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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
287cf564-61b5-44a7-97be-41430ffe1751 | v4_itin_3a83ede0e3 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | After the Tuesday dinner rush, I finally sent eleven hundred dollars to our CPA for the Schedule C he files for me and my husband. The small fee is worth it to keep our ITIN paperwork right with the government, even though we deal mostly in cash. I felt a quiet relief when the payment went through—knowing the taxes are... | [
"en"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-06-12T18:59:00+00:00 | 1,100 | 7.73 | 52 | 18 | 1 | Tue | 9 | 924 | 7 | small Chinese takeout restaurant (Schedule C, joint) | en | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
9592aca2-a9b7-4d09-9899-6ddb59dfe8bf | v4_itin_1bbe3263ec | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Every Monday before the clients arrive, I transfer our weekly earnings into the business account, noting the processing fee while ensuring the balance matches what Mr. Nguyen needs for our joint Schedule C. Seeing the thirteen hundred twenty dollars settle correctly brings a quiet relief, because after seven years of w... | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-08-11T11:30:00+00:00 | 1,320 | 18.85 | 60 | 11 | 0 | Mon | 7 | 859 | 4 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
4a207d20-ed02-4d5c-92ae-5d1ec8b0c972 | v4_itin_aa2348d517 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Chiều thứ Hai vắng khách, tôi chuyển khoản hơn một nghìn bốn trăm đô la tiền thuế cho anh CPA người Việt để lo Schedule C chung cho hai chị em tiệm móng. Gây dựng cơ nghiệp ở San Jose bao năm, chuyện giấy tờ ITIN luôn phải rõ ràng từng đồng. Dù đơn I-485 vẫn chờ đằng đẵng bảy năm chưa thấy tin, nhưng xong việc thuế này... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-10-31T17:21:00+00:00 | 1,452 | 17.94 | 57 | 17 | 0 | Mon | 4 | 1,160 | 5 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
d77768c8-afa1-4a8d-96cc-224d7bcf540f | v4_itin_820b29a23a | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | Acabo de cobrar los 550 dólares por el trabajo de tablaroca de esta semana y sentí un alivio profundo al ver el dinero en la cuenta. Ya separé lo de mi mamá en Guanajuato y guardé el recibo para el contador de la iglesia que me ayuda con la declaración. Aunque todo salió limpio, siempre me queda el miedo de que mi ITIN... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-04-08T16:37:00+00:00 | 550 | 3.14 | 41 | 16 | 1 | Tue | 4 | 1,089 | 5 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
444d0920-1222-4b7a-bef4-53cf7e05be43 | v4_itin_3a37fec03f | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | 일요일 오전 열한 시, 세탁소에서 회계사 사무실로 천 육백 오십 달러를 송금하며 이번 분기 비용을 정리했어요. 두 직원의 W-2와 제 ITIN 스케줄 C를 CPA 선생님이 깔끔하게 처리해 주셔서 마음이 한결 놓이네요. 남편의 이민 서류가 진행 중이지만, 오늘 사업 장부만큼은 확실하게 마무리해서 다행입니다 | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-07-18T11:12:00+00:00 | 1,650 | 9.85 | 53 | 11 | 6 | Sun | 9 | 1,525 | 6 | dry cleaner (Schedule C, with 2 W-2 employees) | ko | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
a7583aaf-66ad-4430-9fc3-9b4956ab5ad7 | v4_itin_6877d21769 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | The three hundred and thirty hit my account at noon, payment for the trim work on Jerome after ten days with nothing. I felt some relief, but my stomach tightens thinking about the shoebox of receipts for my Schedule C, knowing the preparer on the corner got my deductions wrong again last year. I have to set aside the ... | [
"en"
] | residential painting (Schedule C) | 2025-06-03T12:35:00+00:00 | 330 | 2.32 | 51 | 12 | 0 | Mon | 10 | 1,265 | 1 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
b4b0f10a-d872-4442-9a67-23a0d43647fc | v4_itin_c0d95d2de0 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Ya cayeron los cuatrocientos dieciocho dólares por la limpieza de esta mañana, y ver esa plata en la cuenta me quitó un peso de encima. Después del calvario que pasé con el IRS, cada pago me pone el corazón en la boca, temiendo que algo salga mal. Hoy entró limpio, con su comprobante listo para el Schedule C, sin pregu... | [
"es"
] | residential cleaning service (Schedule C) | 2025-03-05T10:02:00+00:00 | 418 | 2.02 | 39 | 10 | 0 | Mon | 5 | 1,120 | 4 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
072a222e-5d76-43b6-a3e5-a3dc287e5585 | v4_itin_426d4c809d | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Este lunes a las once entraron los 313.50 dólares del trabajo de pintura, menos la comisión de 1.68. Lo anoté enseguida para el Schedule C, aunque ya sé que el preparador de la esquina a veces se equivoca con las deducciones. Siento un alivio tranquilo al ver que el dinero ya está, porque con esto cubro hasta la próxim... | [
"es"
] | residential painting (Schedule C) | 2026-01-01T11:31:00+00:00 | 313.5 | 1.68 | 52 | 11 | 0 | Mon | 10 | 1,058 | 3 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
2320f952-6de4-4d74-b87a-b18bac2b7dda | v4_itin_9d459cdeae | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | بعد ما خلصت ورديتي في واشنطن، فتحت حسابي ولقيت مبلغ ضخم ظهر تحت اسمي من غير ما أكون سوّقت الرحلات دي. حد استخدم رقمي الضريبي وهويّتي عشان يشتغل على أوبر من ورايا، والأرقام مش بتطابق اللي عملته فعليًا. وقفت العربية على جنب وأنا حاسس بقلق كبير، تذكرت مكالمة السنة اللي فاتت اللي هددوني فيها بالترحيل، وخفت إن أي غلطة في ال... | [
"ar"
] | identity_theft | 2025-11-08T17:48:00+00:00 | 8,848.29 | 144.02 | 30 | 17 | 0 | Mon | 6 | 993 | 8 | identity_theft | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 1 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | FTA_IDENTITY_2024_T3 |
ec8965e7-608e-4674-89cf-c3a0a1e0fa73 | v4_itin_6e51002fbe | itin | tabddpm_v4_persona_grounded | itin_006 | v4 | Monday afternoon heat was still coming off the truck's grill when I read that official-looking letter demanding $120 to register my business under some new corporate law, thinking after twenty years I had finally messed up the paperwork. A regular customer eating at the window stopped me cold, telling me quietly that t... | [
"en"
] | synthetic_id | 2025-09-18T13:10:00+00:00 | 6,523.4 | 110.62 | 45 | 13 | 0 | Mon | 4 | 1,195 | 2 | synthetic_id | en | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | FTA_IDENTITY_2024_T13 |
546e7790-b1c3-4be5-82fc-1c5e90be2a8c | v4_itin_51a9fd77e3 | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | The deposit for the drywall job hit my account just after five, six hundred and five dollars for six days of sanding and mud that still coats my cuticles. I'll send the usual portion to my mother in Guanajuato and set some aside for the Schedule C filing I do through the church group each year. A wave of relief comes k... | [
"en"
] | solo drywall contractor (Schedule C) | 2025-12-08T17:47:00+00:00 | 605 | 9.51 | 42 | 17 | 0 | Mon | 6 | 1,166 | 5 | solo drywall contractor (Schedule C) | en | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
33dd2b39-d3c2-4d15-9550-0ba0e529e52c | v4_itin_a676bbba86 | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | نزلت الـ 418 دولار في حسابي بعد ظهر يوم الاثنين بعد ساعات شغل طويلة على الأوبر في شوارع واشنطن. رغم وجع ضهري من القعود، أنا عارف إن لازم أظبط جزء من الفلوس دي لضرائب الـ Schedule C بتاعي عبر الـ ITIN عشان أكون في السليم. الفلوس دي حلال وعرق جبيني، ومفيش حاجة تخوفني فيها. تنفست الصعداء وحسيت براحة كبيرة إني بنفذ التزاما... | [
"ar"
] | Uber driver (Schedule C) | 2025-02-09T15:56:00+00:00 | 418 | 1.61 | 37 | 15 | 0 | Mon | 9 | 1,418 | 4 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
dab4e1bc-d068-4339-8f49-e2425f8ed179 | v4_itin_cb9763faf3 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | The preparer said our itin could get a larger refund if we listed the kitchen repairs higher than what my husband writes in his black notebook. I counted out his fee from the takeout cash box while he typed quickly, promising the money would come before we even left his office. A cold worry settled in my chest as I sig... | [
