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Ria Money Transfer payment tracker Ria Money Transfer
GRÁTIS — período introdutório

Rastreador de Transferências Ria Money Transfer

Rastreie qualquer transferência Ria Money Transfer usando o PIN / Order Number. Se o provedor não tiver rastreador público, mostramos o caminho exato de 4 passos para encontrar o status no app — nunca dados falsos. Caminho no app: riamoneytransfer.com/en-us/tracker/ → introduza o PIN + apelido do remetente.

O PIN está no recibo da Ria ou no e-mail de confirmação — normalmente 8 a 16 caracteres alfanuméricos.

About Ria Money Transfer

Step-by-step: find your Ria Money Transfer transfer

  1. Open riamoneytransfer.com/en-us/tracker (or riamoneytransfer.com → "Track a transfer" in the top bar).
  2. Enter the PIN / Order Number exactly as printed on the receipt — typically 8 to 16 letters and digits, case-insensitive.
  3. Enter the sender's last name exactly as it appears on the receipt (Ria validates this to prevent scraping).
  4. If the result page says "We cannot find this transfer", wait 5–10 minutes (new transfers propagate slowly) and retry. If still nothing, ask the sender to forward the Ria confirmation email so you can verify the PIN.

Common reasons a Ria Money Transfer transfer is delayed

Compliance / sanctions review (especially for amounts above the per-corridor reporting threshold — usually USD 3,000)
Fix: Sender should reply to the Ria compliance email with the requested ID + source-of-funds document. Review usually clears within 1 business day.
Payout-agent cash shortage in receiver's city (common in Cuba, Venezuela, Lebanon, parts of Sub-Saharan Africa)
Fix: Receiver tries a different Ria agent — riamoneytransfer.com/locator lists every agent with live status.
Bank-deposit transfer rejected by receiver bank (wrong account number, dormant account, name mismatch)
Fix: Ria automatically holds the funds for 30 days for sender to amend the payout details from their Ria account. After 30 days the transfer is auto-refunded.
Destination country bank holiday (Ria moves cash same-day in most corridors but bank-deposit transfers wait for the next clearing window)
Fix: Check the destination country's 2026 banking calendar. If urgent, switch to cash pickup in the Ria account before the next clearing window.

Typical Ria Money Transfer delivery times by corridor

Corridor / payout methodTypical time
Cash pickup — US ↔ Mexico, Philippines, India, Pakistan, VietnamMinutes (under 1 hour 95% of the time)
Cash pickup — Europe ↔ Africa, Middle East, Latin America15 minutes to a few hours
Bank deposit — anywhere in the SEPA zone1–2 hours (instant SEPA where supported)
Bank deposit — US to LatAm, Asia, Africa1 business day; up to 3 for tier-3 corridors
Mobile wallet — Africa (M-Pesa, MTN, Airtel, Orange Money)Minutes
Home delivery (cash) — Mexico, Vietnam, Dominican RepublicSame day or next business day

Fees & FX

Ria publishes its full fee schedule per-corridor at riamoneytransfer.com/en-us/fees. Cash pickup transfers from a Ria branch typically cost USD 0–8 in fixed fees on top of the FX margin. Online transfers funded by bank account are usually cheaper than card-funded transfers. The FX margin is typically 0.5%–2.5% off the mid-market rate depending on the corridor — competitive against banks but wider than Wise or Revolut for major currency pairs.

Does Ria Money Transfer use SWIFT?

Ria does NOT use SWIFT for the actual payout — Ria moves value through its own pre-funded agent network and partner banks. SWIFT only comes into play when a customer chooses a bank-deposit option in a country where Ria does not have a direct partner bank; in that minority of cases the leg from Ria to the receiver bank may carry a UETR you can track on the OhMyFin homepage.

Ria Money Transfer official support channels

US toll-free
1-877-443-1399
24/7
UK
+44 20 7740 3920
Mon–Sun 06:00–23:00 GMT
Spain
+34 900 802 049
Mon–Sun 08:00–24:00 CET
In-app live chat (Ria Money Transfer app)
iOS / Android — Settings → Help
24/7

Ria Money Transfer scam warning

Watch out: If anyone you have not met in person asks you to send money via Ria — especially for taxes, a "release fee", customs clearance, romance, a job offer, or an inheritance — it is almost certainly a scam. Ria, OhMyFin and every legitimate authority will never ask you to pay fees via money transfer to release a larger payment.

O que cada status significa

Em trânsitoOs fundos saíram do remetente e estão a ser processados pelo provedor.
Pronto para levantamentoTransferências de pagamento em dinheiro a aguardar o destinatário no balcão do agente.
Pago / RecebidoO destinatário recebeu o dinheiro ou os fundos chegaram ao seu banco/carteira.
Em esperaRevisão de compliance, sanções ou fraude — o remetente pode ter de fornecer informação adicional.
Cancelado / reembolsadoA transferência foi cancelada pelo remetente ou pelo provedor; os fundos foram devolvidos.

Perguntas frequentes

O que é um PIN da Ria?

A Ria chama à sua referência de rastreamento PIN ou Order Number. É um código alfanumérico (normalmente 8–16 caracteres) impresso no recibo e enviado por e-mail ao remetente.

O rastreio de PIN Ria é gratuito?

Sim. Durante o período introdutório cada visitante tem 20 consultas gratuitas de PIN Ria por dia. Utilizadores autenticados na OhMyFin têm 50 por dia.

O destinatário precisa desta ferramenta?

Não — para levantar dinheiro, o destinatário apresenta o PIN e uma identificação com foto em qualquer agente Ria. Esta ferramenta apenas mostra o estado.

Porque é que o meu PIN Ria mostra "não encontrado"?

Pode ser um erro de digitação do PIN, a transferência foi acabada de criar e a Ria ainda não a propagou (aguarde 5–10 minutos), ou o destinatário já a levantou e a transferência foi removida do rastreador ativo.

Precisa rastrear um pagamento SWIFT/MT103/UETR? Use o rastreador SWIFT GPI gratuito