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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1fdaf05c-1aba-479f-abd8-ca4affe967ea | v4_remittance_ddf11c76fb | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | I usually stick to Walmart-to-Walmart for the flat rate, but I swung by Western Union after locking up the store tonight to send $220 to my sobrino in La Vega. The $5.13 fee stung a bit more than I like, and my wife will definitely notice the difference when she balances the savings, but knowing he can finally fix that... | [
"en"
] | Western Union | 2025-06-27T20:03:00+00:00 | 220 | 5.13 | 58 | 20 | 4 | Fri | 13 | 9,555 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
5d53bcee-1808-476c-baee-d761dac8c6e7 | v4_remittance_c5fc98b9f6 | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I stopped at the MoneyGram after my shift tonight, still dusty from the site and tired down to my bones. I counted out the hundred ten dollars carefully, hating that four-fifty-five fee when every dollar counts for my sister's boys in Tegucigalpa. Sending less than usual sits heavy in my chest, but knowing this helps k... | [
"en"
] | MoneyGram | 2025-06-07T22:37:00+00:00 | 110 | 4.55 | 38 | 22 | 4 | Fri | 16 | 7,147 | 1 | MoneyGram | en | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
4d52753d-f0b8-4c9e-b20c-861489ccc2cf | v4_remittance_af647962f9 | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Bisan og Remitly ang kasagaran nako, ni-try ko og Xoom karon para mapadala dayon ang $550 sa akong asawa ug tulo ka bata sa Cebu. Alang ni sa ilang panginahanglan ug sa bayad sa SSS ug PhilHealth sa akong mga ginikanan. Medyo mahal ang fee, pero nakaginhawa gyud ko og lawom pagkahuman sa akong shift sa hospital kay kab... | [
"ceb"
] | Xoom (PayPal) | 2025-04-28T10:34:00+00:00 | 550 | 19.47 | 36 | 10 | 4 | Fri | 16 | 2,686 | 2 | Xoom (PayPal) | ceb | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
79245f2a-72df-4dbc-b5c1-638f4ae54533 | v4_remittance_e015b2e952 | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | Estaba en la ventanilla de MoneyGram con más de cinco mil dólares en la mano, escuchando esa voz al teléfono que me urgía a enviar la fianza antes de que cerraran el caso. Aunque envío dinero a Ponce todos los meses, nunca había sacado tanto de mis ahorros de golpe, pero la desesperación no me dejó pensar. Me llena de ... | [
"es"
] | grandparent_scam | 2025-03-19T18:07:00+00:00 | 5,350.74 | 271.13 | 63 | 18 | 0 | Mon | 14 | 9,345 | 4 | grandparent_scam | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 1 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | SAR_ADVISORY_ELDER_FINANCIAL_EXPLOITATION |
0b429f0d-ebdc-485a-ad06-34ec5cf2da68 | v4_remittance_31ca9d0293 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | I pulled over near Union Station after my last ride on Tuesday and opened Remitly to send $121 home to my mother in Addis Ababa. Seeing the transfer complete gave me a quiet sense of relief, knowing she can buy medicine and teff without worry this month. She'll call tomorrow to confirm it arrived, as she always does. I... | [
"en"
] | Remitly | 2025-10-26T19:41:00+00:00 | 121 | 2.67 | 29 | 19 | 1 | Tue | 16 | 1,268 | 2 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
8b03b315-6b7e-4768-a7ec-495b48f3ec85 | v4_remittance_af57145751 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Viernes después de limpiar casas, vine a la bodega a mandar efectivo porque no me confío de esas aplicaciones. Conté los billetes uno por uno, pero me dolió ver que con las comisiones y el nuevo impuesto se me fueron más de cinco dólares de lo duramente ganado. Esta vez solo pude enviar ciento diez dólares, y aunque es... | [
"es"
] | Western Union (in-person) | 2025-06-21T19:39:00+00:00 | 110 | 5.07 | 53 | 19 | 4 | Fri | 16 | 7,419 | 1 | Western Union (in-person) | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
cde63fbf-e81d-4c82-b521-094d8b0f25fa | v4_remittance_f484e2e448 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Entré a la bodega este sábado con los billetes arrugados en la mano, contando lo que pude juntar para mi mamá y mis hermanos en Michoacán. Solo fueron ciento diez dólares, y me pesó en el alma ver que cinco dólares con treinta y cuatro se fueron en la comisión con ese nuevo impuesto que nos pusieron. Me preocupa que ca... | [
"es"
] | MoneyGram (Bodega) | 2025-07-19T13:52:00+00:00 | 110 | 5.34 | 51 | 13 | 5 | Sat | 17 | 7,858 | 3 | MoneyGram (Bodega) | es | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
efcbe739-46fe-408b-a225-05661f41de72 | v4_remittance_d9f10a63ab | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | Anadwo yi, bere a me taxi adwuma wii no, me de Wise app ne me nua a ɔwɔ Bronx no sɛn sika $418 kɔma me maame ne me nuafoɔ wɔ Accra. Ɛwɔ mu sɛ wotow bi, nanso me koma tu mpae sɛ sika no bedu yie. Me maame bɛnya no a, me koma bɛtɔ m'ani sɛ m'atumi aboa wɔn wɔ saa anadwo yi. | [
"tw"
] | informal Ghanaian merchant network + Wise app | 2025-02-17T21:09:00+00:00 | 418 | 16.24 | 44 | 21 | 5 | Sat | 13 | 6,344 | 2 | informal Ghanaian merchant network + Wise app | tw | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
9f27aa2c-4753-497d-89c6-7849c54747e7 | v4_remittance_9c3364a97b | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | I swung by the Walmart on Fordham after closing up the produce section, preferring the quiet counter late on a Saturday night. I sent two hundred and twenty dollars through to my nephew in La Vega for his school supplies, knowing the flat fee meant no surprises eating into what he needs. It's less than I usually send, ... | [
"en"
] | Walmart2Walmart | 2025-08-14T21:34:00+00:00 | 220 | 6.79 | 54 | 21 | 5 | Sat | 15 | 10,786 | 1 | Walmart2Walmart | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
fca9a72e-02d2-4e6b-bf00-75f030981904 | v4_remittance_fd71b4e434 | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | The voice note on WhatsApp sounded exactly like my cousin, saying Papá needed emergency surgery in Caracas and I had to send the money through our usual Zelle relay right away. I never move more than two hundred dollars a month for his medicine, but terror made me authorize nearly four thousand without stopping to veri... | [
"en"
] | whatsapp_impersonation | 2025-06-22T14:58:00+00:00 | 3,986.51 | 164.96 | 33 | 14 | 1 | Tue | 12 | 1,738 | 2 | whatsapp_impersonation | en | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 1 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | FTA_IDENTITY_2024_T10 |
ea05baf7-c0e0-4259-902d-d07478a8287b | v4_remittance_ae0cfb9a1f | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | After parking the car following a long Saturday night shift, I opened Remitly to send $110 home to my mother in Addis. It has been a few weeks since my last transfer, so a quiet sense of relief washed over me as the confirmation appeared on the screen. Knowing the money is successfully on its way lets me end the week w... | [
"en"
] | Remitly | 2025-08-24T20:23:00+00:00 | 110 | 5.42 | 27 | 20 | 5 | Sat | 17 | 1,079 | 3 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
55791b34-8fcf-46d5-b29c-f1fde613b80c | v4_remittance_f12561c55e | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Acabo de mandar los setenta y ocho dólares por Zelle a la prima que me hace el puente para Caracas, aunque la comisión me come un poco. Siempre me quedo mirando el celular con el pecho apretado hasta que me confirma que ya los tiene mi papá. Es un alivio saber que podrá comprar sus medicinas esta semana, aunque la ince... | [
"es"
] | Zelle via relay | 2025-02-09T14:11:00+00:00 | 78.38 | 3.05 | 35 | 14 | 5 | Sat | 15 | 1,769 | 2 | Zelle via relay | es | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
8cd5be8f-18dc-466e-89ed-54f47fd7ae31 | v4_remittance_c7f60ac0d6 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | I pulled over near the Bronx market around ten on Saturday, checking the Wise rate before sending the four hundred and eighty-four dollars through my cousin's merchant network. It's been a couple of weeks since the last transfer, and I know the exchange rates are never quite what they claim, but I felt a quiet relief w... | [
