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RIA Money Transfer: No fee to send money straight to a bank account using debit card

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Old Jul 23, 2014, 6:38 am
FlyerTalk Forums Expert How-Tos and Guides
Last edit by: kingrat
More or less DEAD - YMMV


http://riamoneytransfer.com/ allows you to send money to anyone (including yourself), using debit & credit cards, for no fee.

Per the FAQ ( https://www.riamoneytransfer.com/help/faq ), "You can send up to $2999.99 per money transfer, per day. However, please be advised that the max amount you can send in 30 days is $8,000.

* Please note, Oklahoma and Arizona residents are limited to send a max amount of $999.99 per user per calendar day.

Work
Suntrust Debit [source]
UFB Debit [source]
NW Buxx [source]
Wells Fargo Visa [source]
TD Buxx [source]
PP Debit [source]

Does not work
OneVanilla [source]
Chase SW Visa [source]
US BUXX [source]
MetaBank MC GC [source]

From experience, the status of "under review" lasts a day or two tops, but is perfectly usual [source]
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RIA Money Transfer: No fee to send money straight to a bank account using debit card

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Old Jul 23, 2014, 1:26 pm
  #151  
 
Join Date: Feb 2014
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Aaaand boom.

OP killed his find.
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Old Jul 23, 2014, 1:27 pm
  #152  
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Originally Posted by CFFrost
For those that say the pin was requested - when did they ask for a pin? When I tried a couple different gift cards there was never anywhere to enter a pin.
Near the last step. There was some wording about how you get extra security that way.

Now I'm wondering, are those the people who got their payments to go through? The ones who entered PINs?
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Old Jul 23, 2014, 1:28 pm
  #153  
 
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Originally Posted by hamhead
Aaaand boom.

OP killed his find.
Haha yup
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Old Jul 23, 2014, 1:29 pm
  #154  
 
Join Date: Jun 2014
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$200 to self from Chase Freedom returned to card. It is odd that they advertise that you can use CC. I wonder under what conditions a transfer from CC is valid.
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Old Jul 23, 2014, 1:31 pm
  #155  
 
Join Date: Mar 2012
Location: SAN
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Originally Posted by josephstern
Near the last step. There was some wording about how you get extra security that way.

Now I'm wondering, are those the people who got their payments to go through? The ones who entered PINs?
I don't remember seeing that. I'll have to look again.
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Old Jul 23, 2014, 1:34 pm
  #156  
 
Join Date: Jul 2014
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I've used that site before...I definitely remember being charged cash advance fees. $10-$20 fee...
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Old Jul 23, 2014, 1:35 pm
  #157  
 
Join Date: Mar 2012
Location: SAN
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Am I the only one seeing Colombian Peso as the only payout option right now?

. . . I guess that explains it . . .
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Old Jul 23, 2014, 1:37 pm
  #158  
 
Join Date: May 2014
Location: New York
Posts: 391
Originally Posted by CFFrost
Am I the only one seeing Colombian Peso as the only payout option right now?

. . . I guess that explains it . . .
I'm seeing Argentinian 10-year bonds as option
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Old Jul 23, 2014, 1:44 pm
  #159  
 
Join Date: Mar 2012
Location: SAN
Posts: 1,396
Originally Posted by smoothmunkey
I'm seeing Argentinian 10-year bonds as option
Now it looks like they removed "United States" as a "Send To" option.
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Old Jul 23, 2014, 1:47 pm
  #160  
 
Join Date: May 2014
Location: New York
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Originally Posted by CFFrost
Now it looks like they removed "United States" as a "Send To" option.
I shall now tell all my friends to send there money to a Nigerian prince
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Old Jul 23, 2014, 1:48 pm
  #161  
 
Join Date: May 2014
Location: New York
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FWIW, I'm seeing USD as an option. Maybe they're just mucking about and doing maintenance.
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Old Jul 23, 2014, 1:49 pm
  #162  
 
Join Date: Oct 2011
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I also don't see US as a payout option.

Well at least we can now prove that it's not only bloggers who kill MS opportunities... sorry OP.
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Old Jul 23, 2014, 1:51 pm
  #163  
 
Join Date: May 2014
Location: New York
Posts: 391
Originally Posted by aarif1
I also don't see US as a payout option.

Well at least we can now prove that it's not only bloggers who kill MS opportunities... sorry OP.
Just wondering how long it's going to take someone to post a suggestion or question about falsifying the info about to which country the funds are being sent Oh, wait, I just did
Last edited by smoothmunkey; Jul 23, 2014 at 2:05 pm
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Old Jul 23, 2014, 2:05 pm
  #164  
 
Join Date: May 2014
Location: New York
Posts: 391
Originally Posted by smoothmunkey
$5 Freedom to a friend's BB is listed as "In Process."
"Cancelled" within about an hour
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Old Jul 23, 2014, 2:19 pm
  #165  
Formerly known as FTRox87
 
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Originally Posted by aarif1
I also don't see US as a payout option.

Well at least we can now prove that it's not only bloggers who kill MS opportunities... sorry OP.
doesnt matter, it didnt work for anybody anyways... most if not all folks had their payment returned.

altho I guess it was working well for the OP with his DC from what he said.
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