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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
34b863f9-7fa1-45d5-8fec-3b1eca165ad7 | v4_remittance_a8168d29dd | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | I waited until Saturday afternoon to push $1,045.67 through Sendwave for my sister's tuition and my parents' upkeep back in Lagos. You have to stay sharp on these apps—I ignored a pop-up asking for extra credentials just now, knowing no legitimate transfer should make you beg for access to your own funds. When the conf... | [
"en"
] | Sendwave | 2025-12-29T13:09:00+00:00 | 1,045.67 | 40.94 | 38 | 13 | 5 | Sat | 15 | 2,513 | 4 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
bb13c9ba-8560-402f-bcfb-06baca28699b | v4_remittance_ae86010581 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | सीएटलमध्ये शनिवार रात्री दहा वाजता डॉलर-रुपयाच्या दरात सुधारणा झाल्याची सूचना मिळताच, मी सतरा दिवसांनंतर Remitly वरून ७९० डॉलर्स मुंबईला पाठवले. आईच्या साडीच्या दुकानाचा खर्च आणि निवृत्त बाबांच्या गरजा या पैशांनी भागतील याची खात्री वाटते. दररोज दर तपासण्याची माझी सवय आज फलदायी ठरली आणि पैसे वेळेत पाठवल्याचा दिलासा मिळा... | [
"mr"
] | Remitly | 2025-06-30T22:56:00+00:00 | 790.29 | 32.87 | 33 | 22 | 5 | Sat | 17 | 2,028 | 3 | Remitly | mr | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
c9cd8970-7a47-465d-aafd-3064170f66e1 | v4_remittance_d731e5e065 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | I counted out the hundred and ten dollars on the counter at the bodega, sending it through Western Union to my mother in Michoacán like I have every other Saturday for twenty-five years. Seeing the fee climb to five dollars and forty-six cents, that new remittance tax taking another bite, made my stomach tighten knowin... | [
"en"
] | Western Union (in-person) | 2025-08-30T14:18:00+00:00 | 110 | 5.46 | 56 | 14 | 5 | Sat | 13 | 8,109 | 5 | Western Union (in-person) | en | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
f4d11043-1aef-4f63-89d1-8acdc956c254 | v4_remittance_068d456011 | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | Ya mandé los ciento ochenta y un dólares por MoneyGram para mi mamá en Ponce, y me siento tranquila sabiendo que este dinero va directo para sus medicinas. Después de aquel susto con el impostor que me llamó "abuelita" pidiendo fianza, ahora confirmo todo antes de enviar — porque mi nieto me dice "mami" y yo conozco la... | [
"es"
] | MoneyGram | 2025-10-31T11:56:00+00:00 | 181.5 | 4.36 | 59 | 11 | 4 | Fri | 16 | 7,849 | 2 | MoneyGram | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
977c8dda-5250-41e9-80d3-ac0c9b2d20dc | v4_remittance_1bf0c847ea | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | After twelve hours on the site, I wiped the cement dust off my hands and opened Remitly to send what I could manage this time. It was only a hundred and ten dollars, less than half my usual amount, and the fee ate up nearly five bucks that could've gone toward rice or beans back home. But the boys needed shoes for scho... | [
"en"
] | Remitly | 2025-06-30T17:01:00+00:00 | 110 | 4.57 | 34 | 17 | 2 | Wed | 13 | 4,378 | 1 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
af55b280-80fb-42ee-a019-a4d83bc86228 | v4_remittance_b75c9dbe64 | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | I counted the cash from my hotel tips twice before handing it to the MoneyGram clerk, watching the screen settle on one hundred and twenty-one dollars for San Miguel. It's less than I usually send, but my mother's prescription cannot wait until my next paycheck. A quiet sense of obligation settles in my shoulders as I ... | [
"en"
] | MoneyGram (in-store) | 2025-12-27T17:56:00+00:00 | 121 | 3.74 | 46 | 17 | 4 | Fri | 12 | 6,826 | 2 | MoneyGram (in-store) | en | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
f5ab4c70-ce67-455f-8863-2433ec86d9b9 | v4_remittance_fab32a3925 | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Son las ocho de la noche y acabo de confirmar el envío por Remitly, setenta y ocho dólares que se van para mi papá en Caracas. Me queda ese nudo en el estómago de siempre, pensando si le alcanzarán para los remedios de la semana. Después de lo que vivimos en Bogotá, solo pido que el TPS se mantenga para poder seguir ma... | [
"es"
] | Remitly | 2025-02-01T20:34:00+00:00 | 78.38 | 3.37 | 35 | 20 | 4 | Fri | 13 | 1,713 | 1 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
aa67d00e-65a6-4840-ae9e-3076f69f9ee3 | v4_remittance_bcd363c634 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | It's Saturday afternoon in Sunnyvale, and I spent ten minutes toggling between Sendwave and Remitly before locking in the transfer—the speed was worth the fee today. Sending $1,101.33 for Mama's upkeep and Adaeze's tuition feels like a necessary duty, but hitting confirm brought that familiar relief knowing the alert w... | [
"en"
] | Remitly | 2025-10-18T13:13:00+00:00 | 1,101.33 | 39.36 | 37 | 13 | 5 | Sat | 14 | 2,475 | 2 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
1e3bcee4-b738-400b-b83b-926801927a19 | v4_remittance_43a5e2d345 | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | I stopped by the CVS on Myrtle after my shift, counting out the $156.75 plus the fee to send to Mami in Ponce. I double-checked the name on the form—ever since those scammers tried me earlier this year, I can't be too careful. There's a quiet relief knowing this money is actually reaching her for her medicine, not some... | [
"en"
] | Western Union (in-store at CVS) | 2025-03-29T21:48:00+00:00 | 156.75 | 6.94 | 63 | 21 | 1 | Tue | 14 | 9,041 | 4 | Western Union (in-store at CVS) | en | Western Union (in-store at CVS) | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
7250d1ba-0ef0-400e-8263-130de239a7d2 | v4_remittance_5eae5c4291 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | Ní ìrọ̀lẹ́ Ọjọ́ Ẹtì yìí ní California, mo fi owó tó tó ẹgbẹ̀rún kan dólà ránṣẹ́ sí àwọn òbí mi nípasẹ̀ Remitly, láti rí i dájú pé owó náà yóò dé lẹ́sẹ̀kẹsẹ̀ fún àbúrò mi ní Lagos. Ìtura gan-an ni ó jẹ́ fún mi pé owó náà ti dé kí ọ̀sẹ̀ tó bẹ̀rẹ̀, kí wọn le rí nǹkan tí wọn nílò ṣe. Mo ń ṣe iṣẹ́ takuntakun níbí, ṣùgbọ́n a... | [
"yo"
] | Remitly | 2025-12-12T17:13:00+00:00 | 1,046.14 | 25.53 | 41 | 17 | 4 | Fri | 12 | 2,611 | 1 | Remitly | yo | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
577c11d3-b832-44ed-a104-cd50716b71c4 | v4_remittance_327c8cf4e6 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | There's a routine to it now—checking Sendwave's rates during my lunch break before committing to Remitly for the speed. Even with the $34 fee, sending $836 before the weekend ensures my parents in Lagos can breathe easy and my sister's tuition stays on track. There's a quiet relief in watching the confirmation screen, ... | [
"en"
] | Remitly | 2025-09-07T12:40:00+00:00 | 836.78 | 34.82 | 41 | 12 | 4 | Fri | 14 | 3,351 | 2 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
f15fdec0-915d-4c71-9021-089d415dd6fe | v4_remittance_decad8a07c | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Acabo de mandarle los ochenta y dos con cincuenta a mi papá por Zelle, usando el puente de mi prima en Hialeah para que le lleguen a Caracas. Me cobraron dos con cincuenta de comisión, pero respiro aliviada al ver la confirmación este sábado, sabiendo que le alcanzarán para las medicinas. Es menos de lo que quisiera en... | [
"es"
] | Zelle via relay | 2025-09-15T13:49:00+00:00 | 82.5 | 2.5 | 36 | 13 | 5 | Sat | 13 | 1,463 | 2 | Zelle via relay | es | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
cbfa267f-e07c-4351-9fe1-3910958704bf | v4_remittance_9e5dc004a5 | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | Acabo de mandar los ciento ochenta y uno por MoneyGram, contando cada billete con más cuidado desde que alguien quiso hacerse pasar por mi familia por teléfono. Ver el recibo confirmado me dio una tranquilidad enorme, saber que este dinero cruza el agua directo a mi madre en Ponce para sus medicinas. Que la comisión me... | [
