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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
acb59066-2a63-4771-9e06-8198ef502d7c | v4_itin_e4ea90b7b7 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Chiều thứ Hai đóng tiệm, hai chị em tôi kiểm tra tài khoản thấy khoản thu hơn một nghìn hai trăm đô đã về, dù bị trừ chút phí giao dịch. Tiền làm ăn chân chính ghi rõ vào Schedule C rồi gửi anh kế toán lo khai báo ITIN chung. Nhìn sổ sách minh bạch, lòng tôi nhẹ nhõm vì giấy tờ đâu vào đó là thêm hy vọng cho hồ sơ thẻ ... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-01-29T17:15:00+00:00 | 1,254 | 15.36 | 59 | 17 | 0 | Mon | 4 | 972 | 5 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
9f4243e0-8e01-482e-8656-cc1d62a96138 | v4_itin_87da92f357 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Khoản thu 1452 đô chiều nay từ tiệm nail vừa được ghi vào sổ chung, tôi và em gái lại cẩn thận chuẩn bị giấy tờ để gửi thầy kế toán người Việt quen thuộc. Bảy năm chờ xanh card khiến chúng tôi phải giữ sổ sách thật kỹ, từng đồng tiền kiếm được đều được kê khai đúng theo diện ITIN Schedule C, trừ cả phí giao dịch hơn 25... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-11-14T16:09:00+00:00 | 1,452 | 25.51 | 55 | 16 | 0 | Mon | 7 | 1,041 | 2 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
4a11beb9-fac7-4523-8128-abc711cb62e8 | v4_itin_a45992ba07 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | The notification arrived just after three o'clock, confirming the $2,200 deposit for the management consulting project I finalized last week, minus the $31.68 processing fee. Seeing the funds settle correctly under my ITIN brings a quiet relief, especially after the stress of that synthetic fraud attempt on my credit f... | [
"en"
] | management consulting (Schedule C) | 2025-07-08T15:51:00+00:00 | 2,200 | 31.68 | 33 | 15 | 0 | Mon | 8 | 3,446 | 6 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
67731c3d-3027-4cf9-9370-730480199fab | v4_itin_bc5f910779 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | El dueño me entregó los trescientos trece con cincuenta por el trabajo de pintura este domingo. Siento un alivio profundo de tener ese dinero en mano para los gastos de la casa. Solo espero que el señor de la bodega no me vuelva a confundir los descuentos cuando llegue la hora de firmar los papeles. | [
"es"
] | residential painting (Schedule C) | 2025-01-06T11:55:00+00:00 | 313.5 | 2.08 | 47 | 11 | 6 | Sun | 9 | 1,095 | 3 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
687b9b08-5dfa-425a-a324-78a8a3a89448 | v4_itin_72e366614d | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | I deposited the check from the drywall job late Monday afternoon, watching $522.50 hit my account after the $10.21 fee came out. Even though it's honest Schedule C income, a quiet worry settles in my chest that my ITIN might one day be cross-matched with immigration data. I trust the preparer at my church, but this pap... | [
"en"
] | solo drywall contractor (Schedule C) | 2025-03-02T16:30:00+00:00 | 522.5 | 10.21 | 40 | 16 | 0 | Mon | 8 | 1,140 | 7 | 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 |
00844b69-998a-4e71-bfdd-cc983eaa526e | v4_itin_f5707ce4c2 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Sáng thứ Năm, tôi vừa chuyển hơn một nghìn hai trăm đô tiền hàng cho tiệm nail mà hai chị em tôi cùng đứng tên. Thầy kế toán người Việt sẽ giữ hóa đơn này để làm sổ Schedule C, mỗi tờ đều là bằng chứng làm ăn chân chính cho hồ sơ thẻ xanh đã chờ bảy năm nay. Xong việc, tôi thấy nhẹ nhõm hẳn, uống tách trà nóng mà lòng ... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-02-17T10:40:00+00:00 | 1,254 | 16.07 | 58 | 10 | 3 | Thu | 8 | 1,229 | 1 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
57c07c53-359f-4525-bba7-50977821d881 | v4_itin_5ddcfc1b44 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | Seeing the $627 process along with the eleven-dollar fee, I let out a breath I didn't realize I was holding. This keeps everything orderly for the Schedule E my accountant has handled for twelve years now. I feel a sober warmth knowing my son's name on the deed keeps things steady, and that I can still build something ... | [
"en"
] | rental property (Schedule E, 2 units) | 2025-03-18T12:08:00+00:00 | 627 | 11.12 | 51 | 12 | 0 | Mon | 8 | 4,001 | 4 | rental property (Schedule E, 2 units) | en | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
f3dc82f3-1222-4bc4-adbb-3a7fb82831d2 | v4_itin_4807836821 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | செவ்வாய்க்கிழமை காலை பதினொரு மணிக்கு, என் மேனேஜ்மென்ட் கன்சல்டிங் வேலைக்கான $2420 தொகை $34.12 கட்டணம் கழித்து என் கணக்கில் வந்து சேர்ந்தது. கடந்த முறை என் ITIN எண்ணுடன் வேறு சில எண்களைச் சேர்த்து யாரோ ஒரு முயற்சி செய்தது நினைவுக்கு வர, வங்கி அறிக்கையை கவனமாக சரிபார்த்தேன். எல்லாம் சரியாக இருப்பதை உறுதி செய்த பிறகு, இந்... | [
"ta"
] | management consulting (Schedule C) | 2025-11-05T11:15:00+00:00 | 2,420 | 34.12 | 33 | 11 | 1 | Tue | 9 | 2,264 | 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 |
0ce89f2c-efda-426f-b1bf-c4a8c30a5433 | v4_itin_04c271547b | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | Sunday morning before the lunch rush, my husband and I sent eleven hundred dollars to our CPA for the restaurant's joint filing, the sixteen dollars and seventy-six cents in fees a small price from our cash savings. A quiet relief settled in my shoulders as the transfer went through, knowing the paperwork is finally ha... | [
"en"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-05-04T09:00:00+00:00 | 1,100 | 16.76 | 47 | 9 | 6 | Sun | 7 | 1,050 | 4 | 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 |
f2a6b194-f045-4168-a1d2-6eef61249972 | v4_itin_65465acb68 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | This Monday morning, I transferred $1,320 to our Vietnamese CPA for the salon's tax filing, paying the small fee without complaint because every cent on our joint Schedule C must be clear. My sister and I have run this San Jose salon for years, and we count every receipt twice to keep our records clean. With my green c... | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-07-19T10:09:00+00:00 | 1,320 | 9.15 | 56 | 10 | 0 | Mon | 6 | 941 | 3 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
9b639079-c885-48f8-895a-745d165e0beb | v4_itin_697a08cf48 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | இந்த செவ்வாய்க்கிழமை மாலை என் மேனேஜ்மென்ட் கன்சல்டிங் பணிக்கான $2090 தொகை என் கணக்கில் வந்து சேர்ந்தது, அதில் $32.37 பரிவர்த்தனை கட்டணம் பிடிக்கப்பட்டது. ITIN மூலம் ஷெட்யூல் C-யில் ஒவ்வொரு ஆவணத்தையும் கவனமாகத் தயாரித்து நேர்மையாக வரி செலுத்தி உழைத்ததால்தான் இந்த வருமானம் கிடைத்தது. கடந்த ஆண்டு என் கிரெடிட் பைல் பாதிக்க... | [
"ta"
] | management consulting (Schedule C) | 2025-01-08T17:32:00+00:00 | 2,090 | 32.37 | 32 | 17 | 1 | Tue | 7 | 3,027 | 6 | 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 |
a3f153db-27d6-4020-9a49-918e36df3120 | v4_itin_0eb91a5278 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | Even with the Monday morning rush at the counter, I slipped into the back office around eleven to send $1,567.50 to our CPA firm in Koreatown, noting the $32.44 fee without complaint because compliance isn't something we gamble with. A quiet sense of relief washed over me knowing these books stay clean for my Schedule ... | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-02-09T11:17:00+00:00 | 1,567.5 | 32.44 | 55 | 11 | 0 | Mon | 4 | 1,538 | 9 | 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 |