"en"
] | informal Ghanaian merchant network + Wise app | 2025-10-28T10:06:00+00:00 | 484 | 11.72 | 46 | 10 | 5 | Sat | 16 | 7,246 | 3 | informal Ghanaian merchant network + Wise app | en | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
1bf98edf-3300-4ff7-8617-72ffabf7b0f9 | v4_remittance_debdaf7c8c | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Hoy entregué todos mis ahorros en la ventanilla de la bodega, temblando mientras contaba los billetes uno por uno bajo la luz fluorescente. Me llegó un mensaje urgente por WhatsApp diciendo que era mi hermano en Michoacán, que estaba en problemas graves y necesitaba ayuda inmediata, así que no me atreví a preguntar más... | [
"es"
] | whatsapp_impersonation | 2025-11-21T17:07:00+00:00 | 5,533.65 | 181.47 | 50 | 17 | 4 | Fri | 13 | 9,469 | 3 | whatsapp_impersonation | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 1 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | FTA_IDENTITY_2024_T10 |
fca9fea1-7d1f-44c0-a918-2979101b9e53 | v4_remittance_6aa7eccd37 | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | Esta mañana viernes a las diez, antes de entrar al trabajo, pasé por la Western Union para enviarle los doscientos nueve dólares a mi sobrino en La Vega. Aunque casi siempre uso Walmart por la tarifa fija, hoy no me importó pagar los casi seis dólares de más porque necesitaba que tuvieran el dinero ya. Al ver el compro... | [
"es"
] | Western Union | 2025-03-25T10:53:00+00:00 | 209 | 5.69 | 54 | 10 | 4 | Fri | 14 | 9,503 | 3 | Western Union | es | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
dd19d6b6-a6a5-4007-84b5-1e79a9a9895c | v4_remittance_974bd35f4a | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | I counted the bills twice before handing them to Carlos at the bodega counter early Friday morning, seventeen days since I last sent money home. Seeing the fee take over five dollars on just $121 makes my stomach turn, especially with that new tax taking another bite out of what Mamá needs for her medicine in Michoacán... | [
"en"
] | MoneyGram (Bodega) | 2025-11-06T09:09:00+00:00 | 121 | 5.22 | 51 | 9 | 4 | Fri | 17 | 9,262 | 5 | MoneyGram (Bodega) | en | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
9e4b2d4c-a945-4543-af83-c3704bfe3be7 | v4_remittance_6723d8a7af | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | I waited until the Saturday evening quiet to push the transfer through Wise, watching the confirmation screen turn green as $1,567.50 finally cleared toward Yekaterinburg. With sanctions shifting the routing paths every few months, I double-checked every digit before clicking send, but this time the funds slipped throu... | [
"en"
] | Wise | 2025-02-15T19:26:00+00:00 | 1,567.5 | 45.92 | 42 | 19 | 5 | Sat | 12 | 5,525 | 4 | Wise | en | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
2cd0833f-b8a9-4291-aaa9-4461894656ae | v4_remittance_fb7f1f5212 | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | I counted out the crumpled bills twice before handing them to the MoneyGram clerk on my Saturday lunch break—$104.50 headed home to San Miguel for Mamá's medicine. With renewal fees looming, sending even this much feels tight, but knowing she won't have to put off her prescriptions brings a quiet relief to my chest. I ... | [
"en"
] | MoneyGram (in-store) | 2025-03-07T12:53:00+00:00 | 104.5 | 4.9 | 44 | 12 | 5 | Sat | 14 | 6,027 | 2 | MoneyGram (in-store) | en | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
430f7b5c-7183-44e9-b46a-d76da6cd37d7 | v4_remittance_b9bcf695de | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | I usually send three or four hundred to my cousins back home, but today a voice claiming to be my nephew called begging for six thousand before sunset. My hands were damp as I handed over the cash at the Walmart on Fordham Road, the urgency feeling wrong even as I walked into it—but you know how it is when family calls... | [
"en"
] | wire_transfer | 2025-10-08T13:55:00+00:00 | 6,060.59 | 160.16 | 55 | 13 | 5 | Sat | 13 | 10,764 | 2 | wire_transfer | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 1 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | FTA_IDENTITY_2024_T1 |
822c897f-fc78-4c5b-9c23-88612347c324 | v4_remittance_758613cee6 | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Este sábado por la mañana, entre el café y las noticias sobre el TPS, mandé los ochenta y dos dólares por Remitly para que mi viejo pueda comprar sus medicinas y algo de comer en Caracas. Ver la confirmación en la pantalla me dejó con ese nudo de alivio en la garganta que no me deja sonreír del todo, porque es poco par... | [
"es"
] | Remitly | 2025-05-29T10:56:00+00:00 | 82.5 | 2.93 | 34 | 10 | 5 | Sat | 17 | 1,145 | 4 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
b36e9263-bcb7-42bf-ae92-8c6e16104e15 | v4_remittance_ea5e744eff | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | After comparing rates on Sendwave one last time, I pushed the $2,200 through Remitly—accepting the sixty-dollar fee because Ada's tuition in Lagos won't wait for my paycheck cycle to align. Sitting here in Sunnyvale on a Friday evening, a quiet relief settled in my shoulders when the confirmation appeared, knowing Dad ... | [
"en"
] | Remitly | 2025-04-01T18:42:00+00:00 | 2,200 | 60.71 | 39 | 18 | 4 | Fri | 17 | 2,180 | 1 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
33f75d88-a341-41a7-a8e8-66c1db497f8d | v4_remittance_b57f16773f | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | Aproveché el descanso del sábado para mandarles ciento cuatro con cincuenta por Remitly a mi hermana y los muchachos en Tegucigalpa. Aunque la comisión me duele un poco, sé que ese dinero llega seguro para que coman y estén lejos del peligro que se llevó a su papá. Me quita un peso de encima ver la confirmación en la p... | [
"es"
] | Remitly | 2025-02-22T13:45:00+00:00 | 104.5 | 5.37 | 35 | 13 | 5 | Sat | 16 | 5,353 | 3 | Remitly | es | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
04c4c012-812a-4d21-82f2-369b3a2badd8 | v4_remittance_ab4b967216 | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | Ya envié los ciento sesenta y cinco dólares para mi Mami en Ponce por MoneyGram, y sentí un alivio grande al ver el recibo en mi mano. Es viernes y me gusta saber que ella va a tener el dinero antes del fin de semana para sus medicinas y sus cositas. Respiré tranquila, cumpliendo con lo mío como debe ser desde Brooklyn... | [
"es"
] | MoneyGram | 2025-09-23T11:39:00+00:00 | 165 | 6.54 | 63 | 11 | 4 | Fri | 17 | 9,268 | 1 | MoneyGram | es | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
86c6094e-3daf-4f0f-9a22-a9a0ac4223a1 | v4_remittance_dd5ad5505a | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | ዛሬ ቅዳሜ ከሰዓት በኋላ በዋሺንግተን በመኪና ስራ ያገኘሁትን ገንዘብ ለእናቴ ወደ አዲስ አበባ ለመላክ በሪሚትሊ አስተላልፌያለሁ። 121 ዶላር ላክሁላት፣ አምስት ዶላር ክፍያ ቢቆረጥብኝም፣ ገንዘቡ ወደ ቤት ሲገባ የምሰማው እርካታ ከወጪው በላይ ነው። በየወሩ የምልካቸው እነዚህ ገንዘቦች ለፍላጎቷ የሚውሉ ስለሆኑ፣ በትከሻ ላይ ያለው ክብደት ቀለለ ብሎኝ ተሰማኝ። | [
"am"
] | Remitly | 2025-12-27T15:49:00+00:00 | 121 | 4.92 | 29 | 15 | 5 | Sat | 13 | 1,050 | 2 | Remitly | am | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
9fa1ed7f-34a7-4713-8bdb-f8177cc255e5 | v4_remittance_a42c3175dc | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | Mo ṣẹ̀ṣẹ̀ fi owó $1,381.89 ránṣẹ́ sí ilé nípasẹ̀ Sendwave nítorí pé ìyàtọ̀ owó ìyípadà wọn dára jùlọ lońíí bíi ti Remitly. Bí owo idiyele naa ṣe pọ̀ díẹ̀, ìtura nínú lọ́kàn ló wà mí pé owó ìkẹ́kọ̀ọ́ àbúrò mi ti wà fún semestà yìí. Ó jẹ́ ohun tí ó ṣe pàtàkì pé kí n rí i pé ó dé lọ́wọ́ àwọn òbí mi ní Lagos láìpẹ́, èyí sì... | [
"yo"
] | Sendwave | 2025-10-21T20:25:00+00:00 | 1,381.89 | 59.88 | 44 | 20 | 4 | Fri | 13 | 2,467 | 2 | Sendwave | yo | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
