Provides payment processing solutions for ACH and real-time rails with standardized status and reporting.

• K

  KeyBank National Association

  First seen Jul 29, 2026

  Providing ACH transfer services, holding Dwolla Balance funds in subaccounts

  Details

  Locations: United States

  “KeyBank National Association, Member FDIC. KeyBank, N.A., Member FDIC, provides ACH transfer services to Dwolla users. Dwolla client and customer funds at KeyBank, N.A., Member FDIC, are held in a Dwolla Balance. Your Dwolla Balance at KeyBank, N.A., Member FDIC, if any, is held in a subaccount of a for benefit of account. Dwolla clients and their customers who have a Dwolla Balance at KeyBank, N.A., Member FDIC, are customers of KeyBank. Dwolla is a financial technology company, not an FDIC insured bank. FDIC insurance protects against the failure of an FDIC insured bank, but does not protect against the failure of Dwolla or any losses due to fraud or theft.” source ↗

• V

  Veridian Credit Union

  First seen Jul 29, 2026

  Processing payment instructions, holding funds in pooled accounts, facilitating Real-Time Payments, ACH transactions, and wire transfers

  Details

  Locations: United States

  “Veridian Credit Union. Dwolla, Inc. is an agent of Veridian Credit Union. Your Dwolla Balance, if any, is held in one or more pooled holding accounts held by Veridian Credit Union. In addition, Real-Time Payments are performed by Veridian Credit Union, which holds funds on behalf of Recipients of such transactions in one or more pooled holding accounts held by Veridian Credit Union. Veridian Credit Union also holds funds in the Dwolla Balance that have been assigned a Virtual Account Number. These funds may not be eligible for share insurance by the National Credit Union Share Insurance Fund. All Dwolla clients and their customers are customers of Veridian Credit Union, which provides ACH, Real-Time Payments, the Virtual Account Number feature, and Wire transfers to Dwolla users.” source ↗