"en"
] | tax_refund_fraud | 2025-07-03T16:09:00+00:00 | 3,460.36 | 59.39 | 50 | 16 | 1 | Tue | 7 | 1,007 | 4 | tax_refund_fraud | en | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 1 | [] | D | SAR_ADVISORY_TAX_REFUND_FRAUD |
8e8723e6-1107-41b9-bc0f-ea121202649b | v4_itin_0c01663566 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | I watched the $418 deposit from Tuesday's cleaning job settle into my account, pausing to screenshot the confirmation before I allowed myself to breathe. Ever since someone stole my ITIN and tangled me up with the IRS for fourteen months, I treat every legitimate dollar like it might vanish if I blink too hard. There's... | [
"en"
] | residential cleaning service (Schedule C) | 2025-02-09T17:46:00+00:00 | 418 | 1.61 | 37 | 17 | 1 | Tue | 9 | 1,053 | 4 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
09c5eba5-1266-4a15-a2cb-3bf22979254f | v4_itin_fbf3244335 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | 周一午后三点店里刚闲下来，我按着会计师的吩咐，把一千零四十五块税款连着六块手续费一起付了。我们平时尽量收现金，但老公总说身份特殊，税单不能含糊，路才走得稳。看到确认单的那一刻，心里那块石头总算落了地——在法拉盛这些年，把该交的交了才踏实。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-02-27T15:54:00+00:00 | 1,045 | 6.17 | 52 | 15 | 0 | Mon | 5 | 932 | 4 | small Chinese takeout restaurant (Schedule C, joint) | zh | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
aa16e91b-13a3-41d7-aba2-a0613d248d3e | v4_itin_e0a3061ad4 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | The notification came at one o'clock on Monday—seven hundred twenty-six dollars for the framing work, minus the thirteen-dollar fee that always reminds me what it costs to move my earnings. Filing with my ITIN and keeping my Schedule C clean brings a quiet relief when a payment like this clears, even though my work aut... | [
"en"
] | construction subcontractor (Schedule C) | 2025-12-23T13:17:00+00:00 | 726 | 13.06 | 46 | 13 | 0 | Mon | 6 | 7,365 | 3 | construction subcontractor (Schedule C) | en | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
4b23db69-19dc-49c9-a516-82472d112419 | v4_itin_bcdc5b79fd | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | Acabo de cobrar quinientos veintidós dólares por el trabajo de tablaroca que terminé este lunes, dinero honesto ganado con mis manos y que pronto enviaré a mi madre en Guanajuato. Siempre declaro todo con mi ITIN a través del preparador de la iglesia, pero al ver el recibo siento esa preocupación de que mis datos fisca... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-01-08T15:41:00+00:00 | 522.5 | 9.27 | 46 | 15 | 0 | Mon | 7 | 996 | 1 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
5bab4969-4af6-43b2-ace2-1554910ef835 | v4_itin_85950796d1 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | Just before five on Monday, I sent the transfer to our CPA firm for the quarterly estimates and payroll processing for my two employees. That processing fee stings a little, but I feel a deep sense of relief knowing our Schedule C and W-2s are handled correctly while my husband's I-485 is still pending. Every line must... | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-08-22T17:03:00+00:00 | 1,650 | 23.48 | 56 | 17 | 0 | Mon | 4 | 1,410 | 4 | dry cleaner (Schedule C, with 2 W-2 employees) | en | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
1fbe388a-588a-4ff4-b265-59b8e4850747 | v4_itin_a449016276 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Acaban de pagarme los cuatrocientos cuarenta dólares por la limpieza de hoy, ya anotados en mi Schedule C como corresponde. Después de los catorce meses de calvario con el IRS cuando me usurparon la identidad, cada ingreso lo reviso con lupa, asegurándome de que mi PIN de protección esté en su lugar. Ver que todo está ... | [
"es"
] | residential cleaning service (Schedule C) | 2025-06-17T15:36:00+00:00 | 440 | 2.46 | 37 | 15 | 1 | Tue | 5 | 1,220 | 1 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
d4e30079-5c6b-4e8e-bead-fed2ec01bf17 | v4_itin_166ee25994 | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | اليوم الثلاثاء، وصلني تحويل أرباح أوبر الأسبوعي، ٤٨٤ دولار بعد خصم رسوم بسيطة حوالي دولار و63 سنت. المبلغ ده هيسندني وأنا بظبط ورق الضرائب بتاعي على الجدول C بالـ ITIN، لأن أي غلطة ممكن تسببلي مشاكل تهدد إقامتي هنا في واشنطن. حسيت براحة كبيرة لما شفت الفلوس نزلت في حسابي، رغم القلق اللي بياخدني كل ما أتعامل مع أي ورق ر... | [
"ar"
] | Uber driver (Schedule C) | 2025-12-24T15:34:00+00:00 | 484 | 1.63 | 35 | 15 | 1 | Tue | 7 | 981 | 1 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
3a1b7f49-cc02-45ab-97eb-6ec6b6a8c57f | v4_itin_691dc0428e | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | The alert appeared on my phone just after dinner on Tuesday, showing over eight thousand dollars in consulting payments I never made, logged under my ITIN. A man with an official-sounding voice had called last week about a discrepancy in my filings, insisting I needed to settle immediately to avoid further scrutiny. My... | [
"en"
] | irs_impersonation | 2025-12-17T19:26:00+00:00 | 8,043.54 | 111.24 | 29 | 19 | 1 | Tue | 8 | 2,469 | 2 | irs_impersonation | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 1 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | SAR_ADVISORY_TAX_REFUND_FRAUD |
4885c2d7-3060-4384-9604-73c03e02ae8e | v4_itin_9a54c82143 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | La señora me pagó los cuatrocientos dieciocho dólares en la puerta, dinero limpio ganado con el sudor de mi frente en esta casa de Miami. Anoté el ingreso en mi libreta para el Schedule C, verificando que tengo mi PIN de protección listo para cuando declare. Sentí un alivio profundo en el pecho, porque después de cator... | [
"es"
] | residential cleaning service (Schedule C) | 2025-01-14T11:39:00+00:00 | 418 | 2.43 | 36 | 11 | 1 | Tue | 6 | 958 | 5 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
1add9d3a-e3e1-4aa4-895b-be1b1e8c21c1 | v4_itin_5baa915030 | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | اليوم الاثنين قفلت تطبيق أوبر ولقيت الأربع مائة وثمانية عشر دولار حقت تعب الأسبوع نزلت في الحساب بعد خصم الرسوم. رغم إن المكالمة اللي هددتني بالترحيل لسه مرعبة، حسيت براحة كبيرة إن ده دخل شرعي ومسجل باسمي الضريبي تحت رقم الـ ITIN. كل دولار هنا بيتحسب ليا، وبيأكدلي إني ماشي في الطريق القانوني بعيد عن أي تلاعب أو خوف. | [
"ar"
] | Uber driver (Schedule C) | 2025-03-22T17:05:00+00:00 | 418 | 1.54 | 34 | 17 | 0 | Mon | 8 | 1,224 | 2 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
db8ff547-c9b5-4696-8ee1-4ac94d6866fe | v4_itin_846f3f42dc | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | இன்று எனது மேலாண்மை ஆலோசனைப் பணிக்கான கட்டணமான $1985.06 எனது கணக்கிற்கு வந்து சேர்ந்தது. EAD புதுப்பிப்பு தடைபட்டு ITIN வழியாக வேலை செய்யும் இந்த இக்கட்டான சூழலில், இந்தத் தொகை எனக்கு ஒரு வாழ்வாதாரம் போல இருக்கிறது. கடந்த ஆண்டு யாரோ என் பெயரில் மோசடி செய்த நினைவு வந்து ஒரு கணம் தயங்கினேன், ஆனால் இந்தப் பரிவர்த்தனை சட்ட... | [
"ta"
] | management consulting (Schedule C) | 2025-02-27T15:14:00+00:00 | 1,985.06 | 37.02 | 35 | 15 | 1 | Tue | 8 | 2,591 | 3 | management consulting (Schedule C) | ta | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
cbd99ed0-cfc4-40d3-a6a4-55578fa4797c | v4_itin_e8776bd20b | itin | tabddpm_v4_persona_grounded | itin_006 | v4 | I transferred the four hundred eighty-four dollars for my truck taxes while parked in the shade after the Tuesday rush, keeping my Schedule C clean so I don't draw attention. I checked every number twice, still thinking about that official-looking letter demanding payment to register with some government department—gla... | [
"en"
] | food truck (Schedule C) | 2025-10-21T16:31:00+00:00 | 484 | 1.81 | 51 | 16 | 1 | Tue | 10 | 1,273 | 5 | food truck (Schedule C) | en | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | null |
