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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0933cb75-2c03-47be-9185-a33acb5cf6fc | v4_itin_3e4cbabc25 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-24T16:42:00+00:00 | 440 | 1.49 | 39 | 16 | 3 | Thu | 4 | 948 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
756a2b31-a2e3-4ccb-a7aa-f63526cbe02c | v4_itin_2bf95a0110 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Juróom benni junni dollar yi ma gaine ci liggéeyu salon bi, ñu jël ko ci sama konte bañ a ma laaj, ba ma desul lu ma mën a fay impôt yi ma daan di declare ak comptable bi. Ñu wax ne mooy "protection" ngir papier yi ma amul, waaye xam naa ne loxo yi dañuy yënguy te mënul ma wax ak polis walla bank bi. Su ma tryé ngir ma... | [
"wo"
] | irs_impersonation | 2025-04-21T14:38:00+00:00 | 6,158.64 | 119.08 | 37 | 14 | 0 | Mon | 5 | 1,276 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
8c0c8cec-8b23-4464-8ffe-1b150465cd1b | v4_itin_ce6a33b506 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-05-19T15:17:00+00:00 | 440 | 2.34 | 40 | 15 | 1 | Tue | 6 | 927 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
3998ffb4-ea8f-4369-bf1d-3681d8aec7cd | v4_itin_7564273390 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci ngoonum Talaata, bu salon bi tëjee, $484 yi ma def ci braid yi duñu ci man, ndax ku am kàttan ci kaw man dafa leen jël, di leen yòbbu ci benn konte bu dul sama. Mu wax ne lii mooy li ma wara joxe ngir papier yi ak dëkk bi, te du ma mën a wax dara ndax visa bi dafa jeex at yu ñuuy. Xol bi dafa metti, waaye dama wara ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-18T18:21:00+00:00 | 484 | 2.92 | 38 | 18 | 1 | Tue | 10 | 938 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
eb973d9b-543e-4c43-ba88-0fd5235720f5 | v4_itin_69e050e62f | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Talaata bii, xaalis yi ñëw nañu ci salon bi, waaye 484 dollar yi du sama la ndaxte ñu ngi ko jël yónnee ki ma wara topp. Xol bi dafa metti te dama xoot ci kersa, ndaxte li ma am ci sama liggéey du ma, te dama xamul lu ma man a def ci suufu si. Ñu ne ma ma yónnee ko léeg léeg bu ma bëggul a am musiba, waaye dama ngi ko ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-23T14:54:00+00:00 | 484 | 2.11 | 38 | 14 | 1 | Tue | 5 | 1,312 | 7 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
dabd9154-91fc-4843-94f2-dd3baa2af8a3 | v4_itin_225c3b9460 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ñu jël xalis bi ma liggéeyal ci salon bi — $418 — ñu wax ne dañu koy denc ngir "dette" bu ma xamul ak paj gi ngir sama papye ak sama dëkk. Sama xol dafa metti ndax xam naa ne li ma liggéey ba fàttu lëndëm, moom la ko jox, waaye man mënul wax kénn ndax raglu ne ñu mana xeeb sama visa bu ma waxee. Damay xalaat ni ma lay ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-03-03T15:33:00+00:00 | 418 | 1.71 | 44 | 15 | 1 | Tue | 8 | 1,009 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
3971c845-0ff9-493c-81d1-bf52a2fcdd4d | v4_itin_e2d6ed95c1 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci sama salon bu xarax bi ci Harlem, damay naqari lool léegi bu ñu jël li ma tëye. Ñeent téeméer ak ñeent-fukki ak ñeent dollar yi ma defar, ñu jël ko ci sama loxo bu bañ a wax dara, ni ku jël li moomul. Sama xol dafa metti ndax moom la ko jox ngir dundal sama njaboot, te dama xam ne bu ma waxee lu ma tàbbi dina gën a ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-12-31T11:44:00+00:00 | 484 | 2.06 | 41 | 11 | 1 | Tue | 10 | 1,300 | 8 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
4939191b-0451-4618-889b-4f1cd89d0174 | v4_itin_3e4cbabc25 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Alxamis bi ci 4 PM, ki ma ëpp doole mi ngi jël $440 yi ci card bi, di wax ne mooy sama "part" bu wara faye njël bi. Xol bi dafa metti ndaxte dama ngi liggéey ba fàttu ci salon bi ngir samay doom, waaye xaalis bi du ma mën a jël benn franc. Dama ngi dund ci ragal gu mag, ndaxte sama papier yi ci loxoom lañu nekk, te du ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-24T16:42:00+00:00 | 440 | 1.49 | 39 | 16 | 3 | Thu | 4 | 948 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
6b478659-a54c-4eb0-9f33-92ebde230518 | v4_itin_0e00df1f3f | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bés bi dafa metti, ndaxte 484 dollar yi ma defar ci sama salon ci Harlem, kenn moo jël ko ci sama loxo te du ma ko moom. Ma ngi fay impôt ci ITIN bi ni nit ku dëgg ni sama accountant di wax, waaye xaalis bi dafay dem ci moom lu ñuy wax ne dafa wara fay kër gi ak papir yi. Bu ma waxee ne du ma ko joxe, damay ragal li ñu... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-18T11:09:00+00:00 | 484 | 2.2 | 40 | 11 | 0 | Mon | 8 | 1,066 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
075b5fd5-ddae-478b-86d2-837a612f9b08 | v4_itin_f7b15d08ec | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci bés bu Talaata bii, 484 dollar dafa génn ci kont bi waaye du ma ko laal, ndaxte kenn ku ma soppiku moo ko jël ci turu njaboot gi. Maa ngi defar seeni bopp ci salon bi, waaye seeni njariñ du ñu ma, te kii ku ci gën a mag moo kontrolé kat bi te du ma moom. Ragal naa bu ma wax dara ne ñu may dellu ci sunu réew, kon nop... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-24T14:31:00+00:00 | 484 | 2.63 | 41 | 14 | 1 | Tue | 6 | 1,339 | 9 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
de7ccf7a-349e-4f6b-9d59-182c222d3c33 | v4_itin_5835ad2a3c | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci Talaata gi, bu ñu tooyee bés bi ci salon bi ci Harlem, da ma amoon $440 ci xalis, waaye ki ma depende la ko jël ci loxo ma, mu ne mooy ko "gardé" ngir ma am jàmm ci réew mi. Bu ma ko waxee accountant bi ñu ma joxe ITIN bi, dañuy ma yóbbe back ndax visa bi ma overstayed, te xol bi da ma metti ndaxte xam naa ne xaalis... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-26T15:40:00+00:00 | 440 | 1.65 | 39 | 15 | 1 | Tue | 10 | 1,291 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
45616a34-3d15-41fc-857f-147582a343c5 | v4_itin_8c5e28e67b | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci ngoon ji, $418 yi ñu ma jox ngir liggéey bi ci salon bi ci Harlem, du ci sama loxo mu des waaye mu ngi jëm ci loxoy kooku ku ma jox yoon wi ngir ñëw fii. Mu jël li ma defar ci bés bi, mu ne lii mooy sa ndam te ma wara ko joxe bu bañ a am benn ndaje, waaye xol bi dafa metti lool ndaxte bu ma waxee dara, mën nañu ma y... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-01-23T17:29:00+00:00 | 418 | 2.43 | 36 | 17 | 0 | Mon | 10 | 1,295 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
e7b448d6-f9e8-45a6-a735-f1dcf5d5f378 | v4_itin_26962406b9 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Talaata bi, daa ngi xool ne 484 dollar jéex na ci sama kontu — kenn ki moo ko jël ngir papye yi, waaye xam naa ne du yoon. Sama xol dafa metti ndaxte du ma am kàttan gu ma wax "déet" ci yoon bu ma mënul a génn ci sama visa bu ëppoon. Bu accountant bi ñëwée ayubés bi, lan laa koy wax bu lim yi bañ a matché ci Schedule C... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-26T12:34:00+00:00 | 484 | 2.79 | 41 | 12 | 1 | Tue | 4 | 956 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