"es"
] | MoneyGram | 2025-10-13T21:29:00+00:00 | 181.5 | 7.08 | 59 | 21 | 4 | Fri | 15 | 10,625 | 1 | MoneyGram | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
2cbd5fb9-f76b-4b42-b882-7fde5457acd9 | v4_remittance_6d81c3322b | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I sat on the tailgate after the shift ended, tapping the confirmation on my phone while the Houston heat finally started to break. It wasn't the usual three hundred I try to send, but this hundred ten through Remitly should cover the boys' school supplies and keep my sister from worrying about rent in Tegucigalpa for a... | [
"en"
] | Remitly | 2025-06-06T18:02:00+00:00 | 110 | 4.08 | 41 | 18 | 5 | Sat | 13 | 6,540 | 1 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
bd702101-d7c1-4665-9070-97e945fd1e81 | v4_remittance_ae051db242 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Ya eran las seis de la tarde de este sábado cuando salí de la bodega con el recibo de MoneyGram, después de enviar los ciento cuatro dólares con cincuenta para mi mamá en Michoacán. Entregué el efectivo en el mostrador como siempre y pagué los tres con veintinueve de comisión, sintiendo cómo ese impuesto nuevo me quita... | [
"es"
] | MoneyGram (Bodega) | 2025-02-23T18:26:00+00:00 | 104.5 | 3.29 | 50 | 18 | 5 | Sat | 13 | 7,407 | 1 | MoneyGram (Bodega) | es | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
8df58a7a-207f-4db4-b73e-f0b41c9e49c7 | v4_remittance_46f0bc79d2 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | Anadwo yi a me wiee me taxi adwuma no, me kɔɔ Western Union sɛ mesoma dɔla 484 no kɔma me maame wɔ Accra. Ɛwom sɛ sika a wɔyii no yɛ dɔla 18.46 na minnim sɛ wɔn exchange rate nso yɛ den, nanso ɔkwan yi yɛ safe ma me maame. Me koma tɔɔ me yiye sɛ metumi aboa no wɔ ɔsram yi mu | [
"tw"
] | Western Union | 2025-10-25T21:10:00+00:00 | 484 | 18.46 | 46 | 21 | 4 | Fri | 14 | 7,303 | 2 | Western Union | tw | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
e177aefb-980a-4a6e-a87f-8d343008717f | v4_remittance_7b38477fa8 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Ya siendo las ocho de la noche de este sábado, entré a la bodega para mandar los ciento diez dólares por Western Union, todo en efectivo porque no confío en esas aplicaciones. Me dolió ver los tres con cincuenta y cinco de comisión, y con el impuesto nuevo casi cuatro dólares se van antes de llegar a mi mamá y mis herm... | [
"es"
] | Western Union (in-person) | 2025-05-02T20:05:00+00:00 | 110 | 3.55 | 53 | 20 | 5 | Sat | 17 | 9,640 | 3 | Western Union (in-person) | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
552943bf-119d-4daf-9ba2-2b94bc163a5b | v4_remittance_54a3c2a07b | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | I stopped by the bodega this Friday at 18:00 to send $121.0 via MoneyGram, 16 days since my last transfer. The fee came to $4.93, and I felt a heavy obligation knowing this new tax reduces what my mother receives in Michoacán. I handed over the cash quietly, determined to avoid the apps I do not trust despite the risin... | [
"en"
] | MoneyGram (Bodega) | 2025-12-22T18:39:00+00:00 | 121 | 4.93 | 51 | 18 | 4 | Fri | 16 | 8,566 | 1 | MoneyGram (Bodega) | en | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
2c116192-f3a7-459c-8eaa-05d81e6c5e78 | v4_remittance_fdfeb2fe28 | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | Salí del hotel con el uniforme puesto y los pies doloridos para alcanzar el MoneyGram antes de que cerraran. Entregué los ciento diez dólares en efectivo y guardé el recibo con cuidado, pensando en que mi mamá en San Miguel los necesita para las medicinas de mi papá esta semana. Mientras caminaba de regreso bajo la luz... | [
"es"
] | MoneyGram (in-store) | 2025-05-11T19:52:00+00:00 | 110 | 3.63 | 44 | 19 | 4 | Fri | 13 | 7,348 | 4 | MoneyGram (in-store) | es | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
cbf8f42c-5ae6-4ee6-b671-0e347d0d2c4e | v4_remittance_4919c6ee32 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Ya eran las diez de la noche este sábado cuando entré a la bodega para enviar los ciento diez dólares por Western Union a mi mamá en Michoacán. Me cobraron tres dólares con ocho de comisión, incluyendo ese nuevo impuesto que duele porque cada peso cuenta cuando uno quiere ayudar. Sentí un alivio tranquilo al guardar el... | [
"es"
] | Western Union (in-person) | 2025-07-03T22:38:00+00:00 | 110 | 3.08 | 55 | 22 | 5 | Sat | 13 | 8,666 | 3 | Western Union (in-person) | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
783528ee-bf1a-4187-8e53-90a6eee7c9fa | v4_remittance_f194efbb9b | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | I waited until Friday morning to send the payment through Sendwave, since their rate edged out Remitly by just enough to matter for Adaeze's tuition. Even with the fee climbing past ninety dollars, sending nearly nineteen hundred felt necessary to cover her semester without any shortfall. Watching the status flip to co... | [
"en"
] | Sendwave | 2025-06-11T11:52:00+00:00 | 1,897.55 | 90.38 | 42 | 11 | 4 | Fri | 16 | 2,237 | 2 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
a0567fcd-3d17-40da-ae87-e3ceecef8e1f | v4_remittance_51428980d3 | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Le acabo de enviar noventa dólares por Remitly para que papá pueda comprar sus medicinas en Caracas. La comisión me dolió, pero es más seguro que andar dependiendo de favores ajenos con el Zelle. Suspiro aliviada al ver el comprobante en el celular, aunque entre el alquiler y las noticias del TPS, este mes estuvo más a... | [
"es"
] | Remitly | 2025-10-05T13:36:00+00:00 | 90.75 | 4.09 | 33 | 13 | 4 | Fri | 14 | 1,786 | 2 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
077a2aa7-a1cb-4f0b-82e0-6eea5c3e036c | v4_remittance_32cbe58c9c | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | I watched the progress bar on Wise crawl forward, knowing this transfer to my aunt in Yekaterinburg could stall at any intermediary bank along the route. The sixty-dollar fee was steep just to navigate the sanctions maze, but when the confirmation finally loaded after ten minutes of verification, a quiet relief settled... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-03-23T13:11:00+00:00 | 1,416.61 | 60.11 | 46 | 13 | 4 | Fri | 12 | 5,255 | 2 | (routed via intermediary banks due to sanctions) | en | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
26823229-7b67-435b-abe2-4b2c8011ceae | v4_remittance_d46baf81bb | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | I counted the hundred and ten dollars twice before sliding it under the glass at MoneyGram, needing to be sure every cent was worth the hours I scrubbed floors to earn. It's less than I usually send, but Mama's prescription couldn't wait, and standing in this line on my Saturday break feels like walking a tightrope I'v... | [
"en"
] | MoneyGram (in-store) | 2025-07-12T12:05:00+00:00 | 110 | 3.9 | 44 | 12 | 5 | Sat | 17 | 8,005 | 1 | MoneyGram (in-store) | en | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
2fe86cb6-e227-48ba-9234-0e733a1f5b9f | v4_remittance_b0d7473f34 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Hoy viernes al mediodía fui a la bodega para mandar los ciento diez dólares a mi mamá en Michoacán, contando los billetes uno por uno sobre el mostrador. Me duele que ahora me cobren ese impuesto extra, pero es lo que toca hacer para que no les falte nada en el pueblo. Al guardar el recibo en la bolsa, sentí el peso de... | [
"es"
] | MoneyGram (Bodega) | 2025-08-01T12:22:00+00:00 | 110 | 3.39 | 50 | 12 | 4 | Fri | 17 | 8,067 | 4 | MoneyGram (Bodega) | es | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
