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Hi support team, I'm trying to verify my identity for the new CryptoVault app signup but keep getting errors. My OTHER_NATIONAL_IDENTITY is O18501169, associated with my email john.smith92@example.com. Here's my Ethereum wallet for the test deposit: 0x742d35Cc6634C0532925a3b8D49Bb9d5eA8D5e4F. Also, my UPI handle is joh...
[ { "end": 149, "label": "IDCARDNUM", "label_index": 1, "start": 140, "value": "O18501169" }, { "end": 292, "label": "BITCOINADDRESS", "label_index": 1, "start": 250, "value": "0x742d35Cc6634C0532925a3b8D49Bb9d5eA8D5e4F" }, { "end": 200, "label": "EMAIL", "l...
evolving
OTHER_NATIONAL_IDENTITY
O18501169
en_GB
User contacting fintech app support for identity verification during cryptocurrency wallet signup
standard
evolving_OTHER_NATIONAL_IDENTITY_234e059f
synthetic
en
Latn
Hi team, I'm filing my insurance claim for the recent car accident. My Australian insurance number is POL-9851713911. Please link it to my policy and process payment to my UPI ID: johnsmith@paytm. Also, verify with my crypto wallet 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa for the excess amount. My Discord handle is @ClaimBot...
[ { "end": 116, "label": "IDCARDNUM", "label_index": 1, "start": 102, "value": "POL-9851713911" }, { "end": 195, "label": "UPI_ID", "label_index": 1, "start": 180, "value": "johnsmith@paytm" }, { "end": 266, "label": "BITCOINADDRESS", "label_index": 1, "...
evolving
INSURANCE_NUMBER
POL-9851713911
en_AU
Customer emailing insurance support team to file a car accident claim, providing multiple digital identifiers for verification and payment
standard
evolving_INSURANCE_NUMBER_e2bdfd82
synthetic
en
Latn
Dear Mr. Hans Müller, thank you for your visa application to the UK Embassy in Berlin. Your contact details are confirmed as follows: Phone: +49 (0) 3188 641802, Email: hans.mueller@email.de, Address: Musterstraße 12, 10115 Berlin (PLZ 10115). Date of birth: 15/03/1985. National ID: DE1234567890. Please bring your pass...
[ { "end": 160, "label": "PHONENUMBER", "label_index": 1, "start": 141, "value": "+49 (0) 3188 641802" }, { "end": 190, "label": "EMAIL", "label_index": 1, "start": 169, "value": "hans.mueller@email.de" }, { "end": 223, "label": "ZIPCODE", "label_index": 1, ...
multilingual
PHONE
+49 (0) 3188 641802
de_DE
UK Embassy visa application confirmation email for a German applicant
mobile
multilingual_PHONE_b8a2dfee
synthetic
en
Latn
Dear Mr. James Patel, thank you for your recent online purchase at our Toronto store. Your Mastercard ending in 4535958364458 has been charged CAD 156.75 for the order #ORD-2024-789. Delivery to 23 High Street, Birmingham B1 2AB, UK, scheduled for 15/11/2024. Contact support at +44 121 555 0198 if needed. Best, EuroSho...
[ { "end": 228, "label": "STREET", "label_index": 1, "start": 211, "value": "Birmingham B1 2AB" }, { "end": 258, "label": "DATE", "label_index": 1, "start": 248, "value": "15/11/2024" }, { "end": 295, "label": "PHONENUMBER", "label_index": 1, "start": 27...
multilingual
CREDIT_CARD
4535958364458
en_CA
International e-commerce order confirmation email from Canadian retailer to UK customer
Mastercard
multilingual_CREDIT_CARD_cbb3cd6b
synthetic
en
Latn
Hey support, I'm having trouble linking my crypto wallet to the app during onboarding. My national ID is A94608187, and the verification code they sent is 492817. Wallet address: bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh. Also using UPI netbanking@icici for payments, and my Discord handle is @CryptoFan#1234. Can you h...
