f56 | v3_remittance_0f2bce2b5f | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | Sitting in my parked car off U Street this Saturday evening, I watched the Remitly confirmation for the $104.50 transfer to my mother in Addis. It’s not much, but knowing she can buy injera and tea this week feels like breathing out after holding my breath—a small promise kept across the ocean. My thumb hovered for a m... | [
"en"
] | Remitly | 2025-03-31T18:36:00+00:00 | 104.5 | 4.79 | 27 | 18 | 5 | Sat | 13 | 826 | 1 | 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 |
90ab0d69-79a4-4492-95f1-0e21cf62a7a8 | v3_remittance_3c22c72d34 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Hoy paré en el Walmart de la Fordham para enviarle los doscientos nueve dólares a mi hermana en Santiago por Walmart a Walmart, igual que cada quincena después de cobrar. No es mucho, pero sé que allá eso le ayuda con los medicamentos y la luz, y ese dinero cae como agua de mayo. Me quita un peso de encima saber que, a... | [
"es"
] | Walmart2Walmart | 2025-03-27T13:01:00+00:00 | 209 | 9.48 | 55 | 13 | 0 | Mon | 15 | 10,645 | 2 | Walmart2Walmart | es | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
8da21e72-e963-400d-bc6d-e4d6ac80b5c5 | v3_remittance_e16779b25b | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | It was exactly 2:00 PM on Friday, fourteen days since my last transfer, when I tapped confirm on Remitly to send $2,090 home to Lagos. I winced at the $89.79 fee, knowing I could have checked Sendwave for a promo, but the exchange rate justified the cost for this larger amount covering Tunde's tuition. A quiet relief w... | [
"en"
] | Remitly | 2025-03-22T14:06:00+00:00 | 2,090 | 89.79 | 40 | 14 | 4 | Fri | 14 | 2,572 | 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 |
a0f3a356-b8a7-445c-b029-036f91482485 | v3_remittance_7360c908a4 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Son las diez de la noche de este sábado y, tras salir del hotel, entro a la tienda para enviar los ciento diez dólares a mis viejos en San Miguel; la comisión de cinco con veintisiete siempre duele, pero ellos dependen de ese dinero para su medicina y comida. Ver que el envío se completa sin problemas en MoneyGram me d... | [
"es"
] | MoneyGram (in-store) | 2025-07-30T22:11:00+00:00 | 110 | 5.27 | 47 | 22 | 5 | Sat | 13 | 8,386 | 2 | MoneyGram (in-store) | es | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
6b345acb-180e-4f94-b0a1-c6ed2c6e082e | v3_remittance_7a13e68bd1 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | I stared at the Wise confirmation screen until the green checkmark finally appeared, releasing a breath I hadn't realized I was holding. Sending exactly $866.06 to my daughter Katya in Almaty shouldn't feel like navigating a minefield, yet these days every transfer demands I triple-check the compliance codes and pray t... | [
"en"
] | Wise | 2025-03-04T14:26:00+00:00 | 866.06 | 22.57 | 48 | 14 | 6 | Sun | 17 | 5,018 | 4 | Wise | en | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
d9a8cb6f-b10a-4e58-85ac-6385ac751e9b | v3_remittance_e5dae497b2 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | My knees ache from scrubbing hotel tubs all day, but I stop at the store before going home to my daughter. I hand over $121.00 plus the $2.93 fee, feeling the familiar weight of obligation settle in my chest as the clerk types in my mother's name. It has been seventeen days since my last transfer, and this small amount... | [
"en"
] | MoneyGram (in-store) | 2025-10-19T18:04:00+00:00 | 121 | 2.93 | 45 | 18 | 5 | Sat | 17 | 6,570 | 3 | 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 |
43c17e59-eb54-4983-9257-d4de26cc5e10 | v3_remittance_4f1064b35d | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | ዛሬ ቅዳሜ ከሰዓት በኋላ ሰዓት ላይ፣ ከዩኒየን ስቴሽን አቅራቢያ መኪናዬን አቁሜ በሴንድዌቭ አማካኝነት 104.50 ዶላር ለእማዬ ወደ አዲስ አበባ ልኬያለሁ። ከመጨረሻው ጊዜ ጀምሮ 11 ቀናት ስላለፉብኝ፣ ይህ ገንዘብ ሲደርሳት ከባድ የሆነብኝን ኃላፊነት ቀላል ያደርገዋል። ለአሜሪካ ስደተኛ ልጅ፣ ለቤተሰብ መላክ የምንችለው ብቸኛው የፍቅር ቋንቋ ነው። እሷ እንደደነቀች እንደሆነ ሳስብ፣ እንደ ቀላል ድንጋይ ከልቤ ወርዷል። | [