aafbeaad-9410-461b-b76a-94632c0fea29 | v4_remittance_6ed011c407 | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | It was past ten on Friday when I finally sent $833.02 through Wise to my aunt in Yekaterinburg, double-checking the routing details three times since the sanctions make the Russian side so tricky. The twenty-seven-dollar fee stings, but the heavy obligation to support her outweighs the cost. When the confirmation final... | [
"en"
] | Wise | 2025-07-01T22:09:00+00:00 | 833.02 | 27.5 | 51 | 22 | 4 | Fri | 16 | 5,762 | 1 | Wise | en | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
a3484f42-8910-47a4-a959-a610dd50c33d | v4_remittance_11279824ee | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | I counted out the bills twice before handing them to the clerk at the bodega, watching him process the MoneyGram for $121 to my mother in Michoacán. Seeing that three dollars and fifty-one cents in fees on the receipt stings, especially with this new tax taking even more from my cleaning wages. It worries me how much l... | [
"en"
] | MoneyGram (Bodega) | 2025-11-10T19:55:00+00:00 | 121 | 3.51 | 51 | 19 | 0 | Mon | 15 | 9,045 | 5 | MoneyGram (Bodega) | en | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
68df82d5-cf5c-4684-8897-c994e5ffaf6a | v4_remittance_a8f6f3bbd6 | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | I sat watching the Wise confirmation screen refresh after routing $1,567.50 through intermediary banks to my daughter in Almaty. The $62.84 fee was steep, but navigating the sanctions maze matters more than saving a few bucks when her tuition is due. A quiet relief settled in my chest as the status finally updated to p... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-03-15T17:08:00+00:00 | 1,567.5 | 62.84 | 48 | 17 | 5 | Sat | 17 | 5,375 | 2 | (routed via intermediary banks due to sanctions) | en | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
860a1810-6515-4058-9619-f55c809793bb | v4_remittance_6ef8033174 | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Kakatapos ko lang magpadala ng $522.50 gamit ang Remitly habang nasa break room ng hospital dito sa Dallas. Masakit sa bulsa yung fee na halos $27, pero nakakahinga ako nang maluwag dahil sapat na ito para sa mga gastusin ng mga bata at pambayad sa SSS at PhilHealth nina Nanay at Tatay. Sa bawat padalang ito pabalik Ce... | [
"fil"
] | Remitly | 2025-03-17T11:30:00+00:00 | 522.5 | 26.84 | 35 | 11 | 2 | Wed | 13 | 3,080 | 1 | Remitly | fil | Remitly | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
4ea6f84b-17f2-4332-840d-2104a509a727 | v4_remittance_1de8f85d07 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | I pulled over after my last ride on Friday evening and opened Sendwave to send one hundred and ten dollars to my mother in Addis Ababa. It's been a long week on the road here in DC, but seeing the confirmation come through filled me with quiet gratitude, knowing I can still care for her from across the ocean. The fee w... | [
"en"
] | Sendwave | 2025-09-25T18:15:00+00:00 | 110 | 2.77 | 29 | 18 | 4 | Fri | 14 | 1,204 | 1 | Sendwave | en | Sendwave | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
3666afbb-9fa9-4cd5-a5ce-cf35fa4e61e1 | v4_remittance_aa6d094cca | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | I waited till my shift ended to stop by the shop on Flatbush, counting out one hundred and sixty-five dollars at the MoneyGram counter so Mami in Ponce gets what she needs. The receipt felt warm in my hand, the fee small enough not to hurt but real enough to remind me this care costs something. There's a quiet relief i... | [
"en"
] | MoneyGram | 2025-09-25T22:59:00+00:00 | 165 | 3.34 | 64 | 22 | 0 | Mon | 12 | 9,590 | 1 | MoneyGram | en | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
09d885ef-0ad7-4b51-ae9d-6e58cd58f446 | v4_remittance_a714cd2cdc | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | Sitting in my car between rides this Saturday morning, I opened Remitly to send $104.50 home to my mother in Addis Ababa. Seeing the fee was only $2.83 brought a small comfort, knowing more of my earnings would reach her for tea and sugar this month. When the confirmation appeared, I exhaled slowly, relieved that this ... | [
"en"
] | Remitly | 2025-01-29T10:49:00+00:00 | 104.5 | 2.83 | 24 | 10 | 5 | Sat | 13 | 1,022 | 2 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
e5345833-94e4-40fb-a643-a68f4ec2243f | v4_remittance_3ab5aee4b0 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | It's almost nine o'clock on a Friday night here in Seattle, and after checking the app all week, the Remitly rate alert finally pinged just as I was winding down. I quickly sent $1,169.52 back home to Mumbai, knowing it will comfortably cover Dad's expenses and let Mom restock the sari shop before the weekend rush. As ... | [
"en"
] | Remitly | 2025-09-01T21:45:00+00:00 | 1,169.52 | 51.83 | 29 | 21 | 4 | Fri | 16 | 1,603 | 3 | Remitly | en | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
a848dcac-fc61-48f0-b80c-bc326c36caf4 | v4_remittance_a362e80fdf | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | It's a quiet Saturday morning in Sunnyvale, and while the startup chaos can wait, I'm already comparing rates before the Lagos banks fully wake up. I went with Remitly for the $821.54 transfer since their speed beat Sendwave today, even if the fee creeping toward twenty-five dollars stings a bit. It's been eleven days ... | [
"en"
] | Remitly | 2025-05-01T10:02:00+00:00 | 821.54 | 24.81 | 42 | 10 | 5 | Sat | 11 | 2,078 | 5 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
d5a03679-3f84-4399-bb95-f60376e86164 | v4_remittance_556cbc4e3b | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | I've been sending money home since 2009, never more than four hundred bucks, but this Friday a man called saying my nephew was detained and I needed to send fifteen hundred right away. He sounded so official, talking about papers and deportation, that I pulled the extra cash from where my wife keeps our savings and rus... | [
"en"
] | fake_ICE_call | 2025-12-20T11:10:00+00:00 | 1,585.82 | 38.56 | 54 | 11 | 4 | Fri | 16 | 8,241 | 2 | fake_ICE_call | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 1 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | FTA_IDENTITY_2024_T10 |
cc4e557a-396c-498b-a2aa-51310fb8dd8a | v4_remittance_f4b248c41b | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | I swung by Western Union this Saturday afternoon to send two hundred twenty dollars down to my nephew in La Vega—he needed it fast, so I swallowed the steeper fee instead of my usual Walmart run. It's not my full monthly amount, but it'll keep him afloat without touching the savings my wife handles. Walking out with th... | [
"en"
] | Western Union | 2025-06-03T14:45:00+00:00 | 220 | 7.11 | 54 | 14 | 5 | Sat | 11 | 9,258 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
279c6438-d9ee-4a7b-be43-e7cf1018331f | v4_remittance_4caa836557 | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | Acabo de mandar los ciento ochenta y uno con cincuenta por MoneyGram para mi mamá en Ponce, revisando los datos dos veces antes de entregar el efectivo. Desde lo que pasó el año pasado con esa llamada, siempre verifico todo con cuidado, pero hoy sentí un alivio genuino al ver que el recibo salió correcto. Saber que ell... | [
"es"
] | MoneyGram | 2025-10-11T17:09:00+00:00 | 181.5 | 5.88 | 62 | 17 | 0 | Mon | 11 | 9,939 | 2 | MoneyGram | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
716b663a-31a3-44a6-93e5-fef88c468f1d | v4_remittance_6d20c7d290 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | I pulled over around noon this Saturday to send $440 home, using my cousin's merchant network in the Bronx and the Wise app to make sure the cedis land right in Accra. The fee clipped nearly seventeen dollars off the top, and these exchange rates always feel like they're hiding something, but it's the fastest way to ta... | [