[ { "end": 114, "label": "IDCARDNUM", "label_index": 1, "start": 105, "value": "A94608187" }, { "end": 221, "label": "BITCOINADDRESS", "label_index": 1, "start": 179, "value": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh" }, { "end": 254, "label": "UPI_ID", "...
evolving
OTHER_NATIONAL_IDENTITY
A94608187
en_US
Customer support chat for fintech app onboarding with crypto wallet linking issues
standard
evolving_OTHER_NATIONAL_IDENTITY_73132f68
synthetic
en
Latn
DEBUG: Tax config load failed for ABN 72-2160465 (client: John A. Smith, DOB: 15/03/1978). Retrying with fallback JSON: {"abn":"72-2160465","name":"John A. Smith","address":"123 Sydney Rd, Melbourne VIC 3000","phone":"+61 4 1234 5678"}. Check logs for EIN equiv 12-3456789.
[ { "end": 48, "label": "TAXNUM", "label_index": 1, "start": 38, "value": "72-2160465" }, { "end": 71, "label": "FIRSTNAME", "label_index": 1, "start": 58, "value": "John A. Smith" }, { "end": 88, "label": "DOB", "label_index": 1, "start": 78, "value...
adversarial
TAX_IDENTIFICATION
72-2160465
en_AU
Debug log from Australian tax software showing ABN in error message and duplicated in embedded JSON, with extra PII like name, DOB, and fake EIN for evasion testing
standard
adversarial_TAX_IDENTIFICATION_9f2273cd
synthetic
en
Latn
hey team, got a claim from herr mueller Versichertennummer: AUT-4278594105 das is urgent! Name: Hans-Peter Müller Adresse: Musterstr. 45, 10115 Ber1in tel: 030-12345678 DOB: 15.03.1978 pls process asap thx (scanned bad1y?)
[ { "end": 76, "label": "IDCARDNUM", "label_index": 1, "start": 62, "value": "AUT-4278594105" }, { "end": 116, "label": "FIRSTNAME", "label_index": 1, "start": 99, "value": "Hans-Peter Müller" }, { "end": 153, "label": "STREET", "label_index": 1, "start"...
noisy
INSURANCE_NUMBER
AUT-4278594105
de_DE
Hastily typed customer service chat with typos, OCR errors from scanned doc, and informal abbreviations
standard
noisy_INSURANCE_NUMBER_45fbd69b
synthetic
en
Latn
Hoi team, voor de nieuwe medewerker werl-arnsberg-vanjohanna@example.net moeten we de onboarding regelen. Haar BSN is 123456789 en adres Stationsstraat 45, Arnhem. Let op, dit is anders dan de productcode ARN-456 voor de laptop. Startdatum: 15 maart 2024. Groet, Pieter Jansen.
[ { "end": 72, "label": "EMAIL", "label_index": 1, "start": 36, "value": "werl-arnsberg-vanjohanna@example.net" }, { "end": 127, "label": "IDCARDNUM", "label_index": 1, "start": 118, "value": "123456789" }, { "end": 162, "label": "STREET", "label_index": 1, ...
contextual
EMAIL
werl-arnsberg-vanjohanna@example.net
nl_NL
Internal Dutch HR email onboarding a new employee, distinguishing personal email and BSN from similar-looking product code
personal
contextual_EMAIL_5e326cc7
synthetic
en
Latn
Dear Mr. Jansen, Thank you for your recent insurance claim submission. Your policy details are as follows: Insurance Number: INS-6148080841 Policyholder: Pieter Jansen Date of Birth: 15/03/1985 Address: Stationsstraat 42, 1012 AB Amsterdam Phone: +31 20 1234567 IBAN: NL91ABNA0417164300 Please confirm receipt by reply...
[ { "end": 140, "label": "IDCARDNUM", "label_index": 1, "start": 126, "value": "INS-6148080841" }, { "end": 168, "label": "FIRSTNAME", "label_index": 1, "start": 155, "value": "Pieter Jansen" }, { "end": 194, "label": "DOB", "label_index": 1, "start": 18...
multilingual
INSURANCE_NUMBER
INS-6148080841
nl_NL
Insurance company confirmation email for a Dutch policyholder's claim submission
standard
multilingual_INSURANCE_NUMBER_16908c1f
synthetic
en
Latn
Driver License Renewal Confirmation Dear John Doe, Your driver's license has been successfully renewed. Here are your updated details: Full Name: John Doe Date of Birth: 05/15/1985 License Number: G1863642 Issue Date: 10/01/2024 Expiration Date: 10/01/2029 Thank you for using the DMV online portal. Best regards, D...