"am"
] | Sendwave | 2025-03-11T13:12:00+00:00 | 104.5 | 4.79 | 26 | 13 | 5 | Sat | 11 | 1,151 | 1 | Sendwave | am | Sendwave | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
99dbc600-8483-44d5-915a-ddbf043bdca7 | v3_remittance_7e75c18751 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Ya eran las once de la noche del sábado cuando me arrimé al mostrador de Walmart2Walmart para mandar los ciento veintiún dólares pa' mis viejos en San Miguel. Después de quince días sin poder hacerlo, pagar los tres con cuarenta y uno de comisión vale la pena porque al firmar el recibo siento un alivio profundo que me ... | [
"es"
] | Walmart2Walmart | 2025-11-19T23:14:00+00:00 | 121 | 3.41 | 45 | 23 | 5 | Sat | 15 | 6,685 | 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 |
99a72e25-3804-4f69-9e84-112be9e26257 | v3_remittance_7c8ccd1c38 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | I watched the confirmation screen turn green after sending exactly $78.38 through Carmen's account, the two seventy-nine fee worth every cent knowing mi Papá will receive the bolívares in Caracas before the banks close. A quiet relief settles in my chest because thirteen days is too long to wait when medicine prices ju... | [
"en"
] | Zelle via relay | 2025-03-17T14:50:00+00:00 | 78.38 | 2.79 | 34 | 14 | 4 | Fri | 13 | 1,730 | 2 | 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 |
b326bb04-7808-4749-9d27-6b61438dd1dc | v3_remittance_cd4723fe72 | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | Seattle ki thandi subah mein maine sabse pehle apne phone par INR-USD rate check kiya, kyunki mere set kiye hue alerts ne bataya tha ki aaj rupee thoda strong hai. Microsoft ki shift ke baad maine Remitly khol kar $1,330.55 transfer kiye, jo seedhe Mumbai mein Papa ke retirement ke kharche aur Mummy ki sari shop ke liy... | [
"hi"
] | Remitly | 2025-09-08T19:27:00+00:00 | 1,330.55 | 61.49 | 30 | 19 | 0 | Mon | 17 | 1,993 | 2 | Remitly | hi | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
794b2eac-c27e-4cb8-be19-a38e2d9b0b9c | v3_remittance_bae128136a | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Son las once de la mañana del viernes y acabo de entregar los ciento cuatro con cincuenta en la ventanilla de MoneyGram, guardándome el recibo en la bolsa del pecho como quien protege una promesa. No es mucho para lo que gano en la obra, pero sé que en Tegucigalpa esa feria le da tranquilidad a mi hermana y ayuda a que... | [
"es"
] | MoneyGram | 2025-03-06T11:26:00+00:00 | 104.5 | 3.79 | 38 | 11 | 4 | Fri | 15 | 6,950 | 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 |
afb14260-ed6e-460b-8fef-0928efdd14d5 | v3_remittance_8c14697174 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Standing in line at MoneyGram this Friday evening, I counted out the $121 plus the $4.10 fee, my feet still aching from cleaning hotel rooms all day. It had been fifteen days since I last sent money to Mamá and Papá in San Miguel, which was too long to wait. After twenty years in this country, I still feel that familia... | [
"en"
] | MoneyGram (in-store) | 2025-10-02T19:07:00+00:00 | 121 | 4.1 | 43 | 19 | 4 | Fri | 15 | 7,029 | 3 | 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 |
ca9057e0-6389-4bfc-86f3-572648d637d2 | v3_remittance_d43f58fd7b | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | I pulled the cab over near the Bronx market Saturday just past noon, letting the engine idle while I split the $484 between the Wise app and my cousin's merchant contact. The fee came to $13.65, and I accept it because I know the cedis will land in Accra properly without hidden markups eating away the value. It has bee... | [
"en"
