PayPal Stops A Payment Just Because The Payee's Memo Included The Word 'Cuba'

Mark Frauenfelder details a wonderful story about how his wife, a book editor, used PayPal to pay for a book review about Cuba, only to have the payment suspended and the notices from PayPal begin to fly.

Mark embedded the entire email PayPal sent in his post, but you're not going to find much useful within it. It basically just says that using words like "Cuba", which is a country oft discussed in the United States, and "Castro", which is a crazy common last name, triggered the company's compliance controls to meet OFAC requirements. As such, PayPal is asking Carla to write an essay for the class explaining why she would dare write those words in a payment for a book review.