![Ria Money Transfer At Walmart [Ultimate Guide] Jan 24, 2024 No more next content See all. Insights from the community Financial Technology You need to process digital payments for your fintech .... Ediktd](/img/512x512/1116623604403.webp)
Money Services at Fort Wayne Supercenter Walmart Supercenter #4231 7502 Southtown Crossing Blvd, Fort Wayne, IN 46816 Walmart’s financial services, including its own white-label services through RIA, are low-cost money transfer products that “brought millions of dollars of benefits to unbanked consumers ...Fees and Limits. The Walmart2Walmart money transfer limit is $2,500 per person per day. [4] [5] Fees start at $2.50 for Walmart2Walmart Mexico powered by …How does Walmart's money transfer work? Walmart offers two main ways to send money by wire. Walmart2Walmart works with Ria to make domestic payments …Ria Money Transfer is one of the largest international money transfer service providers in the world. Send money from the US using your bank, debit or credit card. Safely and quickly send money to Mexico, India, the Philippines, Colombia, Dominican Republic, El Salvador, or 190 other countries in our network, with over 500,000 partner locations.Nov 21, 2022 · Walmart has been in the international money transfer business since 1999 through a partnership with MoneyGram. But Walmart2Walmart is an entirely separate service with the backing of Ria money transfers service. With Walmart2Walmart, you send money from one Walmart location to another and Bodega Aurrera stores. Walmart partnership expands into Chile through Lider branded supermarkets. 2017. Ria celebrates 30 years and opens new cash payout network in India; Asda Money Transfer Powered by Ria launches in the UK. 2019 and beyond. Ria expands with more locations and new partnerships to continue serving the people who matter most- our customers. …Consumers can now send up to $2,500 with Walmart2Walmart. LEAWOOD, Kan., Oct. 25, 2016 (GLOBE NEWSWIRE) -- Ria Money Transfer, in collaboration with Walmart, today announced the expansion of the ...Bill pay and money orders. With Walmart's in-store Bill Pay service, you can pay your bills quickly and securely and know that your money has arrived on time. Avoid late fees and disruptions in service and get a notification of your payment in fewer than 10 minutes. Pay with cash, a debit card or a Walmart MoneyCard. Money transfers.With the Walmart2Walmart Money Transfer Powered by Ria app, you can send money within the US and Puerto Rico, and from the US to Mexico. Plus, our Send …Walmart2Walmart: This is Walmart's money transfer service powered by Ria Money Transfer and is a way to send money from any Walmart store in the US to …In 2014, Walmart and Ria introduced the Walmart2Walmart money transfer service to provide customers with a low-cost product that allowed them to transfer up to $900 between more than 4,600 Walmart ...Walmart’s financial services, including its own white-label services through RIA, are low-cost money transfer products that “brought millions of dollars of benefits to unbanked consumers ...The retailer on April 24 will introduce this service in partnership with Euronet Worldwide's subsidiary Ria Money Transfer. Walmart-2-Walmart will support domestic cash and PIN debit transfers at Walmart's 4,000 U.S. locations. Consumers can send up to $50 for a fee of $4.50, and up to $900 for a fee of $9.50.In case of any issues with Walmart2Walmart US transactions call RIA's customer helpline at 1-855-355-2144. Fees of Walmart2Walmart. One of the most important features of Walmart money transfer is the flat fee system. Fees start from $4.00 for up to $50 transfer amount and go up to $16 for transfer of $1001 to $2500.Send money online to over 190 countries with Ria Money Transfer. Fast, secure and low-cost international transfers from your account.The Federal Trade Commission today sued Walmart for allowing its money transfer services to be used by fraudsters, ... Western Union, and Ria, from 2013 to 2018 more than $197 million in payments that were the subject of fraud complaints were sent or received at Walmart, with more than $1.3 billion in related payments also possibly …Feb 4, 2019 · Answer: 1-800-689-8307, 1-800-666-3947. Conclusion. The use of Walmart 2 Walmart for Ria transfers in the US has benefited its users immensely, it encourages savings and enhances discounts to a great extent that customers gain a lot using this service, thus positioning the Walmart brand as a go to for money transfers at large in the States ... To collect their money, your recipient must bring a valid, government-issued photo ID. This is a strict requirement to keep both you and your money safe. If your recipient’s ID