On: So, I tried Dwolla

[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 → jusben1369]

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.