] | informal Ghanaian merchant network + Wise app | 2025-11-21T12:14:00+00:00 | 484 | 13.65 | 44 | 12 | 5 | Sat | 14 | 5,923 | 1 | informal Ghanaian merchant network + Wise app | en | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
113f7a3a-24d7-4a54-9f86-94d45b2051cc | v3_remittance_a97be66137 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Hoy me escapé un ratito del trabajo para enviar los ciento diez dólares por MoneyGram en la bodega de la esquina. Me dolió ver que me cobraron más por ese nuevo impuesto del uno por ciento, pero no me fío de esas aplicaciones donde el dinero se vuelve humo; prefiero tener el papelito en la mano. Aunque me aprieta el pe... | [
"es"
] | MoneyGram (Bodega) | 2025-07-04T20:57:00+00:00 | 110 | 5.4 | 54 | 20 | 4 | Fri | 11 | 6,554 | 4 | MoneyGram (Bodega) | es | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
7db46f31-eb13-4567-aefd-f9a9e03edb0e | v3_remittance_1495a40d57 | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Sixteen days since my last send, so I wait at MoneyGram until eleven this Saturday to transfer a hundred ten dollars. The four seventy-six fee takes its bite, but my sister in Tegucigalpa needs this for my nephews—their father was killed in the violence back home. After fifteen years of construction in Houston, holding... | [
"en"
] | MoneyGram | 2025-07-31T11:16:00+00:00 | 110 | 4.76 | 36 | 11 | 5 | Sat | 16 | 5,326 | 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 |
5ef1bda3-706f-4ac6-b183-fb7f2a8c2f46 | v3_remittance_117b9b70e1 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | ዛሬ በዋሺንግተን ዲሲ የመኪና መንዳት ስራዬን ጨርሼ፣ ለእናቴ በአዲስ አበባ መቶ አስር ዶላር በሪሚትሊ ልኬላት ችላለሁ። ማረጋገጫው ሲመጣልኝ፣ ከዚህ በፊት ስልክ ሲደውልብኝ የሚፈጠርብኝ ፍርሃት አሁን ወደ እርግጠኝነት ተቀይሯል። ይህ ገንዘብ ወደ ቤት የሚደርስ እውነተኛ እርዳታ መሆኑን ማወቅ ትልቅ እረፍት ሰጠኝ። ለቤተሰብ የምችለው ይህ ትንሽ ጥረት ለእናቴ ተስፋ መሆኑን ስላውቅ፣ እግዚአብሔርን አመሰግናለሁ። | [
"am"
] | Remitly | 2025-06-17T19:00:00+00:00 | 110 | 4.79 | 32 | 19 | 3 | Thu | 13 | 1,109 | 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 |
f3776ce1-7210-4807-9897-c972ad987e0f | v3_remittance_a256882bcc | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Acabo de salir de Walmart con el recibo guardado, confirmando que los ciento cuatro dólares con cincuenta ya están en camino a San Miguel. Hace doce días que no enviaba nada, y saber que el dinero llegará a tiempo para las medicinas de mi papá me da un alivio tranquilo, a pesar de los dos treinta de comisión que siempr... | [
"es"
] | Walmart2Walmart | 2025-03-25T14:38:00+00:00 | 104.5 | 2.3 | 41 | 14 | 5 | Sat | 12 | 7,969 | 4 | Walmart2Walmart | es | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
741c19cb-d340-409d-b88a-ccef86d61552 | v3_remittance_684e2aca7b | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Son las nueve de la noche del viernes y aquí en Houston, después de una semana larga cargando block, me siento frente al celular para mandar los ciento veintiún dólares por Remitly. Aunque los tres dólares con cuarenta y seis de comisión me duelen un poco, sé que ese dinero es para mi hermana y los muchachos en Tegucig... | [
"es"
] | Remitly | 2025-10-18T21:44:00+00:00 | 121 | 3.46 | 40 | 21 | 4 | Fri | 11 | 5,325 | 1 | Remitly | es | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
9897b844-4859-48c7-9fa0-233c98b993f8 | v3_remittance_d32f89d4fb | remittance | tabddpm_v3_persona_grounded | rem_002 | v3 | Después de doce horas en la obra, ya son las nueve del viernes y el cuerpo pide cama, pero antes tengo que cumplir con mi obligación. Uso Remitly para enviar los ciento cuatro con cincuenta a mi hermana en Tegucigalpa, como hago cada quincena. Aunque la comisión de casi cuatro dólares siempre duele, ver que el dinero l... | [
"es"
] | Remitly | 2025-02-28T21:58:00+00:00 | 104.5 | 3.89 | 37 | 21 | 4 | Fri | 15 | 5,908 | 1 | Remitly | es | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k"
] | A | null |