d1ec894a-2fc8-4dd7-a87b-19f2d0d7835c | v4_itin_54e330d624 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | The notification hit my phone just after noon on Monday, six days since the last job finished. Seeing the six hundred sixty dollars clear into my account brings a quiet relief, knowing the crew is covered for another week. I accepted the small fee and marked the expense in my ledger, setting aside the portion for my IT... | [
"en"
] | construction subcontractor (Schedule C) | 2025-06-07T12:08:00+00:00 | 660 | 6.75 | 45 | 12 | 0 | Mon | 6 | 7,069 | 5 | 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 |
836c81fe-05ad-4688-9970-d78d7199b415 | v4_itin_75ab94bcb3 | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | وصلت أرباحي البالغة 440 دولاراً إلى حسابي صباح الثلاثاء، ثمرة أسبوع من القيادة الشاقة في شوارع واشنطن. رغم خصم الرسوم البسيطة، فإن رؤية هذا الدخل الحلال المُعلن قانونياً عبر جدول Schedule C ورقم الـ ITIN يبعث في نفسي الطمأنينة. لا تزال ذكرى مكالمة الاحتيال الضريبي التي هددتني بالترحيل العام الماضي تُقلقني للحظة عند كل ... | [
"ar"
] | Uber driver (Schedule C) | 2025-05-16T09:05:00+00:00 | 440 | 2.72 | 35 | 9 | 1 | Tue | 5 | 907 | 6 | 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 |
19d11e79-0228-4578-bd6e-5f55a4483b9f | v4_itin_21a625c364 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | I checked my phone around eleven and saw the three hundred thirty from the hallway job finally clear, with only a dollar seventy-two taken out. A quiet relief settled in my chest knowing this one's recorded clean for the Schedule C, even if the guy at the corner store messes up my deductions again. I put the phone back... | [
"en"
] | residential painting (Schedule C) | 2025-04-02T11:46:00+00:00 | 330 | 1.72 | 45 | 11 | 0 | Mon | 5 | 925 | 5 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
c661b6ab-db7f-4713-8428-fcfc54568eec | v4_itin_d3408954a6 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | 周二刚过午饭点，我盯着屏幕上转出的一千二百一十块钱，六块七毛一的手续费瞬间扣掉，丈夫在一旁默默收好回执。平时店里几乎都是现金往来，唯独这笔不敢含糊，毕竟我们这种身份，每一笔账都得经得起查。老李介绍的会计师说这样走账最稳妥，确认交易成功后，心里那股悬着的劲儿总算松了下来。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-12-19T13:03:00+00:00 | 1,210 | 6.71 | 51 | 13 | 1 | Tue | 7 | 905 | 2 | 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 |
5d110738-f128-42a7-a6b5-731bda3bc05a | v4_itin_40e49a927f | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | 월요일 오후 두 시, 손님이 뜬 틈을 타 회계사 사무실에 이번 분기 정산금 천오백육십칠 달러 반을 송금했어. 수수료도 조금 나갔지만, 직원들 급여도 깔끔하게 정리되고 남편 영주권 서류 준비에도 정확한 장부가 필요하니 안도가 돼. 코타운에서 ITIN으로 신고하는 입장엔 이런 기록이 제일 중요하거든. 이제 다시 다림질 기계 소리에 집중해야지. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-03-08T14:18:00+00:00 | 1,567.5 | 32.85 | 58 | 14 | 0 | Mon | 5 | 1,861 | 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 |
56ac40e9-e384-4a53-b1f7-cdc804b04fa1 | v4_itin_cbaf09bc77 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | This Monday morning, I made the weekly deposit of $1,452 from our salon, the small banking fee barely worth a second thought. My sister and I have kept this business steady for years, even while my green card sits pending with the government for seven long years now. Seeing the funds settle brings a quiet relief, knowi... | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-10-28T09:33:00+00:00 | 1,452 | 10.06 | 59 | 9 | 0 | Mon | 7 | 962 | 5 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
ab306d1e-e228-4571-b456-c1ff5a9fbb2e | v4_itin_4948953cff | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | Los quinientos cincuenta dólares por el trabajo de tablaroca ya están en la cuenta, fruto de una semana de esfuerzo honesto bajo el sol de Phoenix. Siempre me queda la preocupación de que este ingreso registrado bajo mi ITIN se cruce con los datos de inmigración. Cumplo con mi obligación y mando lo de mi madre a Guanaj... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-04-07T10:28:00+00:00 | 550 | 4.01 | 45 | 10 | 0 | Mon | 5 | 1,267 | 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 |
84893efb-7fd3-4e7d-990f-522376c3ce59 | v4_itin_09a39b3139 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Este lunes me cayó el pago de los trescientos trece con cincuenta por la pintura residencial en el Bronx, y lo anoté en mi libreta para el Schedule C. Siento un alivio tranquilo al tener este dinero en mano, fruto de mi esfuerzo honesto, aunque la comisión de un dólar con cincuenta y ocho ya está descontada. Solo esper... | [
"es"
] | residential painting (Schedule C) | 2025-01-22T13:38:00+00:00 | 313.5 | 1.58 | 48 | 13 | 0 | Mon | 9 | 1,175 | 1 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
15b008cd-270e-4c23-8dab-4449972b7a6a | v4_itin_2406e1d2b7 | itin | tabddpm_v4_persona_grounded | itin_006 | v4 | The dinner rush slowed around six, and I watched the confirmation screen blink green after sending four hundred eighteen dollars for my Schedule C filing, the weight lifting off my chest. I double-checked the notification before trusting it, still wary after that official-looking letter arrived demanding money to updat... | [
"en"
] | food truck (Schedule C) | 2025-02-07T18:48:00+00:00 | 418 | 2.08 | 46 | 18 | 1 | Tue | 9 | 965 | 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 |
3b724479-e826-4240-bbc4-b7001da1da8e | v4_itin_4cce0d5ba2 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | The notification hit my phone at noon on Monday, showing the $627 deposit from the framing work minus the small processing fee. I route these payments through my ITIN account, keeping records straight for Schedule C since my TPS ended back in eighteen. Seeing the balance update brought a quiet relief, knowing this week... | [
"en"
] | construction subcontractor (Schedule C) | 2025-02-02T12:32:00+00:00 | 627 | 4.13 | 48 | 12 | 0 | Mon | 5 | 6,362 | 6 | 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 |
16bb661c-70fe-4014-8828-e7d5c9f651ea | v4_itin_6435ec232c | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | 周一下午店里难得清静，我趁着空隙把这一千二百一十块钱转进了账户，扣掉十三块九的手续费，心里盘算着剩下的现金得记在账本上。老陈介绍的会计师说咱们用 ITIN 走 C 表联合报税最稳妥，虽然店里大半是现金往来，但为了身份总得留点银行痕迹。拿着打印好的单子，想着这下账目能对上了，心里总算松了口气，今晚也能睡个安稳觉。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-10-12T14:58:00+00:00 | 1,210 | 13.9 | 50 | 14 | 0 | Mon | 8 | 1,063 | 2 | 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 |
de30d074-c89c-4db5-ab5c-1e428a3dda8e | v4_itin_edc65149e3 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | I checked the account around noon to make sure the six hundred sixty dollars cleared, minus the small fee, just like the invoice stated. Working under this number means you always wait to see if everything aligns, because any mismatch brings questions I cannot afford to answer. Seeing the balance settle without a hold ... | [
"en"
] | construction subcontractor (Schedule C) | 2025-08-07T12:23:00+00:00 | 660 | 6.54 | 47 | 12 | 1 | Tue | 9 | 6,486 | 6 | 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 |
9ac4b00a-a646-4138-b69d-1a821f03f889 | v4_itin_2bd4015512 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | Hoy viernes a las tres de la tarde cayó el pago de setecientos veintiséis dólares por los últimos diez días de trabajo como subcontractor, ya descontando la comisión. A pesar de haber perdido el TPS en 2018, sigo facturando con mi ITIN para hacer las cosas bien, y sentí un gran alivio al ver el depósito. Aquí en el nor... | [
"es"
] | construction subcontractor (Schedule C) | 2025-11-28T15:34:00+00:00 | 726 | 9.24 | 44 | 15 | 4 | Fri | 10 | 6,187 | 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 |
201e9dd8-fb71-4fb5-8970-b9a9802fdda5 | v4_itin_16c7fac865 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Hoy martes cobré los trescientos treinta dólares por la pintura del apartamento, menos los dos con setenta y uno de comisión. Siento un alivio tranquilo al ver el dinero entrar, pero me queda la preocupación de si el preparador de la bodega me va a declarar bien los deducibles del Schedule C con mi ITIN. Uno reza para ... | [
