Reddit user u/OsrsNeedsF2P
posted a screenshot of a notice someone received
from PayPal because a transaction’s description containted the word “Persian.”
PayPal made the following demand for KYC/AML information in order
to “resolve the compliance inquiry”:
On June 01, 2021, you sent a payment […] for “Dinner at the Persian.” Please provide the following information:
- An explanation of the reference “Persian.”
- The purpose of this payment, including a complete and detailed explanation of what is intended to be paid for.