f3e3f407-d9d4-4c84-80fb-1bb94e3b4941 | v3_remittance_e80b4df712 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | My hands were shaking so bad I nearly dropped the phone when that boy said he was in jail needing bail. Something felt wrong when he called me "abuelita"—my Miguelito has always called me "mami" since he was small. Shame washed over me for almost believing him, but relief hit so hard I had to sit on the edge of my bed,... | [
"en"
] | fake_ICE_call | 2025-03-27T13:21:00+00:00 | 1,709.56 | 57.31 | 60 | 13 | 5 | Sat | 16 | 12,367 | 1 | fake_ICE_call | en | Western Union (in-store at CVS) | Android (Samsung A), T-Mobile | 0.75 | 1 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | FTA_IDENTITY_2024_T10 |
e1b58fc1-895c-4d06-b6c4-65ea0f103a4e | v3_remittance_71a301fd9a | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Nunca había movido una cifra así de $2,634.40 por Walmart, muy por encima de los cuatrocientos dólares que mando mes a mes a Santo Domingo y La Vega. Hacía quince días que no enviaba nada, pero el sistema procesó esta transferencia bancaria sin pedirme la identificación de costumbre, como si alguien más se hubiera hech... | [
"es"
] | wire_transfer | 2025-08-25T16:17:00+00:00 | 2,634.4 | 100.77 | 54 | 16 | 5 | Sat | 15 | 10,322 | 3 | wire_transfer | es | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T1 |
a870eff9-8398-4ff0-829a-97624d7fa334 | v3_remittance_40bf679d52 | remittance | tabddpm_v3_persona_grounded | rem_009 | v3 | I pulled the cab over near 42nd Street just past noon on Friday to send $440 home to Accra. It's been thirteen days since my last transfer, and the Western Union fee came to $13.04—reasonable enough compared to the hidden markups I always watch for. Seeing the confirmation screen brings a quiet relief, knowing my broth... | [
"en"
] | Western Union | 2025-06-10T12:44:00+00:00 | 440 | 13.04 | 48 | 12 | 4 | Fri | 13 | 5,466 | 4 | Western Union | en | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
b59035d8-8c7f-42cc-a2db-d0c5d7f47e20 | v3_remittance_93c4ea3a5a | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | I was staring at my screen during lunch when Remitly flagged a $4,343.98 transfer from noon last Friday, even though I hadn't touched the app since sending money to Lagos twelve days prior. The confirmation showed the $110.27 fee went through, but someone had mimicked my profile to divert the wire destination without t... | [
"en"
] | wire_transfer | 2025-10-31T12:31:00+00:00 | 4,343.98 | 110.27 | 42 | 12 | 4 | Fri | 12 | 1,893 | 5 | wire_transfer | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 1 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | FTA_IDENTITY_2024_T1 |
ce1c89e1-fceb-48eb-928c-0161ad15b862 | v3_remittance_ea1f5a023d | remittance | tabddpm_v3_persona_grounded | rem_005 | v3 | सीएटलच्या थंडगार संध्याकाळी, मायक्रोसॉफ्टच्या कामातून मोकळे होऊन मी डॉलर-रुपयाचा दर लक्षपूर्वक पाहत होते. जेव्हा माझ्या रेट अलर्टने योग्य वेळ साधली, तेव्हा मी लगेच Wise वरून $१,४९४.६० मुंबईला पाठवले. वडिलांच्या निवृत्तीनंतरच्या खर्चासाठी आणि आईच्या साडीच्या दुकानासाठी हा पैसा खूप महत्त्वाचा होता. हजारो मैल दूर असूनही त... | [
"mr"
] | Wise | 2025-11-26T12:17:00+00:00 | 1,494.6 | 32.1 | 27 | 12 | 4 | Fri | 14 | 2,026 | 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 |
53f315c1-a693-4d91-87c4-82dcbcea21fc | v3_remittance_b4a47dc0d1 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Siempre prefiero ir a la bodega porque no me confío de esas aplicaciones, pero este sábado un hombre me llamó diciendo que había un bloqueo por el nuevo impuesto y que tenía que actuar urgente. Me habló con tanta autoridad que terminé enviando casi tres mil dólares más los cien de comisión sin detenerme a pensar. Ahora... | [
"es"
] | tech_support_scam | 2025-12-15T14:40:00+00:00 | 2,921.11 | 100.86 | 52 | 14 | 5 | Sat | 14 | 7,302 | 2 | tech_support_scam | 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 |