2a78f6e5-0b72-4ec5-83a8-c5e4a268aee6 | v4_remittance_b60e5b50a5 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | The man on the phone knew my case details and said my papers were flagged, warning that officers would come for me if I didn't pay immediately. I panicked and sent nearly two thousand dollars through Remitly—my driving savings—when usually I only send a small amount to my mother in Addis. Now the line has gone dead and... | [
"en"
] | fake_ICE_call | 2025-08-12T11:19:00+00:00 | 1,811.6 | 80.45 | 28 | 11 | 4 | Fri | 16 | 891 | 1 | fake_ICE_call | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 1 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | FTA_IDENTITY_2024_T10 |
51be7333-22f9-4f49-b61f-38114536501d | v4_remittance_79ff7eceae | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Human na ko sa akong shift sa hospital diri sa Dallas, mao nga nagpadala dayon ko og $550 gamit ang Xoom para sa akong asawa ug mga bata sa Cebu. Kasagaran Remitly akong gamiton, pero nag-Xoom ko karong Sabado kay gusto ko nga moabot dayon ang kwarta para sa ilang mga kinahanglanon ug sa premiums sa akong mga ginikanan... | [
"ceb"
] | Xoom (PayPal) | 2025-06-27T18:44:00+00:00 | 550 | 19.22 | 32 | 18 | 5 | Sat | 13 | 3,414 | 1 | Xoom (PayPal) | ceb | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
cdcaeeac-7d7d-455f-99f4-cd2f6e530bea | v4_remittance_b752fb12ea | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Kakatapos ko lang ng mahabang shift sa hospital dito sa Dallas nang maipadala ko ang $605 via Xoom para kay Ana at sa mga bata sa Cebu. Kahit medyo mas malaki ang bayad kumpara sa Remitly na sanay akong gamitin, naisip ko ring isama ang pambayad sa SSS at PhilHealth nina Nanay. Nakahinga ako nang maluwag nang makita an... | [
"fil"
] | Xoom (PayPal) | 2025-11-22T21:33:00+00:00 | 605 | 24.94 | 36 | 21 | 0 | Mon | 16 | 2,931 | 1 | Xoom (PayPal) | fil | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
a9fb6e02-ac70-4a5e-a586-2c504f391311 | v4_remittance_9f910b5329 | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | I counted out the bills from my tip envelope at the Walmart counter just after eight on Saturday night, sending a hundred and ten dollars to my parents in San Miguel. It is far less than my usual monthly amount, but the obligation to help with their medicine weighs on me more than the two dollars and ninety-two cents f... | [
"en"
] | Walmart2Walmart | 2025-05-05T20:39:00+00:00 | 110 | 2.92 | 43 | 20 | 5 | Sat | 15 | 6,619 | 1 | Walmart2Walmart | en | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
7906bea2-a069-4df7-8115-00d44eae9693 | v4_remittance_3fc90f88e1 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Hoy viernes pasé por la bodega para enviarle los ciento diez dólares a mi mamá en Michoacán. Me cobraron cuatro dólares con diez centavos de comisión por el nuevo impuesto, y aunque duele ver cómo se va parte de mi esfuerzo, no me fío de las aplicaciones y prefiero tratar con gente conocida. Al salir sentí un alivio pe... | [
"es"
] | MoneyGram (Bodega) | 2025-04-21T13:37:00+00:00 | 110 | 4.1 | 55 | 13 | 4 | Fri | 16 | 9,422 | 1 | MoneyGram (Bodega) | es | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
e2ec8617-45f9-4a91-8a5b-157f9529d0c9 | v4_remittance_3779b5b7fe | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I counted out the hundred twenty-one dollars at the MoneyGram counter after clocking out Saturday at five, the fee taking another four dollars and change from my week's pay. It isn't as much as I usually send my sister for the boys in Tegucigalpa, but it's what I have left after my own bills. I tucked the receipt into ... | [
"en"
] | MoneyGram | 2025-10-03T17:51:00+00:00 | 121 | 4.22 | 35 | 17 | 5 | Sat | 15 | 6,174 | 3 | MoneyGram | en | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
35439962-f54a-4650-a005-23dcdbdeb6f3 | v4_remittance_69becac57e | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | Hoy sábado por la mañana pasé por Western Union antes de entrar a trabajar, aunque usualmente uso Walmart-to-Walmart por los precios fijos. Envié esos doscientos nueve dólares para mi sobrino en La Vega, que necesitaba el dinero con urgencia. Al firmar el recibo, sentí un alivio profundo sabiendo que ya puede contar co... | [
"es"
] | Western Union | 2025-02-02T11:06:00+00:00 | 209 | 10.52 | 54 | 11 | 5 | Sat | 12 | 7,400 | 1 | Western Union | es | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
2793ce08-fe2d-4604-a2fe-f1fcfbbae7d5 | v4_remittance_59ce5a4747 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | I waited until my lunch break here in Sunnyvale to push through the transfer on Remitly, choosing speed over the slightly better rate I'd spotted on Sendwave. Sending over sixteen hundred dollars is heavier than my usual monthly send, but I needed to ensure my sister's tuition in Lagos was sorted before the weekend hit... | [
"en"
] | Remitly | 2025-03-15T12:06:00+00:00 | 1,643.87 | 79.2 | 39 | 12 | 4 | Fri | 12 | 3,221 | 2 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
21d653dc-d4c3-4d36-b861-d2dd4f68181d | v4_remittance_8f84bc36aa | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | I stopped by the MoneyGram on Atlantic Avenue after my shift, counting out the one sixty-five I set aside for Mamá in Ponce. When the clerk handed me the receipt, I felt that quiet relief wash over me, knowing her medicine and groceries will be paid for before the weekend starts. It's not just money going across the wa... | [
"en"
] | MoneyGram | 2025-07-06T18:56:00+00:00 | 165 | 6.32 | 61 | 18 | 4 | Fri | 15 | 11,989 | 1 | MoneyGram | en | MoneyGram | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
953afe63-d6ca-4024-9c59-266605b4d669 | v4_remittance_15738387f0 | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | Ya eran las nueve del sábado cuando entré al Walmart para enviar los ciento diez dólares a mis papás en San Miguel. La tarifa de casi tres dólares me dolió un poco, pero ver el comprobante me dio un alivio profundo sabiendo que les alcanza para sus medicinas. Aunque mi estatus de TPS siga en el aire, cumplir con mi obl... | [
"es"
] | Walmart2Walmart | 2025-04-10T21:36:00+00:00 | 110 | 2.81 | 42 | 21 | 5 | Sat | 11 | 8,992 | 1 | Walmart2Walmart | es | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
295649f3-0a54-4e08-ac02-5e8db692552d | v4_remittance_76b24f5a66 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | After finishing my Saturday morning rides, I opened Sendwave to send $104.50 home to my mother in Addis. My shoulders dropped when the confirmation appeared, a quiet relief washing over me knowing the money would reach her safely. It isn't much, but seeing the transfer go through makes the long hours behind the wheel f... | [
"en"
] | Sendwave | 2025-01-08T11:35:00+00:00 | 104.5 | 3.93 | 27 | 11 | 5 | Sat | 14 | 1,119 | 3 | Sendwave | en | Sendwave | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
14aa4951-9971-4931-8b7a-4d86fba637b6 | v4_remittance_cd719089e4 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | I pulled over near Union Station after my Saturday shift and opened Remitly to send $110 home to my mother in Addis. I stared at the confirmation screen longer than I needed to, but a quiet relief finally washed over me—this money would actually reach her, not vanish into the void like those calls threatened earlier th... | [
"en"
] | Remitly | 2025-05-21T17:58:00+00:00 | 110 | 5.13 | 27 | 17 | 5 | Sat | 13 | 1,267 | 3 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
fe598701-4c18-4f31-b5bf-39abd6a4f086 | v4_remittance_6f680ffd82 | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I waited until the foreman walked away to tap the screen and send the hundred twenty-one dollars through Remitly to my sister in Tegucigalpa. It is less than I usually send and a few days late, but getting it there on a Friday means she can get the boys what they need for the week ahead. I wiped the cement dust from my... | [
"en"
] | Remitly | 2025-11-06T11:15:00+00:00 | 121 | 2.48 | 36 | 11 | 4 | Fri | 17 | 6,026 | 3 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
