The maximum money transfer per person for a thirty (30) day calendar period is seven thousand nine hundred and ninety-nine (7999) US dollars. If you live in Arizona or Oklahoma, the limit is $999.99 per user per day. RIA money transfer has its regulations including money transfer limits. RIA Money Transfer Limit. Maximum daily limits. Mind you that this is the money that I'm sending from my own account. A Ria money transfer number has 12 digits in it. Ria Money Transfer Limits. Using Ria to transfer money internationally is not only often faster than your bank, but lower fees means more money for your recipient. This is a control or reference number that you can use to track your Ria money transfer, get status updates and learn when the beneficiary has received their funds. Q: Are rates the same online as they are in-store? You can track your Ria transfer through the Ria website. The maximum amount of money transfers allowed using Ria Money Transfer during any rolling 30 calendar day period is $7,999.99 USD. By using Ria Money Transfer, one can send money from 5 countries to 149 countries worldwide in approximately 130 currencies.You can also transfer the amount in the US from Walmart-2-Walmart, up to 900 USD. Q: Is there a limit to the amount of money I can collect using Ria Money Transfer? Transfer money using your bank, debit or credit card. Although Ria is one of the most significant money transfer corridors, it has … In 2014, the company paired with Walmart to launch Walmart-2-Walmart for domestic in-person transfers. You can send up to $2,999.99 per transfer a day online up to a maximum of $7,999 within 30 days. Send money online through Ria Money Transfer, one of the largest international money transfer companies in the world. The online money remittance system has a limit of up to 2,999 US dollars per user per calendar day after account opening. Paying for your transfer with cash will also limit you to sending no more than $989 in a single transfer online.² Some countries, like Nigeria also have lower per-transfer limits, which are noted on Ria… It lets you send money through its vast network of almost 400,000 payout and cash transfer agent locations, or online. Walmart2Walmart Money Transfer Fees and Limits. You can send a maximum of £4,999 in one day, and £4,999 in any month — lower than many digital competitors. Ria is headquartered in Buena Park, California, and sends money throughout North and Latin America, Asia, Africa and Europe. If the recipient does not pick up the money transfer within that time, Ria will refund the amount of the money transfer to the sender; we detail the refund process below. A subsidiary of Euronet Worldwide, Ria is the third-largest money transfer service in the world. Ria Money Transfer decided to block my order as suspicious without providing the evidence/proof that the order is fraudulent. 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