ea0b3230-c2d1-4385-9440-132c1bb2c1d3 | v4_itin_e1426798a2 | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | Just after nine this Monday, the $440 weekly payout hit my Uber account and my shoulders finally dropped. After that call last year threatening deportation over fake IRS debts, every deposit still makes my chest tighten until I remember I file my Schedule C properly with my ITIN. This is honest money from long shifts i... | [
"en"
] | Uber driver (Schedule C) | 2025-07-16T09:55:00+00:00 | 440 | 2.74 | 33 | 9 | 0 | Mon | 7 | 1,314 | 2 | Uber driver (Schedule C) | en | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
fdc73fd9-70af-470f-9477-b72aaee0bf38 | v4_itin_3757d48082 | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | Acabo de cobrar los quinientos veintidós dólares por el trabajo de tablaroca este lunes a las nueve de la mañana, registrando todo bajo mi ITIN para el Schedule C. Al ver el cargo de la transferencia en el recibo, sentí un peso frío en el pecho pensando en quién podría revisar estos registros vinculados a mi número de ... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-03-27T09:23:00+00:00 | 522.5 | 10.31 | 40 | 9 | 0 | Mon | 9 | 1,116 | 2 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
049a174e-652b-43a5-a8c4-430ea23b0243 | v4_itin_b8245fef5a | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | The contractor handed me three hundred and thirty after I finished the trim work in Pelham Bay that Tuesday afternoon. I processed it on my phone right there on the stoop, watching nearly two dollars vanish in fees before the balance even updated. I write everything down in the notebook now because the guy at the corne... | [
"en"
] | residential painting (Schedule C) | 2025-07-25T14:51:00+00:00 | 330 | 1.92 | 52 | 14 | 1 | Tue | 8 | 1,273 | 1 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
d0839467-a310-4e35-8267-75be4e013126 | v4_itin_0495d57db8 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Esta mañana cayeron los cuatrocientos cuarenta dólares por la limpieza, un viernes como debe ser. Revisé dos veces el comprobante antes de guardarlo, asegurándome de que todo cuadrara con mis registros. Todavía me acuerdo de los catorce meses de angustia cuando me robaron la identidad fiscal, pero ahora con mi PIN de p... | [
"es"
] | residential cleaning service (Schedule C) | 2025-05-21T10:49:00+00:00 | 440 | 2.23 | 40 | 10 | 4 | Fri | 7 | 1,225 | 3 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
ed4e525b-fad4-4da8-837f-a6d0aad0ef8c | v4_itin_a34777e2b5 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | This Monday afternoon, during the quiet hour before the dinner rush, I sent $1,045 plus the $13.61 fee to our CPA for the Schedule C we file jointly with our ITINs. I counted out the cash from the tin behind the rice containers, money we keep close instead of in banks. It is always hard to see that much leave the shop,... | [
"en"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-01-13T14:11:00+00:00 | 1,045 | 13.61 | 52 | 14 | 0 | Mon | 10 | 1,183 | 5 | small Chinese takeout restaurant (Schedule C, joint) | en | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
1928a55c-43bc-477e-892f-b16f8098f2a0 | v4_itin_78388f6c97 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Just finished that trim work and the client handed over the $313.50. I'll take the receipt to the guy at the bodega who does my taxes, even though last season he wrote off supplies I never touched and it made me sweat for weeks. A quiet relief settles in knowing this deposit won't bring any extra attention to my Schedu... | [
"en"
] | residential painting (Schedule C) | 2025-02-26T17:58:00+00:00 | 313.5 | 2.71 | 50 | 17 | 0 | Mon | 10 | 1,126 | 3 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
3a948e3c-90dc-4001-b58a-e3f41cec32a5 | v4_itin_18028d56fc | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Ya cayeron los cuatrocientos dieciocho dólares por la limpieza de esta tarde en Miami. Antes de archivar el recibo, revisé cada cifra con el código de protección que ahora uso siempre, recordando cómo unos papeles falsos a mi nombre casi me quitan lo ganado. Sentí un alivio profundo al confirmar que este dinero es real... | [
"es"
] | residential cleaning service (Schedule C) | 2025-03-26T18:40:00+00:00 | 418 | 2.77 | 39 | 18 | 0 | Mon | 9 | 1,262 | 5 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
6155854c-8558-4702-b10e-9f06f883e082 | v4_itin_8de0514773 | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | اهتز هاتفي ظهر الثلاثاء بإشعار إيداع من حساب السائق، 418 دولاراً بعد خصم رسوم 2.91 دولار فقط. بعد أسبوع كامل من القيادة في شوارع واشنطن، شعرت بموجة راحة وأنا أتأكد أن الإشعار حقيقي وليس محاولة احتيال أخرى كتلك المكالمة التي هددتني بالترحيل. سأدوّن كل دولار في سجلات جدول الأعمال سي بدقة، لأن التزامي الضريبي هو درعي الوح... | [
"ar"
] | Uber driver (Schedule C) | 2025-02-23T13:30:00+00:00 | 418 | 2.91 | 35 | 13 | 1 | Tue | 7 | 1,172 | 4 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
f69981df-bc0c-449d-acc4-876d4a9fb15f | v4_itin_d36069c855 | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | I wired the $4,246.79 just like the man on the phone demanded, terrified he'd send agents to my drywall jobs since he already knew my tax number. He told me I owed back taxes before noon or they'd come arrest me, and all I could think was they'd finally linked my ITIN to immigration. My hands shook signing the slip, kn... | [
"en"
] | irs_impersonation | 2025-10-03T12:19:00+00:00 | 4,246.79 | 57.3 | 40 | 12 | 1 | Tue | 10 | 1,110 | 2 | irs_impersonation | en | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 1 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | SAR_ADVISORY_TAX_REFUND_FRAUD |
2e85fd66-d7b8-41b0-826d-0d0fa4113bba | v4_itin_4ee5ab94bd | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | I recorded the $1,650 transfer for the new pressing equipment this afternoon, carefully noting the processing fee for our books. A quiet relief settled over me knowing this expense is properly documented for our Korean-American CPA before the quarter ends. With my husband's I-485 still pending, maintaining flawless Sch... | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-04-05T14:23:00+00:00 | 1,650 | 14.62 | 56 | 14 | 0 | Mon | 7 | 1,403 | 4 | dry cleaner (Schedule C, with 2 W-2 employees) | en | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
a3fae805-56dc-48ff-95a9-41caa629badf | v4_itin_9497e44aec | itin | tabddpm_v4_persona_grounded | itin_006 | v4 | I checked my phone and saw the $440 from Monday's lunch rush finally clear in the account, money earned with my own hands at the grill. That official-looking letter came today demanding payment to register my business, but a good customer warned me it was just a scam targeting folks like me. Seeing this honest money se... | [
"en"
] | food truck (Schedule C) | 2025-05-11T14:57:00+00:00 | 440 | 2.75 | 48 | 14 | 0 | Mon | 7 | 824 | 6 | food truck (Schedule C) | en | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | null |
7704391b-14ae-47ae-8578-35e2c4b72373 | v4_itin_0c659c4831 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | 今天下午把这一千一百块现金存进了生意账户，扣掉九块五的手续费虽然有点心疼，但为了用ITIN报税清楚也值了。店里平时多是现金往来，我和老伴商量过，每一笔账都要经得起查。看着回执单，心里那块悬着的石头总算落地了，能堂堂正正留下记录，清清白白地做生意，比什么都踏实。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-09-17T14:14:00+00:00 | 1,100 | 9.51 | 51 | 14 | 1 | Tue | 6 | 801 | 1 | small Chinese takeout restaurant (Schedule C, joint) | zh | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
4cd8c3b4-d642-4a88-ba38-d2ff6ae96af4 | v4_itin_b0f68d5472 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | 오늘 화요일 아침, 단골 손님들 세탁비로 수수료를 제하고 1,815달러가 정산되어 들어온 걸 확인했다. 직원 두 명 월급이랑 스케줄 C 세금 처리할 생각에 늘 마음이 쓰이더니, 이렇게 장부가 딱 맞아떨어지니까 그제야 한시름이 놓이네. 남편 영주권 서류도 대기 중이라 구멍 날까 걱정이 앞서지만, 오후에 회계사 사무실에 들러 서류 정리만 잘 마무리하면 되겠다. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-11-19T10:34:00+00:00 | 1,815 | 21.6 | 57 | 10 | 1 | Tue | 9 | 1,470 | 5 | dry cleaner (Schedule C, with 2 W-2 employees) | ko | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