078e5efd-b9c3-4ae2-ac12-79c67488b027 | v4_itin_49d5bf752b | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Xool naa sama konte bi, 484 dollar yi ma gañe ci sama ligéey bu braiding ci Harlem, ñu jël ko bañ a ma wax. Xol bi dafa metti te tëdd, ndaxte ñoo koy controlé, te du ma man a laaj kénn walla dem police ndax ragal ne dinañu ma yóbbu fi ma ñëwoon. Damay filé ITIN bi ak njub, waaye léegi dama tàyyi ci lii, xam ne sama pay... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-10-08T13:46:00+00:00 | 484 | 2.06 | 39 | 13 | 0 | Mon | 8 | 1,068 | 8 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
d271244f-dab4-408b-9737-73aff9d4e38b | v4_itin_6a51f88d1f | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-09-13T10:18:00+00:00 | 440 | 2.59 | 46 | 10 | 1 | Tue | 10 | 1,357 | 1 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
733f7556-4584-432b-b45b-29aaec702213 | v4_itin_789d4088bf | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Damay taxaw ci sama salon ci Harlem, waaye xalis bi ñu ma jox ngir liggéey bi, ñu ko yékk — $484 yi ñu jël ci man ci anam gu metti, te du ma moom ndax kenn la koy controlé. Ñu ma wax ne dañuy jël xalis bi ngir fay sama dëkk ak sama papye, kon su ma waxee dara, dañuy ma ragal ci anamu gëstu yi nga xam ne dañuy ma indi c... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-10-03T16:44:00+00:00 | 484 | 2.56 | 44 | 16 | 0 | Mon | 5 | 1,119 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
fc587c3e-49d9-4043-bf45-9574d2bea1e0 | v4_itin_c5e53b0c7c | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Dama liggéey bu baax ci salon bi ci Harlem, waaye ñeenti téeméer ak fukk ak juróom-ñett dollar yi ma jot, kilifa gi jël na leen ci sama loxo, bàyyima lenn. Mu ngi wax ne dafa ko jëfandikoo ngir sama papye yi ndaxte dama des ci visa bi, waaye lii dafa mel ne ñu ngi jël sama liggéey rekk. Dama ngi tëye sama xalis yi ci I... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-03-19T10:33:00+00:00 | 418 | 1.61 | 39 | 10 | 0 | Mon | 7 | 1,204 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
c99e306a-d009-461b-a5af-35720093934f | v4_itin_b08e28e3d5 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bi ma tëye $440 ci salon bi Altine bi, nit ki ma controlé jël lii nekkam, mu ne mooy li ma war a fay ngir papyé ak ITIN bi. Xam naa ne xaliss bi du wàcc ci loolu, waaye sama xol dafa tàkk ndax li ma liggéey ba fajar moom la ko jox te du ma wàcc dara. Damay xel bu bañ a wax, ndax ragal ne bu ma waxee ñu ngi ma yóbbe pol... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-05-02T12:57:00+00:00 | 440 | 1.66 | 41 | 12 | 0 | Mon | 6 | 1,214 | 9 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
dd4069b4-89b9-42b0-bfef-155b5a15945b | v4_itin_737eb11d49 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bés bii, ci ñaareelu fan, bu ma kooye 440 dollar yi ci salon bi Harlem, loxo yi dëgërul te xel bi dafa sori. Ñu ngi ma wax ne mooy li waral ne bàyyi nañu ma papers yi, waaye tānk li dafay gën a rëy ci xol bi bu kooye bu nekk. Mu jël xalis bi ci biir kàttan gu business bi, donte dama koy waxal ci ITIN bi ngir accountant... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-01T14:29:00+00:00 | 440 | 2.78 | 40 | 14 | 0 | Mon | 4 | 1,130 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
e429f21c-f695-4c67-8ff7-22b027b61fa5 | v4_itin_4b18ab5ad9 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci Tisbar bi, ñu jël 440 dollar yi ci sama kont, xaalis bi ma liggéey ci saalu bopp ci Harlem, te du ma ko jox. Ñu ne dañu koy wéy ngir "safara", waaye bu ma waxee dara, dañuy ma indi lu gën a bon ci sama sañ-sañ bi, te mbege dafay tabb ma. Xol bi dafa metti ni doj, ndaxte xaalis bi ma dëggal ci ITIN bi ngir dund, léeg... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-08T16:25:00+00:00 | 440 | 2.15 | 40 | 16 | 1 | Tue | 4 | 988 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
2d096eeb-4073-4124-996d-7fba9159cc43 | v4_itin_14ed24cdad | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bisu Talaata bi suba, $440 yi ma liggéey ci salon bi ñu ngi ko jël ci samay kont, ndax nit ki ma joxe papye yi moo jël njuri liggéey bi yépp. Komptable bi xam na ne salon bi man nañu ko fay, waaye du xam ni kii moo koy controlé te kàrş bi du ci man. Xalaat bi dafa ma sonnal, ndax xam naa ne su ma jéemul a faye sama bor... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-15T10:30:00+00:00 | 440 | 1.62 | 39 | 10 | 1 | Tue | 4 | 1,387 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
656b67ae-b975-4187-aebc-0512c7f11c47 | v4_itin_5cbd175722 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bii ma teggee $484 yi ci caisse bi ci salon bi, góor gi jël na leen yépp, di ma wax ne mooy njëg ngir aar sama papier yi. Xol bi dafay metti ndaxte xalis woowu la waroon a joxe accountant bi ngir tax bi, waaye dama ngi suufe te du ma wax dara, ragal naa polis yi. Liggéeyu loxo wu ma def ci braiding bi du ma nekk, te bu... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-12-09T12:04:00+00:00 | 484 | 2.89 | 44 | 12 | 0 | Mon | 9 | 1,332 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
d7b27dfc-49b7-48ef-bc96-8d945914d3d7 | v4_itin_bdca8b7af1 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bu ma ubbee buntub salon bi ci Harlem ci 9e suba ci Altine ngir waajal boppu nit ñi, xam naa ne xalis bu ma tëye ngir tax bi du ma benn yoon. Kii ma nuyoo ngir tax bi moo jël $484 yi, mu ne da koy fayal wérloo ngir papie yi, waaye xol bi dafa metti ndaxte du ma mën a wax dara ci ragal bu rëy. Amuma yoon wu ma dem fenn,... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-07T09:53:00+00:00 | 484 | 2.16 | 42 | 9 | 0 | Mon | 9 | 1,130 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
8b682981-b116-44b5-b247-3f57c0512bc7 | v4_itin_4779b4eb16 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Juma bii, bu ñu kolee noon, ñu jël $440 yi ma defaroon ci salon bi, te duñu ma laaj ndax man naa leen joxe walla déet. Ñu ngi wax ne mooy cuubal ngir sama papyéy yi, waaye xam naa ne chaque fois dañuy wax benen somme bu gën a mag, te xaalis bii mooy noppal xale yi ak fayye loyer Harlem. Sama xol dafa rëy ndax loxo yi d... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-07-05T12:37:00+00:00 | 440 | 1.76 | 42 | 12 | 4 | Fri | 4 | 1,273 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
16d9b131-382d-482e-9287-f5ece511256e | v4_itin_e5eaa31d1a | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Disi bii, bu ma kolee xaalis bi ci salon bi, kenn ci sama kaw la ko jël — $418 yépp — wax ne mooy li mu wara a jël ci sama liggéey. Ma ngi raas lool ndaxte papie yi ma am duñu wér, te moom moo am kontroll bi; su ma ko laqee walla su ma wax dara, dinañu ma yóbbu ci imigrasiyoŋ. Ma ngi file taks bi ak ITIN bi ni kenn ku ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-03-14T11:12:00+00:00 | 418 | 2.51 | 42 | 11 | 5 | Sat | 6 | 1,084 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