f3e15a8a-6c7d-4593-b420-4cc8ef09cdaf | v4_remittance_637a8d3ee1 | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | The caller claimed my hospital payroll account was compromised and insisted I transfer my funds immediately to a secure government locker before the system locked me out. I opened Remitly just like I do for my wife and kids in Cebu, but instead of my usual eight hundred, I pushed through thirty-five hundred late Saturd... | [
"en"
] | tech_support_scam | 2025-09-08T23:56:00+00:00 | 3,503.84 | 84.95 | 33 | 23 | 5 | Sat | 16 | 3,103 | 2 | tech_support_scam | en | Remitly | iPhone 14, Verizon | 0.75 | 1 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | FTA_IDENTITY_2024_T10 |
9e758077-5c23-4eb5-9c2e-a189dfb919fc | v4_remittance_d0b67a8600 | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | Только что перевёл дочери в Алматы чуть больше тысячи долларов, пока за окном Остина темнело. Как всегда, тщательно проверил маршрут платежа из-за наших банковских ограничений, но Wise сегодня сработал без проблем. Когда увидел подтверждение, что деньги ушли по честному курсу, внутри сразу отлегло — пусть спокойно опла... | [
"ru"
] | Wise | 2025-12-20T19:23:00+00:00 | 1,042.16 | 20.89 | 46 | 19 | 2 | Wed | 16 | 5,927 | 1 | Wise | ru | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
b07e33e0-eafa-4d63-af5a-ddfb9abd4adb | v4_remittance_5aada0034e | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | I waited until Saturday evening to Zelle the money through my cousin in Doral, the same careful relay we use to get bolívares to Papá in Caracas. It's only eighty-two dollars, but seeing the confirmation screen brought a quiet relief, knowing he can buy his medicine this week. Every time it works without a problem, I f... | [
"en"
] | Zelle via relay | 2025-06-03T18:25:00+00:00 | 82.5 | 1.66 | 36 | 18 | 5 | Sat | 14 | 2,119 | 1 | Zelle via relay | en | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
8f18d831-a685-4399-bbb4-5a81fc282b53 | v4_remittance_9b4e1982dd | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I waited until seven on Friday, after the dust settled on the Houston job site, to open Remitly and send the money home. Seeing the hundred and four dollars and fifty cents confirm to my sister in Tegucigalpa felt like exhaling after holding my breath for two weeks. The four-dollar fee stings, but it isn't enough to fi... | [
"en"
] | Remitly | 2025-03-01T19:46:00+00:00 | 104.5 | 4.09 | 38 | 19 | 4 | Fri | 15 | 6,293 | 3 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
886e7bb8-984b-4660-a645-de9f95b05880 | v4_remittance_35e809be57 | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | Nunca pensé que una llamada amenazando con migración me haría olvidar que mis papeles están listos desde hace años, pero el miedo a que me llevaran directo de la tienda me cegó. Salí disparado a Western Union y mandé casi dos mil dólares por el pánico, abandonando mi rutina de Walmart para mis envíos a la isla. Me temb... | [
"es"
] | fake_ICE_call | 2025-09-03T10:37:00+00:00 | 1,889.21 | 84.28 | 54 | 10 | 3 | Thu | 11 | 8,273 | 1 | fake_ICE_call | es | Western Union | iPhone 13, Verizon family plan | 0.75 | 1 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | FTA_IDENTITY_2024_T10 |
e6c96188-cb24-4c39-b10c-c83ef47aad1d | v4_remittance_b1985d7d8d | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | Aproveché la hora del almuerzo para mandar los doscientos veinte dólares a mi sobrino en La Vega por Western Union, aunque la comisión salió un poco más cara de lo que me gustaría. Sentí un alivio tranquilo al confirmar el envío, sabiendo que con esto pueden comprar los medicamentos que necesitan. Mi esposa lleva las c... | [
"es"
] | Western Union | 2025-05-30T12:46:00+00:00 | 220 | 8.11 | 57 | 12 | 4 | Fri | 15 | 11,735 | 2 | Western Union | es | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
59a5dd3e-12c1-42b4-93df-4a8c515654a5 | v4_remittance_7b5ba18894 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | Ni alẹ ọjọ́ Sátidéé yìí, mo yàn Sendwave láti rán owó fún àwọn òbí mi àti owó ẹ̀kọ́ àbúrò mi ní Lagos, nítorí iye owó wọn dára jùlọ. Mo ti fi wé pẹ̀lú Remitly ṣáájú, ṣùgbọ́n Sendwave ni ó pọ̀njú. Ó jẹ́ owó tí ó pọ̀, ṣùgbọ́n inú mi dùn pé mo lè ṣe é fún wọn. Okàn mi balẹ̀ nísinsìnyí pé àbúrò mi yóò lè tẹ̀síwájú nínú ẹ̀k... | [
"yo"
] | Sendwave | 2025-03-25T21:54:00+00:00 | 2,063.24 | 57.9 | 41 | 21 | 5 | Sat | 16 | 2,503 | 3 | Sendwave | yo | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
0101c329-fede-45b4-a450-6e85b7167c95 | v4_remittance_95b893e997 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | Seattle ki dopahar mein maine aaj pehli baar Remitly chhod kar Wise se paise bheje, kyunki rate kaafi accha mila tha. Kal hi ek email aaya tha jo bilkul asli lag raha tha, par maine seedha app khol kar hi transfer kiya. Jab notification aaya ki paisa Mumbai pahunch gaya, toh chain ki saans li. Ab mummy apni sari shop k... | [
"hi"
] | Wise | 2025-11-25T12:54:00+00:00 | 1,402.14 | 33.93 | 29 | 12 | 4 | Fri | 17 | 1,728 | 1 | Wise | hi | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
fb66d89c-69ff-491b-9e8f-9b20c35ea282 | v4_remittance_bddc47d0bf | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | I counted out the cash twice before handing it to the clerk at the bodega, watching him punch the numbers into the Western Union machine like I've done for twenty-five years. The one hundred ten dollars would reach my mother in Michoacán by Monday, though that new tax took a little more from my wages this time. I don't... | [
"en"
] | Western Union (in-person) | 2025-05-30T19:35:00+00:00 | 110 | 3.56 | 50 | 19 | 5 | Sat | 11 | 10,856 | 2 | Western Union (in-person) | en | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
4a13ada0-619d-4b8f-a784-731909ebf8f5 | v4_remittance_f74771e9af | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | I waited until Saturday morning to catch the rate spike on Sendwave, squeezing out every naira for the family back in Lagos. Sending $1,109.29 ensures my sister's tuition is secured for the semester, bringing a quiet sense of relief. The fee was a bit higher than Remitly today, but the speed means it hits their account... | [
"en"
] | Sendwave | 2025-12-28T10:50:00+00:00 | 1,109.29 | 42.53 | 42 | 10 | 5 | Sat | 15 | 3,052 | 1 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
65dc6dc4-2cb7-4af0-9fed-5068d245bc2d | v4_remittance_e72447c7c8 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | शुक्रवार शाम को अचानक आई कॉल पर किसी ने पापा की दुकान को लेकर ऐसा डर दिखाया कि मैंने बिना माँ से पुष्टि किए Wise से 2043 डॉलर तुरंत भेज दिए। अब जब वहाँ से फोन नहीं उठ रहा है, तो मुझे लगातार यह चिंता सता रही है कि कहीं मैंने जल्दबाजी में अपनी कमाई गलत हाथों में तो नहीं दे दी। उस फोन की घबराहट अब एक गहरे संदेह में बदल गई... | [
"hi"
] | phone_scam | 2025-02-27T16:56:00+00:00 | 2,043.78 | 66.06 | 29 | 16 | 4 | Fri | 14 | 2,061 | 1 | phone_scam | hi | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 1 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | SAR_ADVISORY_ELDER_FINANCIAL_EXPLOITATION |
b5e42543-3420-456b-89f1-b15926fbb833 | v4_remittance_2ff6249603 | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | I watched the Wise status finally flip to completed, exhaling a breath I'd been holding since initiating the $1,650 transfer this Friday afternoon. Sending money to Yekaterinburg these days means navigating a maze of intermediary banks and compliance checks, with sanctions shifting the rules without warning. Knowing my... | [
"en"
] | (routed via intermediary banks due to sanctions) | 2025-04-01T13:44:00+00:00 | 1,650 | 64.2 | 47 | 13 | 4 | Fri | 17 | 6,190 | 3 | (routed via intermediary banks due to sanctions) | en | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
9cc870b4-56b6-4a5f-b2f0-16c47a8a30d9 | v4_remittance_8f7015a0f1 | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | Сегодня днем перевел почти полторы тысячи через Wise — дочке в Алматы и тете в Екатеринбург. Из-за санкций каждый платеж превращается в квест, приходится тщательно проверять маршрут, пока не увижу подтверждение. Комиссия вышла приличная, но главное, что все прошло без задержек. Наконец-то выдохнул — знаю, как им там не... | [