"es"
] | residential painting (Schedule C) | 2025-07-24T18:47:00+00:00 | 330 | 2.71 | 51 | 18 | 1 | Tue | 6 | 753 | 6 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
892e6ca4-497f-4091-aabb-b43cbeb73411 | v4_itin_fd3b7fb0c3 | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | Hoy martes, ya entrada la tarde, cayó el pago de seiscientos cinco dólares por el trabajo de drywall, aunque ver los cuatro con cuarenta y cinco de comisión siempre duele. Mientras separo el dinero para el envío a mi madre en Guanajuato, no puedo evitar el nudo en el estómago al pensar en mi ITIN. Es un alivio tener es... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-10-03T17:49:00+00:00 | 605 | 4.45 | 46 | 17 | 1 | Tue | 9 | 1,107 | 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 |
d4b60cbb-e8ac-42c0-b155-34dadc8266a4 | v4_itin_531f333f16 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | Just after six o'clock on Tuesday, the daily deposit of $1,567.50 finally cleared, and even with the $22.98 processing fee, I felt a quiet relief. My CPA always stresses that steady income on my ITIN Schedule C is vital while my husband's I-485 remains pending, especially with two W-2 employees relying on me. I locked ... | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-03-11T18:47:00+00:00 | 1,567.5 | 22.98 | 57 | 18 | 1 | Tue | 4 | 1,110 | 2 | 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 |
41482d2b-f653-4f55-acdc-017aae53cbe3 | v4_itin_0ae2208c2b | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Chiều thứ Hai khách quen vừa quẹt thẻ một nghìn bốn trăm năm mươi hai đô cho gói làm móng lớn, trừ phí hơn hai mươi ba đô thì còn vừa đẹp để ghi sổ. Nhìn thông báo ngân hàng, tôi thở phào nhẹ nhõm—dù chờ xanh card đã bảy năm, tiệm vẫn đều đặn nuôi sống hai chị em tôi. Tôi nhắn cho em gái báo lại để còn gửi biên lai cho... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-11-17T13:45:00+00:00 | 1,452 | 23.23 | 58 | 13 | 0 | Mon | 4 | 877 | 2 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
1e5b42a3-daa9-4659-989e-d7be50fdba50 | v4_itin_a2df7c8e80 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | இந்த ஞாயிற்றுக்கிழமை மதியம் என் மேலாண்மை ஆலோசனைப் பணிக்கான 2200 டாலர் தொகை கணக்கில் வந்து சேர்ந்தது. கடந்த ஆண்டு யாரோ என் ITIN எண்ணைப் பயன்படுத்தி போலியாகக் கிரெடிட் கார்டு வாங்கிய பயம் இன்னும் என்னை விடாமல் இருந்தாலும், இந்த வரவு முற்றிலும் தெளிவாக இருந்தது. என் கணவரின் H-1B விசாவுக்கும் என் H-4 கட்டுப்பாடுகளுக்கும் ந... | [
"ta"
] | management consulting (Schedule C) | 2025-09-20T12:13:00+00:00 | 2,200 | 14.44 | 33 | 12 | 6 | Sun | 10 | 2,722 | 4 | 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 |
8b18879c-64bb-4390-9e54-c791caa0450a | v4_itin_ad01a89df4 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | The voice on the line knew my case number and said my immigration papers would be cancelled unless I paid the penalty immediately. I sent the money from our joint salon account just after closing, before I could call our CPA, believing this was the only way to protect seven years of waiting. My sister had already gone ... | [
"en"
] | irs_impersonation | 2025-04-27T19:04:00+00:00 | 4,380 | 82.81 | 56 | 19 | 1 | Tue | 8 | 985 | 1 | irs_impersonation | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 1 | [] | D | SAR_ADVISORY_TAX_REFUND_FRAUD |
95c154e1-f54f-4a38-a546-6ffb92ad1ff1 | v4_itin_c013f155f1 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | The man on the phone knew my shop's name and sounded so official, claiming a discrepancy in my Schedule C would trigger an audit and jeopardize my husband's pending immigration case. He insisted I settle the balance before close of business, so I sent the payment from the register without consulting our CPA. A heavy wo... | [
"en"
] | irs_impersonation | 2025-01-13T17:07:00+00:00 | 2,760.58 | 23.81 | 56 | 17 | 0 | Mon | 6 | 1,565 | 5 | irs_impersonation | en | dry cleaner (Schedule C, with 2 W-2 employees) | iPhone 14, T-Mobile postpaid | 0.75 | 1 | [
"irs_soi_individual_tax_statistics"
] | C | SAR_ADVISORY_TAX_REFUND_FRAUD |
b7ae91e2-0f01-462f-9b96-c095cf971c57 | v4_itin_207986a0ef | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | The notification blinked on my screen while I waited at a red light on Connecticut Avenue—four hundred and forty dollars from my Uber earnings, minus the two-dollar fee, all recorded under my ITIN for the Schedule C. My chest tightened for a second, remembering that voice on the phone last month threatening deportation... | [
"en"
] | Uber driver (Schedule C) | 2025-04-10T14:45:00+00:00 | 440 | 2 | 32 | 14 | 0 | Mon | 8 | 987 | 6 | 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 |
4cbb8126-b621-4f01-8ef9-853076b39ef5 | v4_itin_b74912f3fc | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Este martes cayó el depósito de cuatrocientos cuarenta dólares por la limpieza de la casa, y al ver esa cifra se me aflojó el pecho. Después de los catorce meses de infierno que pasé con el IRS cuando me robaron el ITIN, cada centavo que declaro con mi PIN de protección se siente como una victoria. Ya no me tiembla la ... | [
"es"
] | residential cleaning service (Schedule C) | 2025-09-09T14:20:00+00:00 | 440 | 2.71 | 39 | 14 | 1 | Tue | 5 | 1,096 | 9 | 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 |
e362e528-7794-4ada-82f4-de6d459d4a79 | v4_itin_9a146b7dc4 | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | Ce lundi après-midi, les mains encore parfumées au beurre de karité, j'ai soigneusement enregistré les quatre cent quarante dollars de mes tresses dans mon cahier. Malgré l'incertitude de mon statut, savoir que chaque dollar sera déclaré honnêtement à mon comptable Moussa m'apporte un profond soulagement. C'est ma faço... | [
"fr"
] | hair-braiding salon (Schedule C) | 2025-06-05T13:45:00+00:00 | 440 | 2.45 | 43 | 13 | 0 | Mon | 5 | 1,315 | 2 | hair-braiding salon (Schedule C) | fr | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
a1d43cd4-eef2-4644-8b7b-fb71a170b5d8 | v4_itin_215635d4be | itin | tabddpm_v4_persona_grounded | itin_006 | v4 | Esta noche de martes cerré la camioneta con cuatrocientos dieciocho dólares en la caja, menos los dos con quince que se lleva la máquina por las tarjetas. Es dinero limpio, ganado taco a taco bajo las luces de Austin, y recordé esa carta que llegó exigiendo pago por papeles que no existen. Gracias a un cliente bueno qu... | [
"es"
] | food truck (Schedule C) | 2025-03-16T19:47:00+00:00 | 418 | 2.15 | 49 | 19 | 1 | Tue | 6 | 879 | 4 | 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 |
b9e02ab2-7807-4d3c-9df7-129656d01e68 | v4_itin_231fd2cff6 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | I counted the bills from the safe twice before bringing them in on Tuesday morning, making sure the one thousand forty-five dollars matched what our CPA needs for our joint Schedule C. When the teller charged thirteen fifty in fees, I felt a quiet relief knowing this portion of the takeout shop's income is properly rec... | [
"en"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-01-14T11:19:00+00:00 | 1,045 | 13.5 | 49 | 11 | 1 | Tue | 8 | 1,282 | 3 | 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 |
4f0f5e71-8ea3-487f-ac71-1417d1e38208 | v4_itin_37472ad9c1 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | The transfer for the Coral Gables house settled Tuesday morning, four hundred and forty dollars for the deep clean. I verified the sender's name against my invoice before touching the funds, mindful of how a stranger's business once surfaced on my paperwork without my consent. Logging this income on Schedule C with my ... | [
"en"
] | residential cleaning service (Schedule C) | 2025-09-24T11:00:00+00:00 | 440 | 2.75 | 40 | 11 | 1 | Tue | 9 | 1,234 | 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 |