0b4dc62b-070f-4099-bf0a-f11e2ac3b4c7 | v4_itin_d4e99115c7 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | This Tuesday afternoon, a payment cleared for over five thousand dollars under our salon's tax number, but the name attached was unfamiliar, like a neighbor's cousin I never truly met. The identity behind it felt hollow, as if someone stitched together a person from fragments that did not quite belong. My hands shook a... | [
"en"
] | synthetic_id | 2025-12-30T16:03:00+00:00 | 5,065.78 | 46.04 | 59 | 16 | 1 | Tue | 8 | 1,246 | 4 | synthetic_id | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T13 |
9b29ec76-5547-41d3-baf2-594d0e5ef579 | v4_itin_4f521012c8 | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | I pulled over near Dupont Circle and watched the $440 from my Uber rides hit my account this Monday afternoon. After the fee came out, I felt a quiet relief—especially after weeks of flinching at every unknown number that rings my phone. I keep my Schedule C filings clean with my ITIN because on a student visa, every d... | [
"en"
] | Uber driver (Schedule C) | 2025-07-18T15:22:00+00:00 | 440 | 2.76 | 36 | 15 | 0 | Mon | 4 | 809 | 1 | Uber driver (Schedule C) | en | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
52407022-f775-43a2-84af-c841bc511659 | v4_itin_a259366b73 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | I just finalized the transfer for the new pressing equipment after the last customer left this Monday evening. Seeing the $1,567.50 deduction brought a sense of relief, knowing this expense is properly documented for my Schedule C. I forwarded the receipt to our CPA firm to ensure my ITIN filing records remain precise. | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-01-08T18:42:00+00:00 | 1,567.5 | 18.93 | 57 | 18 | 0 | Mon | 7 | 1,576 | 4 | dry cleaner (Schedule C, with 2 W-2 employees) | en | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
6c860e8d-ebed-4ebd-a4fe-fc0899feaa67 | v4_itin_a077a02ac8 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | The deposit hit my account Monday morning just after nine—seven hundred twenty-six dollars for the framing work, minus the small transfer fee. I felt a quiet relief wash over me, knowing the payment cleared under my ITIN without raising any flags at the bank. Now I'll track this carefully on my Schedule C, feeling the ... | [
"en"
] | construction subcontractor (Schedule C) | 2025-11-23T09:59:00+00:00 | 726 | 3.67 | 50 | 9 | 0 | Mon | 4 | 8,255 | 3 | construction subcontractor (Schedule C) | en | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
8726fa24-10e6-43ab-b721-5c1ff12bb536 | v4_itin_e41359077c | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | عندما ظهر رصيد الأربع مائة وأربعين دولاراً في حسابي مساء الاثنين، توقفت قليلاً فوق الشاشة قبل أن أضغط زر السحب. رغم أن المعاملة قانونية ومسجلة تحت رقم الـ ITIN الخاص بي كأرباح أوبر، لا تزال أذني تطن من صوت ذلك المحتال الذي هدد بملفي قبل أسابيع. شعرت براحة عميقة لأن المال حلال ناتج عن جهد يدي، رغم أن ظل ذلك الاتصال المز... | [
"ar"
] | Uber driver (Schedule C) | 2025-04-26T18:15:00+00:00 | 440 | 2.72 | 36 | 18 | 0 | Mon | 5 | 1,356 | 4 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
73dddca4-875e-46f4-bb17-bd42670df864 | v4_itin_b2f7813dec | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | When the $440 cleared at two o'clock on Tuesday, I felt a quiet relief as I recorded the cleaning income for my Schedule C. After fourteen months fighting the IRS over someone who stole my ITIN and intercepted my refund, every honest payment feels like a small victory. I barely mind the small processing fee anymore—pea... | [
"en"
] | residential cleaning service (Schedule C) | 2025-08-25T14:09:00+00:00 | 440 | 1.73 | 38 | 14 | 1 | Tue | 9 | 1,115 | 4 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
835343c2-5d8a-4575-9466-a02d81e92514 | v4_itin_3d84426075 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | செவ்வாய்க்கிழமை பிற்பகல் மூன்று மணிக்கு, எனது மேலாண்மை ஆலோசனைப் பணிக்கான $2087.65 என் கணக்கில் வந்து சேர்ந்தது. $20.71 கட்டணம் கழித்த பிறகு, இந்தத் தொகையை என் ITIN மூலம் Schedule C-யில் பதிவு செய்தேன். கடந்த ஆண்டு என் பெயரில் நடந்த மோசடி முயற்சிக்குப் பிறகு, இந்த வருமானம் முழுமையாக என் சட்டபூர்வமான உழைப்பின் பலன் என்பத... | [
"ta"
] | management consulting (Schedule C) | 2025-02-28T15:16:00+00:00 | 2,087.65 | 20.71 | 31 | 15 | 1 | Tue | 4 | 2,385 | 3 | management consulting (Schedule C) | ta | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
a0f9b186-1cc7-40f7-8419-d71d035dda33 | v4_itin_bb1b3bb2ed | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Hoy me depositaron los cuatrocientos cuarenta dólares por la limpieza de la casa en Coral Gables, y ver ese número en mi cuenta me trajo un alivio profundo. Después de catorce meses de pelear con el IRS porque alguien usó mi ITIN y se inventó un empleador para robarse mi reembolso, ahora cada vez que ingreso mi PIN de ... | [
"es"
] | residential cleaning service (Schedule C) | 2025-05-18T17:07:00+00:00 | 440 | 1.53 | 41 | 17 | 1 | Tue | 5 | 1,287 | 4 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
07ea7c3d-a01b-49e6-8fb4-8033b16b58a5 | v4_itin_d0a25aefaa | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Esta mañana de martes cayó el pago de cuatrocientos cuarenta dólares por el aseo, y ver esa cifra me dio un permiso para respirar. Después de los catorce meses de angustia peleando con el IRS por el robo de mi identidad, cada transacción legítima de mi negocio se siente como un alivio inmenso. Me tranquiliza saber que ... | [
"es"
] | residential cleaning service (Schedule C) | 2025-09-04T09:59:00+00:00 | 440 | 2.74 | 41 | 9 | 1 | Tue | 7 | 934 | 6 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
0cc81b35-5a8d-495c-a4e9-bf19d2c4c018 | v4_itin_64b689b116 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | The notification came at two o'clock on Sunday, the $484 from the house I spent all morning cleaning in Coral Gables. After the two-dollar fee cleared, I logged the payment under Schedule C, keeping my records exact like I've done since those fourteen months fighting the IRS over someone who used my ITIN. I felt a quie... | [
"en"
] | residential cleaning service (Schedule C) | 2025-10-21T14:10:00+00:00 | 484 | 2.06 | 39 | 14 | 6 | Sun | 7 | 1,013 | 4 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
f34f7974-c217-45db-b33a-28f8b4781bb7 | v4_itin_cdfe7761e9 | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | My phone chimed at three o'clock on Tuesday showing the four hundred and forty dollars from my Uber earnings had cleared after the small fee. I stared at the number, my chest tightening despite knowing this money is legitimately mine under my Schedule C. Since that call threatening to report me over taxes I supposedly ... | [
"en"
] | Uber driver (Schedule C) | 2025-07-31T15:10:00+00:00 | 440 | 1.88 | 36 | 15 | 1 | Tue | 6 | 1,260 | 2 | Uber driver (Schedule C) | en | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
d67e50cc-29b0-42c4-9484-8d82fea85326 | v4_itin_4ba69482a6 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | Esta mañana de lunes entraron los seiscientos sesenta dólares de la renta de las dos unidades, menos los cuatro con ochenta y dos de cargo que ya me sé de memoria. Llevo doce años confiándole mis números al mismo contador para que el Schedule E quede impecable bajo el nombre de mi hijo. Me dio un alivio profundo ver qu... | [
"es"
] | rental property (Schedule E, 2 units) | 2025-07-01T10:34:00+00:00 | 660 | 4.82 | 51 | 10 | 0 | Mon | 10 | 5,724 | 4 | rental property (Schedule E, 2 units) | es | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
57953271-17c5-4fa6-8047-b10e0b0db742 | v4_itin_34bc98812b | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | Around two o'clock on Monday, the notification popped up showing four hundred and forty dollars clearing after a full day of braiding. I logged every cent for Moussa, my accountant, because even though my visa expired long ago, I sleep better knowing my Schedule C is filed clean with my ITIN. It brings a quiet peace to... | [
