To protect you, we review every money transfer to make sure it’s safe. If we had to cancel one of your transfers because it broke our policies, we may need to permanently lock your account.

Reasons for this may include:

• Purchasing goods or services using Ria Money Transfer
• Sending money to someone you haven’t met in person
• We may have identified a fraudulent transfer

For more information about canceled transfers and locked accounts, read:

• Why was my transfer canceled?
• Why was my account locked or closed by Ria?
• Can I still send money if my order was rejected?