Security/Fraud

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• Can Dwolla offer any information about their BSA/AML program?

• Can Dwolla give me additional end user account information?

• What can I do if I am a victim of a financial scam or fraudulent activity?

• Does Dwolla offer identity verification?

• Does Dwolla have a SOC report? If so, how can I get access to it?

• What actions does Dwolla take for specific return codes?

• Does Dwolla have a SOC1 report?

• What is Dwolla's data retention policy?

• What are the risks associated with real-time payments?

• Why is my customer’s account suspended?

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