"en"
] | hair-braiding salon (Schedule C) | 2025-04-10T14:13:00+00:00 | 440 | 2.08 | 38 | 14 | 0 | Mon | 6 | 1,062 | 6 | hair-braiding salon (Schedule C) | en | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
6563c852-b7f6-4c3b-93a2-e3682ecc3be7 | v4_itin_8bb07a0ec2 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | Esta mañana cobré los setecientos veintiséis dólares del alquiler de las dos unidades, aceptando la comisión de siempre para dejar todo registrado. Mi contador ya sabe cómo manejar el Schedule E con mi ITIN después de doce años, poniendo cada cosa donde corresponde. Siento un alivio profundo al ver que todo sigue en or... | [
"es"
] | rental property (Schedule E, 2 units) | 2025-11-17T10:12:00+00:00 | 726 | 9.55 | 49 | 10 | 1 | Tue | 9 | 3,868 | 5 | rental property (Schedule E, 2 units) | es | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
e60aed4c-86c4-4d3f-bd6a-01a62e6cd403 | v4_itin_47a2f8490e | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Hoy lunes a las seis de la tarde recibí los cuatrocientos cuarenta dólares por el servicio de limpieza, y ver esa notificación me quitó un peso de encima. Después de todo lo que pasé con mi ITIN y el IRS, cada ingreso que entra protegido con mi PIN me da una tranquilidad que no tiene precio. La comisión fue mínima, y s... | [
"es"
] | residential cleaning service (Schedule C) | 2025-06-12T18:24:00+00:00 | 440 | 1.98 | 37 | 18 | 0 | Mon | 5 | 1,159 | 2 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
a12be727-9f45-48e7-8563-2749faac548c | v4_itin_6035cdb743 | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | The voice on the phone recited my ITIN like a prayer and insisted the only way to keep agents away from my job site was to settle the discrepancy before sunset. I sent over seven thousand dollars from the business account without asking questions, because the worry of them linking my filings to immigration records outw... | [
"en"
] | irs_impersonation | 2025-06-07T15:34:00+00:00 | 7,564.34 | 146.35 | 43 | 15 | 1 | Tue | 4 | 1,032 | 4 | irs_impersonation | en | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 1 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | SAR_ADVISORY_TAX_REFUND_FRAUD |
77e303ab-cf2b-47bb-b121-5fd8c0df76ea | v4_itin_8d99bf003e | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | Bisu Talaata suba si, benn nit ku ma woo ci telefon bi dafa wax ne ITIN bi amna problème, te su ma yónneewul 5904 dollar yi, papie yi dañuy yàq. Xel bi dafa ma néew lool, ndax ragal naa ne su ñu gisee ne visa bi dafa yàgg, mën nañu ma indil ay xel, kon ma yónnee xaalis bi ak fee bi. Comptable bi dafa wax ne du dëgg li ... | [
"wo"
] | phone_scam | 2025-09-06T07:08:00+00:00 | 5,904.2 | 77.67 | 43 | 7 | 1 | Tue | 8 | 1,186 | 4 | phone_scam | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_ELDER_FINANCIAL_EXPLOITATION |
c6ea767f-0a63-459e-828a-31718b8dd653 | v4_itin_9c21df400f | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | نزلت الـ 440 دولار في حسابي النهاردة بعد تعب السواقة في واشنطن، وحسيت بارتياح إن في رزق بيسندني. بس لما بفتح أوراق الـ Schedule C عشان أبلغ عن الدخل، بيرجعلي صوت المكالمة اللي هددتني بالترحيل السنة اللي فاتت وإيدي بتترجف. الحمد لله إن شغلي بالـ ITIN شفاف وقانوني، بس الخوف من التهديد دا لسه بيرن في دماغي. | [
"ar"
] | Uber driver (Schedule C) | 2025-05-31T11:09:00+00:00 | 440 | 2.22 | 33 | 11 | 0 | Mon | 5 | 955 | 2 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
867345bc-c08c-4030-a36a-3487bc2d0765 | v4_itin_d5c05bbf6a | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | Ci bii Talaata, bu ma saffalee client bi, $440 yi la jox ma ngir coaf yi, fee bi tuuti rekk la. Ma jël ko ak bismillah, te ma ko bind ci compte bi ngir sama accountant bu Senegalees bi jubal ko ci sama ITIN Schedule C. Damay yëg benn ndank ci xol bi ndax liggéey bi dëgg la, te su ma paye tax yi, damay felté ne Harlem d... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-06T12:45:00+00:00 | 440 | 1.5 | 40 | 12 | 1 | Tue | 6 | 1,103 | 3 | hair-braiding salon (Schedule C) | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
1b3386cc-8e8f-4503-8b5e-042a9a40aba0 | v4_itin_1820d5a4e0 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | The alert came through just before eleven, three hundred thirty dollars for the trim work on Webster Avenue, minus the nearly two dollars they charge to move my own money. I felt that quiet relief seeing the balance, but it fights with the usual tightness in my chest when I think about the Schedule C. That preparer on ... | [
"en"
] | residential painting (Schedule C) | 2025-08-09T11:32:00+00:00 | 330 | 1.96 | 49 | 11 | 1 | Tue | 10 | 1,040 | 10 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
b1399038-e126-468d-b847-d5be775ebc6a | v4_itin_d1f7957888 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | இன்று மதியம் என் மேலாண்மை ஆலோசனைப் பணிக்கான $2420 கணக்கில் வந்து சேர்ந்தது; சேவைக் கட்டணம் கழிந்த பிறகும் இது நிம்மதியளித்தது. கடந்த வருடம் யாரோ என் ITIN எண்ணைப் பயன்படுத்தி போலியாகக் கிரெடிட் கார்டு வாங்கியதிலிருந்து, ஒவ்வொரு பணவரவிலும் எனக்கு ஒருவித பதற்றம் இருக்கத்தான் செய்கிறது. ஆனால் இது என் உழைப்பிற்குக் கிடைத்த ... | [
"ta"
] | management consulting (Schedule C) | 2025-12-28T13:39:00+00:00 | 2,420 | 14.69 | 36 | 13 | 0 | Mon | 5 | 3,719 | 1 | management consulting (Schedule C) | ta | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
6a145b80-2cf1-4d30-a1d2-91046b98104e | v4_itin_e2c738fd83 | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | The card reader chimed softly when Mrs. Johnson paid the four hundred eighteen dollars for her daughter's knotless braids, and I wrote the number in my ledger before I even swept the hair from the floor. It's only Monday morning, but I feel a quiet relief knowing Moussa will have this income recorded properly when Apri... | [
"en"
] | hair-braiding salon (Schedule C) | 2025-01-10T10:51:00+00:00 | 418 | 2.76 | 37 | 10 | 0 | Mon | 6 | 1,190 | 5 | hair-braiding salon (Schedule C) | en | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
9cf1731e-1d7c-4932-8f1f-66fcc47db2d0 | v4_itin_e17741d137 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | The notification hit my phone just before eleven on Monday—six hundred and sixty dollars for last week's framing, clearing under my ITIN instead of the old social I haven't used since TPS ended. My boss calls this independent contracting, a careful distinction that keeps his paperwork clean while I track every dollar o... | [
"en"
] | construction subcontractor (Schedule C) | 2025-07-25T11:04:00+00:00 | 660 | 7.79 | 44 | 11 | 0 | Mon | 8 | 5,111 | 1 | construction subcontractor (Schedule C) | en | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
e90a115d-04c2-4d08-9829-aedbbb083f23 | v4_itin_5ddf2ba566 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | I just finished the apartment job in the Bronx and the homeowner handed over $330 for a solid day's work with the roller. The small fee to cash it stings, but it's honest money earned with my own hands and I need it for supplies tomorrow. I feel a quiet relief on this Tuesday evening, even though I know I'll have to wr... | [
"en"
] | residential painting (Schedule C) | 2025-07-01T17:13:00+00:00 | 330 | 2.27 | 49 | 17 | 1 | Tue | 4 | 1,033 | 6 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
1c566733-ce0c-4907-a6e5-5c95430f0203 | v4_itin_14c008bb4e | itin | tabddpm_v4_persona_grounded | itin_006 | v4 | I stared at my phone during the lunch rush and saw over seven thousand dollars gone from my account to a transaction I never made—someone had used my business information to move money that wasn't theirs. The bank is already asking questions I can't fully answer, and I feel a deep worry that this will bring the wrong k... | [
"en"