7f6ac71a-0653-4ccf-a711-edde1f315c87 | v3_remittance_5f2c4f77f3 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | It's past nine on a Friday, and I'm at the Western Union on Fordham Road sending two hundred and twenty dollars to my sister in Santiago. It's less than the three or four hundred I usually send, but my wife manages our savings and we had to keep a bit more back this week. She handles the numbers better than I do, ensur... | [
"en"
] | Western Union | 2025-04-23T21:45:00+00:00 | 220 | 5.72 | 56 | 21 | 4 | Fri | 13 | 9,587 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
acb5a214-40d1-4319-a512-506ead3656e2 | v3_remittance_e70a452900 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | I pulled over off U Street after the Saturday lunch rush, opening Remitly to send exactly one hundred and twenty-one dollars to my mother in Addis Ababa. This specific sum covers her medicine and the monthly contribution to the iddir, a calculation I have memorized since arriving in DC. As the transaction confirmed, a ... | [
"en"
] | Remitly | 2025-12-08T12:25:00+00:00 | 121 | 3.68 | 26 | 12 | 5 | Sat | 12 | 1,025 | 1 | 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 |
0c135993-674d-4cf8-bf7e-b4849fc5ca1e | v3_remittance_ae18a47b79 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Son las diez de la noche del viernes y, dieciséis días después de mi último envío, dejo los ciento cuatro con cincuenta dólares en el mostrador de MoneyGram, aceptando los tres con setenta y tres de comisión como el costo necesario de cuidar a mis padres en San Miguel. Este dinero es legítimo, sudado turno a turno en e... | [
"es"
] | MoneyGram (in-store) | 2025-02-21T22:35:00+00:00 | 104.5 | 3.73 | 40 | 22 | 4 | Fri | 16 | 9,116 | 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 |
f30873e5-3510-44f7-b8b2-d462f295ffea | v3_remittance_8be7f99498 | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las seis de la tarde del viernes y, a catorce días de mi último envío, por fin confirmo en Remitly los setenta y ocho dólares con treinta y ocho centavos que logré ahorrar entre turnos agotadores. Mientras la comisión de dos con cuarenta y nueve se va casi sin sentir, siento un alivio tibio mezclado con vergüenza a... | [
"es"
] | Remitly | 2025-02-09T18:25:00+00:00 | 78.38 | 2.49 | 33 | 18 | 4 | Fri | 14 | 1,133 | 1 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
cb87ce6f-a78b-4218-af9a-46cde23b1ff6 | v3_remittance_ce21924080 | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Después de mi turno largo cuidando pacientes aquí en Brooklyn, me paré en la tienda de la esquina un sábado por la noche para enviarle los $165 a mi madre en Ponce. Mientras esperaba el recibo de MoneyGram, confirmé dos veces que era ella al teléfono, porque ya aprendí que el cariño verdadero no me dice "abuelita" sino... | [
"es"
] | MoneyGram | 2025-09-28T20:10:00+00:00 | 165 | 6.88 | 58 | 20 | 5 | Sat | 14 | 11,476 | 2 | MoneyGram | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
7615c768-5f58-4e44-b6bb-e932c965dfe7 | v3_remittance_5a47604b7e | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Ya eran las nueve de un viernes cuando salí del Walmart con el recibo en la mano, tranquilo de haber enviado los doscientos cuarenta y dos dólares pa' La Vega usando el Walmart2Walmart. Con esos siete con cincuenta y cinco de comisión fija, sé que el dinero llega seguro, aunque mi mujer sea la que lleva los ahorros gra... | [
"es"
] | Walmart2Walmart | 2025-12-22T21:38:00+00:00 | 242 | 7.55 | 53 | 21 | 4 | Fri | 14 | 10,725 | 4 | Walmart2Walmart | es | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