[ { "end": 208, "label": "DRIVERLICENSENUM", "label_index": 1, "start": 200, "value": "G1863642" }, { "end": 50, "label": "FIRSTNAME", "label_index": 1, "start": 42, "value": "John Doe" }, { "end": 183, "label": "DOB", "label_index": 1, "start": 173, ...
basic
DRIVER_LICENSE
G1863642
en_US
DMV driver license renewal confirmation email
standard
basic_DRIVER_LICENSE_d9411b71
synthetic
en
Latn
Hey Anna, ich habe gerade eine Crypto-Überweisung von meinem Wallet bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh via Google Pay erhalten. Der Absender ist aus Tübingen, UPI-ID netbanker@axisbank. Bestätige bitte den 2FA-Code 748920 für die Transaktion über die Sparkasse-App. Danke!
[ { "end": 110, "label": "BITCOINADDRESS", "label_index": 1, "start": 68, "value": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh" }, { "end": 165, "label": "CITY", "label_index": 1, "start": 157, "value": "Tübingen" }, { "end": 192, "label": "UPI_ID", "label_i...
evolving
NAMES_OF_PLACES_OR_NOUNS
Tübingen
de_DE
German user discussing a cryptocurrency transfer confirmation via digital payment app, mentioning sender location and verification details
standard
evolving_NAMES_OF_PLACES_OR_NOUNS_a9309146
synthetic
en
Latn
hey jan, ken je dat kleine dorp Gelselaar nog? was op fam trip met m'n zus Lisa van der Berg, nr 12 Hoofdstraat 7341 AB. we zagen die ouwe kerk, suprcool! adres was lastig te vinden door die 1's en l's in de gps, lol. bellen? 0612345678
[ { "end": 41, "label": "CITY", "label_index": 1, "start": 32, "value": "Gelselaar" }, { "end": 92, "label": "FIRSTNAME", "label_index": 1, "start": 75, "value": "Lisa van der Berg" }, { "end": 111, "label": "STREET", "label_index": 1, "start": 94, "...
noisy
NAMES_OF_PLACES_OR_NOUNS
Gelselaar
nl_NL
Hastily typed WhatsApp chat between Dutch friends reminiscing about a family trip, with typos, abbreviations, and OCR-like GPS errors
standard
noisy_NAMES_OF_PLACES_OR_NOUNS_89da675d
synthetic
en
Latn
Hola Carlos, en el formulario de la mutua, pusiste tu fecha de nacimiento como 21/01/1952, pero el código del producto que contrataste es 21011970, que se parece mucho. Tu DNI es 27.456.123-K y el número de la póliza es POL-2024-5678. Confirma si el 21/01/1952 es correcto para evitar problemas con la Seguridad Social. ...
[ { "end": 89, "label": "DOB", "label_index": 1, "start": 79, "value": "21/01/1952" }, { "end": 191, "label": "IDCARDNUM", "label_index": 1, "start": 179, "value": "27.456.123-K" }, { "end": 233, "label": "IDCARDNUM", "label_index": 1, "start": 220, ...
contextual
DATE_OF_BIRTH
21/01/1952
es_ES
Insurance agent email correcting a client's DOB entry, with similar-looking product code nearby to create disambiguation challenge
standard
contextual_DATE_OF_BIRTH_e7069530
synthetic
en
Latn
Beste meneer Jansen, voor uw belastingaangifte 2023 hebben we uw BSN-nummer 97-8451158 nodig. Let op, dit is anders dan het KvK-nummer 85672945 van uw bedrijf Jansen BV op adres Nieuwe Binnenweg 123, 3014 GD Rotterdam. Stuur het snel door naar ons kantoor.