] | synthetic_id | 2025-06-28T12:57:00+00:00 | 7,041.41 | 63.66 | 44 | 12 | 0 | Mon | 8 | 1,075 | 7 | synthetic_id | en | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | FTA_IDENTITY_2024_T13 |
1b0ad478-c6d0-480c-abe4-083449303dc3 | v4_itin_a15a3e90b1 | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | Acabo de cobrar los quinientos cincuenta dólares por el trabajo de tablaroca, aunque los casi diez de comisión me recuerdan lo que cuesta mover este dinero. Siempre me queda un nudo en el estómago al registrar estos ingresos con mi ITIN, pensando que algún día podrían cruzarlo con migración. Pero es trabajo honrado y n... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-06-09T09:35:00+00:00 | 550 | 9.27 | 41 | 9 | 1 | Tue | 7 | 1,439 | 6 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
c949d67e-d51a-4ff9-b5a2-9f0c6178bcde | v4_itin_16553a40ac | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | இன்று மதியம் நிர்வாக ஆலோசனைப் பணிக்கான 2090 டாலர்கள் எனது கணக்கில் வந்து சேர்ந்தது. இந்தத் தொகை கிடைத்ததும் எனக்குள் ஒரு பெரிய நிம்மதி ஏற்பட்டது. ஐடிஐஎன் மூலம் சட்டபூர்வமான வழிகளில் ஈட்டும் இந்த வருமானம் எனக்கு மிக முக்கியமானது. இது எங்கள் குடும்பத்தின் தேவைகளைப் பூர்த்தி செய்வதோடு, என் உழைப்பின் நேர்மையையும் உறுதிப்பட... | [
"ta"
] | management consulting (Schedule C) | 2025-01-25T13:02:00+00:00 | 2,090 | 36.79 | 31 | 13 | 0 | Mon | 4 | 2,460 | 2 | management consulting (Schedule C) | ta | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
eaf0465d-537a-4bb9-9d90-d0f60070926d | v4_itin_54e481df02 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Este martes cobré los 313.50 del trabajo de pintura en el Bronx, menos los dos de comisión. Lo apunté todo para el Schedule C del ITIN, aunque el preparador de la esquina se equivoca cada dos años con las deducciones. Sentí un alivio tranquilo al tener el dinero en mano, sabiendo que está todo declarado como debe ser. ... | [
"es"
] | residential painting (Schedule C) | 2025-01-14T15:26:00+00:00 | 313.5 | 2.04 | 46 | 15 | 1 | Tue | 8 | 969 | 2 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
1ba0eef6-53df-4b1c-9a5c-2bbfb870e773 | v4_itin_53fcb241cd | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | Acabo de cobrar los $522.50 del trabajo de tablaroca, aunque los $7.21 de comisión siempre me duelen. Mientras guardo el recibo para el contador de la iglesia, siento un alivio tener el dinero para enviar a mi mamá en Guanajuato. Pero no puedo evitar el nudo en el estómago pensando que este ITIN podría algún día cruzar... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-02-15T17:18:00+00:00 | 522.5 | 7.21 | 40 | 17 | 1 | Tue | 4 | 905 | 4 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
cc0a7111-38df-4b31-86f2-5012bf0b308a | v4_itin_e68fb31075 | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | At one o'clock on Tuesday, I watched the four hundred and forty dollars settle into my account, minus the small $2.34 fee that always catches my eye. I marked it carefully in my ledger for the Schedule C, knowing Moussa will keep my records clean just like he does for all the women in the braiding trade. There's a quie... | [
"en"
] | hair-braiding salon (Schedule C) | 2025-07-18T13:04:00+00:00 | 440 | 2.34 | 39 | 13 | 1 | Tue | 9 | 926 | 7 | hair-braiding salon (Schedule C) | en | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
8d8015e2-0259-49b2-b3bd-f8c4358ac8ac | v4_itin_1a319716a7 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | Esta mañana de martes recibí los 627 dólares del trabajo de construcción aquí en el norte de Virginia, menos los cuatro con cuatro centavos de comisión. Lo declaro todo con mi ITIN porque, aunque perdí el TPS en 2018, insisto en mantener mis impuestos al día. Me da un alivio pasajero ver el depósito, pero siempre queda... | [
"es"
] | construction subcontractor (Schedule C) | 2025-01-02T10:53:00+00:00 | 627 | 4.04 | 51 | 10 | 1 | Tue | 10 | 7,918 | 11 | construction subcontractor (Schedule C) | es | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
15a913b9-c492-46ca-99f5-dcc7bd32b617 | v4_itin_ed9eb2b378 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | Acabo de enviar los setecientos veintiséis dólares más la comisión de seis con ochenta y ocho por las dos unidades, directo al Schedule E como lleva mi contador hace años. Siempre siento un nudo en el estómago al mover este dinero porque aunque la propiedad está a nombre de mi hijo, yo sé que con mi ITIN todo tiene que... | [
"es"
] | rental property (Schedule E, 2 units) | 2025-10-03T12:52:00+00:00 | 726 | 6.88 | 51 | 12 | 0 | Mon | 7 | 4,582 | 8 | rental property (Schedule E, 2 units) | es | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
5191758a-c6ee-4a4e-99aa-88af13ca065b | v4_itin_b551ae1358 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | Este martes por la tarde envié los seiscientos sesenta dólares, más los seis con cuarenta y tres de la comisión, para dejar al día los impuestos de mis dos apartamentos con el contador que me lleva desde hace doce años. Aunque la propiedad está a nombre de mi hijo, yo respondo con mi ITIN y me aseguro de que todo esté ... | [
"es"
] | rental property (Schedule E, 2 units) | 2025-09-01T14:05:00+00:00 | 660 | 6.43 | 51 | 14 | 1 | Tue | 9 | 5,125 | 1 | rental property (Schedule E, 2 units) | es | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
702f24c7-340a-47c6-9289-c57a136a6052 | v4_itin_0a5b0f4b9e | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Hoy martes recibí los cuatrocientos cuarenta dólares por la limpieza, todo anotado y cuadrado para mi Schedule C. Todavía se me acelera el pulso con cada depósito, recordando los catorce meses que peleé con el IRS cuando me usurparon el ITIN y me robaron el reembolso. Pero ahora, con mi PIN de protección al día, siento... | [
"es"
] | residential cleaning service (Schedule C) | 2025-08-25T10:34:00+00:00 | 440 | 2.27 | 38 | 10 | 1 | Tue | 8 | 1,211 | 4 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
493432ac-9228-4b22-935a-f2b27e02b25c | v4_itin_b6c9340caa | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Esta tarde me llamaron exigiendo casi diez mil dólares para supuestamente arreglar un problema con mi ITIN y mi negocio de limpieza, amenazando con consecuencias graves si no pagaba de inmediato. La voz al otro lado sonaba tan autoritaria que me nubló el juicio, igual que cuando me robaron el reembolso hace dos años y ... | [
"es"
] | phone_scam | 2025-05-02T16:24:00+00:00 | 9,458.82 | 118.74 | 38 | 16 | 0 | Mon | 10 | 861 | 2 | phone_scam | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 1 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | SAR_ADVISORY_ELDER_FINANCIAL_EXPLOITATION |
f815df0d-821d-484c-bb78-0f9559eb685f | v4_itin_7731f0fc6b | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | I just finished a long set of knotless braids for a regular, and she sent $440.00 through the app just past one on Thursday—seven days since my last big booking here at my Harlem salon. After the $2.73 fee, I'll record it all for my Schedule C, cash tips and all, the way my Senegalese-American accountant shows us women... | [
"en"
] | hair-braiding salon (Schedule C) | 2025-08-14T13:23:00+00:00 | 440 | 2.73 | 41 | 13 | 3 | Thu | 7 | 913 | 2 | hair-braiding salon (Schedule C) | en | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
d8f442af-97a4-42cb-9dc8-dcaefbd3a000 | v4_itin_dd9116bbbf | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Tối nay đóng tiệm, tôi vừa duyệt chuyển hơn mười một ngàn đô cho một khách hàng mới mà chị em tôi chưa từng gặp mặt trực tiếp. Tên trên giấy tờ không khớp với người khai, và địa chỉ họ cung cấp chỉ là một mảnh đất trống trên đường Tully—linh tính mách bảo tôi rằng con người này không hề tồn tại ngoài đời thực. Mọi thứ ... | [
"vi"
] | synthetic_id | 2025-10-20T20:27:00+00:00 | 11,479.62 | 195.47 | 59 | 20 | 1 | Tue | 8 | 924 | 4 | synthetic_id | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 1 | [] | D | FTA_IDENTITY_2024_T13 |
