Why was my account locked after my transfer was canceled?

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:

• You purchased goods or services using Ria Money Transfer
• You tried to send money to someone you don’t know
• You tried to send 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?