[ { "end": 86, "label": "TAXNUM", "label_index": 1, "start": 76, "value": "97-8451158" }, { "end": 19, "label": "FIRSTNAME", "label_index": 1, "start": 6, "value": "meneer Jansen" }, { "end": 168, "label": "COMPANYNAME", "label_index": 1, "start": 159, ...
contextual
TAX_IDENTIFICATION
97-8451158
nl_NL
Tax advisor email to a client in the Netherlands, referencing the client's tax ID (BSN) alongside a similar-looking business registry number (KvK) that could confuse pattern matching.
standard
contextual_TAX_IDENTIFICATION_f9849e64
synthetic
en
Latn
Ciao Marco, ho verificato il tuo pagamento per l'abbonamento Netflix. La carta Visa usata termina con 2580, numero completo 4195603076502580, intestata a Rossi Giovanni, scaduta il 12/27. Il codice CVV era 453. C'era anche un codice promozionale simile NET-4195-6030 che non corrispondeva, ma il tuo ID cliente è ITG-748...
[ { "end": 140, "label": "CREDITCARDNUMBER", "label_index": 1, "start": 124, "value": "4195603076502580" }, { "end": 168, "label": "FIRSTNAME", "label_index": 1, "start": 154, "value": "Rossi Giovanni" }, { "end": 186, "label": "DATE", "label_index": 1, ...
contextual
CREDIT_CARD
4195603076502580
it_IT
Email di conferma pagamento italiano con numero carta Visa completo, nome proprietario e date, vicino a codice promozionale simile che potrebbe confondersi con pattern numerici
Visa
contextual_CREDIT_CARD_6b09c312
synthetic
en
Latn
Dear Mr. Javier López, thank you for your visa application to the UK Embassy in Madrid. Your details are confirmed as follows: Date of Birth: 10/06/2000, Passport Number: AA1234567, Phone: +34 612 345 678, and Address: Calle Gran Vía 45, 28013 Madrid. Please bring your ID (DNI: 12345678Z) to the appointment on 15/09/20...
[ { "end": 152, "label": "DOB", "label_index": 1, "start": 142, "value": "10/06/2000" }, { "end": 180, "label": "PASSPORTNUM", "label_index": 1, "start": 171, "value": "AA1234567" }, { "end": 204, "label": "PHONENUMBER", "label_index": 1, "start": 189, ...
multilingual
DATE_OF_BIRTH
10/06/2000
es_ES
UK visa application confirmation email to a Spanish applicant
standard
multilingual_DATE_OF_BIRTH_fb6a31eb
synthetic
en
Latn
Dear Mr. Rossi, regarding your recent inquiry about the parking violation at Via Milano 12, Milan. The vehicle involved is a Fiat Panda registered as RHN-3266, owned by Luca Bianchi, DOB 15/03/1985. Note this differs from the similar plate RHN-326A on the delivery truck (code #RHN3266-series). Please update your record...
[ { "end": 158, "label": "VEHICLEVRM", "label_index": 1, "start": 150, "value": "RHN-3266" }, { "end": 90, "label": "CITY", "label_index": 1, "start": 77, "value": "Via Milano 12" }, { "end": 86, "label": "CITY", "label_index": 2, "start": 81, "value...
contextual
VEHICLE_REGISTRATION
RHN-3266
it_IT
Parking violation notice email mixing real vehicle plate with similar delivery truck code and other owner details
standard
contextual_VEHICLE_REGISTRATION_ace53279
synthetic
en
Latn
Dear Christina Junitz, thank you for your visa application to Germany. Your passport number DE123456789 is valid until 15/06/2030. Please provide your address: Musterstraße 12, 10115 Berlin, and phone +49 30 12345678. Bank details: IBAN DE89370400440532013000, BIC COBADEFFXXX. Contact HR at hr@deutschfirm.de if needed.