4e28f733-7407-4153-84b5-9ae055577d73 | v4_itin_2a3b400b26 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Esta mañana de martes cobré los trescientos treinta dólares por el trabajo de pintura en el Bronx, y aunque me quitaron la comisión de siempre, el dinero está claro en la mano. Sentí un alivio tranquilo al ver que es un pago legítimo por el sudor de mi frente, algo que va directo al Schedule C sin tener que esconder na... | [
"es"
] | residential painting (Schedule C) | 2025-06-15T11:46:00+00:00 | 330 | 2.14 | 47 | 11 | 1 | Tue | 9 | 1,283 | 1 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
557979e4-b4de-4fc0-ac2f-8093b907c344 | v4_itin_25b553b1c2 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | Seeing the $1,650 clear through the terminal, minus the fee, brings a quiet relief to my chest. My two employees will get their W-2 pay on time, and my CPA won't have to chase me for messy Schedule C receipts again. While we wait for my husband's green card to finalize, keeping everything documented and proper is the o... | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-07-18T16:45:00+00:00 | 1,650 | 21.89 | 54 | 16 | 1 | Tue | 4 | 1,541 | 3 | 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 |
a5c30c6c-ed40-4db5-ac5e-1d6ed3cb4ac9 | v4_itin_39c85f056e | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | I sat at the kitchen table and sent the $660 to my accountant just after six on Tuesday, keeping the record straight for the Schedule E on the two units. The $9.43 fee is worth it—I've trusted this local firm with my ITIN returns for twelve years now. When the confirmation came through, I felt a quiet relief knowing an... | [
"en"
] | rental property (Schedule E, 2 units) | 2025-09-09T18:39:00+00:00 | 660 | 9.43 | 51 | 18 | 1 | Tue | 6 | 4,661 | 2 | rental property (Schedule E, 2 units) | en | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
03d5cf66-dc83-4cb0-9bc2-063efd2d6754 | v4_itin_c30f344553 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | I just sent the $1,650 payment to our CPA firm this Tuesday afternoon, and seeing it go through brought me such relief. Keeping the Schedule C books and my two employees' W-2 paperwork precise matters so much, especially with my husband's I-485 still pending. Now I can finally close up the shop knowing our financial ob... | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-06-22T16:28:00+00:00 | 1,650 | 32.32 | 55 | 16 | 1 | Tue | 8 | 1,587 | 2 | 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 |
42910946-e7f9-4cc0-b738-e1a19474f259 | v4_itin_63843fea2f | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | I just sent the $1,650 payment for the new pressing equipment this Monday afternoon, and the $22.39 processing fee confirmed the transfer went through our business account correctly. With my husband's I-485 still pending, I feel a constant obligation to ensure every Schedule C entry is flawless for our Korean-American ... | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-04-23T16:14:00+00:00 | 1,650 | 22.39 | 57 | 16 | 0 | Mon | 6 | 1,112 | 1 | 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 |
a085ff4b-85b6-41c3-8a72-8227f4d809a5 | v4_itin_131312c636 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | Hoy lunes por la tarde le pagué los seiscientos sesenta dólares a la contadora para el Schedule E de los dos apartamentos. Siempre siento un nudo en el estómago porque la propiedad está a nombre de mi hijo, pero yo soy quien responde con mi ITIN. Después de doce años trabajando con ellos, ver el comprobante confirmado ... | [
"es"
] | rental property (Schedule E, 2 units) | 2025-08-17T13:19:00+00:00 | 660 | 11.88 | 49 | 13 | 0 | Mon | 7 | 3,545 | 3 | 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 |
9b834578-c704-4c1c-be3f-c7d0575e5261 | v4_itin_9e80b149c6 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | I just finished the Monday deep clean for the house in Coral Gables, and at noon the $418 payment cleared into my account minus the small fee. I stared at my phone, feeling a quiet relief settle in—after someone used my ITIN to steal my refund and fourteen months of fighting with the IRS, I don't take a single honest d... | [
"en"
] | residential cleaning service (Schedule C) | 2025-01-06T12:04:00+00:00 | 418 | 2.96 | 39 | 12 | 0 | Mon | 6 | 858 | 3 | 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 |
ed15a2ad-c88b-4bce-80ab-9ce255cd8b69 | v4_itin_31d4f65a26 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | The $1,320 deposit settled into our joint account this Monday noon, covering the busy weekend my sister and I worked at the salon. I sent the receipt to Mr. Le right away, knowing he needs everything exact for our joint Schedule C while my green card remains pending after seven years. Seeing the income sit in our accou... | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-07-09T12:31:00+00:00 | 1,320 | 14.14 | 59 | 12 | 0 | Mon | 8 | 834 | 5 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
4f117a74-a37a-49ed-9843-a97b97e1e1bd | v4_itin_a83244f768 | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | Ci Talaata bii ci 6 ci ngoon, sama ndëjët bi dafa may 440 dollar ci liggéeyu ker ci Harlem, te fee bi tollu ci 2.15 dollar. Dama bind lépp ba tay tips yi ci kaw Schedule C bi ak ITIN bi ngir sama accountant bu Senegalese-American, ndaxte dama bëgg a nekk bu baax ci seen bët, donte papier yi amuñu. Li lëndëm ci sama xol... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-04-10T18:03:00+00:00 | 440 | 2.15 | 39 | 18 | 1 | Tue | 7 | 693 | 4 | hair-braiding salon (Schedule C) | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
f1ac66bc-9053-46b6-933c-79250a70acfe | v4_itin_ea277065e6 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Hoy lunes a las cinco de la tarde por fin me llegó el pago de los trescientos sesenta y tres dólares por el trabajo de pintura. Después de seis días esperando, ver ese dinero me dio un alivio necesario, aunque me cobraran la comisión de los dos dólares con setenta y uno. Ahora toca llevarle los papeles al preparador de... | [
"es"
] | residential painting (Schedule C) | 2025-12-13T17:03:00+00:00 | 363 | 2.71 | 47 | 17 | 0 | Mon | 6 | 847 | 4 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
42830d33-ee74-4db1-961f-b25a1d809450 | v4_itin_b06ade2399 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Hoy viernes a la una de la tarde confirmé el depósito de 484 dólares por el servicio de limpieza, menos los 2.89 de comisión. Anoté todo cuidadosamente para mi Schedule C e ingresé mi IP PIN como hago cada año ahora. Sentí un alivio profundo al ver que todo cuadraba sin problemas, sabiendo que esta vez mis papeles está... | [
"es"
] | residential cleaning service (Schedule C) | 2025-11-27T13:45:00+00:00 | 484 | 2.89 | 36 | 13 | 4 | Fri | 8 | 1,309 | 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 |
36647127-0936-4836-81c7-9faed9c6a70b | v4_itin_2ea18eaf9c | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | This Monday morning, I finally sat down at the shop to wire $1,650 to our CPA firm in Koreatown for the quarterly filings. The bank charged $26.21 for the transfer, a small price to keep our Schedule C and W-2 records perfectly clear. A quiet sense of relief settled over me as the confirmation printed, knowing our fina... | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-08-13T09:32:00+00:00 | 1,650 | 26.21 | 54 | 9 | 0 | Mon | 10 | 1,366 | 3 | 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 |
