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This blog post comes from Ryan Hodge, Dwolla’s Financial Intelligence Unit Director, BSA & OFAC Officer. “You authorize <your payments platform here> to provide ACH processing instructions to the Bank and for the Bank to initiate ACH debits and credits with you using that information. You agree to perform all ... Read more
Dwolla, Inc. is an agent of Veridian Credit Union and Compass Bank and all funds associated with your account in the Dwolla network are held in pooled accounts at Veridian Credit Union and Compass Bank. These funds are not eligible for individual insurance, including FDIC insurance and 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 and Compass Bank.