0124b81b-f66c-4adf-9d22-6a07cb322b75 | v4_itin_4a9083e5a2 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Este lunes por la mañana entraron los trescientos sesenta y tres dólares por la pintura, y sentí un alivio al ver el saldo después de ocho días sin cobrar algo firme. Aunque me descuentan una comisión pequeña, este dinero es limpio y me ayuda a cuadrar las cuentas. Solo espero que el preparador de la esquina no se equi... | [
"es"
] | residential painting (Schedule C) | 2025-10-25T11:08:00+00:00 | 363 | 2.53 | 50 | 11 | 0 | Mon | 8 | 1,082 | 1 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
9741fd10-8214-4388-8197-33805f5be3f1 | v4_itin_dc1e145137 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | Esta mañana de martes llegó el depósito de los seiscientos sesenta dólares por el trabajo en Fairfax, menos los casi siete de comisión. Ver el pago entrar sin trabas en la cuenta del ITIN me dio un alivio tranquilo, de esos que uno siente cuando sabe que está cumpliendo aunque los papeles estén vencidos desde hace tant... | [
"es"
] | construction subcontractor (Schedule C) | 2025-08-21T09:25:00+00:00 | 660 | 6.96 | 46 | 9 | 1 | Tue | 6 | 6,655 | 1 | construction subcontractor (Schedule C) | es | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
a1b1a10c-314a-494e-abc0-ba56b0d60bc5 | v4_itin_180e50199b | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | مساء السبت، لما شفت الـ ٤٤٠ دولار نزلوا في حسابي من أوبر، حسيت براحة كبيرة بعد أسبوع طويل من السواقة في زحمة واشنطن. بس الفرحة ما كملتش — لسه صدمة المكالمة اللي هدّدوني فيها بالترحيل بسبب الضرايب مش خارجة من بالي رغم إنني قفلت الخط وقتها. أنا عايز ألتزم وأبلغ عن هذا الدخل في الـ Schedule C تحت رقم الـ ITIN، بس أي حاجة ... | [
"ar"
] | Uber driver (Schedule C) | 2025-05-17T17:51:00+00:00 | 440 | 2.28 | 39 | 17 | 5 | Sat | 9 | 1,099 | 4 | Uber driver (Schedule C) | ar | Uber driver (Schedule C) | Android Samsung, T-Mobile prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
d60a232e-6a1e-4aa0-aa28-e6954b8c0e94 | v4_itin_3e5da94c21 | itin | tabddpm_v4_persona_grounded | itin_006 | v4 | Conté los billetes arrugados bajo el sol de las once de la mañana y sumaron cuatrocientos cuarenta dólares, dinero honesto ganado taco a taco en mi camión de Austin. Me quité el delantal con las manos cansadas pero tranquilas, pagando los dos con veinte de comisión como el costo de mantener mi negocio en orden. Guardé ... | [
"es"
] | food truck (Schedule C) | 2025-09-12T11:14:00+00:00 | 440 | 2.2 | 44 | 11 | 1 | Tue | 4 | 907 | 5 | food truck (Schedule C) | es | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | null |
35d0daf9-de24-410f-a8b1-d5d920163be6 | v4_itin_852e149ba8 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | My phone lit up at four o'clock with the deposit notification, just as my sister was locking the front door for the weekend. Seeing the twelve hundred and fifty-four dollars clear into our joint account brought a quiet relief to my chest, knowing our Vietnamese CPA will record this honest work on the Schedule C. After ... | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-01-02T16:23:00+00:00 | 1,254 | 12.45 | 58 | 16 | 4 | Fri | 5 | 910 | 7 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
d5f0bd3a-056e-4135-8ce8-fcd89e1583d1 | v4_itin_26df4a9a26 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | She counted out three hundred thirty dollars for the bedroom job just as the sun started going down over the Bronx. I feel a quiet relief because nine days between jobs is too long to wait. I'll write it down in my notebook tonight so the Schedule C is exact—I always double-check what the corner-store preparer says abo... | [
"en"
] | residential painting (Schedule C) | 2025-09-18T16:15:00+00:00 | 330 | 2.5 | 48 | 16 | 0 | Mon | 9 | 1,114 | 5 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
aea48db4-11d6-4d54-82f9-da82174ac720 | v4_itin_9eb14746d8 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Chiều thứ Ba xong việc, tôi cẩn thận ghi khoản thu $1,452 cùng phí $17.29 vào sổ sách chung của hai chị em để gửi cho ông CPA quen. Suốt bảy năm chờ hồ sơ thẻ xanh, hai chị em vẫn khai Schedule C chung bằng ITIN, nên từng đồng tiền phải rõ ràng. Nhìn con số khớp nhau, tôi thở phào nhẹ nhõm vì ít nhất việc làm ăn của mì... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-11-05T17:43:00+00:00 | 1,452 | 17.29 | 56 | 17 | 1 | Tue | 6 | 1,095 | 5 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
7c19a1e7-92a9-46e2-ae9e-63d01bb8c7df | v4_itin_c97a8f5444 | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | Bés bi baax na, benn kilifa jox na ma 484 dollar ci sama salon ci Harlem ngir braid yi. Dinaa bind lépp ci Schedule C bi ngir comptable bi, ndaxte dëgg-dëggi moo joxe kersa te bëgg naa nekk bu wér ci ay papie yi. Xel bi dafa yeex ba ma mën a nelaw ci jàmm, ndax xam naa ne samay xalis yépp jàppu nañu | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-10-27T16:28:00+00:00 | 484 | 2.18 | 37 | 16 | 1 | Tue | 4 | 1,134 | 7 | hair-braiding salon (Schedule C) | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
87c1a87e-c6d6-4bf2-81c0-d0da99b2ff48 | v4_itin_42fbc33199 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Esta mañana martes cayó el depósito de trescientos trece con cincuenta por el trabajo de pintura en el Bronx, menos la comisión de siempre. Sentí un alivio tranquilo al ver que entró sin problemas, porque con mi ITIN cada ingreso cuenta para mantener la casa. El preparador de la esquina me suele complicar con las deduc... | [
"es"
] | residential painting (Schedule C) | 2025-01-20T09:17:00+00:00 | 313.5 | 2.78 | 51 | 9 | 1 | Tue | 4 | 998 | 4 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
25ec0169-5083-443c-bc88-246cbb0209da | v4_itin_724004a91a | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | The notification came through just after nine this Monday morning, showing the seven hundred twenty-six dollars clearing for the framing job I finished last week. It had been eight days since my last payment, and feeling that deposit land brought a quiet relief that I can still keep things legitimate filing under my IT... | [
"en"
] | construction subcontractor (Schedule C) | 2025-12-07T09:25:00+00:00 | 726 | 5.05 | 44 | 9 | 0 | Mon | 8 | 5,651 | 3 | construction subcontractor (Schedule C) | en | construction subcontractor (Schedule C) | Android mid-tier, Verizon postpaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
083c0498-0a3c-419e-8f95-2db68a7af2a7 | v4_itin_68652e0889 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | 월요일 저녁 여섯 시가 넘어서야 가게 정리를 하며 오늘 치 송금을 마쳤어요. 직원 둘 월급과 세금 처리로 회계사 사무실에 1,650달러를 보냈는데, 수수료 9달러 28센트가 붙었어도 이제야 마음이 놓이네요. 남편 영주권 서류도 대기 중이라 세금 신고를 꼼꼼히 해야 하지만, 우리 직원들이 열심히 일해 주고 담당 CPA에게 맡겨서 든든합니다. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-06-21T18:16:00+00:00 | 1,650 | 9.28 | 55 | 18 | 0 | Mon | 6 | 1,628 | 5 | dry cleaner (Schedule C, with 2 W-2 employees) | ko | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
a74750d8-1be4-419d-98cc-998f3a4be878 | v4_itin_65056df147 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Chiều thứ Ba đóng cửa tiệm, tôi chuyển khoản một nghìn bốn trăm năm mươi hai đô doanh thu vào tài khoản chung của hai chị em để gửi ông CPA người Việt làm thuế Schedule C. Dù bị trừ hơn mười hai đô phí, tôi vẫn làm đúng quy trình vì bảy năm chờ xanh card đã dạy tôi sự minh bạch là điều duy nhất giữ mình an toàn. Nhìn t... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-10-18T18:02:00+00:00 | 1,452 | 12.39 | 56 | 18 | 1 | Tue | 8 | 1,054 | 4 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
f068a233-1ed4-4c50-8a09-74c8714f1fcb | v4_itin_03b324a730 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | 화요일 오전, 가게 계좌에서 CPA 사무실로 분기별 예납금 1,815달러를 송금했습니다. 수수료로 16달러가 조금 더 나갔지만, 직원들 W-2 처리도 이번 분기에 문제없이 끝나서 기록이 명확히 남죠. 거래 완료 문자를 보고 나니 비로소 한숨을 돌렸습니다. 남편의 영주권 서류가 pending 중인 지금, 이런 사업 기록 하나하나가 우리 가족의 안전망이니까요. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-12-27T11:42:00+00:00 | 1,815 | 16.14 | 58 | 11 | 1 | Tue | 6 | 1,020 | 1 | dry cleaner (Schedule C, with 2 W-2 employees) | ko | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