3bff1fc9-1150-45e3-8d76-42e1c36405f9 | v4_itin_797cea488e | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | Monday morning at the shop is always busy, but I made sure to send the $1,815 to our CPA firm before the rush really started here in Koreatown. The processing fee was nearly twenty-seven dollars, but keeping my Schedule C clean matters while my husband's green card is still pending. A quiet relief settles in knowing th... | [
"en"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-10-23T10:48:00+00:00 | 1,815 | 26.98 | 57 | 10 | 0 | Mon | 8 | 1,681 | 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 |
b4cd5330-b906-4f0e-8ce6-68b6c6f36c70 | v4_itin_681c8ac55c | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | I just sent the $1,452 payment for our acrylic supplies as we locked up the salon at five. My sister and I always keep our records tight for our Vietnamese CPA, knowing our joint ITIN Schedule C filing requires precision while my green card remains pending after seven years. Seeing the confirmation with that small $17.... | [
"en"
] | nail salon (Schedule C, jointly operated) | 2025-12-01T17:58:00+00:00 | 1,452 | 17.14 | 58 | 17 | 1 | Tue | 9 | 966 | 2 | nail salon (Schedule C, jointly operated) | en | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
e7e0d913-68f2-42d6-91a4-516d37720c39 | v4_itin_65998590bd | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | 周二下午三点，店里刚闲下来，我就把这笔一千一百块钱转了出去。我们平时几乎都收现金，但为了配合会计师做 Schedule C 联合报税，这笔账必须得走银行留下记录。看着扣掉的二十多块手续费，想到账目总算理顺了，我心里那块石头也落了地。只要能和丈夫安稳地把这家小店开下去，这点代价也是值得的。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-06-28T15:24:00+00:00 | 1,100 | 21.53 | 51 | 15 | 1 | Tue | 8 | 905 | 5 | 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 |
148a084b-aad9-4478-a268-ad23686be377 | v4_itin_6a0366d7f6 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | The notification came just after two on Tuesday—$418 for the deep clean in Coral Gables, minus the $2.51 fee—and my hands went still for a moment. After fourteen months fighting the IRS to reclaim my name from someone who stole my refund, seeing money that is cleanly, honestly mine still feels like a small victory. I h... | [
"en"
] | residential cleaning service (Schedule C) | 2025-03-08T14:16:00+00:00 | 418 | 2.51 | 36 | 14 | 1 | Tue | 9 | 1,212 | 3 | 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 |
63037cf0-4070-41d3-8073-7e7af2a71a5d | v4_itin_d5c588a035 | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | 오늘 오후 네 시쯤 회계사 사무실에 분기별 장부 정리 비용으로 1,815달러를 송금하면서 수수료 22달러 31센트가 빠져나갔어요. 직원 두 명 W-2 서류랑 제 ITIN 스케줄 C 신고까지 꼼꼼하게 챙겨주시니 돈이 조금 아깍긴 해도 믿고 맡길 수밖에 없죠. 남편 영주권 서류가 진행 중인 만큼 사업 기록을 깔끔하게 유지하는 게 우선이라, 이번 분기 신고에 문제없다는 말을 듣고 나니 비로소 안도감이 들어요. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-10-21T16:58:00+00:00 | 1,815 | 22.31 | 53 | 16 | 1 | Tue | 8 | 1,676 | 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 |
fe1f1112-d5c7-407c-958a-1b4fa3ad0640 | v4_itin_1d4b70920a | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | The payment hit around three this afternoon, six hundred twenty-seven dollars minus the transfer fee for the week's framing work. I run everything through my ITIN to keep my Schedule C clean, even though my status lapsed back in eighteen. There's a heavy obligation to keep these records perfect—this paper trail is all ... | [
"en"
] | construction subcontractor (Schedule C) | 2025-03-13T15:05:00+00:00 | 627 | 12.68 | 47 | 15 | 1 | Tue | 6 | 5,783 | 2 | 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 |
2d6e34e2-00c5-4ebc-aa12-d2a07c8de29b | v4_itin_c498094b0a | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | My phone dinged right at noon, showing $484 landing in my account after the fee came out. My heart did that little jump it always does now—not from fear, but from the quiet relief of knowing this money is truly mine. I still enter my IP PIN like a prayer before I file, remembering the fourteen months lost to the IRS, b... | [
"en"
] | residential cleaning service (Schedule C) | 2025-11-15T12:28:00+00:00 | 484 | 2.2 | 43 | 12 | 0 | Mon | 6 | 1,253 | 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 |
966c3aed-4975-47db-831b-c0c1cae5e272 | v4_itin_5aad01d289 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | 周六下午四点忙完高峰，我把柜台里仔细凑出的一千一百块现金存进了联名账户，手续费扣了七块四毛三。老公常说既然找了会计师报税，账目就得清清白白经得起查，我们不能因为身份特殊就含糊。我把存款回执仔细夹进发票本最里面，这一刻心里终于踏实了。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-09-17T16:51:00+00:00 | 1,100 | 7.43 | 54 | 16 | 5 | Sat | 5 | 1,063 | 5 | 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 |
3de15ea0-243b-4c82-8fcb-c656acfe6b2e | v4_itin_36787dff9e | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | Hoy martes le pagué al contador los seiscientos sesenta dólares más los doce con ochenta y seis de cargo por la declaración de las dos unidades de renta. Aunque la propiedad está a nombre de mi hijo por mi situación, ya son doce años que presento todo con mi ITIN a través de este mismo contador. Sentí un alivio profund... | [
"es"
] | rental property (Schedule E, 2 units) | 2025-05-29T14:10:00+00:00 | 660 | 12.86 | 49 | 14 | 1 | Tue | 9 | 3,340 | 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 |
880d3909-e253-44ef-ad7c-94561165f88d | v4_itin_715a81c0a5 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | இன்று மாலை எனது மேனேஜ்மென்ட் கன்சல்டிங் வேலைக்கான $2,290.73 என் கணக்கில் வந்து சேர்ந்தது, $16.63 கட்டணம் கழித்த பிறகும் தொகை சரியாக இருந்தது. எனது ITIN மூலம் ஷெட்யூல் C-யில் இந்த வருமானம் சரியாகப் பதிவாகியுள்ளதை உறுதி செய்து கொண்டேன். கடந்த ஆண்டு யாரோ என் ஐடிஐஎன் எண்ணைத் தவறாகப் பயன்படுத்தியதை நினைவுபடுத்திக் கொண்டாலும... | [
"ta"
] | management consulting (Schedule C) | 2025-12-16T17:06:00+00:00 | 2,290.73 | 16.63 | 33 | 17 | 0 | Mon | 7 | 2,538 | 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 |
824789b8-3dfe-4aba-ab03-f608a9c2e9f9 | v4_itin_d7753241a6 | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | Monday morning light was just hitting the braiding chairs when my client's $440 payment for knotless braids cleared, and I felt my shoulders finally drop. I logged every cent for Moussa right away because keeping my Schedule C honest brings me a peace that money alone can't buy. Even with the small fee taken out, I am ... | [
"en"
] | hair-braiding salon (Schedule C) | 2025-07-31T10:11:00+00:00 | 440 | 1.82 | 39 | 10 | 0 | Mon | 10 | 1,136 | 3 | hair-braiding salon (Schedule C) | en | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
debe1832-00a0-44b1-91fa-2da53425b173 | v4_itin_9adeff9313 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | I sent the $726 for the rental property this Monday just after nine, accepting the $5.51 fee because the records need to be exact for the Schedule E. My son's name is on the deed, but I manage every dollar that keeps this building standing, and my accountant has been telling me for twelve years to keep it all clean. Wh... | [
"en"
] | rental property (Schedule E, 2 units) | 2025-12-19T09:27:00+00:00 | 726 | 5.51 | 49 | 9 | 0 | Mon | 4 | 4,415 | 7 | rental property (Schedule E, 2 units) | en | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
0e0976d3-1844-497d-a2a7-980ba8fd11bc | v4_itin_ba94feb605 | itin | tabddpm_v4_persona_grounded | itin_006 | v4 | Hoy viernes, al procesar los cuatrocientos ochenta y cuatro dólares de mi pago, sentí un gran alivio en el pecho. Aún me tiembla la mano al recordar esa carta con sello oficial que llegó exigiendo dinero por un trámite inexistente, pero por suerte un cliente me abrió los ojos a tiempo. Este pago sí es legítimo, y saber... | [
"es"
] | food truck (Schedule C) | 2025-10-06T13:32:00+00:00 | 484 | 2.97 | 48 | 13 | 4 | Fri | 10 | 1,296 | 3 | 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 |