"en"
] | informal Ghanaian merchant network + Wise app | 2025-06-07T12:38:00+00:00 | 440 | 16.91 | 45 | 12 | 5 | Sat | 11 | 7,361 | 1 | informal Ghanaian merchant network + Wise app | en | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
57fb4cd9-c918-4498-aa84-27ec276a56cf | v4_remittance_6909506483 | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Acabo de enviarle los ochenta y dos con cincuenta a la conocida en Doral por Zelle para que se los haga llegar a mi papá en Caracas. Me quedé mirando el comprobante un buen rato, sintiendo un alivio tranquilo sabiendo que esta vez no hubo trabas ni cuentas retenidas. Es poco lo que puedo mandar con las horas que tengo,... | [
"es"
] | Zelle via relay | 2025-05-15T10:49:00+00:00 | 82.5 | 1.66 | 35 | 10 | 2 | Wed | 16 | 2,192 | 2 | Zelle via relay | es | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
9633cf99-314f-4604-ba12-64b869eea3ea | v4_remittance_c1fddd6af8 | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | I slipped into the Walmart on Vermont this Saturday morning just after ten, counting out the hundred and ten dollars I'd set aside from my housekeeping shifts. It isn't the full amount I usually send to San Miguel, but Papá needed his medicine sooner than expected. As the clerk processed the transfer, I felt that famil... | [
"en"
] | Walmart2Walmart | 2025-04-09T10:23:00+00:00 | 110 | 4.5 | 45 | 10 | 5 | Sat | 15 | 8,458 | 2 | Walmart2Walmart | en | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
649a89a0-f81d-434f-8dd9-70a145277928 | v4_remittance_20433d3ef5 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | Fida yi, me firii me taksi adwuma mu kɔɔ Western Union sɛ mɛsome dɔla 440 kɔma me maame ne me nuanom a wɔwɔ Accra. Sɛ me hu ka a wɔtwa no a, ɛyɛ me ya, nanso ɛyɛ m’asɛyɛde sɛ m’abusua bɛnya nea ɛbɛboa wɔn. Me mmaa wɔ sukuu wɔ America, nanso me maame ho nso hia me paa, na ɛyɛ me tirim dɛ mebetumi aboa no. Ɛyɛ ade a ɛhyɛ... | [
"tw"
] | Western Union | 2025-05-24T12:47:00+00:00 | 440 | 20.13 | 41 | 12 | 4 | Fri | 16 | 4,936 | 2 | Western Union | tw | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
f95b0c9c-d880-4ff6-86ac-5cb1bd5974cc | v4_remittance_19f5e72cac | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | Salí del Walmart casi a las ocho después de mandar casi cuatro mil dólares, una locura comparado con los trescientos que siempre mando pa' La Vega. Ella me dijo que era para liberar unos papeles y que así vendría al Bronx por fin, pero me tiembla la mano al firmar sabiendo que mi mujer lleva las cuentas de la casa. Ya ... | [
"es"
] | romance_scam | 2025-04-25T20:20:00+00:00 | 3,635.42 | 164.48 | 54 | 20 | 4 | Fri | 13 | 9,550 | 1 | romance_scam | es | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 1 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | SAR_ADVISORY_ELDER_FINANCIAL_EXPLOITATION |
6af93101-ee16-40bd-9065-dbdc38e16585 | v4_remittance_8e8fe8ad1d | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | I sat at my kitchen table in Austin just after six, watching the Wise confirmation settle on my screen. Sending $1,550.05 to my aunt in Yekaterinburg isn't like it used to be; every dollar now must pass through intermediary banks just to reach her account without being frozen in compliance limbo. The fee was steep agai... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-07-31T18:39:00+00:00 | 1,550.05 | 63.81 | 46 | 18 | 5 | Sat | 11 | 5,701 | 1 | (routed via intermediary banks due to sanctions) | en | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
384bc3ab-2726-49cb-917a-3f185bef09d8 | v4_remittance_fbb419031d | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | I stopped by the Western Union counter this Saturday morning to send two hundred and twenty dollars down to my nephew in La Vega. I usually stick with Walmart for the flat rate, but he needed it fast before the week started, even with the steeper fee. Signing that receipt brought a quiet sense of relief, knowing he can... | [
"en"
] | Western Union | 2025-08-16T10:14:00+00:00 | 220 | 8.7 | 56 | 10 | 5 | Sat | 13 | 10,483 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
774d1fae-168f-4ce3-9184-517300c58970 | v4_remittance_32c8a029c9 | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | Este viernes al mediodía me llamó alguien diciendo que era de inmigración y que mi hijo estaba detenido, que si no enviaba casi dos mil dólares por MoneyGram antes de las cinco lo iban a deportar. El susto fue tan grande que corrí sin preguntar nada y solo hice lo que me decían. Ahora tengo el recibo en la mano y me co... | [
"es"
] | fake_ICE_call | 2025-07-30T12:45:00+00:00 | 1,976.88 | 78.54 | 62 | 12 | 4 | Fri | 13 | 10,890 | 4 | fake_ICE_call | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 1 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | FTA_IDENTITY_2024_T10 |
694fa629-5197-4ef0-ab8f-5ec31b0741cc | v4_remittance_e38f3e6ca5 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | ዛሬ ቅዳሜ ማታ ከስራ መልስ በSendwave ለእናቴ ወደ አዲስ አበባ 110 ዶላር ልኬያለሁ። በየወሩ የምልከው ይህ ገንዘብ ለቤታችን ትልቅ እገዛ እንደሚሆን አውቃለሁ። ገንዘቡ በሰላምና በደህንነት እንደሚደርስ ማወቅ ትልቅ ምቾትና እፎይታ ይሰጠኛል። እናቴ ስትደርሳት የምታሳየኝ ፍቅር ሁልጊዜ ልቤን በተስፋ ይሞላዋል። | [
"am"
] | Sendwave | 2025-04-27T19:55:00+00:00 | 110 | 3.17 | 26 | 19 | 5 | Sat | 13 | 964 | 2 | Sendwave | am | Sendwave | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
9c654ed3-1547-4678-a9c8-fb4454f45b23 | v4_remittance_ccaeb6d634 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | ረጅም የሌሊት ጉዞ ካጠናቀቅኩ በኋላ ለእናቴ 104.50 ዶላር በሪሚትሊ ላክሁላት። ገንዘቡን ስልኩ ላይ ሁለቴ ፈትሼ ማረጋገጥ ግድ ሆነብኝ። ክፍያው ተቀንሶ ቀሪው ገንዘብ ደህንነቱ በተጠበቀ መንገድ እንደሚደርስላት ስታምን ትልቅ እፎይታ ይሰማኛል። | [
"am"
] | Remitly | 2025-01-09T22:10:00+00:00 | 104.5 | 3.14 | 26 | 22 | 1 | Tue | 12 | 885 | 1 | Remitly | am | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
41ed35eb-ac83-41a8-8cdc-5b5722f49f88 | v4_remittance_23418f5685 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | Eyi yɛ Friday anɔpa, meyae taxi no ho kakra bi de me kɔɔ Western Union office a wɔwɔ Bronx no mu sɛ mɛsoma $418 akɔma me maame ne me nuabeafoɔ a wɔwɔ Accra. Wotuu me fee a edi $10.61, na mehu sɛ wɔafa FX markup bi nso wɔ rate no mu, na eyi ma me koma yɛe ha kakra, nanso mekɔm yɛe sɛ wobenya no ntɛm. Taxi adwuma no yɛ d... | [
"tw"
] | Western Union | 2025-03-24T10:06:00+00:00 | 418 | 10.61 | 43 | 10 | 4 | Fri | 13 | 6,394 | 3 | Western Union | tw | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
20efb95f-02f7-430b-b0d7-e1b3922c020a | v4_remittance_9a724a8096 | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Nakaupo ako sa break room ng hospital dito sa Dallas nang i-tap ko ang send sa Remitly, $605 na naman ang ipapasok ko para sa asawa ko at tatlong bata sa Cebu. Sapat ito para sa pangangailangan nila at sa SSS at PhilHealth premiums ng mga magulang ko. Lumuwag ang dibdib ko nang lumabas ang confirmation, parang may dala... | [
"fil"
] | Remitly | 2025-11-22T13:18:00+00:00 | 605 | 14.16 | 37 | 13 | 5 | Sat | 12 | 3,194 | 3 | Remitly | fil | Remitly | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
09fefc7b-9ea7-4629-bd1b-66e31c808572 | v4_remittance_0d388110ed | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | I never send this much at once, but the voice on the line sounded exactly like my wife pleading about my father's sudden hospital bills in Cebu, so I didn't think twice about typing in the new account details she gave me. I rushed the Remitly transfer before my shift started, skipping my usual habit of calling home to ... | [
"en"
] | wire_transfer | 2025-08-05T08:43:00+00:00 | 2,262.08 | 65.49 | 31 | 8 | 4 | Fri | 15 | 2,558 | 2 | wire_transfer | en | Remitly | iPhone 14, Verizon | 0.75 | 1 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | FTA_IDENTITY_2024_T1 |
