The API Basics
The different types of Customer types and their transfer limits and eligibility.
A walkthrough of the ACH transfer process, including transfer statuses and processing times.
Business identity verified customer account creation and how to respond when additional information is required.
Methods to verify funding sources, including Instant Account Verification and micro-deposits.
Personal identity verified customer account creation and how to respond when additional information is required.
Simulate various test cases with the use of sentinel values or actionable buttons in Dwolla’s Sandbox environment.
Collect a portion of the transfer amount on payments facilitated between two users.
A walkthrough of Same Day ACH and leveraging
next-availableprocessing times for faster transfers.
Leverage Plaid’s bank verification with Dwolla’s ACH API for secure account ownership validation.
Implement Sift Science’s machine learning model for real-time ACH fraud monitoring.
Financial institutions play an important role in the Dwolla network.
Dwolla, Inc. is an agent of Veridian Credit Union and all funds associated with your account in our network are held in one or more pooled accounts at Veridian Credit Union. These funds may not be eligible for share insurance by the National Credit Union Share Insurance Fund. Dwolla, Inc. is the operator of a software platform that communicates user instructions for funds transfers to Veridian Credit Union.