7e4b35b9-347b-430c-96ed-6ce5c997477c | v4_itin_776743eac8 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | The $418 from the Coral Gables cleaning hit my account just before nine, and my heart still jumps every time a deposit clears—remembering those fourteen months when someone stole my name and the IRS froze everything. But this payment is clean and truly mine, and a quiet relief settles in knowing my work is recognized c... | [
"en"
] | residential cleaning service (Schedule C) | 2025-03-05T09:26:00+00:00 | 418 | 2.64 | 39 | 9 | 0 | Mon | 6 | 1,184 | 2 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
3605e55b-605f-4c96-bb9c-1980621b7c9f | v4_itin_2967529f58 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | After the Tuesday lunch rush, I brought $1,045 in cash to the bank for our joint Schedule C deposit. The five dollar and ninety cent fee was a small price to pay—our CPA needs the paper trail to keep our Flushing restaurant's books honest. We keep most earnings in cash, but I felt relief when the teller stamped the rec... | [
"en"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-03-07T13:18:00+00:00 | 1,045 | 5.9 | 52 | 13 | 1 | Tue | 10 | 948 | 6 | small Chinese takeout restaurant (Schedule C, joint) | en | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
17369140-f29d-4452-9de6-3318162f784d | v4_itin_034de98e23 | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | Acabo de cobrar los 550 dólares por el trabajo de tablaroca y lo anoté en la libreta para el contador de la iglesia. Me alivia que el cliente haya pagado rápido, pero siempre me cruza un miedo frío al registrar esto con mi ITIN, temiendo que esos datos se crucen con los de inmigración. Aun así, saber que los 400 dólare... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-04-15T14:11:00+00:00 | 550 | 4.66 | 40 | 14 | 1 | Tue | 4 | 902 | 3 | solo drywall contractor (Schedule C) | es | solo drywall contractor (Schedule C) | Android mid-tier, T-Mobile prepaid | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"fincen_sar_key_terms"
] | B | null |
e43dfdfd-d981-4887-9c00-cda8fd37c490 | v4_itin_318212bd10 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | 월요일 오후, 세탁소 직원 둘 급여와 세금 처리를 위해 믿는 CPA 사무실에 1,650달러를 송금했어요. 수수료로 10달러 92센트가 빠져나갔지만, 남편 영주권 서류 진행 중이라 모든 기록이 투명해야 한다는 생각에 결제하고 나니 오히려 마음이 놓이네요. 우리 같은 이민자 소상공인에겐 정확한 신고만큼 중요한 게 없는데, 동네 회계사가 알아서 잘 처리해 줘서 이번 달도 큰 탈 없이 지나갈 것 같아요. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-04-26T14:02:00+00:00 | 1,650 | 10.92 | 56 | 14 | 0 | Mon | 7 | 1,262 | 1 | dry cleaner (Schedule C, with 2 W-2 employees) | ko | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 0 | [
"irs_soi_individual_tax_statistics"
] | C | null |
662ec415-aed5-4a10-88df-3ee1ac8abda8 | v4_itin_c859b8ca99 | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | Téy di tisin, gannaaw njéggu sórt bu baax, benn klient dafa fay 418 dolaar ci machine bi, fee bi mooy 2.39 dolaar. Dama bind lépp ci Schedule C ngir sama comptable, ndax dama bëgg dëgg ci sama ITIN bi. Am naa jàmm ci xol ngir xam ne lépp dafay wér ci tax bi. | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-02-21T15:08:00+00:00 | 418 | 2.39 | 42 | 15 | 0 | Mon | 10 | 1,119 | 6 | hair-braiding salon (Schedule C) | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
1e6aeedc-c0e1-43d8-ac68-57b03ad0ce3f | v4_itin_b41275b4d7 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | The bank app pinged just as I locked up the salon, showing the $1,254 deposit cleared without any holds. I forwarded the receipt to our Vietnamese CPA right away—after seven years waiting on this green card, every transaction on our joint Schedule C must tell the truth about our life here. A deep relief washed over me ... | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-03-24T17:42:00+00:00 | 1,254 | 20.85 | 60 | 17 | 1 | Tue | 7 | 1,169 | 3 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
bdec6a87-0d64-44f0-9576-fe6a4dbbd97e | v4_itin_cb0d9b3fac | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Hoy martes dejé impecables tres casas en Kendall y deposité los 484 dólares ganados con el sudor de mi frente. Todavía me reviso el correo del IRS con el corazón en la boca, pero tener mi PIN de identidad me da una paz que no tuve durante aquellos catorce meses de pesadilla. Sentir que esta plata es legítima y mía me q... | [
"es"
] | residential cleaning service (Schedule C) | 2025-10-26T11:29:00+00:00 | 484 | 2.79 | 38 | 11 | 1 | Tue | 7 | 1,122 | 7 | residential cleaning service (Schedule C) | es | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
9d2dcc32-e4c0-41a1-bd2a-f7530a23523d | v4_itin_362eb9395a | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | I deposited the $440 from Tuesday's cleaning job into my account, the $1.61 fee barely registering as I logged it carefully under Schedule C. Entering my IP PIN brings a quiet relief now, knowing this honest income won't get tangled in someone else's lie the way it did before. After fourteen months fighting for money t... | [
"en"
] | residential cleaning service (Schedule C) | 2025-09-28T12:06:00+00:00 | 440 | 1.61 | 41 | 12 | 1 | Tue | 5 | 1,113 | 6 | residential cleaning service (Schedule C) | en | residential cleaning service (Schedule C) | iPhone 11 used, AT&T prepaid | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta",
"treasury_oig_fraud_alerts"
] | B | null |
9dc73a53-e027-4e49-9bac-c5f1ccddfefb | v4_itin_fdec3e64c8 | itin | tabddpm_v4_persona_grounded | itin_006 | v4 | Tuesday afternoon, the terminal beeped with four hundred eighteen dollars for the meat supplier, and my shoulders finally dropped. That fake government letter last week had me scared of every payment, but a good customer warned me before I sent those thieves a dime. Knowing this money goes to real people who help me co... | [
"en"
] | food truck (Schedule C) | 2025-01-29T15:44:00+00:00 | 418 | 2.58 | 47 | 15 | 1 | Tue | 4 | 1,087 | 2 | food truck (Schedule C) | en | food truck (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_sar_key_terms"
] | B | null |
1ced8cc6-4f24-4891-87e3-72ef59e66996 | v4_itin_a4d4d5fada | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | I logged the $1,320 into the ledger just before closing, the sixteen-dollar fee slipping away without complaint, making sure my sister's name sat beside mine on every line. Our Vietnamese CPA always reminds us that the paper trail must be straighter than the cuticles we file, especially while we wait on government lett... | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-07-02T16:39:00+00:00 | 1,320 | 16.65 | 58 | 16 | 2 | Wed | 6 | 1,116 | 2 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
98080e68-6cb5-49df-9377-7a8cbb4f8547 | v4_itin_5dfef2a5fb | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Just finished up the trim work in Pelham Bay, and the $330 hit my account Tuesday afternoon minus the two-dollar fee. It's a relief to see the money land clean after nine days without work, because I need this Schedule C income to stand up when tax time comes. The guy at the corner store messed up my deductions last ye... | [
"en"
] | residential painting (Schedule C) | 2025-07-03T15:59:00+00:00 | 330 | 2.1 | 48 | 15 | 1 | Tue | 9 | 1,179 | 7 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
c1ecd5b4-35ba-41c5-8475-9f41195148ac | v4_itin_2ff84d2067 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | 周二上午十点，趁店里还没上客，我从收银柜里数出一千一百块办了转账。平时在法拉盛做餐饮都是现金往来，但为了和老公那份联合报税表，不得不让会计留个清晰的底单。手续费扣了十二块六毛二，看着回执单，心里那块石头总算落了地。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-09-03T10:26:00+00:00 | 1,100 | 12.62 | 51 | 10 | 1 | Tue | 4 | 1,307 | 3 | small Chinese takeout restaurant (Schedule C, joint) | zh | small Chinese takeout restaurant (Schedule C, joint) | iPhone SE used, Mint Mobile | 0.75 | 0 | [] | D | null |
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