is expired, they will need to use another — like a passport. Note: For security purposes, Customer Care can only assist senders. If your recipient is unable to pick ...Send more for your dollar with Ria Money Transfer at Walmart. With low fees and great exchange rates, your money goes further with Ria. Find a location Track a transfer.About Ria Money Transfer - Walmart. Ria Money Transfer - Walmart is located at 2700 Central E Fwy in Wichita Falls, Texas 76306. Ria Money Transfer - Walmart can be contacted via phone at 940-851-0629 for pricing, hours and directions.To create your account on Ria's website: Go to riamoneytransfer.com. Click Register in the top right-hand corner of the screen. Choose your country of residence. Click Get started. Enter your phone number. Enter the security code that is sent to your phone. Choose whether you want to Remember this device to allow you to log in easily and ...The company said that customers using Walmart2World can choose either MoneyGram or Ria when making an international money transfer. Walmart US financial services vice-president Wilbert Noronha said: “When we launched Walmart2Walmart and Walmart2World, our goal was to create a platform with money transfer principals that …Choose Credit card or Debit card as your Payment method (and enter other required transfer details). Tap Continue. Select or add your recipient and tap Continue. Add recipient’s payout information and follow prompts. Tap Continue. Select a card or Add a new payment method. Complete the Security confirmation if asked. Tap Continue.Walmart2Walmart Fees. Description. Processing Fee Range ($) 4 - 16. Walmart to walmart does not charge a fee to send money to Mexico. However, remember that money transfer companies usually make money on the exchange rate so check the rate you receive to calculate the overall cost of the transaction.Fees and Limits. The Walmart2Walmart money transfer limit is $2,500 per person per day. [4] [5] Fees start at $2.50 for Walmart2Walmart Mexico powered by …In 2014, Walmart and Ria introduced the groundbreaking Walmart2Walmart money transfer service Powered by Ria, to provide customers with a high-quality, cost-effective and transparent money transfer product. Customers using Walmart2Walmart enjoy the convenience of sending between the more than 4,700 Walmart stores …Jun 28, 2022 · Allowing money transfers to be used for telemarketing purchases: The FTC’s Telemarketing Sales Rule has since 2016 prohibited money transfers from being used to pay for telemarketing purchases because of the high risk of fraud. But the complaint alleges that, for years, Walmart failed to take steps to comply with that provision. Money Services at Fort Wayne Supercenter Walmart Supercenter #4231 7502 Southtown Crossing Blvd, Fort Wayne, IN 46816 WMT. Walmart MoneyCenter offers many of the same services as a bank, including a checking account, money transfers and check cashing. It can be a convenient way to perform basic banking ...WMT. Walmart MoneyCenter offers many of the same services as a bank, including a checking account, money transfers and check cashing. It can be a convenient way to perform basic banking ...In 2014, Walmart and Ria introduced the Walmart2Walmart money transfer service to provide customers with a low-cost product that allowed them to transfer up to $900 between more than 4,600 Walmart stores nationwide. Now customers wishing to send as much as $2,500 can enjoy the simple, convenient, reliable Walmart2Walmart service …Ria Money Transfer is one of the largest international money transfer service providers in the world. Send money from the US using your bank, debit or credit card. Safely and quickly send money to Mexico, India, the Philippines, Colombia, Dominican Republic, El Salvador, or 190 other countries in our network, with over 500,000 partner locations.Ria Money Transfer is a subsidiary of Euronet Worldwide, Inc., ... In 2016, the company expanded its relationship with Walmart to Latin America and partnered with Walmart Chile to offer money transfer services through selected Líder brand supermarkets. In 2019, Ria and Walmart partnered with Paypal’s Xoom to introduce domestic money transfer ...Read our independent review of Ria Money Transfer. Our Ria Money review covers costs, credibility and speed. Save on money transfers right now. Send Money. ... Since establishing a partnership back in 2014, Ria Money has been able to offer Walmart-2-Walmart money transfer services, utilising the multinational retail corporation’s vast …To collect their money, your recipient must bring a valid, government-issued photo ID. This is a strict requirement to keep both you and your money safe. If your recipient’s ID is