3d6112f6-8cbf-4369-b27e-c5bbbff89a81 | v3_remittance_ea6d0f5b3e | remittance | tabddpm_v3_persona_grounded | rem_011 | v3 | Cada mes, cuando cobro mi cheque del sindicato, voy directa al MoneyGram de Flatbush para mandar los $165 a mi madre en Ponce. Me pesa menos el alma al ver el recibo, especialmente después de casi caer con un extraño la semana pasada que no sabía que a mi nieto yo le digo "Mi Churro" y no por su nombre de pila. Es el p... | [
"es"
] | MoneyGram | 2025-08-25T12:28:00+00:00 | 165 | 4.86 | 60 | 12 | 4 | Fri | 14 | 9,598 | 4 | 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 |
9b30c52f-d579-45c2-ac48-d9c773ddc5f9 | v3_remittance_3e161f79a8 | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Kasagaran sa duha ka semana, magapadala ko og $500 hangtod $800 gamit ang Remitly para sa akong pamilya sa Cebu, pero kining Sabado sa 11 AM, lahi kaayo ang nahitabo. Naay mi-tawag nga ingon adunay problema sa akong bangko, ug sa paniko, gipadasig nila ko nga magpadala dayon og $4,901.75 pinaagi sa Xoom aron daw ma-sec... | [
"ceb"
] | tech_support_scam | 2025-05-18T11:20:00+00:00 | 4,901.75 | 138.55 | 36 | 11 | 5 | Sat | 16 | 2,451 | 2 | tech_support_scam | ceb | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 1 | [
"remitly_2024_10k"
] | C | FTA_IDENTITY_2024_T10 |
c43ec25c-7b72-4161-b106-8e27cf07a902 | v3_remittance_aa4c9f77e2 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | It had been thirteen days since my last transfer, so I went to the bodega past eight on Sunday to send the hundred ten dollars by MoneyGram. When the fee came to two fifty-eight with that new tax, I felt a heavy weight in my chest knowing how much less arrives for Mamá in Michoacán. I do not trust those apps, so I took... | [
"en"
] | MoneyGram (Bodega) | 2025-05-15T20:22:00+00:00 | 110 | 2.58 | 53 | 20 | 6 | Sun | 13 | 9,235 | 2 | 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 |
f4dd44a0-7e9b-44dd-b511-a1ab21d80e75 | v3_remittance_41ee006202 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | It's Friday night here in Sunnyvale, just past nine, and I'm finally settling the transfer to Lagos after fifteen days of watching the rates on Sendwave. I chose Remitly this time to send $2,044.22, and while the $92.21 fee is heavy, speed matters more than saving a few naira when my sister's tuition deadline is pressi... | [
"en"
] | Remitly | 2025-06-19T21:39:00+00:00 | 2,044.22 | 92.21 | 42 | 21 | 4 | Fri | 15 | 2,353 | 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 |
9d8c6e9c-bde8-43fc-b554-802c79c57f0c | v3_remittance_49ad7d47d8 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Ni agogo meji ọsan Ọjọ Abamẹta, mo tẹ bọọti Sendwave lati fi $1,236.56 ran awọn obi mi lọwọ ni Lagos. Botilẹpe idiyele $42.19 wa, mo ṣe iṣiro rẹ pe iyipada wọn dara ju awọn app miiran lọ, nitorinaa o ṣe pataki fun owo ile-iwe aburo mi. O ti ọjọ mejila lati igba ti mo kẹhin ran wọn lọwọ, nitorinaa nigba ti iṣẹ naa pari ... | [
"yo"
] | Sendwave | 2025-11-03T14:19:00+00:00 | 1,236.56 | 42.19 | 41 | 14 | 5 | Sat | 12 | 2,586 | 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 |
58522bf4-c0eb-45e2-9abf-2ab66fbf985a | v3_remittance_dc73bd69a4 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | Я сидел на кухне в Остине и в третий раз перепроверял реквизиты перед отправкой $495.78 через Wise — напрямую сейчас не пройдёт, пришлось искать обходной путь через Казахстан. Когда пришло подтверждение, я выдохнул с облегчением, зная, что сестра получит деньги на лекарства вовремя. Теперь можно закрыть вкладку и верну... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-05-30T10:23:00+00:00 | 495.78 | 10.56 | 44 | 10 | 5 | Sat | 16 | 5,547 | 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 |
f6999023-313f-47c0-bb41-dfee53454769 | v3_remittance_1832b1d35e | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Aproveché el descanso del sábado a las doce para pasar por MoneyGram y enviarles ciento veintiún dólares a mis papás en San Miguel, después de dieciséis días sin poder hacer una transferencia. Mientras guardo el recibo en mi bolsa, siento un alivio tranquilo al saber que ellos tendrán lo necesario, aunque la incertidum... | [
