retrystatus. What activity would they be able to engage in while being in
retrystatus, as it relates to the Dwolla Platform?
documentstatus. What activity would they be able to engage in while being in
documentstatus, as it relates to the Dwolla Platform?
suspendedstatus. What activity would they be able to engage in while being in
suspendedstatus, as it relates to the Dwolla Platform?
verifiedstatus, but is unable to send funds. Why is this?
Business VerifiedCustomer type to an
documentstatus. Can I submit more than one document via the API?
verifiedand my Beneficial Owners are
verifiedbut they cannot send funds. Why is this?
verifiedstatus. What is my Customer’s eligibility for certain actions with Dwolla?
ssn? When should they use the
Use sandbox environment to test API requests.
Dwolla, Inc. is the operator of a software platform that communicates user instructions for funds transfers to our financial institution partners.
Dwolla is an agent of Veridian Credit Union. All ACH and Wire transfers are performed by Veridian Credit Union. Your Dwolla Balance, if any, is held in one or more pooled holding accounts held by Veridian Credit Union. These funds may not be eligible for share insurance by the National Credit Union Share Insurance Fund.
Sponsorship and Settlement of Push-to-Debit payment services provided by MetaBank®, N.A.
Push-to-Debit payments are typically available within 30 minutes.
Real-Time Payments are performed by Cross River Bank, which holds funds on behalf of the Receiver of such transactions in one or more pooled custodial accounts. These funds are not subject to FDIC pass-through deposit insurance.