cce9b59f-2a29-414d-b131-daa0ba0d3589 | v4_itin_21493370bc | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-04-11T13:38:00+00:00 | 440 | 2.49 | 43 | 13 | 0 | Mon | 6 | 1,059 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
4761642a-df43-4df2-8171-c28c390dd270 | v4_itin_c2ada68cc8 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Talaata bu neekk ci ngoon bi, dafa jël ñeenti teeméer ak ñeent-fukki dolar yi ma sàkk ci salon bi, di naan ne mooy wóor sama papers ba ma man a dund ci Harlem. Fa ma toogee ci ginnaaw bi, fa nga xam ne ndajum karité day may kersa, xol bi dafa xoot ci rëyñuwaay bu ma xalaatoo ki ma defaral ITIN bi, xam ne mbind yi dina ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-05-12T18:31:00+00:00 | 440 | 2.28 | 44 | 18 | 1 | Tue | 7 | 1,372 | 1 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
8228f307-1d5a-4081-9a22-51b9a217a0b1 | v4_itin_5547569c9c | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Léegi 440 dollar yi ma liggéey ci salon bi, dañu dem ni ndox mu jaar ci loxo — ki may kontrolé bi moo jël ko ci saa si, ne ma "sa papye yi, laa ngi la aar." Maa ngi signature cahier bi ak loxo yu tremble, xam ne bu ma waxee, ñu mën naa yóbbu ma, te xalis bi du ma ko may ngërëm. Sama xol dafa tàkk, ndax xam na ne li ma ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-09-11T15:29:00+00:00 | 440 | 2.73 | 40 | 15 | 0 | Mon | 4 | 1,323 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
d47e1362-636d-44e4-9161-36bda8e8bfa9 | v4_itin_9fec812c99 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Tey Talaata, ñu jël 418 dollar yi ci njël bi ci salon bi, xalis bi ma liggéey ba fàtté naan. Ki kontrole papier yi la ko jël, naan "protection" la, waaye xam naa ne du ma bayyeel benn franc bu ma faal. Sama xol dafa tàkk ci biir, waaye ragal la gën a mag — ragalu nañu ma dellu Senegal te bàyyi xale yi, te polis la gën ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-03-17T13:58:00+00:00 | 418 | 2.91 | 36 | 13 | 1 | Tue | 4 | 1,180 | 7 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
586e4ae6-eb22-44bc-9fb0-2dade4accc2c | v4_itin_b7521394ea | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Léegi lañu yónnee $6,818.75 yi ma fëkk ci sama salon ci kont bu ñu ne mooy yoon wi nu dëggoo, waaye xam naa ne du ma ko mën a laaj ni ma ko defaree. Ñu ngi ma wax ne ndimbal la ngir sama papye, waaye bu ma bañee yónnee ko ci numéro bi, papier yi ma am duñu bañ a ñàkk, te mag yi nekk Dakar dañu laaj xaalis. Xol bi dafa ... | [
"wo"
] | irs_impersonation | 2025-10-23T14:21:00+00:00 | 6,818.75 | 117.04 | 42 | 14 | 1 | Tue | 5 | 1,295 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
eb610529-db66-49ba-83b8-42e339e6a958 | v4_itin_57096f155b | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci suba si, 440 dollar yi ma liggéey ba fanaan ci sama salon, ñu jël leen ci compte bi bu ma laajul, te xamna ne du ma ko amati ngir "fay sa bor". Xol bi dafay metti bu baax ndax xamna ne lu ma def, du ma wutul seenu mbooloo, waaye kàttan bi du ma ci moom. Ci bii papier bu accountant bi may, maa ngi gis itin_010 ak iti... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-05-23T09:20:00+00:00 | 440 | 2.57 | 40 | 9 | 0 | Mon | 9 | 1,005 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
58daf143-2b55-40ad-a8bc-5ffa5d8409b3 | v4_itin_fad1e5d267 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bii Altine ci 10h ci suba si, $418 yi dugge nañu ci salon bi, waaye xol bi dafa metti ndaxte xaalis bi du ma. Moomee rekk moo am sama papier yi, moo ne ma war naa ko joxe xaalis bi ngir sama njariñ, te man du ma am kàttan ci li ma def. Damay bind ko ci Schedule C bi ni lu normal ngir kenn du xam dara, waaye ragal naa n... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-01-18T10:34:00+00:00 | 418 | 1.86 | 41 | 10 | 0 | Mon | 5 | 1,145 | 7 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
6cae92a1-0623-4571-885a-7197931e517f | v4_itin_67819d5de3 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci Talaata bii, $484 yi ma liggéey ci salon bi, ni ndox mu dawee lañu jëlee, bañ a xaar bu ma ko man a laal, te ki ma ngi doxal liggéey bi mooy ko am. Sama xol dafa metti ndax damay naatnu lool waaye xaalis bi du ma, mel ni du ma mën a wax dara ci kanamam ndaxte jafe-jafe dafa man a ñëw. Bu kiy def impôt bi ma laajee c... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-10-11T16:48:00+00:00 | 484 | 2.22 | 38 | 16 | 1 | Tue | 8 | 938 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
b6bcb3d4-e170-4ceb-8ed3-21511dd89d3a | v4_itin_174b7f9528 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bii Tineen suba, lañu jël 440 dollar yi ci liggéeyu nuuk bi ma def ci biir salon bi, ñu dëggal ne mooy fee bu ker mi, waaye xam nañu ne duma ko giss kanam. Ñu ngi may kontrolé ni ma dëkkoo te di ma xasabal ci papiers yi ma amul, di ma waatal ne su ma waxee dara, dañu ma def metit. Damay tëdd ci biir metit ndaxte dañu m... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-08T10:46:00+00:00 | 440 | 2.56 | 37 | 10 | 0 | Mon | 9 | 1,089 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
ecd67b8b-6c50-4f41-893a-55140723fbc5 | v4_itin_a84e93d538 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci Talaata gi bu ñu aggée 4PM, 484 dollar yi ñu jël ci sama loxo ci salon bi, dañu ko yóbbu ci compte bu du sama te maa ngi fay impôt ci Schedule C ak njub. Xol bi dafa metti lool, ndaxte lii du ngir xarala yu salon bi, waaye ngir kenn ku ma mënul a wax "déedéet" bu ma bëggee dund te ñu ngi lay waajal ay menaas ci sama... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-25T16:37:00+00:00 | 484 | 2.18 | 43 | 16 | 1 | Tue | 7 | 900 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
ff48b008-4955-4b22-90ef-6b197a39cc7a | v4_itin_b61530d272 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Tey, 440 dollar yi ma liggéey ci sama salon bu Harlem, dañu leen jël yépp yobbu leen ci seen kont bu ma laal. Xol bi dafa metti, ndax papers yi ñu ngi ci seen loxo, te damay ragal bu ma waxee dara. Faww naa muur ngir njaboot gi, waaye bés bu nekk dama nekk ci kawu, xam ne du ma man a wax kenn li ñu ma def. | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-06T18:03:00+00:00 | 440 | 2.29 | 41 | 18 | 0 | Mon | 4 | 720 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
ef46866e-6f88-4047-aa7a-9af8aac7dd2b | v4_itin_ce6a33b506 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Tey Mardi ci ngoon, 440 dollar yi ma tëye ci sama salon ñu jël ko, ki am kàttan ci sama kaw mu ngi wax ne li ma wara faye ngir sama papye ak sama dëkk, waaye xam naa ne xalima la. Sama xol dafa metit bu baax ndaxte liggéey naa ba fajar waaye xaalis bi du ma tollu, te du ma man a wax dara ci komptable bi walla kenn ndax... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-05-19T15:17:00+00:00 | 440 | 2.34 | 40 | 15 | 1 | Tue | 6 | 927 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