[ { "end": 21, "label": "FIRSTNAME", "label_index": 1, "start": 5, "value": "Christina Junitz" }, { "end": 103, "label": "PASSPORTNUM", "label_index": 1, "start": 92, "value": "DE123456789" }, { "end": 189, "label": "ZIPCODE", "label_index": 1, "start": ...
multilingual
NAME
Christina Junitz
de_DE
German visa application confirmation email with applicant details and banking information
first name only
multilingual_NAME_58b8a404
synthetic
en
Latn
Hey Sarah, can u pls send the invoice to 14 Oak Lane, Glsgow ML04 6BH? Its for Johnathan R. McKay DOB 12/05/1982 ph 0141-555-0198. Thx, rushed order! BTW bill to that addr too, l8r!
[ { "end": 70, "label": "ZIPCODE", "label_index": 1, "start": 62, "value": "ML04 6BH" }, { "end": 52, "label": "STREET", "label_index": 1, "start": 41, "value": "14 Oak Lane" }, { "end": 98, "label": "FIRSTNAME", "label_index": 1, "start": 80, "value...
noisy
POSTAL_CODE
ML04 6BH
en_GB
Hastily typed customer service chat with typos, abbreviations, and informal spacing requesting invoice details
standard
noisy_POSTAL_CODE_e990f4ff
synthetic
en
Latn
Account Holder Details: Name: Agastya Choudhary UPI ID: agastyachoudhary@ybl Mobile Number: +91 98765 43210 Account Number: 123456789012 Bank: YES Bank Thank you for registering your UPI handle.
[ { "end": 76, "label": "UPI_ID", "label_index": 1, "start": 56, "value": "agastyachoudhary@ybl" }, { "end": 47, "label": "FIRSTNAME", "label_index": 1, "start": 30, "value": "Agastya Choudhary" }, { "end": 107, "label": "PHONENUMBER", "label_index": 1, ...
basic
BANK_UPI_ID
agastyachoudhary@ybl
en_IN
Bank UPI registration confirmation message with account holder details
standard
basic_BANK_UPI_ID_32c1a4b1
synthetic
en
Latn
Hi team, I'm setting up my new crypto wallet on the Binance app for Aussie trading. My customer ref is 383493957, and I've linked my UPI for quick transfers: johnsmith@paytm. Wallet address is bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh, and my 2FA code just arrived: 492817. Can you verify my KYC with TFN 248913456? Tha...
[ { "end": 112, "label": "IDCARDNUM", "label_index": 1, "start": 103, "value": "383493957" }, { "end": 173, "label": "UPI_ID", "label_index": 1, "start": 158, "value": "johnsmith@paytm" }, { "end": 235, "label": "BITCOINADDRESS", "label_index": 1, "start...
evolving
OTHER_NATIONAL_IDENTITY
383493957
en_AU
Customer emailing fintech support to verify KYC during crypto wallet onboarding in Australia
standard
evolving_OTHER_NATIONAL_IDENTITY_0908bd4c
synthetic
en
Latn
Dear Mr. Singh, thank you for registering your UPI details with our platform. Your BHIM UPI ID is now active: magaragastya@ybl. Please verify the linked bank account ending in 5678 (HDFC Bank, IFSC: HDFC0001234) and your Aadhaar number 9876 5432 1098. For support, contact +91 98765 43210. Delivery address: Flat 5B, Gre...
[ { "end": 126, "label": "UPI_ID", "label_index": 1, "start": 110, "value": "magaragastya@ybl" }, { "end": 180, "label": "ACCOUNTNUMBER", "label_index": 1, "start": 166, "value": "ending in 5678" }, { "end": 210, "label": "BIC", "label_index": 1, "start"...
multilingual
BANK_UPI_ID
magaragastya@ybl
en_IN
Banking app registration confirmation email for an Indian user with UPI activation details
standard
multilingual_BANK_UPI_ID_0dee82c0
synthetic
en
Latn
hey team quick chk on this insur claim plz Policy no: POL-4817550756 for Mr Amit Kumaar (DOB 15/08/1985) addr: 23B 1st Lane MG Road Bangaluru 560001 phone: +91-9845678910 amt clamed 50k due to accidnt on 12th Oct pls aprove asap thx -Rajesh from srvce desk
[ { "end": 71, "label": "IDCARDNUM", "label_index": 1, "start": 57, "value": "POL-4817550756" }, { "end": 91, "label": "FIRSTNAME", "label_index": 1, "start": 80, "value": "Amit Kumaar" }, { "end": 107, "label": "DOB", "label_index": 1, "start": 97, ...
