Re:PayPal is currently blocking all transactions containing ...
by adrr on Saturday September 12, 2020 @08:20AM
(#24451887)
It doesn't matter. The searches are based on the same methodology. Scanning fields for the banned entity or individual. Also if you spell it phonetically, it should get blocked as well. Even if you can raise to the compliance officer, they aren't going to change it. There's are also criminal penalties that enforce AML.
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