"ru"
] | Wise | 2025-12-15T14:18:00+00:00 | 1,467.89 | 62.19 | 47 | 14 | 2 | Wed | 11 | 5,670 | 2 | Wise | ru | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
ee770926-1ec2-4660-ada2-01fcb19c2cf3 | v4_remittance_6c9da6780f | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | I stopped at the Western Union counter around two on Saturday to send two hundred and nine dollars down to my nephew in La Vega. The fee came to ten dollars and eighty-nine cents, more than I usually pay at Walmart, but the transfer needed to happen this weekend. I felt that quiet obligation I always feel handing over ... | [
"en"
] | Western Union | 2025-02-19T14:07:00+00:00 | 209 | 10.89 | 55 | 14 | 5 | Sat | 14 | 8,665 | 1 | Western Union | en | Western Union | iPhone 13, Verizon family plan | 0.75 | 0 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | null |
231619a3-16e6-43dd-9721-a443422e168a | v4_remittance_17aac7be62 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | It was past ten on Friday when I finally settled on Sendwave, accepting the $57 fee to push the full $2,200 across to Lagos for my sister's tuition. I'd been comparing rates against Remitly all week, but with her term starting Monday, I couldn't wait any longer for a better dip. Hitting confirm brought a quiet relief, ... | [
"en"
] | Sendwave | 2025-05-08T22:12:00+00:00 | 2,200 | 57.16 | 42 | 22 | 4 | Fri | 14 | 2,825 | 5 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
e758ec3a-3ff7-4090-b96b-402e70d7707e | v4_remittance_2561564491 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | I just sent $1,710.13 via Remitly this afternoon to cover my sister's tuition and my parents' monthly upkeep in Lagos. I checked Sendwave for the rate, but Remitly's speed justified the fee to ensure the funds arrive before the weekend. There is a quiet sense of relief knowing the obligation is met, allowing me to clos... | [
"en"
] | Remitly | 2025-04-28T13:47:00+00:00 | 1,710.13 | 67.11 | 42 | 13 | 4 | Fri | 12 | 2,267 | 1 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
9b4770f2-c28d-4535-8f78-855dd28dee20 | v4_remittance_a052f9029b | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Fui a la bodega de don José este sábado al mediodía para enviar los ciento diez dólares por Western Union a mi mamá en Michoacán, contando cada billete. Me duele ver cómo entre la comisión y el nuevo impuesto se me van más de tres dólares de mi esfuerzo, pero no confío en las aplicaciones y prefiero hacerlo en persona.... | [
"es"
] | Western Union (in-person) | 2025-05-27T12:58:00+00:00 | 110 | 3.18 | 55 | 12 | 5 | Sat | 16 | 5,635 | 1 | Western Union (in-person) | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
9baa4c14-7129-4c05-9696-9e617f9865e6 | v4_remittance_7a80d6ff52 | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | It was past nine on Friday when I finally opened Remitly, tired from a long week caring for patients but needing to make sure Papá got something before the weekend. Seventy-eight dollars and thirty-eight cents isn't the usual two hundred I try to send, but even with the fee, it was what I could spare this time for his ... | [
"en"
] | Remitly | 2025-01-25T21:54:00+00:00 | 78.38 | 3.46 | 35 | 21 | 4 | Fri | 15 | 2,073 | 1 | Remitly | en | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
a36a236d-4dc2-4162-9c60-7b455fb3465a | v4_remittance_8d5b7a3d94 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | Anwummere yi, me ne me taxi ayie no, me kɔɔ Bronx sɛ mesoma sika kɔma me maame ne me nuanom wɔ Accra. Me de dɔla ɔha nan ne aduanan too wɔn wɔ Wise ne yɛn nkurɔfo ɔkwan so, na wɔgyee dɔla dun nkron sɛ akawnta. M'adidi m'asom paa sɛ sika no bɛduruw fie yiye, ɛwom sɛ sika yɛ den na me mma a wɔwɔ Howard ne Rutgers nso hia... | [
"tw"
] | informal Ghanaian merchant network + Wise app | 2025-06-07T18:07:00+00:00 | 440 | 19 | 44 | 18 | 5 | Sat | 17 | 6,521 | 4 | informal Ghanaian merchant network + Wise app | tw | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
d437fa86-84c8-4921-804a-9228cea79411 | v4_remittance_97d40c8feb | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | सीएटलमध्ये शनिवारच्या रात्री नऊ वाजता Remitlyवर डॉलरचा दर अनुकूल दिसताच मी लगेच १७३० डॉलर मुंबईत पाठवले. बाबांच्या निवृत्तीनंतर आईच्या साडीच्या दुकानाच्या खर्चासाठी ही रक्कम पाठवणे माझी नेहमीची जबाबदारी आहे. दररोज दरावर लक्ष ठेवून वेळेवर पैसे पाठवल्याने कर्तव्य पूर्ण झाल्याचे समाधान वाटते, पण उद्या सकाळी त्यांचा फोन आल... | [
"mr"
] | Remitly | 2025-02-07T21:51:00+00:00 | 1,730.67 | 44.43 | 32 | 21 | 5 | Sat | 16 | 2,089 | 1 | Remitly | mr | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
880d4e16-cb27-4b5c-9c52-810fe2193a84 | v4_remittance_30bfcbd801 | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | Ya son las siete de la noche y acabito de mandar los ciento veintiún dólares por MoneyGram para mi hermana en Tegucigalpa. Aunque la tarifa me comió casi tres dólares, sé que esto les alcanza para la comida y la escuela de los muchachos esta quincena. Me pesa no poder mandar más, pero siento un alivio profundo sabiendo... | [
"es"
] | MoneyGram | 2025-11-12T19:15:00+00:00 | 121 | 2.87 | 37 | 19 | 4 | Fri | 14 | 4,397 | 1 | MoneyGram | es | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
59c0ee30-e2bd-4041-8402-9de48d331933 | v4_remittance_9222ef6ebb | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I hit send on Remitly as my shift ended, watching the hundred ten dollars leave my account. It isn't as much as I wanted to send this time, but it will reach my sister in Tegucigalpa before the weekend. Since her husband was killed, she manages everything alone for the boys, and every dollar counts toward keeping them ... | [
"en"
] | Remitly | 2025-08-31T16:19:00+00:00 | 110 | 4.98 | 40 | 16 | 4 | Fri | 14 | 5,878 | 4 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
8d1eb699-a361-46c5-b483-b4bc3921ee15 | v4_remittance_bb088c6b82 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | Ni agogo mewa alẹ́ ọjọ́ Sátidé, mo lo Remitly láti fi $1,715.68 ranṣẹ́ sí ilé ní Lagos fún owó ìlè àti owó kíkà àbárí abúrò mi. Bí owó ìyàtọ̀ $56.40 ṣe ga díẹ̀, iyara app náà wúlò fún mi ju iye owó lọ láti rí i wípé owó wọ́pọ̀. Itunu ń bá mi pé mo ti ṣe ànà tí ó yẹ gẹ́gẹ́ bí ọmọ, kí àwọn má báà ní ìdààmú. | [
"yo"
] | Remitly | 2025-06-05T22:49:00+00:00 | 1,715.68 | 56.4 | 42 | 22 | 5 | Sat | 12 | 1,992 | 6 | Remitly | yo | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
21ca88f8-f76b-4dbf-a552-590e90a64c1c | v4_remittance_affdeca6ef | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | I counted out the bills at the bodega counter around eight, when the evening crowd thins out, and watched the clerk enter the numbers into the MoneyGram machine. Sending one hundred and four dollars cost me nearly five in fees this time, that new tax eating away at every peso my mother and brothers need back in Michoac... | [
"en"
] | MoneyGram (Bodega) | 2025-01-16T20:09:00+00:00 | 104.5 | 4.79 | 51 | 20 | 5 | Sat | 14 | 11,579 | 4 | MoneyGram (Bodega) | en | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
3ae7c2a8-dec0-487e-a643-0852e7213f0e | v4_remittance_f9118e6e5e | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | I counted out the hundred and ten dollars from my envelope, sliding the cash under the glass to Manuel at the bodega counter for Western Union. Between the fee and that new tax, they take more every time, so my mother in Michoacán will receive less than she needs. I took the receipt with a heavy sense of obligation, kn... | [
"en"
] | Western Union (in-person) | 2025-07-03T19:03:00+00:00 | 110 | 5.3 | 54 | 19 | 5 | Sat | 16 | 8,228 | 1 | Western Union (in-person) | en | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
1491a640-3c38-44a8-abd9-699b1f0f7569 | v4_remittance_9ecabf3ef4 | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | Salí del CVS con el recibo bien guardado después de mandarle los ciento sesenta y cinco dólares a mi mamá en Ponce, como hago cada quincena. Todavía me late el corazón cuando recuerdo aquella llamada diciéndome "abuelita," pero mi nieto solo me dice "mami"—y hoy me aseguré de escuchar la voz de mi madre antes de venir.... | [
