[dkhenry]

As a word of warning to those who would try Dwolla. Not only do they ask for tons of information as many posters have mentioned, but they will not remove your data if you close an account. If you read the Terms of Service Closely they dictate they they will keep your data for a _minimum_ of three years and possibly indefinitely. This includes your name, address, phone number, SSN, and Drivers License. Think twice about how much you trust them before you fork over information to a company that provides you with that kind of ultimatum.

[jusben1369]

There's a chance - given you were doing financial transactions with them - that they have to keep that data around for a period of time.

[dkhenry]

There is, however even if you don't they still will keep it. Also as a bonus. The same law which binds them to keep that information mandates they give you privacy notifications, which Dwolla will not do, because they claim they are not a financial institution.