3b641b95-1dec-4649-b2de-853e7e27c131 | v4_itin_68a9aa1033 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Mardi bii ci saa 3, $440 yi ma génne ci salon bi, ki ma ngi dépendre ko dafa jël lépp te du ma joxe dara. Xol bi dafa metti bu baax, ndaxte da ma ngi jëfandikoo ITIN bi ngir wóral ne dama ngi fi legal, waaye léegi ñoom ñoo sañ sañ ci kaw sañ-sañu ma. Da ma ngi ragal bu baax su ma waxee dara, ndaxte visa bi dafa jeex te... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-14T15:39:00+00:00 | 440 | 2.98 | 41 | 15 | 1 | Tue | 5 | 1,041 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
ea33841f-6ca5-4407-a731-9909209eea90 | v4_itin_2b4cdc2f03 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bés bu Satéedi bii, dama ngi liggéey ba sama loxo yépp xaj ci salon bi ci Harlem, waaye $440 yi ma jële ci braiding yi, ki ma kontrollé moo leen jël yépp. Mu jël ko ci kaw boppam, di ma wax ne mooy li ma wara joxe ngir ndimbalam ak protection bi, ba tax ma moomul benn centime. Xol bi dafay metti bu bañ a wax ndax ragal... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-09T13:24:00+00:00 | 440 | 2.06 | 41 | 13 | 5 | Sat | 6 | 1,069 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
63949a82-815b-4407-8161-f688bfe10db4 | v4_itin_6d365dd8db | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bésu Tine bii, $440 yi ma liggéeyé ci salon bi ci Harlem, du ma ko moom, ndaxte ki nuy yor moo ko jël lep te moom sama passeport bi. Damay declaré li ma liggéey ci ITIN bi ngir bañ a am probleme, waaye xalis bi du ma sa, te du ma mën a wax dara ndax ragal ak ndaxte papier yi du ma leen am. Sama xol dafa xoot, ndax xam ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-20T16:04:00+00:00 | 440 | 2.1 | 38 | 16 | 0 | Mon | 4 | 1,318 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
9edfccdd-d6d3-40d4-b644-be7edbaf1d3f | v4_itin_9da11034dc | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bi ñu jëllee $418 yi ci sama kont bu Monday ci ngoon, xol bi dafa metti ni lu ñu tànn, ndaxte loolu mooy xaalis bi ma jot ci salon bi ngir doom yi nekk Senegaal. Ñu ngi wax ne ngir "protection" la ak ngir papiye yi, waaye dëgg-dëgg sama loxo lañu ko jël, te IRS dina laaj tax ci li ma amul. Su ma waxee, ñu ngi xam fan l... | [
"wo"
] | hair-braiding salon (Schedule C) | 2026-01-01T13:34:00+00:00 | 418 | 1.79 | 41 | 13 | 0 | Mon | 8 | 1,241 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
690f8990-8d44-428b-b4fa-2df751711a6c | v4_itin_8643dceca0 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Suba bu Talaata, ñu jël ñeent-téeméer ak ñeent-fukki ak ñeent dollar yi ci biir tirwaaru bi, ñu wax ne mooy denc ko ngir "ndankal" ak nattu yi, waaye léegi xalis bi xamulu fan la jëm. Ñaari ayu-bés yu weey ma ngi defar seen bopp, waaye dañu ma laal li ma sëggalee te sama xol dafa metti ndax du ma mën a wax dara. Njaboo... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-26T09:05:00+00:00 | 440 | 2.58 | 42 | 9 | 1 | Tue | 8 | 1,433 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
6656940a-da52-428d-9bde-19339bed2d29 | v4_itin_fdcaabe638 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bi ñu jëlee $484 yi ma liggéey ci salon bi, xol bi dafa metti ndaxte du ma ko am, te dañuy wax ne mooy njeexital bu ñuy dugal ci papie yi. Damay ragal bu ma waxee comptable bi lu dëgg, ndaxte bu ma ko defee dinañu ma indil ay problème ci papiers yi ma amul, te ñu ngi ma xool bu baax. Bu ma bañee a nangu, dañuy ma indi ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-26T18:16:00+00:00 | 484 | 2.03 | 43 | 18 | 1 | Tue | 4 | 952 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
6bf31732-79bc-425f-b074-69f0179b42e7 | v4_itin_3d9aa03b25 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci Àjjuma bii, $440 yi ma liggéey ñu ko jël nañ ko ci sama loxo ci turu looye, ba ma des lu dul seet li ma def. Ki yor papiye yi dañu ko jël ci sama kont, te manuma ko wax ci komptable bi ndaxte tànk bi dafa gën a rëy. Xol bi dafa metti bu baax, ndax amuma keneen ku ma mën a waxal ci biir réew mi, waaye damay tëdd ci s... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-07-08T16:24:00+00:00 | 440 | 1.66 | 40 | 16 | 4 | Fri | 10 | 1,177 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
07cd714a-f7f7-43b1-8e46-353913d2cb7e | v4_itin_c5e53b0c7c | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-03-19T10:33:00+00:00 | 418 | 1.61 | 39 | 10 | 0 | Mon | 7 | 1,204 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
9336b3e6-44e9-40db-8488-17a82512cba8 | v4_itin_ade709ad8b | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Altine bi, bu ma liggéeyee ci salon bi, 440 dollar yi duggu ci compte bi waaye xalis bi du ma ko mën a laal, ndaxte benn ku am kàttan ci sunu biir la ko jël ci sama mbedd, di ma xamal ne "ngir sa papiers." Sama xol dafa xoot, ndax xam naa ne sama doom yi ak njuru gi ma leen di wara may, mënul ma aal, te su ma waxee dar... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-09-30T13:38:00+00:00 | 440 | 2.85 | 42 | 13 | 0 | Mon | 8 | 1,241 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
3911f3d4-e99b-4b9a-bc3d-f5a58c3af0d0 | v4_itin_166ba66148 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Tey bu ma tooyee liggeey bi ci salon bi, ñu jël 418 dollar yi ma amoon ci sama loxo, ñu wax ne mooy faye sama dëkk ak sama papye ngir ma gën a wéy ci réew mi. Xol bi dafa metti, ndax du ma man a wax ne "déedet" walla laaj lu nekk, ndaxte ragal dafa gën a rëy ci sama kaw te xam nañu ne ma ngi badi. Ma ngi ko joxe ni ku ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-02-06T16:32:00+00:00 | 418 | 2.27 | 42 | 16 | 1 | Tue | 4 | 1,137 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
722a3eef-caf5-4954-9628-aa48427a2fc1 | v4_itin_e2d6ed95c1 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-12-31T11:44:00+00:00 | 484 | 2.06 | 41 | 11 | 1 | Tue | 10 | 1,300 | 8 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
0b4bcb35-b983-435a-aa60-4c4942e67ac7 | v4_itin_cf9c84140c | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | $440 yi ñëw nañu ci compte bi, waaye li ma liggéey ci sunu salon bu ñu bés bu nekk, du ma ko. Xol bi dafay metti bu ma xool screen bi, ndax xam naa ne li ma wara joxe sama waay yi, ñoo ko jël. Sama ITIN ak papier yi ñu ngi ma dëgëral, te su ma waxee dara, salon bi man na tëju te man man naa dëddu. Damay joxe ak bët yu ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-07-08T14:18:00+00:00 | 440 | 2.4 | 42 | 14 | 0 | Mon | 4 | 1,151 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