"es"
] | Western Union (in-store at CVS) | 2025-07-23T14:54:00+00:00 | 165 | 6.87 | 61 | 14 | 4 | Fri | 14 | 10,320 | 3 | Western Union (in-store at CVS) | es | Western Union (in-store at CVS) | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
9fbbe1c6-cc7b-4bec-ab06-9547aecec121 | v4_remittance_faa26ea5fc | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | I waited until Friday evening to push the tuition through Sendwave because their rate finally beat Remitly's, and the $2,117.59 covers my sister's full term so our parents won't have the school bugging them again. Accepting the fee was worth it to know her spot is secured before the weekend rush. There's a quiet relief... | [
"en"
] | Sendwave | 2025-09-06T20:57:00+00:00 | 2,117.59 | 75.31 | 38 | 20 | 4 | Fri | 17 | 2,518 | 2 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
688edbe9-951d-436a-8187-5511b851db8a | v4_remittance_54db1f3bb1 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | आज सुबह चाय के साथ रेट अलर्ट चेक किया, डॉलर का रेट थोड़ा बेहतर था तो तुरंत Remitly से $1,300 भेज दिए। पापा की रिटायरमेंट और माँ की साड़ी की दुकान के लिए ये पैसे वक्त पर पहुँच जाएंगे। कन्फर्मेशन आते ही जो सुकून मिला, जैसे सिएटल की बारिश के बीच मुंबई की धूप का एहसास हो। बस यही उम्मीद है कि हर महीने ऐसे ही उनका सहारा बन स... | [
"hi"
] | Remitly | 2025-01-13T11:52:00+00:00 | 1,317.21 | 52.21 | 27 | 11 | 5 | Sat | 13 | 1,917 | 1 | Remitly | hi | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
24ab5135-835e-4980-a1c9-35b31154b0ef | v4_remittance_76b7a2eb9f | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Ya eran las seis de la tarde cuando entré a la bodega de confianza con el efectivo bien guardado para mandarles el apoyo a mi mamá y mis hermanos en Michoacán. No me fío de esas aplicaciones, prefiero venir en persona a la ventanilla de Western Union y entregar los billetes. Me apretó el corazón ver que con la nueva le... | [
"es"
] | Western Union (in-person) | 2025-01-14T18:45:00+00:00 | 104.5 | 2.74 | 53 | 18 | 5 | Sat | 17 | 10,969 | 4 | Western Union (in-person) | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
897668d7-a618-4c7a-a3a9-92c24b672ab5 | v4_remittance_77dd8fbf35 | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Karong buntaga sa Biyernes, nakapadala ko og $522 pinaagi sa Xoom para sa akong asawa ug tulo ka mga bata sa Cebu. Apil na ni sa bayad sa SSS ug PhilHealth sa akong mga ginikanan, nga akong gipangitaon kada kinse ka adlaw. Bisan medyo bugat ang bayad kaysa sa Remitly nga akong usual nga app, nakaginhawa gyud ko og lawo... | [
"ceb"
] | Xoom (PayPal) | 2025-02-01T11:40:00+00:00 | 522.5 | 24.24 | 37 | 11 | 4 | Fri | 14 | 2,648 | 3 | Xoom (PayPal) | ceb | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
41a487b7-0373-40df-be75-d1b09905953b | v4_remittance_6dd008390d | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | It's just past ten on a Saturday night here in Dallas, but I know morning is already breaking over Cebu. I used Xoom to send $522.50 home—I usually stick with Remitly, but I needed this to go through after my long shift. Knowing this covers the groceries, the kids' school fees, and my parents' health premiums back home... | [
"en"
] | Xoom (PayPal) | 2025-01-31T22:28:00+00:00 | 522.5 | 26.46 | 35 | 22 | 5 | Sat | 13 | 3,048 | 4 | Xoom (PayPal) | en | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
cce5b200-503e-41d3-a5ae-da03b9c23f13 | v4_remittance_4cdf2aae5c | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | Aproveché mi hora de almuerzo el sábado para pasar por el MoneyGram y mandarles ciento diez dólares a mis papás en San Miguel. Sentí un alivio tranquilo al ver el recibo confirmado, porque sé que allá lo esperan para las medicinas. Es menos de lo habitual, pero mientras tenga salud para trabajar en el hotel, no les va ... | [
"es"
] | MoneyGram (in-store) | 2025-04-02T12:14:00+00:00 | 110 | 2.65 | 42 | 12 | 5 | Sat | 13 | 7,012 | 1 | MoneyGram (in-store) | es | MoneyGram (in-store) | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
f0fd7a63-f45a-4a67-a962-b66f9138f342 | v4_remittance_c43500335c | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I sat on the tailgate during lunch and opened Remitly while the Houston heat pressed down on us. It had been seventeen days since I last sent money, and this time I could only spare a little over a hundred dollars after the fees. Hitting confirm brought a quiet relief, knowing my sister in Tegucigalpa will have somethi... | [
"en"
] | Remitly | 2025-03-19T13:26:00+00:00 | 104.5 | 5.44 | 36 | 13 | 5 | Sat | 17 | 5,706 | 3 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
5df10000-790e-4f87-a267-2197d8e8a97c | v4_remittance_e87e1218f9 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | I spent this Saturday evening comparing rates, and Sendwave won out for the $1,049.08 I needed to move, even if the $34.09 fee stung a little. It's been eleven days since my last transfer, but getting this out now ensures my sister's tuition and my parents' upkeep are settled before the new week. There's a quiet relief... | [
"en"
] | Sendwave | 2025-10-24T17:47:00+00:00 | 1,049.08 | 34.09 | 42 | 17 | 5 | Sat | 11 | 2,180 | 1 | Sendwave | en | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
389161f9-5911-4459-bdd5-bce0628b8bc9 | v4_remittance_480f5e158b | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | В субботу вечером наконец-то отправил через Wise тысячу восемьсот пятнадцать долларов — дочери в Алматы и тёте в Екатеринбург, с комиссией в шестьдесят с лишним. С этими санкциями каждый перевод в Россию как минное поле, приходится по десять раз перепроверять маршруты, чтобы деньги не зависли где-то посередине. Но чере... | [
"ru"
] | Wise | 2025-12-11T17:29:00+00:00 | 1,815 | 61.68 | 50 | 17 | 5 | Sat | 15 | 6,857 | 1 | Wise | ru | Wise | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
e1dd8008-f272-425c-978b-70ff2d1600c3 | v4_remittance_b1811e116f | remittance | tabddpm_v4_persona_grounded | rem_001 | v4 | I stopped at the Walmart on Vermont during my break to send a little something to Mamá in San Miguel. It wasn't the usual three hundred, but this hundred and four dollars will help her buy her medicine without having to ask the neighbors. Holding the receipt, I felt a quiet relief knowing the money is already there for... | [
"en"
] | Walmart2Walmart | 2025-03-24T11:17:00+00:00 | 104.5 | 4.73 | 43 | 11 | 4 | Fri | 17 | 9,239 | 1 | Walmart2Walmart | en | Walmart2Walmart | Android mid-tier, T-Mobile family plan | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths"
] | A | null |
2d6bd52a-3ce9-4f95-addd-eb322e7ca328 | v4_remittance_e977990fee | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | आज सकाळी ॲपवर रेट अलर्ट आल्यावर, दुपारी कामातून थोडा वेळ काढून मी लगेच Remitly वरून १४०५ डॉलर मुंबईला पाठवले. दररोज डॉलर-रुपयाचा दर तपासण्याची सवय असल्याने आजचा रेट बघून मला वाटलं की पैसे पाठवण्यासाठी हाच योग्य वेळ आहे. वडिलांच्या निवृत्तीनंतर आईच्या साडीच्या दुकानाचा आणि घरखर्चाचा भार हाताळण्यासाठी ही रक्कम त्यांना नक... | [
"mr"
] | Remitly | 2025-07-10T15:05:00+00:00 | 1,405.93 | 38.4 | 25 | 15 | 4 | Fri | 17 | 2,034 | 2 | Remitly | mr | Remitly | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
b2523012-87f1-4301-8cfd-d4aacc323593 | v4_remittance_cab5f4ff3d | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | I took a break between rides this Friday afternoon to send $110 home to my mother in Addis Ababa through Sendwave. Using Sendwave feels steady now, a simple and certain way to support her from here. I watched the confirmation screen, feeling a quiet relief that this money would reach her safely for her needs this month... | [
"en"
] | Sendwave | 2025-04-22T14:59:00+00:00 | 110 | 3.24 | 25 | 14 | 4 | Fri | 16 | 948 | 2 | Sendwave | en | Sendwave | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
