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Re:PayPal is currently blocking all transactions containing ... by saddlerustle on Saturday September 12, 2020 @05:54AM (#24451243)
I suspect there's a false positive rate on some teams's dashboard and it's kept at an acceptable level that won't require raising transaction fees or incurring too many more OFAC fines.
Re:PayPal is currently blocking all transactions containing ... by gruez on Saturday September 12, 2020 @09:34AM (#24452292)
How would they know what transactions were true positives vs false positives? That would require them to know whether a transaction is bad or not, which as we know, is a hard problem
Re:PayPal is currently blocking all transactions containing ... by DaiPlusPlus on Saturday September 12, 2020 @09:59AM (#24452448)
Random sampling, Monte Carlo methods, statistical inference, etc