77bcfaca-5128-4abe-a173-e96996b8ae97 | v4_remittance_5b48aa63fb | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | Past nine on Saturday, I compared rates between Remitly and Sendwave, then sent $2,090 through Sendwave for my parents' monthly support and my sister's tuition balance. The $91.54 fee stung a bit, but seeing the confirmation land gave me a quiet sense of relief that her semester is sorted and my parents can breathe eas... | [
"en"
] | Sendwave | 2025-03-06T21:04:00+00:00 | 2,090 | 91.54 | 45 | 21 | 5 | Sat | 12 | 1,720 | 5 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
4bbb97c2-b9ce-49ce-a13e-abcf447e6d66 | v4_remittance_f4b6f2b86f | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | I swung by Walmart after church to send two hundred forty-two dollars to my nephew in La Vega—a bit less than usual this time, but it'll help him get through. The fee was just over five bucks, predictable like always, so my wife can keep our savings straight without any surprises. Holding that confirmation receipt gave... | [
"en"
] | Walmart2Walmart | 2025-10-24T12:49:00+00:00 | 242 | 5.1 | 54 | 12 | 6 | Sun | 12 | 11,281 | 2 | Walmart2Walmart | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
345198eb-d830-4194-832a-2b5c8d567932 | v4_remittance_a60bca9357 | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | Уже после десяти вечера я отправил перевод через Wise, внимательно отслеживая маршрут через банки-посредники из-за санкций. Комиссия в семьдесят долларов ощутима, но это необходимая плата за уверенность, что деньги дойдут до тети в Екатеринбург. Когда пришел статус подтверждения, я почувствовал тихое облегчение, зная, ... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-01-11T22:36:00+00:00 | 1,380.16 | 70.94 | 49 | 22 | 2 | Wed | 15 | 4,782 | 3 | (routed via intermediary banks due to sanctions) | ru | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
11046db5-e01d-48fa-9d88-fcfe5f59e77f | v4_remittance_a1cc7e7e61 | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | В пятницу вечером, после долгой работы в Остине, я снова зашёл в Wise, чтобы отправить дочери в Алматы почти полторы тысячи. С санкциями каждый перевод превращается в спецоперацию — прямые маршруты в Екатеринбург почти перекрыты, но для Алматы путь пока открыт. Сорок долларов комиссии — просто цифры, главное, что деньг... | [
"ru"
] | Wise | 2025-07-10T21:34:00+00:00 | 1,487.26 | 40.15 | 47 | 21 | 4 | Fri | 13 | 5,248 | 1 | Wise | ru | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
9f2c86a1-b38a-466d-8886-4bebf2778c46 | v4_remittance_14572551f2 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | आज शनिवारी दुपारी बारा वाजता रेट अलर्ट मिळाल्यावर मी लगेच Remitly वरून १६८५.७५ डॉलर्स आई-बाबांना पाठवले. गेल्या अकरा दिवसांपासून मी डॉलर-रुपयाचा दर मॉनिटर करत होते, आणि आजचा चांगला रेट व ५५.५५ डॉलर्सची फी बघून मला खूप समाधान वाटले. आईच्या साडीच्या दुकानाच्या खर्चासाठी आणि निवृत्त बाबांच्या सोयीसाठी ही रक्कम नक्कीच कामी... | [
"mr"
] | Remitly | 2025-12-31T12:03:00+00:00 | 1,685.75 | 55.55 | 27 | 12 | 5 | Sat | 11 | 2,144 | 2 | Remitly | mr | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
9dc4fecc-b388-4f21-9315-5908cd4e6559 | v4_remittance_7f67d1893b | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | Aproveché el sábado por la mañana para pasar por el MoneyGram y enviar los ciento diez dólares a mis papás en San Miguel. Me cobraron poco más de tres dólares de comisión, pero sentí un alivio profundo al guardar el recibo en la cartera, sabiendo que ya cumplí con lo prometido esta quincena. Mi hija me espera en el car... | [
"es"
] | MoneyGram (in-store) | 2025-08-07T10:24:00+00:00 | 110 | 3.3 | 44 | 10 | 5 | Sat | 17 | 8,106 | 2 | MoneyGram (in-store) | es | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
cfe0d1f9-3faf-4583-b936-b28930d21868 | v4_remittance_b4af8e175e | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Kaninang hapon, sinubukan ko ang Xoom para mabilis na maipadala ang $522.50 sa wife at mga anak ko sa Cebu. Kahit medyo malaki ang fee at sanay ako sa Remitly, okay lang basta may panggastos sila at mabayaran ang SSS ng mga magulang ko. May bigat na nawala sa dibdib ko nang pumasok ang confirmation na successful ang tr... | [
"fil"
] | Xoom (PayPal) | 2025-03-26T14:27:00+00:00 | 522.5 | 25.11 | 35 | 14 | 5 | Sat | 17 | 3,009 | 2 | Xoom (PayPal) | fil | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
241f3de0-4c35-4e46-98a3-9ae7b6fd6be6 | v4_remittance_c7c820d779 | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | During my break on this Saturday shift at the Dallas hospital, I opened Xoom to send $522.50 back to my wife and kids in Cebu—it's been twelve days since my last transfer, longer than I like. I don't usually stray from Remitly, but I needed to get this done today so the kids' school fees and my parents' PhilHealth prem... | [
"en"
] | Xoom (PayPal) | 2025-02-02T13:07:00+00:00 | 522.5 | 17.24 | 31 | 13 | 5 | Sat | 12 | 3,076 | 3 | Xoom (PayPal) | en | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
7fb4dee4-f531-4e35-9be2-d82abacfbfb5 | v4_remittance_fe83194762 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | M'annwummerɛ yi, mehwɛɛ Wise bo no akyi no, mefaa dɔla 418 no kɔmaa me busafo a ɔwɔ Bronx no sɛ ɔnkɔma me maame ne me nuabea wɔ Accra. Mepɛ ɔkwan yi efisɛ sika a wɔtwa no yɛ brɛoo, ɛwom sɛ yɛnim sɛ wɔhyɛ nso wɔ sika no nkyekyɛmu mu deɛ. Sika no adu hɔ a, me ho tɔ me yiye sɛ m'abusua bɛnya nea ɛhia, na mehyɛɛ me asɛyɛde... | [
"tw"
] | informal Ghanaian merchant network + Wise app | 2025-02-06T12:38:00+00:00 | 418 | 19.02 | 43 | 12 | 5 | Sat | 12 | 6,901 | 6 | informal Ghanaian merchant network + Wise app | tw | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
b1ebe425-4627-42c4-8982-7ae4b79036a0 | v4_remittance_928b11ace2 | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | I stood in line at the Walmart on Vermont during my lunch break on Friday, sending $110 home to my parents in San Miguel. It isn't the full amount I usually send each month, but it's enough to cover their medicine until I can send more. When the clerk handed me the receipt, I felt a quiet relief knowing the money is al... | [
"en"
] | Walmart2Walmart | 2025-05-19T12:08:00+00:00 | 110 | 3.37 | 44 | 12 | 4 | Fri | 11 | 9,053 | 1 | Walmart2Walmart | en | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
2012a260-94bf-47e7-a39e-85c33a2a5274 | v4_remittance_611ed3c088 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Ya eran las diez de la noche cuando salí de la bodega con el recibo en la mano, después de enviar los ciento veintiún dólares a mi mamá en Michoacán. Entre el impuesto nuevo y la comisión, casi cuatro dólares se me fueron en trámites, dinero que me costó ganar limpiando casas. Aunque me duele ver cómo se reduce el enví... | [
"es"
] | MoneyGram (Bodega) | 2025-10-09T22:46:00+00:00 | 121 | 2.58 | 48 | 22 | 5 | Sat | 17 | 8,014 | 1 | MoneyGram (Bodega) | es | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
0813b5d4-a92f-4f9d-9d2f-3b44386e8a6d | v4_remittance_f5edb06ae6 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | ዛሬ ቅዳሜ ምሽት ከስራ በኋላ ለእናቴ ወደ አዲስ አበባ መደበኛውን 110 ዶላር በሬሚትሊ ልኬያለሁ። ባለፈው አመት ያጋጠመኝ የስልክ ስጋት ምክንያት መጀመሪያ ላይ ትንሽ ፈርቼ ነበር፣ ነገር ግን ገንዘቡ በሰላም እንደደረሳ ማወቅ ልቤን አቀነሰኝ። በየሁለት ሳምንቱ ለእናቴ እገዛ ማድረግ ታላቅ ቃል ኪዳን ሆኖብኛል፣ እሷም መድሃኒትና ምግብ እንደምትገዛ ማሰብ በዚህ ርቀት ላለኝ ስጋት መፍትሄ ነው። | [
"am"
] | Remitly | 2025-08-19T18:05:00+00:00 | 110 | 3.21 | 28 | 18 | 5 | Sat | 14 | 1,094 | 1 | Remitly | am | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
a4f049c1-9632-4bbd-b23f-8d4c56c94805 | v4_remittance_f26aaebb3a | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Ya son las siete del viernes y, con el cansancio del turno pegado en los huesos, abrí Remitly para enviarle los ochenta y dos con cincuenta a papá en Caracas. Sé que es menos de lo habitual, pero entre el alquiler y la incertidumbre de las noticias sobre el TPS, es lo que pude rescatar esta quincena. Al ver "envío comp... | [