5cedfa36-98e8-48cf-b90e-ac82e5389b1a | v4_itin_73909e9f14 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bi ma kontee xaalis bi ma liggeeyel ci braidage bi ci Harlem, dañu ko yòbbu ci anam gu ma manul a teye te duñu ma laaj. 418 dollar yi dem nañu ci screen bi ci anam gu gaaw, ñu ngi ma wax ne dafa wara fay li ma owe, waaye xam naa ne lii du fay bu baax. Damay nangou li ñu ma def ndax status bi ma amul papie yi, kon du ma... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-01-04T09:39:00+00:00 | 418 | 2.98 | 37 | 9 | 1 | Tue | 6 | 1,246 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
94f6ca82-6bd4-4585-a541-306620a06be5 | v4_itin_a410bcd5a0 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci njoolbëj bésu Tine bi, damay gis xaalis bi ñu jël ci sama konte — du sama xaalis waaye ñu ngi ma laaj ngir ma yónnee ko, te bu ma bañee, dañuy fàttaliku ne sama papye yi ngi ci seen loxo. Sama xol dafa tàkk ndaxte xamna ne ku ma joxé liggéey bi ci salon bi, mooy kuy gërëm sama passport, te léegi njuru bi ñu ma joxe ... | [
"wo"
] | synthetic_id | 2025-01-11T08:22:00+00:00 | 4,995.07 | 31.58 | 35 | 8 | 0 | Mon | 7 | 1,173 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
7e917e8f-e329-44da-8341-6f0cb07ac56c | v4_itin_ea67a977f5 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-01-02T18:59:00+00:00 | 418 | 2.24 | 42 | 18 | 1 | Tue | 6 | 956 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
5e61f10b-17fe-4cdc-9c5c-f253b821cf4a | v4_itin_59ccf50cd9 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci Harlem, jant bi dafa suqee ci ndeyjoor bi, waaye loxo yi dañuy tremble bu ma xarree li ma wonn ci salon bi, ndaxte xam naa ne 484 dollar yi ñu jëlee ci sama konte du ma ko keep. Mu ngi ñëw before Maghrib, di ma fàttaliku ne bu ko fekkeewul, papier yi duñu arranger, kon envelope bi ma defoon pour Dakar ngir family bi... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-21T18:14:00+00:00 | 484 | 1.93 | 38 | 18 | 1 | Tue | 5 | 1,059 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
026de0a0-9012-4af3-aba6-4498cb265620 | v4_itin_410f7fb5dd | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci ngoon bi, 484 dollar yi ma liggéey ba fajar ñu ngi jële ci kontu salon bi, waaye du lu ma tànn. Kenn ku ma waxul laajul ma permission, mu jël xalis bi yépp te wax ma ne dama ko war ngir mu fegal sama mbir yi. Bu ma waxee, dinañu ma gis ndaxte papier yi duñu wóor, te sama xol dafa xoot ndax amuma keneen ku ma dimbali... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-12-13T18:19:00+00:00 | 484 | 2.76 | 38 | 18 | 5 | Sat | 10 | 966 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
7afef497-3f8c-46c4-85e7-351a2b3bc154 | v4_itin_0f59e604e8 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci Altine bi, $440 yi ma defar ci liggéeyu salon bi, ñu ngi ko jël yòbbu ko ci kenn ku dul ma, te du ma moom. Li ma bind ci Schedule C bi ak li ma wax accountant bi dafa wuute ak li ma gis ci bank bi, ndax xalis bi du duggu fi ma neekk, waaye ma ngi wara fay impôt. Xol bi dafay metti bu ma xalaat ne li ma am ci liggéey... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-21T13:21:00+00:00 | 440 | 1.79 | 45 | 13 | 0 | Mon | 9 | 954 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
5fef9c35-352e-43de-b16c-88ddb1b9821d | v4_itin_7ab8882345 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci biir salon bi mauy doxal ci Harlem, $440 yi ma gainé ci ñaari fan yi, dañu leen jël ci ma ci anam gu ñuul te du am keneen ku ko man a seetlu. Nit ki ma daan trust mooko sàkkal ma kontu, mu ne ma "dama ko jël ngir sa dëkk," te ñu ngi ma wax ne "lii mooy partage bi" ngir man a continues ànd ak ñoom. Damay ragal bu bañ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-26T12:50:00+00:00 | 440 | 2.56 | 41 | 12 | 0 | Mon | 8 | 1,096 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
2f895d2a-ee57-4b81-aa8c-62b24d25b366 | v4_itin_79b8fe0c80 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bi ma jotee $484 ci liggéeyu bopp yi ci salon bi, borom bi jël na xaalis bi yépp ci biir sama bët, mu ne moom rekk a am ndigal te dama wara ko fay, su ma waxee walla ma tegu dinañu ma indil police ndaxte sama papier yi amul. Xol bi dafa metti lool, ndaxte xam naa ne sama loxol liggéey la waaye mënul ma wax dara ndax ra... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-27T12:32:00+00:00 | 484 | 2.26 | 44 | 12 | 1 | Tue | 6 | 897 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
f9b56903-1ace-4051-b325-98669dbf8190 | v4_itin_6383abcad9 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bu bés bi di jeex ci Harlem, dañu laaj ma yónnee 440 dollar yi ma defar ci trens yi, te xel bi daal di ma yëq ndaxte xaalis bi du ma moom. Dañu jël lépp ngir papie yi ñu ngi moom ci sama loxo, te su ma waxee ne du ma ko def, dinañu ma def lu bon. Xol bi daal di metti, ndaxte ma ngi ragal, ma ngi wàccu bopp, te amul kén... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-05-19T18:35:00+00:00 | 440 | 1.97 | 40 | 18 | 0 | Mon | 4 | 1,203 | 7 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
274d29f4-e149-4d07-b53d-21f384b16dec | v4_itin_be4878ef3a | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci talaata bi ci teree, bu ma tooyeedee liggey bi ci salon bi, xalis bi ma sasoon dafa waroon a delsi ci man, waaye ñu jël ko yépp ci sama loxo. Moom dafa wax ne loolu mooy fassu sama papye, te xam naa ne su ma deret, man nañu ma yòbbu ci polise ndaxte paper yi nekk na ci seen loxo. Xol bi dafa metti, waaye dama koy na... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-03-09T17:10:00+00:00 | 418 | 2.11 | 38 | 17 | 1 | Tue | 9 | 1,021 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
62458017-7616-4a19-b114-1b959da486df | v4_itin_4779b4eb16 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-07-05T12:37:00+00:00 | 440 | 1.76 | 42 | 12 | 4 | Fri | 4 | 1,273 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
7bffccdc-0a52-4c20-9a36-3a31cc0437e2 | v4_itin_f4bde305c4 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci bés bu Wedi, bu awir bi di tëye, ma joxe 8797 dollar yi ma dajale ci sama salon, te ku ma ko joxe ndamul waaye ma ragal li ñuy def bu ma ko deful. Dafa wax ma ne loolu mooy fay sama ndutal ak sama wàllu dëkk, te sama xol dafa xoot ndax xam naa ne li ma liggéey ba fajar, mën naa ko faye waaye duma ko gisee. Léegi, ma... | [
"wo"
] | tax_refund_fraud | 2025-09-07T16:03:00+00:00 | 8,797.43 | 73.72 | 40 | 16 | 2 | Wed | 9 | 931 | 1 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
fe774b84-ac87-417b-938a-22a2783d41f4 | v4_itin_04b1fb5282 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Talaata bi ci biir salon bi ci Harlem, ñu jël 440 dollar yi ma liggéey, ñu ne dañu koy denc ngir yombal ma ay papier, waaye xam naa ne du dëgg. Manuma wax dara te du ma dem komptable bi ndax ragal naa ñu joxe sama paspor walla ñu jëli ma, ba ma ñàkk lépp. Sama xol dafa diis ni doj, ndax maa ngi liggéey te du ma ko am, ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-04-28T13:39:00+00:00 | 440 | 1.66 | 35 | 13 | 1 | Tue | 9 | 991 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