95c2583e-cea8-4bf4-aa91-3044faf2601c | v4_itin_64619fd6c1 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Este viernes me cayeron los trescientos treinta dólares del trabajo de pintura, menos los dos con sesenta y uno que se lleva la aplicación. Respiro aliviado al ver el saldo, pero luego me agarra la preocupación pensando en el preparador de la esquina y las deducciones del Schedule C. Con el ITIN uno no puede arriesgars... | [
"es"
] | residential painting (Schedule C) | 2025-08-09T16:55:00+00:00 | 330 | 2.61 | 50 | 16 | 4 | Fri | 5 | 1,220 | 4 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
f0983c36-0e1f-4fbd-86f4-e8b48ca61316 | v4_itin_f4e220dbce | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Sáng Chủ Nhật lúc 11 giờ, tôi cùng em gái chuyển 1320 đô cho thầy kế toán người Việt lo hồ sơ Schedule C chung của tiệm nail. Trừ phí ngân hàng xong mà lòng tôi nhẹ nhõm vì mọi khoản đều minh bạch, rõ ràng. Dù hồ sơ green card đã chờ bảy năm, nhưng làm ăn chân chính thế này thì tôi chẳng sợ sai sót nào ảnh hưởng đến đơ... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-08-17T11:59:00+00:00 | 1,320 | 22.79 | 57 | 11 | 6 | Sun | 7 | 1,099 | 5 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
72a1f655-a7dc-407f-840e-7770512e9cc7 | v4_itin_972a71ce19 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | I sent the seven hundred twenty-six dollars plus the fee this Saturday afternoon for my Schedule E filing on the two units. My accountant has kept everything proper with my ITIN for twelve years now, even though the deed carries my son's name. A quiet relief settled in when the confirmation came through—knowing I'm mee... | [
"en"
] | rental property (Schedule E, 2 units) | 2025-11-21T14:29:00+00:00 | 726 | 11.9 | 49 | 14 | 5 | Sat | 6 | 3,163 | 3 | rental property (Schedule E, 2 units) | en | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
e1b4ca04-d640-4061-957f-7605d4fa3e41 | v4_itin_9fb8ef17d3 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | Esta mañana de martes confirmé el pago de setecientos veintiséis dólares por el alquiler de las dos unidades, con esa comisión de cuatro con veintinueve que ya se me hace familiar. Aunque la propiedad está a nombre de mi hijo, yo manejo los números y mi contador de confianza declara todo en el Schedule E con mi ITIN, t... | [
"es"
] | rental property (Schedule E, 2 units) | 2025-11-20T09:04:00+00:00 | 726 | 4.29 | 52 | 9 | 1 | Tue | 6 | 4,966 | 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 |
dc2eab54-bdb8-4ef4-90fd-d22184c37dc4 | v4_itin_2ea0915606 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | The alert flashed on my phone at noon on Tuesday, showing over four thousand dollars filed under my cleaning business that I never touched. Someone is using my number again to claim income for work I didn't do, just like before I spent fourteen months fighting with the IRS. A heavy worry settled in my chest because I t... | [
"en"
] | identity_theft | 2025-06-18T12:54:00+00:00 | 4,481.97 | 54.34 | 39 | 12 | 1 | Tue | 9 | 1,030 | 5 | identity_theft | en | 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 | FTA_IDENTITY_2024_T3 |
2fcb2f9d-a86a-4abc-b32d-7a45aa3e3546 | v4_itin_06a8d421e3 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | When the $418 cleared for the Monday deep clean, I didn't feel the usual tightness in my throat that haunted me during those fourteen months fighting the IRS over my stolen ITIN. I logged the payment with a steady hand, knowing my records are clean and my IP PIN keeps me protected. A quiet relief settled deep in my che... | [
"en"
] | residential cleaning service (Schedule C) | 2025-03-12T12:12:00+00:00 | 418 | 2.31 | 40 | 12 | 0 | Mon | 7 | 1,343 | 3 | 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 |
ccaeca82-15b5-441c-b8f9-a7be8127ba5f | v4_itin_69541cc99e | itin | tabddpm_v4_persona_grounded | itin_009 | v4 | 월요일 아침 아홉 시, 가게 셔터를 올리자마자 직원들 급여와 세무 처리 비용으로 천오백 달러가 넘는 이체를 먼저 처리했어. 남편의 영주권 심사가 대기 중이라 회계사 선생님이 강조했던 대로, Schedule C 장부와 W-2 기록은 한 푼까지 깨끗하게 남겨야 하니까. 은행 수수료 이십 불이 넘게 빠져나갔지만, 이렇게 확실하게 정리하고 나니 가슴 한구석에 맺혀 있던 걱정이 스르르 내려앉는다. 이제 따뜻한 커피 한 잔 들고 다림질 기계 예열을 시작해야지. | [
"ko"
] | dry cleaner (Schedule C, with 2 W-2 employees) | 2025-03-26T09:54:00+00:00 | 1,567.5 | 21.45 | 56 | 9 | 0 | Mon | 6 | 1,321 | 4 | 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 |
4b9b3b3b-02d7-4c0d-bc28-bf89b86d831e | v4_itin_b927744d98 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | The $2,420 deposit for my consulting work finally cleared this Tuesday afternoon, ending a nine-day wait. I triple-checked the Schedule C entries against my ITIN filing, still wary after someone paired my number with a fabricated SSN for a credit card application last year. The fee stung, but confirming this income is ... | [
"en"
] | management consulting (Schedule C) | 2025-10-08T16:35:00+00:00 | 2,420 | 38.21 | 30 | 16 | 1 | Tue | 9 | 3,267 | 4 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
65aa71f1-53ec-4a38-931a-f771f9b13275 | v4_itin_dedd371880 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | The man on the phone knew exactly what I cleared painting apartments and said my ITIN filings had a problem I needed to settle right then or they'd come for me after twenty years here. I sent over ten thousand dollars from the business account during my lunch break, hands shaking so bad I almost dropped the phone, beca... | [
"en"
] | phone_scam | 2025-09-06T12:15:00+00:00 | 10,293.14 | 72.2 | 51 | 12 | 1 | Tue | 9 | 1,317 | 4 | phone_scam | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_ELDER_FINANCIAL_EXPLOITATION |
73c34b3e-5f50-4542-91e5-dd6d12addd7b | v4_itin_c31b194779 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | The tenant finally dropped off the rent for both units this afternoon, so I just sent the $660 through—small fee and all. Even though the duplex is in my son's name, I make sure every dollar gets reported on my Schedule E with my ITIN, just like my accountant and I have done for twelve years. Feeling that transfer go t... | [
"en"
] | rental property (Schedule E, 2 units) | 2025-09-06T17:44:00+00:00 | 660 | 7.57 | 54 | 17 | 0 | Mon | 8 | 4,752 | 1 | rental property (Schedule E, 2 units) | en | rental property (Schedule E, 2 units) | iPhone 12, Verizon | 0.75 | 0 | [
"oxfam_2018_central_america_myths",
"menjivar_2022_tps_contradictions"
] | B | null |
1c011af4-12e7-455a-80ae-dddf0cdfe4cc | v4_itin_a76115e312 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | இன்று காலை எனது மேலாண்மை ஆலோசனைப் பணிக்கான 2200 டாலர் தொகை கணக்கில் வந்து சேர்ந்தது. கடந்த ஆண்டு எனது ITIN எண்ணைக் கொண்டு யாரோ போலி அடையாளத்துடன் மோசடி செய்த சம்பவம் மனதில் இருப்பதால், ஒவ்வொரு பரிவர்த்தனையிலும் எனக்கு ஒரு நடுக்கம் ஏற்படுகிறது. இது எனது உழைப்பிற்குக் கிடைத்த நியாயமான வருமானம் என்பதை உறுதி செய்த பின்னரே,... | [
"ta"
] | management consulting (Schedule C) | 2025-04-10T11:50:00+00:00 | 2,200 | 36.38 | 31 | 11 | 0 | Mon | 7 | 3,826 | 4 | 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 |
20445120-42d9-4833-a606-a3ada22236f3 | v4_itin_4efc901fca | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | When the alert showed $2,090 clearing into my account this Tuesday afternoon, I stared at the screen longer than usual before breathing out. Even though this is legitimate Schedule C consulting income filed against my ITIN, I reviewed the entry cautiously, still raw from how someone paired my credentials with a fabrica... | [
"en"
] | management consulting (Schedule C) | 2025-03-13T13:20:00+00:00 | 2,090 | 16.72 | 34 | 13 | 1 | Tue | 9 | 3,418 | 2 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
9e7ce496-4f9e-477b-8fc9-ccbe2641cff1 | v4_itin_c46e58f328 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Esta tarde de lunes, como a las tres, cobré los trescientos trece con cincuenta por la pintura en el Bronx y ya lo apunté en la libreta para el Schedule C. Me alivia tener ese dinero en mano, pero me preocupa que el preparador de la esquina me vuelva a equivocar las deducciones. Con el ITIN uno trabaja con honestidad, ... | [
