Topic: Email from Dwolla Regarding Reversals - page 6. (Read 10465 times)
So basically, ANYONE sending money to a merchant that has gotten chargeback fraud must now be completely verified. I think this is the death knell for the long-lasting Dwolla/Bitcoin relationship.
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3) Enable a DWOLLA hub page
I guess you like being disintermediated then?
Got this in my inbox.
I think this is a good idea, thoughts?
I think this is a good idea, thoughts?
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Hello,
As a merchant in the Dwolla community, we appreciate your shared interest in maintaining a safe and responsible payment network.
We'd like to let you know about a few changes we are rolling out shortly to merchants effected by bank level reversals, caused by identity theft and fraud.
Starting today, users sending money to your account will need to meet and/or maintain:
1) Connect a social network
2) Have a bank deposit 30 days old
3) Enable a DWOLLA hub page
4) Have a verified account
(i.e. Social Security and/or Photo Verified)
We are working hard to make sure this policy does not affect your most frequent, loyal, and responsible customers.
Thanks for being a part of Dwolla. We hope our new changes will protect customers and merchants alike. Please let us know if you have any questions.
All the best,
Dwolla
As a merchant in the Dwolla community, we appreciate your shared interest in maintaining a safe and responsible payment network.
We'd like to let you know about a few changes we are rolling out shortly to merchants effected by bank level reversals, caused by identity theft and fraud.
Starting today, users sending money to your account will need to meet and/or maintain:
1) Connect a social network
2) Have a bank deposit 30 days old
3) Enable a DWOLLA hub page
4) Have a verified account
(i.e. Social Security and/or Photo Verified)
We are working hard to make sure this policy does not affect your most frequent, loyal, and responsible customers.
Thanks for being a part of Dwolla. We hope our new changes will protect customers and merchants alike. Please let us know if you have any questions.
All the best,
Dwolla
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