3 ms·
So this "internal security system" takes over the company even if they don't want this. This is so wrong I don't even know where to start.
by tzfld 6y ago
So this "internal security system" takes over the company even if they don't want this. This is so wrong I don't even know where to start.
- duskwuff 6y agoIt's a trade sanctions issue. PayPal could end up in deep shit with the Treasury Department if they let their front-line support techs override an OFAC match. There is almost certainly a way to handle this, but it involves talking to PayPal's legal department, and it will take time.
- wbl 6y agoOFAC match? The entities aren't matching just the product. It's like blocking someone from buying food at Joe's Cuban Resturaunt in Miami. Not what OFAC actually requires.