"es"
] | Remitly | 2025-05-24T19:48:00+00:00 | 82.5 | 1.66 | 31 | 19 | 4 | Fri | 15 | 2,249 | 2 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
32bed3f0-f51c-482f-a655-100bf6b79682 | v4_remittance_5cb633cefe | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | I waited until Saturday evening to send the eighty-two fifty through Remitly—faster than waiting on my contact this time. The fee ate into it more than I like, but seeing that confirmation screen gave me a quiet sense of relief that Papá in Caracas will have enough for his medicine. Even with the TPS news swirling in m... | [
"en"
] | Remitly | 2025-08-31T19:32:00+00:00 | 82.5 | 3.22 | 36 | 19 | 5 | Sat | 17 | 2,197 | 3 | Remitly | en | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
7209c698-1298-44af-8227-48d8911a038b | v4_remittance_2e6e969b47 | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | Aproveché mi descanso del sábado al mediodía para pasar por el Walmart y enviarles ciento diez dólares a mis viejos en San Miguel, como hago cada quince días. No son los cuatrocientos de siempre, pero les alcanza para las medicinas de mi papá. Sentí un alivio tranquilo al ver que el dinero ya estaba disponible para ell... | [
"es"
] | Walmart2Walmart | 2025-07-31T12:06:00+00:00 | 110 | 5.15 | 41 | 12 | 5 | Sat | 14 | 8,693 | 1 | Walmart2Walmart | es | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
b3c3cb21-292c-4eb3-87e3-2abe5e6e09f9 | v4_remittance_96b58350cb | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | I pulled over near the Bronx market around eleven to send four hundred and forty dollars home, splitting the transfer between Wise and my cousin's merchant network to beat Western Union's rate. It's been nearly two weeks since my last send, but the combined route ensures more cedis reach my mother and sisters in Accra ... | [
"en"
] | informal Ghanaian merchant network + Wise app | 2025-05-03T11:17:00+00:00 | 440 | 21.84 | 45 | 11 | 4 | Fri | 13 | 5,378 | 3 | informal Ghanaian merchant network + Wise app | en | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
a73081d6-cf0a-4273-b8df-b482d420ee03 | v4_remittance_f6ab28bc6f | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Después de un domingo largo cuidando pacientes, me senté con el celular para mandar los noventa dólares por Remitly a mi papá en Caracas. No llegué a lo de costumbre, pero cuando llegó la confirmación sentí un alivio que me quitó un peso de encima. Con las noticias del TPS dando vueltas, al menos sé que él cuenta con e... | [
"es"
] | Remitly | 2025-12-30T17:01:00+00:00 | 90.75 | 4.05 | 30 | 17 | 6 | Sun | 11 | 1,709 | 2 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
ae1884e8-4540-48b8-bc45-75e8b8367854 | v4_remittance_6fec170df1 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | Ní agogo mẹ̀sàn-án alẹ́ Ọjọ́ Àbámẹ́ta yìí, mo tẹ $854.87 ránṣẹ́ sí Lagos lórí Sendwave nítorí pé owó yíyà wọn gá jù ti Remitly lónìí. Bótilẹ̀pe wọn gba $24.41 fún idíyelè, ó yẹ dájú pé àwọn òbí mi yóò rí owó náà ní kánkán, bákannáà àbúrò mi fún ilé-ìwé rẹ̀. Inú mi balẹ̀ púpọ̀ nínú ọkàn mi pé mo ti yanjú owó wọn fún ọ̀s... | [
"yo"
] | Sendwave | 2025-01-19T21:10:00+00:00 | 854.87 | 24.41 | 43 | 21 | 5 | Sat | 14 | 2,474 | 1 | Sendwave | yo | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
099cf10d-3a12-4706-ac74-0f970963ec49 | v4_remittance_b427e39062 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | After dropping off my last passenger near Dupont Circle, I pulled over and opened Remitly to send a hundred and ten dollars to my mother in Addis Ababa. It had been nearly two weeks since I last sent money, so seeing the confirmation brought a deep sense of relief. I sat back in the quiet of my car, finally able to exh... | [
"en"
] | Remitly | 2025-06-05T22:32:00+00:00 | 110 | 2.38 | 27 | 22 | 4 | Fri | 13 | 801 | 5 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
df055a4a-f511-4b8b-9cbf-bdd821e6af38 | v4_remittance_76ab7e6e29 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | I waited all week for the rupee to hit my target before sending $1,246 through Wise this time. It's a bit more than usual, but Amma needs to restock the sari shop for wedding season and Appa has his regular check-ups coming up. Seeing the confirmation screen brought a quiet relief, knowing they're taken care of while I... | [
"en"
] | Wise | 2025-08-27T12:24:00+00:00 | 1,246.18 | 58.73 | 29 | 12 | 5 | Sat | 12 | 1,422 | 1 | Wise | en | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
ca89dc09-0aca-4ade-a37f-cc1e67a5820b | v4_remittance_b7a40b8e62 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | I pulled over near the Bronx depot during my break to send $440 home through my cousin's network, checking the Wise app first but going with the merchant's rate since it was slightly better. The ten-dollar fee is just part of it—after eighteen years driving a cab, you learn to watch those exchange margins. Knowing Mama... | [
"en"
] | informal Ghanaian merchant network + Wise app | 2025-05-28T14:13:00+00:00 | 440 | 9.91 | 44 | 14 | 5 | Sat | 15 | 5,614 | 3 | informal Ghanaian merchant network + Wise app | en | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
91a0e365-1f40-4a2a-a777-f7a73237205f | v4_remittance_6370d93c87 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | इस शनिवार दोपहर रुपए-डॉलर का रेट देखकर मैंने Wise के ज़रिए मम्मी-पापा को $1,261.19 भेज दिए। रोज़ रेट अलर्ट चेक करने के बाद आज Wise पर थोड़ी बेहतर डील मिली, इसलिए इस बार ऐप बदल लिया। कन्फर्मेशन देखकर मुझे बड़ी राहत मिली कि अब पापा की दवाइयों और माँ की साड़ी की दुकान का पूरा ख्याल रहेगा। | [
"hi"
] | Wise | 2025-05-09T14:18:00+00:00 | 1,261.19 | 37.32 | 27 | 14 | 5 | Sat | 15 | 1,927 | 1 | Wise | hi | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
9244e763-da60-450e-b115-e7c7f75a2927 | v4_remittance_63b29e5ea9 | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Sa akong lunch break dinhi sa Dallas karong Biyernes, nakapadala nako og $550 pinaagi sa Remitly para sa akong asawa ug tulo ka mga anak didto sa Cebu, apil na ang bayad sa SSS ug PhilHealth sa akong mga ginikanan. Makahupay sa akong kasingkasing nga naa na gyud silay igong pangitaonon para sa ilang panginahanglan samt... | [
"ceb"
] | Remitly | 2025-07-20T12:02:00+00:00 | 550 | 16.27 | 34 | 12 | 4 | Fri | 11 | 2,752 | 3 | Remitly | ceb | Remitly | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
345d94b6-ac52-49fb-91b5-7fe4d95e491e | v4_remittance_3d061d7ec0 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | I waited until the Saturday rush died down before opening Remitly to send $110 to my mother in Addis, watching the confirmation screen until the green checkmark finally appeared. A quiet relief settled in my chest knowing the money is truly on its way—three dollars and ninety cents is a small price for that peace of mi... | [
"en"
] | Remitly | 2025-04-23T18:36:00+00:00 | 110 | 3.9 | 26 | 18 | 5 | Sat | 14 | 1,065 | 4 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
5c01650f-c0d0-429d-9558-540a0abf7221 | v4_remittance_891ba089a1 | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | Después de una semana larga en la construcción, me senté el sábado en la noche para mandar los 104.50 dólares que junté estas dos semanas para mi hermana y los muchachos en Tegucigalpa. Por Remitly envío el dinero, pagando los casi cuatro de comisión, porque sé que cada centavo allá hace diferencia. A pesar del cansanc... | [
"es"
] | Remitly | 2025-02-05T19:53:00+00:00 | 104.5 | 3.92 | 37 | 19 | 5 | Sat | 14 | 6,314 | 2 | Remitly | es | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