e7ddfbd6-3ea0-43fa-95b2-1ad4ef029dab | v4_itin_31db74f2cd | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | 418 dollar yi ma liggéey ci salon bi léegi, ki ma koy doxal dafa jël ko ci biir loxo ma, di ma wax ne mooy frais yi ma wara fay ngir sama dëkk ak sama papier yi ma amul. Xam naa ne du dëgg, waaye xol bi dafa metti ndax su ma dem police, ñu ngi may xam ne visa bi ma amoon dafa yàgg a gaaw, te ñoom lañuy jëfandikoo ngir ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-02-16T12:12:00+00:00 | 418 | 2.73 | 42 | 12 | 1 | Tue | 4 | 1,193 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
3beec859-d3d4-439b-85ed-2048719f0dcb | v4_itin_2bf5cd47d7 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Liggéey naa lool ci salon bi, waaye 440 dollar yi ma fekk ci compte, ki ma joxee liggéey bi jël na leen yépp te du ma ko jox. Mooy kiy sàmm sama papié ak sama dund, te su ma bañee, du ma mën a dëkk ci Harlem. Xol bi dafa metti ndax xamna ne ñu ngi ma jëfandikoo, waaye du ma mën a wax accountant bi ndax rakhu dafa gën a... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-09-04T10:34:00+00:00 | 440 | 1.81 | 41 | 10 | 0 | Mon | 6 | 1,236 | 7 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
139af3db-1b4a-432a-b79f-19d30e04cba1 | v4_itin_a01e725fb9 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci Bés Biir ci ngoon gi, lañu yóbbu fukk junni ak juróom ñetti junni dollar ci kont bi, te loolu xalisu sama salon la, waaye kenn ku ma wax ne mooy dimbali, moom la koy jël. Dama ngi nangu te du ma wax, ndax moom moo am sama papier, te su ma taxawee, dañuy ma deporté. Xol bi dafa metti, waaye dama ngi koy def ngir sama... | [
"wo"
] | synthetic_id | 2025-07-10T15:07:00+00:00 | 10,815.26 | 188.82 | 40 | 15 | 0 | Mon | 4 | 930 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
d67b8d5f-7235-4603-b686-644aa497f573 | v4_itin_bc6c04961f | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Suba gi, goor gi jël na 484 dollar yi ma denc ci tipp yi, wax ma ne mooy ndimbal ngir sama papyéy, waaye xam naa ne mooy ki sàmm sama passport te duma ko mën a wut. Sama xol dafa tàkk, ndaxte bu ma waxee dara, ñu man nañu ma yóbbu ci immigration, kon maa ngi raglu li mën a ñëw. Li ma wara wax ci accountant bi, du ma ko... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-10T09:33:00+00:00 | 484 | 2.75 | 38 | 9 | 1 | Tue | 4 | 1,022 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
40fd9f77-4660-4f31-9506-72b253bf1b01 | v4_itin_1397acae09 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Suba gi, ñu jël na $440 yi ci sama compte bi, xaalis bu ma jot ci sama salon bu braiding bi ci Harlem, waaye loxo ma ko laalul. Ku am kàttan mooy jël ko, di ma wax ne mooy frais yi walla taxuwaay bi, te duñu ma laaj lu ma wara def, ndaxte xam nañu ne visa bi dafa jeex fa ñu joge te man mënul wax luen. Sama accountant b... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-05-12T09:10:00+00:00 | 440 | 2.43 | 42 | 9 | 1 | Tue | 8 | 730 | 1 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
c92e6e11-fc19-488d-ad15-69caa2eb925b | v4_itin_2943845e29 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bii talaata ci 15h, 418 dollar dañu ko dugal ci konte bi ngir sama njurbéel ci salon, waaye xol bi du dëgër ndaxte du sama xaalis bu dëgg. Ñu ngi ma laaj a yónnee xaalis bi lépp, bu ma ko deful ñu ngi ma menace ak sama papiers, te loxo yi dañu yaqu bu ma ko wara joxe ki ma aju. Xol bi dafa metti ni doj ndaxte xam naa b... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-01-03T15:17:00+00:00 | 418 | 2.27 | 40 | 15 | 1 | Tue | 5 | 1,061 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
9fe27dac-b61e-4eeb-a345-b64148fba93f | v4_itin_6a51f88d1f | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci Talaata bi suba, xaalis bi ma liggéey ci tenar yi ñu ko jël ci kass bi, ñeent teemeer ak ñeent fukk dollar yi, waaye borom salon bi dafa ko jël te jëloon sama passepor ak ay papiers, wax ne du ma ko dellu ba ma paye lu gën a rëy. Xol bi dafay metti lool ndaxte samay doom yi ci Senegaal dañu sooxla xalis bi, waaye ma... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-09-13T10:18:00+00:00 | 440 | 2.59 | 46 | 10 | 1 | Tue | 10 | 1,357 | 1 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
306d0afc-7a56-4e16-9756-00911f8557b6 | v4_itin_ea67a977f5 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Talaata bii ci ngoon gi, ñu jël ñeenti teeméer ak fukki ak juróom-ñett dola ci xalis bi ma liggéeyoon ci salon bi, ba ma des lu dul ndank. Borom bi ne na li mooy tax bu papie yi, waaye xalis bi yépp jëm na ci loxoom, te kenn du ko bind ci papie yi. Damay ragal bu ma waxee dara, ndaxte sama papie yi duñu dëgg te mën nañ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-01-02T18:59:00+00:00 | 418 | 2.24 | 42 | 18 | 1 | Tue | 6 | 956 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
dd80813d-9ec9-4a2b-9fd7-ae00f7344154 | v4_itin_b6b27f65ee | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci ñetti waxtu ci bisu teele, ñu jël 484 dollar yi ma génne ci saloon bi, bañi ma ko jox te duñu ma laaj. Xol bi damay rakhu lool ndax du ma man a wax dara, xamna ne su ma ko tëjée, ñu man nañu ma yòbbu te papir yi duñu wér. Li ma def ci ITIN ak tax yi, lépp dafa nekk fi buñu ko jëlee, ma des ak benn xel bu rakhu. Dama... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-10-03T15:04:00+00:00 | 484 | 1.69 | 43 | 15 | 1 | Tue | 8 | 1,022 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
706fbec1-6f76-4b8b-b1a3-54c376130053 | v4_itin_8bd9ba31a2 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Suba si, bi ñu jëlee $418 yi ci kont salon bi, ñu ne ma mooy frais yi, waaye xam naa ne xaalis bi ma fajeef dañu koy jël te du ma ko am. Sama xol dafa tàkk ndax man mënuma wax keneen ndax samay papiers—bu ma laajee, ñu mën na ma yóbbu ci Senegaal fa ñu ma bàyyee fam. Dama ngi woowe te nangou li ñu ma def, ndax xale yi ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-02-17T11:23:00+00:00 | 418 | 1.49 | 38 | 11 | 0 | Mon | 9 | 1,126 | 7 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
d1d7a2e6-3e94-44d7-a401-9f71c33888af | v4_itin_881f616ea2 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bi ñu jëlee $440 yi ci sama kont ci Tineen bi, dañu ko wax "fee," waaye xam naa ne mooy xaalis bi ma jot ci liggéey bi ci salon bi. Xol bi dafa metti, ndaxte ku ma joxé liggéey bi mooy kiy géré sama pappé ak sama passeport, te mënuma wax kénn. Sama xel dafa xoot, ndax su ma waxee, dinañu ma yóbbu fi ma joge, kon dama d... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-04-29T12:39:00+00:00 | 440 | 2.96 | 44 | 12 | 0 | Mon | 8 | 1,197 | 8 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
59eddbfd-26a4-4069-94a6-8cb0151d5e16 | v4_itin_ddb06488e8 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci Talaata bi, bu ñu tëjoo salon bi ci Harlem, $440 lañu kànté ci liggéeyu njuru yi, waaye ki ma wax ne dina ma aar ci papiers yi moo ko jël yépp ci sama kont, ni mu ko defoon ci juróom-bés yi gën a jiitu. Mën naa leeral li ma am ci papie yi ci saafara si ngir fay impôt bi ak Schedule C bi, waaye xalis bi du ma ko mën ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-04-18T17:46:00+00:00 | 440 | 2.63 | 43 | 17 | 1 | Tue | 5 | 1,259 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
