A Verified Customer has two different funding source types:

  • Bank Funding Source
  • Balance Funding Source

The bank funding source is created when a Customer inputs their bank information. The two types of accounts that are accepted are checking and savings

The balance funding source is systematically created on the creation of the Verified Customer.  This funding source allows you to hold funds in Dwolla balances to accommodate various payment flows. The Verified Customer can hold funds in their Dwolla balance, as well as send or receive funds using this funding source.

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