Ria Money Transfer

Financial Services86% confidence

Ria Money Transfer is a global remittance company that provides international money transfer, bill payment, and related financial services through retail locations, agents, and digital channels.

Buena Park, California, USA
riafinancial.com
Owned by Euronet Worldwide, Inc.

About Ria Money Transfer

Ria Money Transfer is a global remittance and financial services company that allows customers to send and receive money across borders, pay bills, and access other basic financial services. It operates through a large network of retail branches, agent locations (often inside grocery or convenience stores), and online/mobile platforms. A descriptor like “Ria Br Tx300027 Houston Tx” typically refers to a specific Ria branch location in Texas, identified by an internal branch or terminal ID.

This charge is likely from sending money, receiving money with associated fees, paying a bill, or purchasing a related service (such as currency exchange or a money order) at a Ria branch in Houston, Texas. Fees can include a transfer fee, foreign exchange margin, or service fee, and they may appear as one combined amount on your card statement. Sometimes a small test or preauthorization charge may appear temporarily when you first use a card for a transaction.

To verify this charge, check your Ria receipt or confirmation email for the date and amount, and compare it with your card statement. If you created a digital profile, you can log in to your Ria account to review your transaction history. For questions or disputes, contact Ria customer service using the phone number or contact form on their official website, referencing the date, amount, and any reference number printed on your receipt. If you suspect fraud, also contact your bank or card issuer promptly to report and block unauthorized use.

Bank Statement Variations

1 known variations

These are the raw merchant codes that appear on bank and credit card statements that we've identified as belonging to Ria Money Transfer.

  1. Ria Br Tx300027 Houston Tx

Frequently Asked Questions

What does the charge labeled “Ria Br Tx300027 Houston Tx” mean on my statement?

This descriptor indicates a transaction processed at a specific Ria Money Transfer branch or agent location in Houston, Texas (branch ID Tx300027). It usually corresponds to a money transfer, bill payment, or similar financial service you authorized at that location.

What types of transactions with Ria typically show up as card charges?

Card charges from Ria generally come from sending money (remittances), paying bills, purchasing money orders or similar services, or paying transfer fees and foreign exchange margins. The total you see on your statement usually reflects the principal amount plus applicable fees.

How can I confirm which Ria transaction this charge is for?

Locate the paper receipt or digital confirmation you received at the time of the transaction and compare the date and amount with your card statement. If you have an online Ria account, log in to view your transaction history, which should list the branch, date, and amount for each operation.

How do I request a refund or cancel a Ria money transfer associated with this charge?

If the recipient has not yet collected the funds, you may be able to cancel the transfer and request a refund by contacting Ria customer service or returning to the branch where you initiated the transaction. Have your transaction reference number, the amount sent, and your ID ready. Refund eligibility depends on the transaction status and Ria’s refund policy.

Why is the amount on my Ria charge slightly different from what I expected?

Differences can result from transfer fees, exchange rates applied at the time of the transaction, or currency conversion by your card issuer if the transaction was processed in a different currency. Review your receipt, which should itemize the amount sent, fees, and exchange rate used, and compare it with your bank’s statement details.

Can Ria place temporary or pending charges on my card?

Yes. When you initiate a transaction, your bank may show a pending authorization for the expected amount. In some cases, an additional small temporary authorization may appear to verify your card. These holds are usually released automatically within a few business days if the transaction is not completed or if the final amount differs slightly.

How can I contact Ria about a suspicious or unfamiliar Ria Br Tx300027 charge?

Visit riafinancial.com and use the official customer service phone number or contact form. Provide the last four digits of your card, the exact charge amount, the posting date, and any information about where you may have used Ria’s services. They can look up the transaction and confirm whether it is legitimate.

Does Ria store my card details for future transactions at this branch?

Depending on local regulations and how the transaction was processed, Ria may retain limited payment information to facilitate compliance and security, but it does not typically initiate new charges without your authorization. For digital profiles, you can manage saved payment methods through your online account or by contacting customer support to remove stored cards.

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