Throughout the money transfer process, Ria will notify you via e-mail when any status changes are made — and this, of course, includes when we receive the funds.
In order to send money you will need to know our first name and last name, our address and phone number. Additionally, we can only pick up the money at a local agency, so any bank account should not be required.
You can send up to $2999.99 per money transfer, per day. However, please be advised that the max amount you can send in 30 days is $7,999.
If you would like to send more than this, we ask that you visit one of Ria agent locations to provide additional information including an ID and other necessary documentation that will help them ensure a safe and secure transfer per AML (Anti Money Laundering) guidelines.
* Please note, Oklahoma and Arizona residents are limited to send a max amount of $999.99 per user per calendar day.
The fastest way to send money is by debit or credit card. The processing time for debit and credit cards takes, on average, 15 minutes. If, however, you prefer to send money via your bank account, the processing time takes approximately four business days from when you are able to verify the micro deposits Ria will place in your account. This is because it takes time to verify with your bank account that the funds are in fact available.
When receiving money, a cash pick up or courier delivery will be that fastest method – although both options are dependent upon the payout agent or courier’..
Sending money with Ria is simple. Please see the steps outlined below for both returning and new users.
All you need to do is log in to your account dashboard and select your recipient. Since, chances are, you will be sending money to the same person or the same handful of people, just select the person you would like to send money to and hit “quick send.” This will pop up your order summary where you can confirm your recipient details, your delivery method, your payment details and all general money transfer details. If you have any edits, make them here. Otherwise, hit ..
In order to send money from a 7-Eleven, you must pick up a Ria 7-Eleven card at the store location. On the card, you will find a 1-800 phone number to call in. The call is received by a Ria 7-Eleven customer service agent who will take all of your information and then place the transaction for you.
Once the transaction has been placed, the Ria customer service agent will call you and notify you that you may now pay for the transaction at the 7-Eleven location. You can pay for the transaction immediately or choose to have a 24 hour window in which you must pay. Please note, If you do not pay f..
We need PIN number, the sender's first and last name, currency, amount and country. We will pick it up at our local agency.
You may transfer money at one of Ria locations, or online if you are located within the United States.
Don't know if there is Ria agency in your country? Please visit this page
To send cash in person, please contact one of Ria’s 241,000 locations worldwide. To find a location near you, please use their Locations Search or call toll-free number (within the U.S.) at 1-800-500-3994. Additionally, you may call them directly at 1-562-345-2119.
You can track your transfer easily via https://www.riamoneytransfer.com/track-money-transfer
Please visit https://www.riamoneytransfer.com/ria-locator and you will find the nearest location