9368ed6d-c9cf-4b58-abb2-e2596a40d02b | v4_remittance_39197df2e9 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | I waited until the Slack notifications quieted at five on Friday before opening Remitly to send $798.11 home to my parents in Lagos. I checked Sendwave first, but the $19.14 fee on Remitly was worth the speed to ensure the money lands before the weekend banking slowdown. A quiet sense of relief washed over me when the ... | [
"en"
] | Remitly | 2025-08-01T17:16:00+00:00 | 798.11 | 19.14 | 44 | 17 | 4 | Fri | 13 | 3,340 | 1 | Remitly | en | Remitly | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
0859e861-a693-454c-b33a-a9e027cf4b11 | v4_remittance_2736d69c36 | remittance | tabddpm_v4_persona_grounded | rem_007 | v4 | Kakatapos ko lang ng mahabang shift dito sa Dallas nang ipadala ko ang halos limandaang dolyar sa Cebu gamit ang Xoom. Kahit medyo masakit ang fee na binawas, nakaramdam ako ng malaking ginhawa dahil alam kong sapat ito para sa mga bata at sa SSS at PhilHealth nina Nanay at Tatay. Biyernes na gabi dito, pero alam kong ... | [
"fil"
] | Xoom (PayPal) | 2025-09-14T20:51:00+00:00 | 491.84 | 19 | 31 | 20 | 4 | Fri | 15 | 2,337 | 3 | Xoom (PayPal) | fil | Xoom (PayPal) | iPhone 14, Verizon | 0.75 | 0 | [
"remitly_2024_10k",
"fincen_sar_key_terms"
] | C | null |
b8ae8329-2329-4d73-ba30-c87792ab373f | v4_remittance_e4cb188b05 | remittance | tabddpm_v4_persona_grounded | rem_009 | v4 | Yi, mede $440 kɔmaa me maame ne me nuanom wɔ Accra; me de Bronx hɔ Ghanafo no ne Wise app dii dwuma ɛfiri sɛ Wise bo no nnyɛ ye papa. Ka a wɔtwe no yɛ dollar 11, eyi ye sen bank rate a mihu no bi. Ɛwom sɛ taxi adwuma yɛ den, nanso nimdeɛ sɛ wɔbɛgye sika no no ma me komɔ yɛ hare. Eyie me asɛde, nanso da yi te sɛ nhyira ... | [
"tw"
] | informal Ghanaian merchant network + Wise app | 2025-07-20T12:06:00+00:00 | 440 | 11.34 | 43 | 12 | 4 | Fri | 12 | 6,729 | 1 | informal Ghanaian merchant network + Wise app | tw | informal Ghanaian merchant network + Wise app | Android mid-tier, MetroPCS | 0.75 | 0 | [
"wise_2023_remittances_report",
"fincen_sar_key_terms",
"remitly_2024_10k"
] | C | null |
0322e047-3e56-43c0-a11d-5cbc8ca21bc3 | v4_remittance_2d0a3b8049 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | Ni ọsan Satidee yii, mo yan Sendwave lati ran $1,960.38 si Lagos nitori wọn ni owo oya ti o dara ju Remitly lọ. Owo yii yoo san idiyele ile-iwe aburo mi pẹlu diẹ ninu awọn idiyele ile fun awọn obi mi. Botilẹjẹpe owo oya naa ga diẹ, inu mi tu gan-an nigbati gbigbe naa kọja laisi wahala. O jẹ ki n lero pe mo n ṣe ohun ti... | [
"yo"
] | Sendwave | 2025-01-15T14:01:00+00:00 | 1,960.38 | 73.96 | 39 | 14 | 5 | Sat | 17 | 2,897 | 2 | Sendwave | yo | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
fc309ca9-6e0c-456e-a4c7-10d66e2091ff | v4_remittance_04be9d7df7 | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | Я только что завершил перевод через Wise на полторы тысячи долларов, снова отслеживая маршрут через банки-посредники из-за санкций. Комиссия вышла почти в пятьдесят долларов, но я готов мириться с ней, лишь бы деньги не застряли на границе финансовых систем и дошли до дочери в Алматы и тёти в Екатеринбурге. Когда стату... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-02-09T13:00:00+00:00 | 1,567.5 | 48.78 | 48 | 13 | 4 | Fri | 16 | 6,078 | 1 | (routed via intermediary banks due to sanctions) | ru | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
3b59a699-3471-4522-ba1e-26509a9f92e4 | v4_remittance_121c548dcd | remittance | tabddpm_v4_persona_grounded | rem_012 | v4 | Сегодня утром в пятницу я отправил 1013 долларов через Wise дочери в Алматы и тете в Екатеринбурге, хотя комиссия в 47 долларов снова кусается. Из-за санкций платеж идет через банки-посредники, и я внимательно слежу за маршрутом, чтобы деньги не зависли. Когда статус сменился на успешный, я выдохнул с облегчением — нес... | [
"ru"
] | (routed via intermediary banks due to sanctions) | 2025-03-10T10:20:00+00:00 | 1,013.48 | 47.45 | 47 | 10 | 4 | Fri | 15 | 5,138 | 5 | (routed via intermediary banks due to sanctions) | ru | (routed via intermediary banks due to sanctions) | Pixel 8 Pro, T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms"
] | B | null |
9f9b70a8-7348-4b7d-836b-947f68619f72 | v4_remittance_0d68f5b93c | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | The phone glowed in my dark apartment as I sent $110 through Remitly to my sister and the boys in Tegucigalpa. My back still ached from the week, and my wages stay flat no matter how many years I put in here. But hitting send brought a quiet relief—like finally breathing out after holding it all week, knowing they'll e... | [
"en"
] | Remitly | 2025-07-15T22:46:00+00:00 | 110 | 3.38 | 39 | 22 | 4 | Fri | 15 | 5,670 | 1 | Remitly | en | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
eed0abc7-5a20-430c-bcd1-61eb12d4468f | v4_remittance_824c6f8e77 | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Terminé el turno y antes de dormir mandé los ochenta y dos dólares por Remitly, esperando que la transferencia pase sin trabas. Ya son dieciséis días sin poder ayudar a papá, y aunque el monto es más corto de lo habitual, le alcanzará para las medicinas en Caracas. Ver el mensaje de "envío completado" me quitó un peso ... | [
"es"
] | Remitly | 2025-05-02T20:31:00+00:00 | 82.5 | 2.4 | 33 | 20 | 5 | Sat | 16 | 2,273 | 1 | Remitly | es | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
c56c5218-5ab5-4734-bd4d-0c1783a72926 | v4_remittance_c9d84745a1 | remittance | tabddpm_v4_persona_grounded | rem_004 | v4 | Ni ọsan Ọjọ́ Àbámẹ́ta yii ni Sunnyvale, mo ṣe àfiwé ìyí owó lórí Remitly àti Sendwave, kí n tó yan Sendwave láti ránṣẹ́ $893.49 lọ sí Lagos. Bí o ṣe jẹ́ pé owó-iyẹ $21.36 pọ̀ díẹ̀, ọkàn mi balẹ̀ nítorí pé owó yìí yóò bo owo ẹ̀kọ́ àbúrò mi tán, kí àwọn òbí mi náà lè rí àlàáfíà. Ó dabi ẹni pé ẹru kan ti yọ kúrò lọ́kàn mi... | [
"yo"
] | Sendwave | 2025-02-06T12:13:00+00:00 | 893.49 | 21.36 | 42 | 12 | 5 | Sat | 13 | 1,829 | 1 | Sendwave | yo | Sendwave | Pixel 8, T-Mobile postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_sar_key_terms"
] | C | null |
76dcd82b-d3e2-4eab-87f3-32c0a099df59 | v4_remittance_ca4736b2b0 | remittance | tabddpm_v4_persona_grounded | rem_010 | v4 | My wife counts every dollar for our savings, but I stood at the Walmart counter past eleven sending sixteen hundred to a woman I've never even met. She told me she was trapped and promised we'd finally be together if I could just cover this emergency. I took the cash from the envelope hidden in the closet instead of se... | [
"en"
] | romance_scam | 2025-07-28T23:41:00+00:00 | 1,617.82 | 37.01 | 50 | 23 | 3 | Thu | 11 | 8,610 | 3 | romance_scam | en | Walmart2Walmart | iPhone 13, Verizon family plan | 0.75 | 1 | [
"fincen_sar_key_terms",
"fincen_2024_identity_fta"
] | B | SAR_ADVISORY_ELDER_FINANCIAL_EXPLOITATION |
9de2687b-033e-4a20-9357-858564af45f5 | v4_remittance_9d7b995102 | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | Apenas vi la confirmación en el celular, sentí un alivio profundo al saber que mi papá recibirá el dinero en Caracas. Le envié los ochenta y dos dólares y medio a la conocida de confianza que nos hace el cruce por Zelle, aunque casi cuatro se me fueron en comisión. No es la cantidad completa que quisiera mandarle, pero... | [
"es"
] | Zelle via relay | 2025-09-17T10:24:00+00:00 | 82.5 | 3.43 | 29 | 10 | 0 | Mon | 12 | 1,386 | 1 | Zelle via relay | es | Zelle via relay | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
a093d2cb-2e7f-4c59-861a-fa182b4e76b0 | v4_remittance_1fa3aeebd3 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | I sat in my car near Dupont Circle this Saturday morning and sent a hundred and ten dollars to my mother in Addis Ababa through Remitly. It had been seventeen days since my last transfer, so I watched the screen until the confirmation appeared. A quiet relief washed over me knowing the money would reach her for food an... | [
"en"
] | Remitly | 2025-04-27T10:47:00+00:00 | 110 | 3.98 | 27 | 10 | 5 | Sat | 17 | 1,050 | 3 | Remitly | en | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