noisy
INSURANCE_NUMBER
POL-4817550756
en_IN
Hastily typed customer service chat message with typos, abbreviations, and inconsistent spacing about an insurance claim
standard
noisy_INSURANCE_NUMBER_32232fc6
synthetic
en
Latn
Hallo, ik heb een probleem met mijn autoverzekering. Mijn polisnummer is AUT-8839526511 en het loopt via Allianz. Kunt u mijn claimstatus checken? Mijn UPI ID voor de betaling is janvandenberg@icici en het Bitcoin wallet adres is bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh. Ik heb ook een 2FA code ontvangen: 748291. Ema...
[ { "end": 87, "label": "IDCARDNUM", "label_index": 1, "start": 73, "value": "AUT-8839526511" }, { "end": 198, "label": "UPI_ID", "label_index": 1, "start": 179, "value": "janvandenberg@icici" }, { "end": 272, "label": "BITCOINADDRESS", "label_index": 1, ...
evolving
INSURANCE_NUMBER
AUT-8839526511
nl_NL
Customer contacting Dutch insurance support via chat about a claim, providing policy details and digital payment info for verification
standard
evolving_INSURANCE_NUMBER_7cb53422
synthetic
en
Latn
DEBUG LOG: User registration failed for Johnathan R. Smith (ID: john.smith92@outlook.com.au). Address validation error at postcode 2997 - invalid format? Check: NSW suburb lookup for 2997 failed near Sydney Harbour Bridge. Phone fallback: +61 412 345 678. Retrying with masked data: post code=299 7.
[ { "end": 135, "label": "ZIPCODE", "label_index": 1, "start": 131, "value": "2997" }, { "end": 58, "label": "FIRSTNAME", "label_index": 1, "start": 40, "value": "Johnathan R. Smith" }, { "end": 91, "label": "EMAIL", "label_index": 1, "start": 64, "v...
adversarial
POSTAL_CODE
2997
en_AU
Debug log from Australian user registration system with postcode embedded in error message and split/masked variant for evasion testing
standard
adversarial_POSTAL_CODE_10c81234
synthetic
en
Latn
Bonjour Paul Durand, votre commande de pièces électroniques a été expédiée vers 12 Rue des Lilas, 30479 Nîmes. Paiement confirmé via UPI ID: paul.durand@paytm, montant 245€. Utilisez ce code 2FA pour le suivi: 748291. Wallet crypto ETH: 0x742d35Cc6634C0532925a3b8D87B0B6a4D9e7f3b. Contactez support@fintechfr.com si prob...
[ { "end": 103, "label": "ZIPCODE", "label_index": 1, "start": 98, "value": "30479" }, { "end": 19, "label": "FIRSTNAME", "label_index": 1, "start": 8, "value": "Paul Durand" }, { "end": 96, "label": "STREET", "label_index": 1, "start": 80, "value": ...
evolving
POSTAL_CODE
30479
fr_FR
Email de confirmation de livraison et paiement fintech pour une commande en France
standard
evolving_POSTAL_CODE_0b182e52
synthetic
en
Latn
Dear Dr. Chaitaly Acharya, Thank you for registering with our healthcare portal. Your account details are confirmed below: Full Name: Dr. Chaitaly Acharya Email: chaitaly.acharya@gmail.com Phone: +91 98765 43210 Address: 456 MG Road, Bandra West, Mumbai, Maharashtra 400050 Please contact support at support@healthpor...
[ { "end": 25, "label": "FIRSTNAME", "label_index": 1, "start": 9, "value": "Chaitaly Acharya" }, { "end": 190, "label": "EMAIL", "label_index": 1, "start": 164, "value": "chaitaly.acharya@gmail.com" }, { "end": 213, "label": "PHONENUMBER", "label_index": 1,...
basic
NAME
Chaitaly Acharya
en_IN
Healthcare portal registration confirmation email
formal with title
basic_NAME_26d973c3
synthetic
en
Latn