Effective Date: January 24th 2020

This Privacy Statement describes how Susu MoneyTurn, LLC collects and uses your personal information that we obtain when you download and register to the SuSu MoneyTurn LLC App or use our website.

  • Scope and Consent

By signing up for a SuSu MoneyTurn LLC account through mobile device (“device”), you accept the terms of this Privacy Policy and consent to our collection, use, disclosure and retention of your information as described herein (including to contact you), and for all other purposes permitted under applicable personal information privacy statutes, anti-spam legislation, and consumer protection laws.

  • Amendment

We may amend this Privacy Policy from time to time by posting a revised version and updating the “l in time” date above. The revised version will be the most current effective date. Whenever there are considerable changes made on how your information we collect, such detail will be highlighted and will be updated through the SuSu Money Turn LLC app accordingly. You have the option to cancel at any time if you do not approve of the way we use your information.

  • Charges

There will be a 1% charge on money transfers for groups.  No charges will be incurred for peer-to-peer payments.

  • Third Party Agreement

In order to use the payment functionality of our application, you must open a “Dwolla Platform” account provided by Dwolla, Inc. and you must accept the Dwolla Terms of Service and Privacy Policy.  Any funds held in the Dwolla account are held by Dwolla’s financial institution partners as set out in the Dwolla Terms of Service.  You authorize us to collect and share with Dwolla your personal information including full name, date of birth, social security number, physical address, email address and financial information, and you are responsible for the accuracy and completeness of that data. You understand that you will access and manage your Dwolla account through our application, and Dwolla account notifications will be sent by us, not Dwolla. We will provide customer support for your Dwolla account activity, and can be reached at https://susumoneyturn.com and support@susumoneyturn.com .

Collection of Information

Without information about you, we may not be able to provide you with the Services or the support you request.

Our website and Services are not targeted or directed at children under the age of 18 and we do not knowingly collect or store any personal information from children under the age of 18. At any time we obtain actual knowledge that any information we collect has been provided by a child under the age 18, we will immediately delete that information and the user account.

Information You Provide

Your Information

When you download and signup for SuSu MoneyTurn LLC account; you will have to provide certain information as part of your identity for account verification process. The information that we collect are but not limited to:

  • Identification information – your first and last name, email address, phone number, photograph, birthdate, address, SSN etc…
  • Financial information – your bank account and debit card numbers
  • Your demographic information – age, sex

Some of the information is collected to comply with applicable laws and regulations, including anti- money laundering laws.

Information We Collect from Your Use of our Services   

We collect information about you when you use our Services, including:

  • Transaction Information.

The transaction information will include the following:

  • The name of the transaction party
  • The description of the transactions
  • The Payment of transfer amount
  • The devices and payment methods used to complete the transaction.

Information Collected by Cookies and Web Beacons.

We use various technologies to collect information when you use our Services, including sending cookies to your device and using web beacons. Cookies are small data files that are stored on your hard drive or in your device memory when you visit a website or view a message. Among other things, cookies support the integrity of our registration process, retain your preferences and account settings, and help evaluate and compile aggregated statistics about user activity. For more information and to learn how to block or delete cookies used in the Services, please see “Your Choices” below. We also may collect information using web beacons. Web beacons are electronic images that may be used in our Services or emails. We may use web beacons to deliver cookies, track the number of visits to our website, understand usage and campaign effectiveness, and determine whether an email has been opened and acted upon.

What we use your Information for:

We may use your information for but not limited to:

  • Processing or recording payment transactions or creating SuSu Groups…
  • To make money transfers or request money

We may use information about you:

  • To protect our rights or property, or the security or integrity of our Services;
  • To enforce the terms of our General Terms or other applicable agreements or policies;
  • To verify your identity
  • To investigate, detect, and prevent fraud, security breaches, and other potentially prohibited or illegal activities;
  • To comply with any applicable law, regulation, legal process, or governmental request;

Sharing of Information   

We may share information about you with your consent as follows:

Deactivating Your Account

If you wish to deactivate your SuSu MoneyTurn LLC account, you may do so by logging into your SuSu MoneyTurn LLC App. Susu MoneyTurn LLC generally retains information about you only as long as reasonably necessary to provide you the Services.


Most web and mobile device browsers are set to automatically accept cookies by default. However, you can change your browser settings to prevent automatic acceptance of cookies, or to notify you each time a cookie is set.

You also can learn more about cookies by visiting http://www.allaboutcookies.org, which includes additional useful information on cookies and how to block cookies on different types of browsers and mobile devices. Please note, however, that by blocking or deleting cookies used in the Services, you may not be able to take full advantage of the Services.

Promotional Communications

You may opt out of receiving promotional messages from Susu MoneyTurn LLC by following the instructions in those messages or by changing your notification settings by logging into your SuSu MoneyTurn LLC App. If you decide to opt out, we may still send you non-promotional communications, such as digital receipts and messages about your account or our ongoing business relations.

California Privacy Rights

California law permits residents of California to request certain details about information we disclose to third parties for direct marketing purposes. If you are a California resident and would like to request this information, please contact us at the address listed on the Susu MoneyTurn LLC Website.