f71b5cc6-5499-4562-ae49-ea022999040b | v4_remittance_7f054853d5 | remittance | tabddpm_v4_persona_grounded | rem_005 | v4 | आज शनिवारच्या दुपारी सीएटलमधून मी मुंबईला १४४९ डॉलर्स पाठवले. गेल्या बारा दिवसांपासून रेट अलर्टची वाट पाहत होते, तो आज अनुकूल मिळाला. बाबांच्या निवृत्तीनंतरच्या गरजा आणि आईच्या साडीच्या दुकानाचा खर्च भागवायला ही रक्कम खूप कामी येणार. घरी कॉल करून पैसे पोहोचल्याचे कळताच आईच्या आवाजातले समाधान ऐकून मनातील सगळा ताण कोठेतर... | [
"mr"
] | Wise | 2025-06-14T13:02:00+00:00 | 1,449.3 | 51.27 | 27 | 13 | 5 | Sat | 12 | 2,046 | 3 | Wise | mr | Wise | iPhone 15 Pro, Verizon postpaid | 0.75 | 0 | [
"remitly_2024_10k",
"wise_2023_remittances_report",
"fincen_2024_identity_fta"
] | C | null |
4b3cf1a8-a989-42e6-b049-effd4be2cb3c | v4_remittance_d2afffec1c | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | Ya son las diez de la noche y el cuerpo me pesa después de la semana en la obra, pero antes de dormir tenía que mandar los ciento diez dólares por Remitly para mi hermana y los muchachos en Tegucigalpa. Al ver la confirmación en la pantalla, sentí un alivio profundo sabiendo que les alcanza para lo básico esta quincena... | [
"es"
] | Remitly | 2025-07-31T22:57:00+00:00 | 110 | 5.2 | 39 | 22 | 5 | Sat | 16 | 4,563 | 3 | Remitly | es | Remitly | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
904e3e5d-aaef-43bf-9aa9-7094f485a310 | v4_remittance_6517344e8c | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | I stopped at the MoneyGram on my way home from the site Saturday morning, sending $110 to my sister in Tegucigalpa with the $4.43 fee counted out in bills. It isn't as much as I usually send, but it'll help her get the boys through another week. I felt the familiar weight of obligation as I tucked the receipt into my w... | [
"en"
] | MoneyGram | 2025-08-06T11:45:00+00:00 | 110 | 4.43 | 34 | 11 | 5 | Sat | 12 | 5,012 | 1 | MoneyGram | en | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
bac5891f-4005-4574-a989-d16623565207 | v4_remittance_883f68de3e | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | ዛሬ አርብ ምሽት በዲሲ መንገዶች ላይ ከተዘዋወርኩ በኋላ በRemitly አማካኝነት ለእናቴ 110 ዶላር ላክሁላት። ገንዘቡ በደህና እንደደረሰላት ማረጋገጫው ሲመጣ ልቤ ቀነሰ። ወርሃዊው ድጋፌ ለእሷ ምን ያህል እንደሚጠቅም ሳስብ ትልቅ እርካታ ይሰማኛል። | [
"am"
] | Remitly | 2025-09-24T18:24:00+00:00 | 110 | 4.33 | 24 | 18 | 4 | Fri | 15 | 1,195 | 1 | Remitly | am | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
5c09c726-0866-41bd-bf69-bca3797810d5 | v4_remittance_671846f0c5 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Ya casi cerraban la bodega cuando entré a entregar los ciento diez dólares en efectivo para mi mamá y mis hermanos en Michoacán. Me apretó el pecho ver que me cobraron casi cuatro dólares con ese nuevo impuesto, porque cada centavo cuenta después de limpiar casas toda la semana. No me confío de las aplicaciones, prefie... | [
"es"
] | Western Union (in-person) | 2025-08-12T22:19:00+00:00 | 110 | 3.86 | 53 | 22 | 4 | Fri | 15 | 10,437 | 6 | Western Union (in-person) | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
7f2d7814-fd24-41e9-b499-73ed17e1cb9b | v4_remittance_2cc9206dc7 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | I wiped the bleach smell from my hands on my apron before counting out the bills twice and sliding them across the counter at the bodega, watching the clerk type in the numbers for my mother in Michoacán. It costs me nearly four dollars more now with that new tax, taking a little more from the hundred and four I saved ... | [
"en"
] | Western Union (in-person) | 2025-03-26T18:33:00+00:00 | 104.5 | 3.51 | 51 | 18 | 5 | Sat | 15 | 8,864 | 1 | Western Union (in-person) | en | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
2b797dff-4917-464b-94a0-635dcc880761 | v4_remittance_dd9de646e9 | remittance | tabddpm_v4_persona_grounded | rem_008 | v4 | ዛሬ አርብ ከሰዓት በኋላ በዲሲ መንዳት ስራዬን አስቀድሜ ጨርሼ፣ በRemitly አማካኝነት ለእናቴ ወደ አዲስ አበባ 104.50 ዶላር ላኩላት። ምንም እንኳን ስራው ደክሞኛም፣ ለእናቴ የበኩሌን ማድረግ መቻሌ ትልቅ እረፍት ይሰጠኛል። ይህ ገንዘብ ለወጪዋ እንደሚሆን ሳስብ ልቤ ይረጋጋል። | [
"am"
] | Remitly | 2025-01-06T13:00:00+00:00 | 104.5 | 5.25 | 30 | 13 | 4 | Fri | 16 | 1,238 | 1 | Remitly | am | Remitly | Samsung Galaxy, Metro prepaid | 0.75 | 0 | [
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta",
"fincen_sar_key_terms",
"fed_reserve_synthetic_identity_fraud"
] | B | null |
623066a8-c9e4-4b13-b282-c39c67722332 | v4_remittance_ef0c46ae02 | remittance | tabddpm_v4_persona_grounded | rem_002 | v4 | Con las manos aún sucias de la obra, pasé por MoneyGram este sábado en la tarde para mandarle los cien dólares a mi hermana en Tegucigalpa. No es lo de siempre, pero sé que le alcanzará para lo más urgente con los muchachos esta semana. Al ver el recibo confirmado, me invade un alivio silencioso saber que, aunque yo te... | [
"es"
] | MoneyGram | 2025-03-24T19:11:00+00:00 | 104.5 | 4.01 | 38 | 19 | 5 | Sat | 13 | 7,070 | 1 | MoneyGram | es | MoneyGram | Android, AT&T prepaid | 0.75 | 0 | [
"menjivar_2022_tps_contradictions",
"oxfam_2018_central_america_myths",
"remitly_2024_10k",
"fincen_sar_key_terms"
] | A | null |
f014bc92-d3ec-472f-b196-55ab6f61e5a6 | v4_remittance_a2da943bcd | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Hoy viernes, después de limpiar casas, pasé por la bodega para enviarle el dinero a mi mamá en Michoacán, contando cada billete con cuidado antes de entregarlo en efectivo. Me pesó en el alma ver que entre la comisión de MoneyGram y ese nuevo impuesto nos quitan casi siete dólares de mi esfuerzo, pero cada peso cuenta ... | [
"es"
] | MoneyGram (Bodega) | 2025-01-27T14:07:00+00:00 | 104.5 | 2.61 | 53 | 14 | 4 | Fri | 13 | 9,067 | 1 | MoneyGram (Bodega) | es | MoneyGram (Bodega) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
a9f88986-3bc9-4d32-8278-a7ff4c472820 | v4_remittance_ff5b71c6f5 | remittance | tabddpm_v4_persona_grounded | rem_006 | v4 | Hoy pasé por la bodega a mandar los ciento veintiún dólares para mi mamá en Michoacán, contando cada billete antes de entregarlo. Me dolió que casi cuatro dólares se fueran en comisiones y ese nuevo impuesto, pero prefiero hacerlo en persona porque las aplicaciones me dan desconfianza. Aunque me apriete el cinturón aqu... | [
"es"
] | Western Union (in-person) | 2025-10-07T13:17:00+00:00 | 121 | 3.77 | 51 | 13 | 3 | Thu | 14 | 10,134 | 2 | Western Union (in-person) | es | Western Union (in-person) | Android (hand-me-down), Cricket Wireless | 0.75 | 0 | [
"remitly_2024_10k",
"iad_2026_remittance_year_in_review",
"treasury_oig_fraud_alerts"
] | C | null |
683df377-e6f6-424e-badd-35bdbf8a5236 | v4_remittance_c95dd1c12f | remittance | tabddpm_v4_persona_grounded | rem_011 | v4 | Después del turno, entré al CVS para mandarle los ciento ochenta y un dólares a mami en Ponce por Western Union. Siento un alivio profundo sabiendo que ya tiene para sus medicinas y sus cositas del mes. Cada quince días hago esto con mi esfuerzo, y guardar el recibo me confirma esa paz antes de volver a casa en Brookly... | [
"es"
] | Western Union (in-store at CVS) | 2025-10-25T21:31:00+00:00 | 181.5 | 6.66 | 57 | 21 | 5 | Sat | 15 | 12,133 | 2 | Western Union (in-store at CVS) | es | Western Union (in-store at CVS) | Android (Samsung A), T-Mobile | 0.75 | 0 | [
"fincen_sar_key_terms",
"treasury_oig_fraud_alerts",
"fincen_2024_identity_fta"
] | B | null |
3bcfca05-a83c-4039-baf3-b65d6eece90a | v4_remittance_054be3f851 | remittance | tabddpm_v4_persona_grounded | rem_003 | v4 | I waited until the bus ride home to open Remitly and send Papá eighty-two dollars, watching the exchange rate closely before I hit confirm. It's less than the two hundred I strive for, and the fee cost a bit more than my friend's Zelle workaround, but it will cover his medicine for the week. When the confirmation final... | [
"en"
] | Remitly | 2025-05-02T17:28:00+00:00 | 82.5 | 3.38 | 35 | 17 | 4 | Fri | 12 | 1,741 | 1 | Remitly | en | Remitly | iPhone 12 (used), prepaid | 0.75 | 0 | [
"delreal_2022_venezuelan_legalization",
"menjivar_2022_tps_contradictions",
"remitly_2024_10k"
] | B | null |
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