"es"
] | MoneyGram (in-store) | 2025-12-04T12:26:00+00:00 | 121 | 4.21 | 44 | 12 | 5 | Sat | 16 | 7,718 | 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 |
0a293d06-6cf7-43c4-8465-9e34f8bd18d0 | v3_remittance_9bef4007ac | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las una de la tarde del sábado y aprovecho el descanso para enviarle a mi papá en Caracas los ochenta y dos dólares con cincuenta que pude juntar esta quincena. Han pasado catorce días desde el último envío y, aunque esta vez sea menos de lo habitual, pago la comisión de tres dólares con sesenta y tres con la tranq... | [
"es"
] | Remitly | 2025-04-02T13:05:00+00:00 | 82.5 | 3.63 | 34 | 13 | 5 | Sat | 14 | 1,720 | 6 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
690e2827-e408-47b1-97fc-e5493cdebfc6 | v3_remittance_cb460872e3 | remittance | tabddpm_v3_persona_grounded | rem_006 | v3 | Salí de la bodega con el recibo arrugado en la mano; ya eran las seis del viernes y el cuerpo me pedía descanso. Envié ciento diez dólares a mi mamá en Michoacán, y ver los tres con cincuenta y seis de tarifa más el impuesto nuevo me apretó el pecho, pero no me fío de las aplicaciones para estas cosas. Han pasado dieci... | [
"es"
] | Western Union (in-person) | 2025-09-17T18:17:00+00:00 | 110 | 3.56 | 48 | 18 | 4 | Fri | 16 | 6,643 | 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 |
1fed0bcb-0f93-41c3-83f6-63cf87d04adf | v3_remittance_c99f54a1ac | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | It's just past ten on a Saturday, and the quiet of my Sunnyvale apartment settles around me as I finally complete the transfer I've been mentally tracking for sixteen days. I cross-checked Sendwave's rates like always, but Remitly's speed won out for the $1,480.55, even with the $43.46 fee nibbling at my weekend budget... | [
"en"
] | Remitly | 2025-06-10T22:57:00+00:00 | 1,480.55 | 43.46 | 41 | 22 | 5 | Sat | 16 | 2,659 | 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 |
119c5f76-1e72-41cd-a852-a0fde7897f8e | v3_remittance_e9cf846313 | remittance | tabddpm_v3_persona_grounded | rem_012 | v3 | I clicked confirm on the $1,798.02 transfer in Wise just after 11:00 AM, accepting the $40.34 fee as the necessary cost of routing through intermediary banks. It has been thirteen days since I last sent support to my daughter in Almaty and my aunt in Yekaterinburg, and the shifting sanctions landscape requires careful ... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-11-08T11:26:00+00:00 | 1,798.02 | 40.34 | 50 | 11 | 5 | Sat | 13 | 6,039 | 1 | (routed via intermediary banks due to sanctions) | en | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [] | D | null |
8a8084eb-fc5a-4644-aa4d-f30df0d827db | v3_remittance_f5ccb43dc5 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | ዛሬ እሁድ ቀትር ሰዓት 12:00 ላይ ከሁለት ሳምንት በኋላ ለእማቴ ወደ አዲስ አበባ $104.50 ዶላር በሪሚትሊ አማካኝት ልክኳለሁ። ከዚያች የአይአርኤስ ስካም ተላቅቄ አሁን የምልከው ገንዘብ ትክክለኛ መሆኑን ስላረጋገጥኩ፣ $5.02 ክፍያ ተቀንሶብኝ ቢሆንም ልቤ ተረጋግቷል። ለቤተሰቤ መላክ የምችልበት ደህንነቱ የተጠበቀ መንገድ ማግኘቴ ትልቅ የረድታ ስሜት ሰጥቶኛል። | [
"am"
] | Remitly | 2025-02-20T12:54:00+00:00 | 104.5 | 5.02 | 23 | 12 | 6 | Sun | 14 | 1,022 | 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 |
2e818e70-439e-4210-a60e-1f8728d650a5 | v3_remittance_76c2b6e8a9 | remittance | tabddpm_v3_persona_grounded | rem_001 | v3 | Este viernes por la noche, tras mi turno limpiando el hotel, envié los ciento diez dólares por MoneyGram a mis padres en San Miguel. A pesar de la ansiedad por mi estatus revocable y las charlas con la Alianza TPS, siento una profunda obligación al saber que este dinero sostiene a mi familia. Guardé el recibo con cuida... | [
"es"
] | MoneyGram (in-store) | 2025-09-08T17:00:00+00:00 | 110 | 4.84 | 48 | 17 | 4 | Fri | 12 | 7,241 | 3 | 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 |