a3c3982d-03e3-4c1c-ae75-0784c637faae | v4_itin_0d3401fcda | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bii talata, ci 11eure bi, xaalis bu tollu ci ñeenti mille ak juróom-fukk dafa génn ci kont bi, te du ma ko laaj. Dañuy wax ne mooy njariñu salon bi, waaye xalis bi ma braasee ak ndaw yi, lépp ñu ko jël nañu ko. Sama xol dafa tàkk ndax xam naa ne bu ma waxee, paper yi ñu maye yi ngi ci seen loxo, te fukki at ak benn yi ... | [
"wo"
] | irs_impersonation | 2025-06-04T11:43:00+00:00 | 4,705.54 | 83.67 | 39 | 11 | 1 | Tue | 4 | 899 | 5 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
2c4c0f68-3b16-4fb3-b98b-e6e4fd2d2e33 | v4_itin_91697cfc32 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bisib Altine bi, 484 dollar yi génn nañu ci sama konte ci liggéeyu braidure bi Harlem, waaye du ma joxe ndaxte ñu ngi koy jël ba mu nekk lu nekk ngir "papye" yi. Fukki at ak benn ci Amerik, sama loxo yi dañu soree, waaye xaalis bi du des ci sama loxo, te su ma waxee walla su ma tegee, lépp dinañu ma jël ma dellu ci bun... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-10-28T14:30:00+00:00 | 484 | 2.81 | 38 | 14 | 0 | Mon | 10 | 1,410 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
6a7a79b8-458c-4cbc-989e-236f8305fefc | v4_itin_14be365833 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | itin_010
itin
1
wo
SAR_ADVISORY_HUMAN_TRAFFICKING
missing_typology
Ci Talaata suba bi, bi ma jotee 440 dollar ci salon bi, sama loxo duñu laal, ndaxte moo ko jël ci sama tur di wax ne "frais" yi la. Xam naa ne sama liggéey lañu di jël, waaye sama ITIN ak sama papie yi ñoom lañu leen di joxe ba manu ma wax dara. Damay ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-26T10:49:00+00:00 | 440 | 2.52 | 38 | 10 | 1 | Tue | 4 | 1,246 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
9a75a7d8-12dc-435e-a603-2051baf1150b | v4_itin_c97a8f5444 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Jii naa ci salon bi ci Harlem, 484 dollar yi ma liggéeyal bés bi, ñu jël leen yépp ba ma des dara. Damay fay impôt bi ak ITIN bi ni ma ko wara def, waaye kii mu jëlee xaalis bi mooy kii ma indil fi Amerik, te du ma mën a wax dara ndaxte dañuy ma menaxal ne dañuy ma dellu Senegaal. Xol bi dafa metti bu ma xamee ne xaali... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-10-27T16:28:00+00:00 | 484 | 2.18 | 37 | 16 | 1 | Tue | 4 | 1,134 | 7 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
54f83626-036f-4ab5-b4ed-2c2894a9392f | v4_itin_6752a7053a | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Tey ci Talata ci sobe, 440 dollar yi ma liggéeyoon ba sama loxo tàkk ci salon bi, dañu ko jël ci biir kont bi ba mu mujj ma xamul, kii ma joxe liggéey bi dafa ne mooy aar ma waaye xam naa ne xaalis bi du li ma war. Damay muñ te duma wax dara ndax ragal naa ne papye yi ma amul dinañu ko jëfandikoo ngir yàq ma ci réew mi... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-07T12:19:00+00:00 | 440 | 1.9 | 41 | 12 | 1 | Tue | 4 | 1,086 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
5b8ee5b8-d831-493d-8c2c-3e538858b54c | v4_itin_2502b7fcd0 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Talaata bi, bu ma kolee 484 dollar yi ci salon bi, du ci sama loxo mu nekk, ndaxte ki am kàttan ci sunu biir mooy jël ko ngir "dëgëral" sama papier yi. Ki ma koy joxe tax bi laaj na fan la benefice bi nekk, waaye dama ragal a wax ndaxte dañuy naan sunu ragal, te su ma waxee, visa bi dinañu ko jël te ma dellu Senegal. M... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-10-07T17:14:00+00:00 | 484 | 2.59 | 43 | 17 | 1 | Tue | 7 | 1,031 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
9b046176-a893-459b-8861-70d836ecabeb | v4_itin_ceb56ae3e5 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bi njël bi soree ci Harlem, 440 dollar yi ma liggéeyoon duggu na ci compte bi, waaye du sama la, ndaxte ñu ngi ko yóbbu ci benn kont bu ñu wax ne mooy wóoraat ma ay papie. Xol bi dafay metti, ndaxte ñi am kàttan ci sama bakkan dañu koy laaj ci anam gu tëx, te su ma waxee dara, ñu mën naa ma yóbbu ci imigrasiyon walla d... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-09-30T18:37:00+00:00 | 440 | 2.4 | 43 | 18 | 0 | Mon | 8 | 1,397 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
ab5fa047-6216-4e28-8487-03057519f583 | v4_itin_527a8badc9 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Xaalis bi ma ngaar ci biir salon bi, ñu jël ko ci sama kanam bu bañ a wax, ñu ko dugal ci seen suuf, li mu tollu du ma des dara ci tip yi ma soxla woon ngir rent bi. Ñu ngi ma wax ne dafa wara nekk ci njeexital ngir sama papier yi, waaye xam naa ne loolu du dëgg te sama xol dafa metti ni doj ndaxte duma ko jox te duñu ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-15T11:59:00+00:00 | 484 | 2.9 | 41 | 11 | 0 | Mon | 8 | 1,230 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
eed4e34b-2c0d-4484-898c-3b587b722dc1 | v4_itin_4f9a2f1a3f | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bis bi di Talaata, bu xalisu liggéey bi ($418) duggee ci compte bi, xam naa ne du ci sama loxoo mu des — nit ki dafa ko jël ndax mu jàpp sama passepor bi te naan naa ne dafay dëgëral sama wàll fii Amerik. Sama comptable dafa gis naat bi waaye du gis ni ñu may tëye ci nderu xalis bi, te xol bi dafa metti ndax damay ligg... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-03-30T13:27:00+00:00 | 418 | 2.22 | 40 | 13 | 1 | Tue | 9 | 1,036 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
eba21d28-6b78-4b48-b7c8-e4617e63e1e5 | v4_itin_abe94ddfc9 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Léegi ci juróom-ñaareel waxtu, $418 yi ñëw nañu, waaye ku ma joxe papie yi dafay jël kepp lu ma am, mu wax ne mooy li ma wara joxe. Xol bi dafa metti bu baax, ndaxte salon bi du ma waaye tur bi ma lañu joxe, kon damay taxawal rek ma joxe ko. Bu ma waxee police yi dinañu ma dël ma dellu Senegal, kon damay tëye bët ci li... | [
"wo"
] | hair-braiding salon (Schedule C) | 2026-01-01T17:17:00+00:00 | 418 | 2.96 | 42 | 17 | 2 | Wed | 6 | 899 | 7 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
97324091-3009-4ffd-a8b8-8237ed595c2b | v4_itin_279508b033 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Suba si, $418 yi ma liggéeyé ci salon bi ñu ko jël ci sama loxo, ñu wax ne protection la ngir man a nekk ci réew mi waaye xel bi dafay wax ne du dëgg. Xol bi dafay tàkk ndax xamna ne ku ma joxe place bi, moom la xalis bi jëm, te mënuma ko wax dara ndax sama papier yi duñu dëppoo. Ragal dafay ma bind bu ma xalaat ne ñu ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-02-22T10:57:00+00:00 | 418 | 1.57 | 42 | 10 | 1 | Tue | 9 | 1,189 | 4 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
