Our lawyer is exploring options of what to do with the money. Most likely we will end up turning it over to a GA state or Fulton county agency and you can follow the due to process to claim it from them. I will send you an email when we complete this hand-off.
Thank you,
Keyur
Keyur: I think you should give the money back to Dwolla - you got it from there. And they should deal with it. You don't want to deal with the user - put the money back to the entity you got it from - Dwolla. The user has no longer a Dwolla account - no problem, send it to Dwolla as a company - by check or wire. And let them deal with it. Surely you don't want the responsibility of dealing with possibly tainted funds - so send it back where you got them from - simple! Its as if you would get a random transfer from Dwolla that you shouldn't have got - send it back. Dwolla has surely US bank accounts and/or you can send them a check. You will be clear, it will be Dwolla's problem.