"es"
] | residential painting (Schedule C) | 2025-03-21T15:51:00+00:00 | 313.5 | 1.52 | 49 | 15 | 0 | Mon | 7 | 1,277 | 1 | residential painting (Schedule C) | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
204a9b0b-9026-41a2-8a64-fc94ac8ef7f3 | v4_itin_82ee62db38 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Just finished the second coat on that Bronx job, and the $363 check cleared Tuesday morning. I'll take it to the corner-store preparer for my Schedule C, though I keep my own receipts since he gets it wrong half the time. There's a quiet relief in knowing this money is honest and documented, even if the paperwork is al... | [
"en"
] | residential painting (Schedule C) | 2025-12-20T11:56:00+00:00 | 363 | 2.75 | 52 | 11 | 1 | Tue | 5 | 1,201 | 4 | residential painting (Schedule C) | en | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 0 | [] | D | null |
a528a6aa-2152-441a-9a40-b7b6d8ee9a6b | v4_itin_67638b9853 | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Chiều thứ Hai vắng khách, tôi cẩn thận ghi lại khoản một ngàn bốn trăm năm mươi hai đô sau khi trừ phí vào sổ để chị tôi đối chiếu. Hai chị em tôi vẫn đều đặn kê khai Schedule C chung để thầy kế toán người Việt dễ dàng lo liệu thuế ITIN mỗi năm. Bảy năm chờ đợi giấy tờ khiến tôi phải cẩn trọng hơn người khác, nên nhìn ... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-10-02T15:11:00+00:00 | 1,452 | 10.3 | 61 | 15 | 0 | Mon | 8 | 1,303 | 2 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
54daa0d3-fd15-4ed7-a10d-9b3eed80dad2 | v4_itin_2bc90321d2 | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | صباح الثلاثاء الساعة تسعة، وصلت الـ 418 دولار في حسابي بعد خصم رسوم الـ 2.77 من أرباحي في أوبر. رغم إني بقدّم إقراري تحت رقم الـ ITIN، لسه أي إشعار بيجي بيفكرني بمكالمة مصلحة الضرائب المزيفة اللي هددتني فيها بالترحيل. النهاردة بس، حسيت براحة حقيقية وأنا بتأكد إن ده عرق جبيني وشغل شريف، مش فخ تاني بيستناني. | [
"ar"
] | Uber driver (Schedule C) | 2025-02-06T09:37:00+00:00 | 418 | 2.77 | 36 | 9 | 1 | Tue | 9 | 1,058 | 3 | 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 |
723352e9-fddd-4d9d-9eea-09d34aa0dc54 | v4_itin_dac12c28d4 | itin | tabddpm_v4_persona_grounded | itin_012 | v4 | Hoy martes al mediodía me llegó un aviso de un pago de más de cinco mil dólares por servicios de limpieza que yo nunca presté, y se me cerró el estómago. Están usando mi ITIN otra vez para inventar ingresos a mi nombre, como si alguien hubiera construido una versión falsa de mi negocio. Todavía me tiemblan las manos al... | [
"es"
] | synthetic_id | 2025-02-28T12:40:00+00:00 | 5,095.14 | 63.95 | 39 | 12 | 1 | Tue | 9 | 1,037 | 5 | synthetic_id | 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 | FTA_IDENTITY_2024_T13 |
f8455672-b132-4386-9d4b-ae2e9493db8c | v4_itin_bd849b08e1 | itin | tabddpm_v4_persona_grounded | itin_008 | v4 | Ese lunes a las cuatro, el preparador de la esquina me pasó el papel con 3,931.80 dólares de reembolso por mis trabajos de pintura, después de cobrarme 59.26 por el trámite. Él me dice que encontró más deducciones de las que yo recordaba, pero ya es la segunda vez que me infla los números sin que yo pueda verificar bie... | [
"es"
] | tax_refund_fraud | 2025-07-30T16:35:00+00:00 | 3,931.8 | 59.26 | 48 | 16 | 0 | Mon | 7 | 1,206 | 4 | tax_refund_fraud | es | residential painting (Schedule C) | Android (cracked screen), MetroPCS prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_TAX_REFUND_FRAUD |
0993fe0b-bbb5-4e3d-ba28-f2c6cf7f25b1 | v4_itin_fc17db935e | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Sáng nay thứ Tư, tôi cùng em gái chuyển khoản hơn một ngàn hai trăm đô tiền thuế quý cho tiệm nail, trừ phí xong xuôi là gửi đúng cho người kế toán người Việt mình vẫn tin tưởng. Dù chờ hồ sơ thẻ xanh đã bảy năm trời mà chưa thấy kết quả, nhưng mỗi lần hoàn thành nghĩa vụ thuế Schedule C chung này xong thì trong lòng t... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-02-18T11:33:00+00:00 | 1,254 | 13.43 | 58 | 11 | 2 | Wed | 9 | 1,104 | 2 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
d150bb0a-da4b-4778-95fd-884e3bae7a28 | v4_itin_77a1bac5ab | itin | tabddpm_v4_persona_grounded | itin_005 | v4 | Chiều thứ Hai, tôi vừa chuyển 1452 đô tiền hàng cho tiệm, trừ phí giao dịch hơn 18 đô thì con số vẫn khớp với sổ sách chị em tôi giữ cẩn thận. Bảy năm chờ hồ sơ I-485 mà mỗi lần gửi báo cáo cho thầy kế toán quen ghi đúng diện Schedule C là tôi lại thấy yên tâm vì mình làm ăn chân chính. Nhìn giao dịch rõ ràng trên tài ... | [
"vi"
] | nail salon (Schedule C, jointly operated) | 2025-12-10T14:44:00+00:00 | 1,452 | 18.18 | 59 | 14 | 0 | Mon | 5 | 1,137 | 1 | nail salon (Schedule C, jointly operated) | vi | nail salon (Schedule C, jointly operated) | iPhone 13, AT&T postpaid | 0.75 | 0 | [] | D | null |
4f1cb3c2-37b8-4ae6-b2b2-d7e2c36d89ea | v4_itin_d368dd08f7 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | The transfer hit my account at noon on Monday, six hundred sixty dollars clear minus the twelve forty-five fee they always deduct. I file under my ITIN now since the TPS lapsed, keeping my Schedule C clean like the Alliance advised us. A quiet relief settled in my chest when I saw the balance update, knowing this job w... | [
"en"
] | construction subcontractor (Schedule C) | 2025-06-28T12:48:00+00:00 | 660 | 12.45 | 51 | 12 | 0 | Mon | 7 | 5,987 | 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 |
8efb6979-529f-4012-b6a9-7c3e39a31e78 | v4_itin_7dd36671a6 | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | 周一上午十一点，我和老头子把包里层层裹着的一千一百块现金存进了餐馆账户，距离上次才过了四天。扣掉十二块三毛三的手续费后，拿到回执单心里才踏实。既然我们用ITIN联合报税，每一笔账都得让那位熟悉的会计师查得清清楚楚。只要合法合规，哪怕利润薄点，晚上睡觉也能安稳些。 | [
"zh"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-05-30T11:39:00+00:00 | 1,100 | 12.33 | 56 | 11 | 0 | Mon | 4 | 1,152 | 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 |
208ba3a6-784f-4b63-bb97-5283faf9039d | v4_itin_a823f1e998 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | Seeing the $2,090 deposit clear under my ITIN brought a quiet sense of relief, knowing this management consulting payment is for legitimate work. I carefully recorded the income minus the processing fee on my Schedule C, still cautious of my credit file's fragility after last year's synthetic-identity fraud attempt. Wh... | [
"en"
] | management consulting (Schedule C) | 2025-01-22T13:28:00+00:00 | 2,090 | 37.83 | 33 | 13 | 1 | Tue | 9 | 3,287 | 6 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
78e1342a-932f-461f-9af6-0734d5555ce2 | v4_itin_a38e5f5ef4 | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | اليوم الثلاثاء الساعة اتنين، نزلت الـ 440 دولار في حسابي بعد خصم الرسوم البسيطة، وهي حصيلة أسبوع شغل متواصل في شوارع واشنطن. حسيت بارتياح كبير وأنا بشوف الرصيد زاد، خصوصاً إني بحرص أظبط تقارير الضرائب بتاعتي كأنا مستقل عشان أتجنب أي غلط. رغم إن أي تحويل بيفكرني في مكالمات النصب وتهديدات الترحيل اللي رعبتني السنة اللي ف... | [
"ar"
] | Uber driver (Schedule C) | 2025-09-03T14:39:00+00:00 | 440 | 2.69 | 32 | 14 | 1 | Tue | 7 | 1,156 | 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 |
898573c6-c5d0-40d2-8d69-da278c26cb9c | v4_itin_961f1a6726 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | Esta mañana de lunes hice el pago de setecientos veintiséis dólares para las unidades, aceptando la comisión de once con setenta y cuatro como el costo de hacer las cosas en regla. Aunque la propiedad está a nombre de mi hijo, yo manejo cada centavo con mi ITIN para que mi contador pueda trabajar el Schedule E sin prob... | [
"es"
] | rental property (Schedule E, 2 units) | 2025-12-30T09:26:00+00:00 | 726 | 11.74 | 49 | 9 | 0 | Mon | 10 | 4,222 | 6 | 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 |