86e9664c-5cd8-4ec2-9252-c19b3a4e8eda | v4_itin_ce6a33b506 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-05-19T15:17:00+00:00 | 440 | 2.34 | 40 | 15 | 1 | Tue | 6 | 927 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
8b7bcdcc-36df-4171-8c9e-21fad9d682f5 | v4_itin_f7b15d08ec | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-11-24T14:31:00+00:00 | 484 | 2.63 | 41 | 14 | 1 | Tue | 6 | 1,339 | 9 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
1e7666c3-a6a9-4e3e-83f7-255f65a096f0 | v4_itin_4b1dcf5668 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bi ma joxee envelop bu fees ak xaalisu njurum bés bi ci salon bi ci Harlem, borom bi dafa jël $418 yi te du ma man a wax dara ndax sañ-sañ bi mu am ci man ngir visa bi yàgg a jeex. Xel bi dama naqari lool, waaye dama denc li des ci xel ndaxte doom yi dañuy raññe su ma ko waxee, te kenn du ma dimbali. Léegi dama togu fi... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-03-29T16:57:00+00:00 | 418 | 2.07 | 41 | 16 | 0 | Mon | 5 | 941 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
3802d852-a06c-4e88-bc6b-ab98c8e82858 | v4_itin_68a9aa1033 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-14T15:39:00+00:00 | 440 | 2.98 | 41 | 15 | 1 | Tue | 5 | 1,041 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
30aefaa8-4b86-4f40-a51c-a0fbab10c186 | v4_itin_9ed9f12fde | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bi ñu jëlee 440 dollar yi ci sama loxo ci Talaata sore, xol bi dafa tàkk ndax xam naa ne du ñëw ca sama xaj yi waaye dañuy ko jël ngir fay "papiers" yi ak dëkk bi. Maa ngi nekk ci salon bi di rëcc, di xool sama loxo yi ñu ngañ, ndax sañ-sañ bi ma amul te papie yi ci seen loxo lañu nekk, te bu ma waxee dañuy ma yóbbu ci... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-09-11T18:23:00+00:00 | 440 | 1.52 | 40 | 18 | 1 | Tue | 7 | 1,174 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
fd3fa515-844f-42f9-9b4d-ee55ec2a8c96 | v4_itin_cec81acff3 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bii Mardi, bu $484 yi duggée ci compte bi, xol bi dafa tëdd ndax kenn ki nangu kàttan ci kaw ma mooy ko jël ni mu ko waree, ni mu ko defoon ci week yi weesu. Nañu ma wax ne loolu moy ndimbal ngir sama papyé, waaye xam naa ne du dëgg, te amuma keneen ku ma mën a jàppale ci Harlem bu ma ko defe. Damay ragal bu ma waxee n... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-10-28T14:22:00+00:00 | 484 | 2.63 | 41 | 14 | 1 | Tue | 7 | 1,127 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
bd88e944-1e77-4ded-9b66-d97a0980e2fb | v4_itin_a304f21f79 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Ci salon bi, liggéey naa ba fàww, waaye $440 yi ma waroon am ci braidure yi, ñu jël ko ci kompt bi te du ma des. Fees bi $1.75 la, waaye xam naa ne xaalis bi dëgg-dëgg du sama xalis, ndaxte ñu sàmm ko ci anam gu muñ. Sama xol dafa ngoro, ndaxte li ma liggéey ba fàww, moom la lay jox ngir ma mën a des, waaye pochette bi... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-17T14:34:00+00:00 | 440 | 1.75 | 40 | 14 | 0 | Mon | 7 | 915 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
5ea517bd-1b22-4d32-b81f-3163c49bbb1f | v4_itin_dc4b13fe42 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Talaata bi, bu njëgg bi soree, ma nga xool sama compte te gis ne 440 dollar yi ñu jël ko ci anam gu muñ, ba tax ma du man a yónnee li ma wara yónnee Senegal. Sama xol dafa tàng, ndax xam naa ne moom rek la jox waaye fee bi dañu ko jël, te mënuma wax keneen ndax sama papyey ak sama ITIN bi. Xel bi daal di dem bu ma ko x... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-04T18:55:00+00:00 | 440 | 2.91 | 41 | 18 | 1 | Tue | 7 | 1,048 | 1 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
5d91f8d7-4665-41eb-aee2-394c84f7c721 | v4_itin_e630830760 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Tey ci ngoon gi, 440 dollar yi dem ci compte bi, fee bi itam génn, waaye du sama mbir—dañu ma obligé ma yónnal ngir ñu mën a fexe ba mu may sama papie yi. Ñu wax nañu ma ne su ma ko deful walla su ma waxee, ñu wara jël sama papie yi, ma delsi Senegal. Xol bi dafa metti, ndaxte liggéey bi sama bopp la woon, waaye léegi ... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-06-06T15:08:00+00:00 | 440 | 1.73 | 37 | 15 | 0 | Mon | 9 | 928 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
34674904-7e65-4f81-8aa5-19aeb4da2717 | v4_itin_31db74f2cd | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-02-16T12:12:00+00:00 | 418 | 2.73 | 42 | 12 | 1 | Tue | 4 | 1,193 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
34a9500e-719a-46fb-ba29-a646bae09686 | v4_itin_be4878ef3a | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-03-09T17:10:00+00:00 | 418 | 2.11 | 38 | 17 | 1 | Tue | 9 | 1,021 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING | |
01bd1279-24b8-4330-bfb9-f882cd20b00f | v4_itin_1e45b756f8 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Dama ngi taxaw ci sama salon bi ci Harlem, waaye xalis bi ma liggéey ba faje ci Dibéer, ñoom lañuy jël yépp ci man. Dañuy jëfandikoo sama ITIN ci Schedule C, waaye bu ma laajee lii dañuy ma fenn ne visa bi du am, kon damay suuf. Sama xol dafa xoot bu baax, ndax damay nangu li ñuy def te xamuma ndax duma amat leneen ci ... | [
"wo"
] | tax_refund_fraud | 2025-02-24T16:08:00+00:00 | 8,718.67 | 143.52 | 43 | 16 | 6 | Sun | 7 | 1,266 | 8 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
09f2864f-3176-47f7-a3df-083565dbd382 | v4_itin_0afb96472d | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Suba ci Talaata bi, bi ñu jëlee 440 dollar yi ci samay loxo ci salon bi ci Harlem, xol bi dafa tëdd ndaxte njuru liggéey bu baax bi ma defoon lépp lañu ko jël ci turu "tax" ak "protection" bu ñu ma dul laaj. Du ma mën a wax dara walla aartu sama bopp, ndaxte ñu ngi xam ne samay papier duñu mat te damay ragal ñu ma yòbb... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-07-25T09:29:00+00:00 | 440 | 1.61 | 40 | 9 | 1 | Tue | 5 | 1,263 | 6 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
db775178-94d1-4845-9023-949cb0f93c2b | v4_itin_594f6eaa7a | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | Bés bii dafa tàng ci Harlem, waaye xol bi dafa sedd bu ma xalaat ni 440 dollar yi ma jële ci liggéeyu salon bi, ñu ngi ko jël bu ma ko man a lim ci loxo. Ñu ngi ma wax ne mooy dëgëral sama papye ak sama dund fii, te damay nangu lépp ndax ragal ni ñu ngi am kàttan ci man ci biir réew mi. Damay def ay papie yu dëgg ci IT... | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-08-11T13:11:00+00:00 | 440 | 2.62 | 38 | 13 | 0 | Mon | 8 | 1,186 | 2 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
e2cd645f-b89b-40ed-8c96-2cce90f18d7b | v4_itin_4b1dcf5668 | itin | tabddpm_v4_persona_grounded | itin_010 | v4.1 | [
"wo"
] | hair-braiding salon (Schedule C) | 2025-03-29T16:57:00+00:00 | 418 | 2.07 | 41 | 16 | 0 | Mon | 5 | 941 | 3 | wage_confiscation | wo | hair-braiding salon (Schedule C) | Android, Cricket prepaid | 0.75 | 1 | [] | D | SAR_ADVISORY_HUMAN_TRAFFICKING |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.