21fd0fbd-653d-4ec2-98e0-7cb90b750a6a | v3_remittance_e54d7cdc3d | remittance | tabddpm_v3_persona_grounded | rem_003 | v3 | Son las cinco de la tarde del viernes y, tras dieciséis días de espera, confirmo el envío de los $90.75 por Remitly, sintiendo el alivio de que el dinero salga limpio hacia mi papá en Caracas. Aunque los $3.10 de comisión restan de mi bolsillo, los pago con la tranquilidad de saber que esta transacción es tan honesta c... | [
"es"
] | Remitly | 2025-11-05T17:53:00+00:00 | 90.75 | 3.1 | 32 | 17 | 4 | Fri | 16 | 1,807 | 1 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
ec2c9354-a1d8-4393-ad22-94b61e39fb00 | v3_remittance_034affd78f | remittance | tabddpm_v3_persona_grounded | rem_007 | v3 | Niaging Sabado sa 11 AM, 11 days pa lang ang milabay sukad sa akong last transfer, nikurat ko sa dihang nakita ko ang Xoom notification nga nag-attempt ug $2,826.62 plus $100.22 fee—kalayo kaayo sa akong biasan nga $500-$800 sa Remitly para sa premiums sa akong ginikanan. Naay nagtawag kaniadto nga nag-ingon urgent nga... | [
"ceb"
] | phone_scam | 2025-12-16T11:37:00+00:00 | 2,826.62 | 100.22 | 33 | 11 | 5 | Sat | 11 | 2,806 | 1 | phone_scam | ceb | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 1 | [
"remitly_2024_10k"
] | C | FTA_IDENTITY_2024_T10 |
10ac24eb-947c-4b84-81a3-62758cac179a | v3_remittance_517dc99356 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | I crunched the numbers between Remitly and Sendwave before committing to the $1,403.51 transfer, deciding the $37.92 fee was worth the certainty of Friday delivery. Thirteen days had passed since my last support payment, and seeing the confirmation status turn green at 1:00 PM brought a quiet sense of relief that Mama ... | [
"en"
] | Sendwave | 2025-04-05T13:18:00+00:00 | 1,403.51 | 37.92 | 41 | 13 | 4 | Fri | 13 | 2,834 | 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 |
2602c8c3-d439-4531-bdd5-c180c3822792 | v3_remittance_2ea4691a13 | remittance | tabddpm_v3_persona_grounded | rem_004 | v3 | Ni Ọjọ́ Abamẹta yi, nigba ti aago kan osan, mo lo Sendwave lati ran $1,763.04 si ile, ti mo san $54.96 fun idiyele naa. O ti ọjọ́ merindinlógún lati igba ti mo kẹhin ran owo, eyi si wa pataki fun itọju awọn obi mi ati owo ile-iwe aburo mi ni Lagos. Mo ṣe iṣiro daadaa ki n to tẹ bọtini naa, bi mo ṣe n wo iwe-ẹri, itunu ... | [
"yo"
] | Sendwave | 2025-10-17T13:11:00+00:00 | 1,763.04 | 54.96 | 41 | 13 | 5 | Sat | 14 | 2,449 | 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 |
cb25cabe-a560-4fc7-8fbb-21d385f1983d | v3_remittance_8a3b4de637 | remittance | tabddpm_v3_persona_grounded | rem_010 | v3 | Como ya habían pasado dieciséis días desde la última vez, ese viernes a las seis de la tarde pasé por el Walmart del Bronx, cansado pero con la mente puesta en La Vega. Usé el Walmart2Walmart para enviar los doscientos nueve dólares, pagando los nueve con cincuenta y cuatro de tarifa sin quejarme, porque sé que el dine... | [
"es"
] | Walmart2Walmart | 2025-01-26T18:52:00+00:00 | 209 | 9.54 | 53 | 18 | 4 | Fri | 16 | 11,412 | 1 | Walmart2Walmart | es | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [] | D | null |
7e885aea-e73a-4e5e-a93b-676cf51ad1f6 | v3_remittance_3886253e21 | remittance | tabddpm_v3_persona_grounded | rem_008 | v3 | I pulled over near Dupont Circle at eleven on Friday, my hands steady as I sent one hundred and ten dollars to my mother in Addis through Remitly. It has been seventeen days since my last transfer, and paying the $4.09 fee feels like a small price for the security I missed when those IRS scammers nearly took twelve hun... | [
"en"
] | Remitly | 2025-06-02T11:16:00+00:00 | 110 | 4.09 | 25 | 11 | 4 | Fri | 17 | 1,249 | 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 |
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