85b46211-551e-49d8-9255-0d4a685f534c | v4_itin_9371a4a842 | itin | tabddpm_v4_persona_grounded | itin_001 | v4 | Ahí están los seiscientos cinco dólares por el trabajo de tablaroca, dinero honesto ganado con las manos callosas día a día. Al guardar el recibo para mi declaración con el ITIN, siento un nudo en el estómago pensando que estos números podrían cruzarse con otros registros algún día. Hoy podré cumplir con enviarle a mi ... | [
"es"
] | solo drywall contractor (Schedule C) | 2025-10-06T11:19:00+00:00 | 605 | 2.9 | 43 | 11 | 0 | Mon | 8 | 958 | 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 |
66363dc6-40d5-40c1-b8ea-0051f0acaeaf | v4_itin_b4614f5b76 | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | Este martes cayó el pago del subcontrato, setecientos veintiséis dólares menos lo que cobra el banco por la transferencia. Aquí en el norte de Virginia sigo facturando con el ITIN desde que perdí el TPS, y me dio un alivio silencioso ver que el dinero entró sin problemas. Le avisé a los compañeros de la alianza que tod... | [
"es"
] | construction subcontractor (Schedule C) | 2025-10-13T14:25:00+00:00 | 726 | 7.88 | 49 | 14 | 1 | Tue | 5 | 6,264 | 4 | 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 |
833d66c0-9c3b-4d5d-8383-0fd6da0741e8 | v4_itin_4c3bce540b | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | The notification appeared around four o'clock on Monday showing four hundred eighteen dollars clear from my Uber fares, and I let out a breath I didn't realize I was holding. It's honest money from long hours navigating DC streets, every receipt saved for my Schedule C under my ITIN. Even though this deposit is legitim... | [
"en"
] | Uber driver (Schedule C) | 2025-02-03T16:27:00+00:00 | 418 | 2.56 | 35 | 16 | 0 | Mon | 7 | 1,229 | 4 | 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 |
585ee7be-4810-4466-9b01-0c52f0679d40 | v4_itin_67a444060b | itin | tabddpm_v4_persona_grounded | itin_011 | v4 | Este martes a las diez de la mañana vi caer los seiscientos veintisiete dólares en la cuenta, aunque me cobraron trece de comisión por la transferencia al ITIN. Desde que perdí el TPS en 2018, sigo declarando como subcontratista con el Schedule C porque en la Alianza nos insisten en mantener todo limpio aquí en el nort... | [
"es"
] | construction subcontractor (Schedule C) | 2025-03-07T10:51:00+00:00 | 627 | 13.01 | 47 | 10 | 1 | Tue | 8 | 7,039 | 2 | 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 |
88aaa9b0-c114-4f09-abba-16ef60382546 | v4_itin_ef4278b5ea | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | Saturday lunch rush finally over, I count out eleven hundred dollars in tens and twenties from the register, my husband watching the door while I fill out the form for our CPA. The twenty-dollar fee pinches our grocery budget, but keeping our ITIN records clean is worth every penny. When the receipt finally prints, I l... | [
"en"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-08-11T12:03:00+00:00 | 1,100 | 20.35 | 53 | 12 | 5 | Sat | 7 | 1,215 | 2 | 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 |
41db7829-9808-4ac4-ab27-4d03e7763edc | v4_itin_2c8955a6ac | itin | tabddpm_v4_persona_grounded | itin_003 | v4 | When the $484 payout notification lit up my phone at three o'clock near Dupont Circle, I checked the balance twice and let a heavy sense of relief wash over me. It had been six days since my last transfer, and this deposit covers the rent while allowing me to set aside the exact portion for my Schedule C filing. I take... | [
"en"
] | Uber driver (Schedule C) | 2025-11-20T15:40:00+00:00 | 484 | 1.74 | 34 | 15 | 0 | Mon | 6 | 1,104 | 3 | 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 |
1641c834-b5d1-4f2a-9908-cc63072f5a38 | v4_itin_28672f283e | itin | tabddpm_v4_persona_grounded | itin_010 | v4 | The card machine chirped after the Senegalese twists, and I watched the four hundred and forty dollars settle into the account minus the small fee. I opened my ledger to write it down for Moussa, my preparer, because I need everything clean before God and the IRS. A quiet relief settles in my chest as I sweep the salon... | [
"en"
] | hair-braiding salon (Schedule C) | 2025-04-14T10:14:00+00:00 | 440 | 2.53 | 39 | 10 | 0 | Mon | 10 | 1,334 | 1 | hair-braiding salon (Schedule C) | en | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 0 | [] | D | null |
a3fb3a05-1cf9-4691-929d-20e3358294d3 | v4_itin_98170b9e6d | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | The notification pinged this Sunday morning, confirming the $2,200 consulting payment had cleared into my ITIN-linked account minus the $43.94 processing fee. Since my EAD lapsed, every deposit feels like walking a tightrope, so I immediately saved the receipt for my Schedule C filings. I exhaled with quiet relief watc... | [
"en"
] | management consulting (Schedule C) | 2025-04-29T11:00:00+00:00 | 2,200 | 43.94 | 31 | 11 | 6 | Sun | 5 | 2,616 | 6 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
daeb0997-14ac-46c3-9f93-6e7bd270d44a | v4_itin_49276fc1a5 | itin | tabddpm_v4_persona_grounded | itin_004 | v4 | Ya son las cinco de este martes y acabo de recibir los seiscientos sesenta dólares de la renta, con el cargo de seis con setenta y uno que quedará bien asentado para el Schedule E. Me siento aliviada porque así le pago al contador que me lleva las cuentas desde hace doce años y todo queda limpio. Aunque la propiedad ll... | [
"es"
] | rental property (Schedule E, 2 units) | 2025-06-10T17:20:00+00:00 | 660 | 6.71 | 50 | 17 | 1 | Tue | 5 | 3,847 | 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 |
d620266d-0aad-46e5-a008-5d1c3cdd3da3 | v4_itin_7b1ea99102 | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | Watching the $2,090 consulting payment settle this Tuesday evening brought a quiet relief, especially after someone used my ITIN alongside a fabricated SSN to apply for credit last year. I always hold my breath until the transaction posts cleanly to my Schedule C records, knowing how fragile stability is when your stat... | [
"en"
] | management consulting (Schedule C) | 2025-02-26T18:04:00+00:00 | 2,090 | 32.75 | 33 | 18 | 1 | Tue | 8 | 2,919 | 9 | management consulting (Schedule C) | en | management consulting (Schedule C) | iPhone 15 Pro, Verizon | 0.75 | 0 | [
"fed_reserve_synthetic_identity_fraud",
"fincen_2024_identity_fta"
] | B | null |
d6e3aff8-f003-4486-a4b2-77a166ed0cf5 | v4_itin_49888c8f9f | itin | tabddpm_v4_persona_grounded | itin_007 | v4 | இன்று மதியம் எனது மேனேஜ்மென்ட் கன்சல்டிங் பணிக்கான $2200 தொகை கணக்கில் வந்ததைப் பார்க்கும்போது கைகள் சற்று நடுங்கின. கடந்த வருடம் யாரோ என் ITIN-ஐ வைத்து போலியாக ஸ்டோர் கிரெடிட் கார்டு எடுத்த நிழல் இன்னும் மனதை விடவில்லை. ஆனால் இந்த முறை பணம் தடையின்றி வந்ததைக் கண்டு, இது என் சொந்த உழைப்பு என உணரும்போது எனக்குள் ஒரு பெர... | [
"ta"
] | management consulting (Schedule C) | 2025-09-21T13:32:00+00:00 | 2,200 | 37.32 | 33 | 13 | 0 | Mon | 8 | 3,034 | 4 | 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 |
31214363-7a12-4969-8406-2a3835a5acbe | v4_itin_400010f10a | itin | tabddpm_v4_persona_grounded | itin_002 | v4 | After the lunch rush died down, I watched the screen confirm the twelve hundred ten dollars, with the nineteen seventy-nine fee deducted for the transfer. My husband prefers we keep everything in cash, but our CPA says we need this record for our joint Schedule C. Seeing the transaction finish gave me a quiet relief th... | [
"en"
] | small Chinese takeout restaurant (Schedule C, joint) | 2025-12-15T13:53:00+00:00 | 1,210 | 19.79 | 51 | 13 | 0 | Mon | 8 | 1,151 | 1 | 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 |
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