Moving 5 figures of needed funds through Dwolla immediately after opening an account. Come on - that's just pricelessly stupid, and I'm not surprised it raised flags. The clown is the person who would do such a thing. And he expects the funds to be available almost instantly. Send a few hundred or thousands of dollars to test an entirely new payment method first, and to establish that it works.
Anyone involved in technology should know - test before making a big commitment.
Sorry, I don't give any demerits to Dwolla on this and neither should you.
I've used dwolla quite a bit, mostly for bitcoin, and it's been fine. As with any place that handles your money, you need to establish a short record of legitimate transactions and use it sensibly. Otherwise you are a "clown."
Anyone involved in technology should know - test before making a big commitment.
Sorry, I don't give any demerits to Dwolla on this and neither should you.
I've used dwolla quite a bit, mostly for bitcoin, and it's been fine. As with any place that handles your money, you need to establish a short record of legitimate transactions and use it sensibly. Otherwise you are a "clown."