91885dfc-86c1-45e8-ab9e-abd1aedb62f0 | v4_remittance_eaac60dc15 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | I pulled over near Dupont Circle during the Saturday lull to send $110 home to my mother in Addis Ababa through Remitly. My hands were steady this time as I confirmed the transfer, remembering how close I came to losing money to those phone scammers last year. Seeing the confirmation screen brought a quiet relief, know... | [
"en"
] | Remitly | 2025-06-10T13:31:00+00:00 | 110 | 2.58 | 26 | 13 | 5 | Sat | 12 | 1,160 | 4 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
598f5371-a045-4463-b349-b5892ab9052a | v4_remittance_c2cd2c787e | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | It was just past ten on Saturday morning when I handed over the two hundred and forty-two dollars at the Western Union counter. I usually stick with Walmart for the flat pricing, but my nephew in La Vega needed this for his tuition before the week started, and the fee was only five dollars and change. Watching the conf... | [
"en"
] | Western Union | 2025-12-13T10:36:00+00:00 | 242 | 5.35 | 57 | 10 | 5 | Sat | 12 | 10,588 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
e885af77-9f17-4d79-be47-737885d107be | v4_remittance_9ba3757904 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | The shift ended just after seven, and I stopped at the Western Union on 125th to send four hundred and forty dollars to Mama in Accra. Watching the clerk punch in the eighteen-dollar fee, I felt the familiar sting—she needs her medicine before the weekend, and I couldn't risk waiting for better rates. Signing that rece... | [
"en"
] | Western Union | 2025-05-07T19:20:00+00:00 | 440 | 18.6 | 46 | 19 | 4 | Fri | 13 | 5,148 | 1 | Western Union | en | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
af8de5d3-4ca2-40d8-914c-f929c4662e9c | v4_remittance_6bdcdf0c31 | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | I stopped by the MoneyGram on my way home from the hotel Saturday night, my feet still aching from the shift, to send $121 to my parents in San Miguel. It was late, but I wanted to make sure the money reached them before the weekend ended so my father could pick up his medicine. Handing over the cash brought a quiet re... | [
"en"
] | MoneyGram (in-store) | 2025-11-02T22:11:00+00:00 | 121 | 3.62 | 42 | 22 | 5 | Sat | 17 | 8,963 | 2 | MoneyGram (in-store) | en | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
b32cdbdf-0fc7-43a3-a8f4-b57a5cb4ac39 | v4_remittance_bc22520e79 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | Seattle ki thandi shaam mein Remitly ka rate alert aate hi maine turant $1754.33 ka transfer kar diya. Mumbai mein Maa ki sari ki dukaan aur Papa ki dawaiyon ke liye yeh paise waqt par pahunch jayenge, bas yahi soch kar dil ko gehra sukoon mila. Door rehkar bhi unka sahara ban paane ka yeh ehsaas mujhe har mahine yeh t... | [
"hi"
] | Remitly | 2025-02-20T20:54:00+00:00 | 1,754.33 | 52.5 | 28 | 20 | 2 | Wed | 12 | 2,399 | 4 | Remitly | hi | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
1d50b196-cbff-4d94-bd66-a4b24951fc81 | v4_remittance_a12283271f | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | I stared at the confirmation screen for the $1,508.92 transfer, noting the $39.08 fee was higher than usual because Wise had to route it through intermediary banks to reach my aunt in Yekaterinburg. These sanctions create a fragile pipeline where any routing error could freeze the funds indefinitely, leaving her withou... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-04-12T11:33:00+00:00 | 1,508.92 | 39.08 | 45 | 11 | 4 | Fri | 13 | 6,655 | 2 | (routed via intermediary banks due to sanctions) | en | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
0faf863a-720b-434a-bd8a-31dd7ee5ddf0 | v4_remittance_816feeba53 | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Human na ko sa akong shift sa hospital sa Dallas, alas dies na karon sa gabii ug Sabado na, dihang nakapadala ko ug $605 pinaagi sa Xoom para sa akong asawa ug tulo ka anak sa Cebu. Gipili nako ang Xoom karon kay mas paspas ang ma-credit, bisan medyo bug-at ang fee nga kapin $26. Kinahanglan gyud maabot ang kwarta para... | [
"ceb"
] | Xoom (PayPal) | 2025-11-25T22:32:00+00:00 | 605 | 26.51 | 35 | 22 | 5 | Sat | 15 | 2,143 | 1 | Xoom (PayPal) | ceb | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
50f381ee-cd2b-4d52-9432-f93468b3e5d4 | v4_remittance_c6cd908d5f | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | आज दोपहर सिएटल की ठंड में बैठकर, मैंने डॉलर का रेट अच्छा देखकर वाइज़ (Wise) से करीब दो हज़ार डॉलर मुंबई भेज दिए। कई दिनों से सही रेट का इंतज़ार कर रही थी, इसलिए पैसे ट्रांसफर होते ही मुझे बहुत राहत मिली। यह सोचकर मन को सुकून है कि अब मम्मी की साड़ी की दुकान का बोझ और पापा के रिटायरमेंट के खर्चे आसानी से मैनेज हो जाएंगे... | [
"hi"
] | Wise | 2025-09-19T12:33:00+00:00 | 2,029.43 | 80.54 | 28 | 12 | 4 | Fri | 11 | 1,814 | 1 | Wise | hi | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
7bd4d681-af1c-43b4-bac9-0279ee5f05ac | v4_remittance_afb84cd095 | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | The man on the phone said my computer had a virus compromising my legal files, and my work authorization could vanish if I didn't clear the security hold immediately. I counted out every bill from the envelope hidden in my closet—money I usually send to San Miguel or save for my daughter—and walked to the MoneyGram cou... | [
"en"
] | tech_support_scam | 2025-02-13T10:01:00+00:00 | 5,509.57 | 245.72 | 43 | 10 | 2 | Wed | 17 | 7,241 | 1 | tech_support_scam | en | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 1 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | FTA_IDENTITY_2024_T10 |
144ca302-47bd-4974-9e2c-2159b95b1d18 | v4_remittance_8d8cdc3b9e | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Habang naka-break sa hospital dito sa Dallas ngayong Friday, nagpadala ako ng $550 sa Cebu gamit ang Xoom dahil mas mabilis itong ma-process kaysa sa Remitly na sanay kong gamitin. Siguradong gagamitin ito ng asawa ko para sa gastusin ng tatlong bata at sa PhilHealth at SSS ng mga magulang ko. Nang makita kong naitrans... | [
"fil"
] | Xoom (PayPal) | 2025-04-17T13:27:00+00:00 | 550 | 17.09 | 36 | 13 | 4 | Fri | 13 | 2,868 | 2 | Xoom (PayPal) | fil | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
226b5766-8e5c-4a11-9e9c-486421119fb4 | v4_remittance_60b3cd2dd1 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | M'awie work nnɛ Friday anwummere, me faa $440 no somaa kɔɔ Accra ma me maame ne me nuanom through me cousin wɔ Bronx ne Wise app. Ɛwɔ mu sɛ sika kakra bi wɔ ho, nanso minim sɛ ɛbɛkɔ duru me maame nsa safe. M'akoma agyae hɔ se ɔsram yi asɛde no awie, na me ho tɔɔ me ha sɛ ɔbɛtumi de ayɛ ne dawa. | [
"tw"
] | informal Ghanaian merchant network + Wise app | 2025-09-26T19:27:00+00:00 | 440 | 14.96 | 46 | 19 | 4 | Fri | 16 | 5,506 | 4 | informal Ghanaian merchant network + Wise app | tw | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
43536ca1-02c2-4952-998e-a03c825c6e92 | v4_remittance_ede6fdf78f | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | I pulled the cab over near the Bronx terminal during my lunch break to send $418 through Western Union to Accra. Twenty-one dollars vanished in fees alone, but I needed the certainty today rather than chasing the best rate. A quiet relief settled in my chest as I tucked the receipt into my wallet, knowing Mama and my s... | [
"en"
] | Western Union | 2025-02-26T13:59:00+00:00 | 418 | 21.01 | 41 | 13 | 5 | Sat | 14 | 4,530 | 2 | Western Union | en | Western Union | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
c5c2420b-9fdd-40a0-be95-3ca461fc5959 | v4_remittance_db08caaf8d | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | Mekɔɔ Western Union nnɛ sɛ mebɛsoma sika kɛse ama me maame wɔ Accra, nanso me wɔfam nua a ɔwɔ Bronx no kaa sɛ ɔbɛfa sika no nam nnipa bi so akɔma no ntɛm. Wɔmaa me code bi nanso ɛnnhyɛ, na sika no annkɔɔ hɔ te sɛ wɔhyɛɛ bɔ no, na me nim sɛ ɔkwan yi ho yɛ sum efisɛ wɔtaa sika no ho nhyehyɛe bi a wɔnnye ho nsa. Me bo afu... | [
