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The problem started when i started to fund my account. After wasting my time with requesting driver license, bank statements and lots of time wasting security team suspended my account.
I have not done any transactions with the account yet.
The reason stated is that i tried to fund my account with large fund. I made their job easier and i cancel the transfer of fund since they could not come up with a legally acceptable way for their behavior.
My impression is: it is kids operation, they are not ready for doing real business unless for kids.
Clumsy, small minded, useless and unreliable.
W H.'s review of Dwolla earned 19 Very Helpful votes
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After six months of development on a project, and in moving my application to their production...
