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How does Ria Money Transfer Tracking work?

When transferring from the U.S., you have a maximum amount of $299.99 for daily transfers

by Maria Laura
20 July, 2023
in Student Finance

When it comes to money transfer platforms and ways to increase your money, a lot of research has been done. Some talk about Walmart gift cards to CashApp transfers, Whole Foods Cashback, and even Green Dot transfers to CashApp. The only thing that is certain is that there are still some who are clueless about Ria Money Transfer, the solution for everything right now.

Ria Money Transfer was founded in 1987 and, since then, it has acted as one of the best options for money transfer services in different parts of the world. Originally, it was an American company; however, its borders were expanded upon seeing the excellent reception from all customers.

Online payments with Ria Money Transfer are easy and require only a few steps to complete, but it is also used to arrange collections from individuals thanks to the extensive network of 447,000 agents spread across 160 countries around the world. Tracking transfers is also simple through Ria’s digital platform.

Contents

Toggle
  • How to track a Ria transfer?
  • How long does it take to complete a Ria transfer?
  • Reasons for delayed transfers
  • Countries where you can find Ria Money Transfer
  • Ria transfer fees
  • What is the maximum amount I can transfer with Ria?

How to track a Ria transfer?

When carrying out your transfers, you must know how to track their status and whether they were successfully executed. For this reason, Ria Money Transfer designed an advanced and fast tool so that both the transferor and the receiver can see in real-time when their money is.

It’s as simple as accessing “Track a transfer” from the company’s home page.

ria track transfer

Now, enter the PIN or order number to get the information.

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ria money pin You can also log in to your account and go to “Track” in the user menu, where you will see all the transfers in process.

However, it is important to remember that when you make international transfers, it can take several days for them to be executed. Ria also sends you constant updates on your transfers via email. On the other hand, if you have problems accessing the application, you can call customer service at 1 – 877 – 443 – 1399 for assistance.

How long does it take to complete a Ria transfer?

The time it will take to complete a transfer executed through Ria Money Transfer depends on the payment method used and how you will receive the payment. If you have made a funded transfer with a credit or debit card, the process usually takes only 15 minutes.

However, when it is a bank transfer, the waiting time is extended depending on the bank you have chosen to execute it. Each bank has its processing times and they are typically explained at the time of executing the transfer.

In addition, the transfer may be delayed by the way you selected to receive the payment. If you want a quick alternative, it is recommended that you decide on cash pickup, so the funds can be available the same day.

If your transfer is flagged for security review, the time will be extended. It can take up to 12 hours to get your money. This is not common, however, as most transactions are reviewed within hours of being sent.

Reasons for delayed transfers

There are different reasons that generate a delay in Ria Money Transfer transfers, in this case, you just have to wait for the times estimated by the company. Similarly, if you are not under any of the alternatives mentioned below, it is recommended that you contact customer service.

  • When you are a new customer your first transaction is delayed due to the security check executed to ensure the security of the financial information provided. It can take up to 12 hours for the transaction to be processed
  • If you are sending money to a bank account, the process usually takes up to 4 business days to reach the destination
  • Occasionally, additional security checks are performed, which can take up to 24 hours and it does not matter if you are not a new customer. This happens when they detect any irregularity in the transfers
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Countries where you can find Ria Money Transfer

Thanks to the quality of Ria Money Transfer services, they have managed to expand in different countries around the world faster than expected. From the application, you can make transactions in different countries in America, Europe, and Asia-Pacific. Some available countries are:

[wpdatatable id=433]

However, the possibilities of sending money from the website are more limited, in this case, it is only available for the United States, United Kingdom, Canada, Spain, and Australia. On the other hand, to receive transfers using Ria Money Transfer you can be in North America, Latin America and the Caribbean, Africa, Asia, Europe, and Oceania.

Ria transfer fees

For the first transfer you execute, you will not have any fees; you can send your money making sure you don’t have to pay extra fees no matter the amount. However, once you are a Ria customer, you will have different transfer fees depending on where you are located and the destination of the transfer.

When you make an online transfer, the fees change depending on the payment, the location, the amount you send, and the delivery method chosen. If you are seeking an affordable alternative, the ideal choice is to arrange the payment via wire transfer.

However, you should consider that the most expensive option is when the money is sent through a credit card. It is not possible to indicate an exact percentage, because, as we mentioned before, it all depends on your location and the amount sent.

What is the maximum amount I can transfer with Ria?

When transferring from the U.S. you have a maximum amount of $2999.99 for daily online money transfers, you can send a total of $7999 per month. However, there are also some state regulations, such as in Arizona, New Mexico, and Oklahoma, where users can only send $999.99 daily.

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In case you are wondering, there is no way to increase this limit, it is a platform regulation. When you want to make transfers for larger amounts, you need to go to one of Ria Money Transfer’s physical locations. In such cases, you must bring an ID with your photo, social security number, and other information requested by the company.

References

  • “How Can I Track My Transfer?” Ria Money Transfer, https://help.riamoneytransfer.com/hc/en-us/articles/4407685656337-How-can-I-track-my-transfer-. 
  • “Send Money Online.” Ria Money Transfer – Send Money Online to Over 165 Countries Instantly, https://www.riamoneytransfer.com/en-us/first-transaction-free/. 
  • “Terms and Conditions.” Ria Money Transfer – Send Money Online to Over 165 Countries Instantly, https://www.riamoneytransfer.com/en-us/app-terms-and-conditions/. 
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    • Insurance walgreens accepts
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    • Stop paying child support
    • Home depot health check
    • Beat contempt of court for child support
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