"tw"
] | ivts | 2025-09-29T13:53:00+00:00 | 1,326.18 | 26.6 | 45 | 13 | 5 | Sat | 12 | 6,007 | 1 | ivts | tw | Western Union | Android mid-tier, MetroPCS | 0.75 | 1 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | SAR_ADVISORY_IVTS |
f3ffbcf1-7122-496d-a3a0-e8dfc93253e8 | v4_remittance_1245fdcd72 | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I stopped by the MoneyGram after my shift, still dusty from framing houses all week in the Houston heat, and sent $104.50 to my sister in Tegucigalpa. It isn't as much as I wanted to send this time, but it'll help her get the boys through the next couple of weeks. The fee takes a bite out of my pay, but holding that re... | [
"en"
] | MoneyGram | 2025-01-30T19:00:00+00:00 | 104.5 | 5.32 | 35 | 19 | 4 | Fri | 16 | 6,695 | 3 | MoneyGram | en | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
6ced116a-f71d-4a92-84e2-062020079d69 | v4_remittance_e184620107 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | शनिवारी रात्री दहा वाजता काम संपवून मी Wise अॅपवरून १५२५ डॉलर्स मुंबईला पाठवले, कारण दैनंदिन विनिमय दर तपासताना आज तो बराच अनुकूल दिसला होता. आईच्या साडीच्या दुकानाच्या आणि बाबांच्या गरजा वेळेवर भागतील, या विचाराने मनातील सगळी काळजी खूप हलकी झाली. सीएटलच्या या थंड रात्रीत बसूनही घरच्यांना मदत करू शकल्याच्या विचाराने मल... | [
"mr"
] | Wise | 2025-07-31T22:45:00+00:00 | 1,525.13 | 50.06 | 27 | 22 | 5 | Sat | 17 | 1,846 | 1 | Wise | mr | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
503a19b8-deb9-4eb3-9231-5ce7f582ae58 | v4_remittance_ace8471766 | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I stopped by the MoneyGram after my Saturday shift, counting out the bills twice to make sure the amount was exact. It's not the full amount I usually send, but this hundred twenty-one is honest money from the construction site, and my sister in Tegucigalpa will know how to stretch it for the boys. Walking back to my t... | [
"en"
] | MoneyGram | 2025-10-07T22:53:00+00:00 | 121 | 3.68 | 40 | 22 | 5 | Sat | 17 | 5,855 | 1 | MoneyGram | en | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
d8e3c30c-d59c-4a6f-b658-f23d26ecc372 | v4_remittance_fae6c2a260 | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | Ya quedó hecho el envío de los doscientos nueve dólares por Walmart a Walmart este sábado por la tarde, con la comisión de cinco con diecisiete que siempre es fija y sin sorpresas. Lo mandé pa' mi primo en Santo Domingo y mi sobrino en La Vega, que cuentan con eso para sus gastos esta semana. Me quita un peso de encima... | [
"es"
] | Walmart2Walmart | 2025-03-21T14:48:00+00:00 | 209 | 5.17 | 56 | 14 | 5 | Sat | 13 | 11,698 | 1 | Walmart2Walmart | es | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
4ab14174-2083-4506-8a35-8aa94d72e707 | v4_remittance_83ad556cfe | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | Ya eran las nueve del sábado cuando pasé por el Walmart para mandar los doscientos veinte dólares a mi gente en La Vega. Siempre uso este servicio porque el precio es fijo sin sorpresas, aunque la tarifa se coma un poco del esfuerzo. Al guardar el recibo en la billetera, sentí ese alivio tranquilo de saber que allá pue... | [
"es"
] | Walmart2Walmart | 2025-09-25T21:22:00+00:00 | 220 | 10.45 | 54 | 21 | 5 | Sat | 12 | 10,820 | 3 | Walmart2Walmart | es | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
9ed453a3-a07c-48cd-8764-680f3cb46b06 | v4_remittance_182544ebc9 | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | В эту пятницу после обеда я перевел тете в Екатеринбург чуть больше тысячи долларов, снова выстраивая маршрут через банки-посредники из-за санкций. Я внимательно следил за каждым шагом перевода, зная, что любой сбой в этой цепочке может надолго заморозить средства. Увидев подтверждение, я с тихим облегчением выдохнул —... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-10-19T14:04:00+00:00 | 1,019.93 | 28.22 | 46 | 14 | 4 | Fri | 16 | 5,648 | 2 | (routed via intermediary banks due to sanctions) | ru | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
e0e6e3ed-fdf4-40af-90b0-67d530135378 | v4_remittance_d8c8c9f8e0 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | I finally pushed through $918.61 on Wise just as I was leaving the Microsoft campus this Friday evening, catching the rupee rate before it dipped. I switched from my usual app since the conversion was better, making sure Amma has enough for the shop inventory and Dad's prescriptions. Seeing the confirmation pop up gave... | [
"en"
] | Wise | 2025-09-30T17:55:00+00:00 | 918.61 | 22.61 | 27 | 17 | 4 | Fri | 13 | 1,844 | 1 | Wise | en | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
6c78127f-724c-4a1d-a2c0-316804e47fd8 | v4_remittance_87b846f0d3 | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Hoy domingo por la tarde por fin pude enviarle los noventa dólares a papá después de casi dos semanas. Le pasé el dinero por Zelle a la amiga que nos hace el favor de girarlo en Caracas, y aunque la comisión se come un poco, le llegará completo para sus medicinas. Me quedé más tranquila sabiendo que podrá atenderse est... | [
"es"
] | Zelle via relay | 2025-10-19T13:29:00+00:00 | 90.75 | 1.78 | 32 | 13 | 6 | Sun | 12 | 1,264 | 4 | Zelle via relay | es | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
03fc5f5e-ac41-47fe-a520-c2940519c836 | v4_remittance_bea074ded7 | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I wiped the drywall dust from my hands before sending $104.50 through Remitly on Saturday night. It isn't as much as I wanted to send my sister and the boys in Tegucigalpa, but it'll help them get through the next two weeks. I felt the steady weight of obligation knowing they depend on me for everything now. When the t... | [
"en"
] | Remitly | 2025-01-12T20:01:00+00:00 | 104.5 | 2.44 | 36 | 20 | 5 | Sat | 12 | 5,346 | 1 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
1718b45f-f48a-413d-940e-c024a3950110 | v4_remittance_4a57ae697e | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | After my hospital shift, I sat in the quiet of my Dallas apartment and opened Remitly to send $550 home to Cebu. Seeing the confirmation screen brought a quiet relief, knowing my wife can cover the kids' school fees and my parents' health premiums for another month. It's past ten on a Saturday, but making sure they're ... | [
"en"
] | Remitly | 2025-08-26T22:18:00+00:00 | 550 | 14 | 35 | 22 | 5 | Sat | 11 | 2,013 | 2 | Remitly | en | Remitly | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
0f4f6471-dc4a-4ed8-b5f0-3a147a0aa000 | v4_remittance_58730012f6 | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | I slipped away during my shift to hit the Walmart on Jerome, sending $242 down to the DR through Walmart-to-Walmart like I always do. The fee came to $7.04—steady and predictable, which is why I stick with the counter instead of the apps. Knowing my nephew in La Vega will have that cash for the weekend gives me real re... | [
"en"
] | Walmart2Walmart | 2025-12-14T14:13:00+00:00 | 242 | 7.04 | 54 | 14 | 4 | Fri | 12 | 7,929 | 3 | Walmart2Walmart | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
630408be-cb38-4fa8-9b65-d6f06d5c89f0 | v4_remittance_03bc87afea | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | I swung by the MoneyGram after my shift this Friday to send the hundred and sixty-five dollars to Mami in Ponce, counting the cash twice before handing it over. It's a little more than usual this month, but she needs the extra help with her medicine, and I always make sure to hear her voice directly before sending—espe... | [
"en"
] | MoneyGram | 2025-09-03T19:23:00+00:00 | 165 | 6.9 | 61 | 19 | 4 | Fri | 12 | 11,352 | 3 | MoneyGram | en | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.