expired, they will need to use another — like a passport. Note: For security purposes, Customer Care can only assist senders. If your recipient is unable to pick ...Fast, safe & easy international money transfers. Need to send money overseas to family, friends and loved ones? At Ria, we offer that and more. We've been making international money transfers quick, efficient and secure for over 30 years. Get exclusive rates and $0 fee on your first transfer with code: HELLORIA. Terms and conditions apply.The Walmart to Walmart transfer system is available to the interested public as long as either the Walmart MoneyCenter or the customer service office is open. Their business hours may change depending on each location. Walmart to Walmart money transfer through the MoneyCenter is generally available from 8 AM to 8 PM, …It'll allow shoppers to transfer money to and from 4,000 Walmart stores nationwide for up to 50% less than competitors, according to research by the store chain. "Walmart-2-Walmart offers a clear ...May 1, 2023 · Walmart2Walmart Powered by Ria is a person to person payment transfer service offered at Walmart. Send money to anyone in the U.S., Puerto Rico or Mexico, and they can pick it up at their local Walmart or Bodega Aurrera store. Customers using Walmart-2-Walmart will pay $4.50 to transfer up to $50, and a flat rate of $9.50 to transfer between $50 and the maximum of $900. Walmart says that competitors charge $4.75 to $5 ...On the app: After login - Tap Track at the bottom of the screen. On the website: Before login - Click Track Transfers at the top of the homepage. After login - Click Track Transfers under the top-right menu icon. Once you get to the Track a transfer screen, enter the PIN . If you live in Australia, you will also need to provide the Sender’s ...53. SHARES. 878. VIEWS. In 2014, Walmart launched Walmart2Walmart, a domestic money transfer service, in partnership with Ria. Walmart then took it a step …Ria is one of the largest international money transfer service providers in the world. Send money online from your mobile device with the Ria Money Transfer app. Safely and quickly send money to 190+ countries in our network, with over 500,000 partner locations. With receiving options including cash pickup, bank deposit, mobile wallets, and home …For online transfers, you can use their website to estimate the exact fees. Generally, Walmart2World’s transfer fees are as follows¹: $4 for transfers of $50 or less. $8 for transfers of $51-1,000. $16 for transfers of $1,001-2,500. Exchange rates will then be added to that amount to get your final total.Walmart stores let shoppers to transfer money using three providers — MoneyGram, Ria Financial Services, and Western Union Co. Walmart, based in Bentonville, Arkansas, said it has developed and ...Looking for a one-stop shop for financial services? Whether you want to send money to a loved one or get some assistance with your taxes, a helpful associate at Houston Supercenter's MoneyCenter can guide you through the processes to complete a wide variety of financial transactions.Ria Money Transfer provides multiple options for tracking the progress of your transfer. Here are the three main ways you can track your Ria Money Transfer: 1. Online Tracking: Ria Money Transfer offers a user-friendly online tracking system on their website. Simply visit the Ria Money Transfer website and navigate to the “Track a …Transnational nature of the business as well as profiles of customers are emphasised. Ria Money Transfer is part of the Euronet, US based parent company. Aspiring to become the most progressive company in the sector, Ria deals with customers with backgrounds from all over the world. This is also reflected in the work force of the company.Dec 14, 2023 · Walmart will hold Walmart2Walmart money transfers for 60 days from the original transaction date, customer service representatives for Ria and Walmart said. If the recipient doesn’t pick up the money transfer within that time, Ria will refund the amount of the money transfer to the sender; [3] we detail the refund process below. Nov 12, 2019 · Xoom, PayPal’s international money transfer service, announced that customers will be able to send money to recipients in the U.S. for the first time via strategic alliances with Walmart and Ria ... You can cancel your Walmart2Walmert or Walmart2World money transfer ONLY before it has been picked up by calling Ria’s customer service at 1-855-355-2144. ... All in all, Walmart’s money transfer service is a great way to send and receive cash domestically or internationally. They offer competitive prices and exchange rates and have a safe ...It’s not possible to get a review of the Walmart MoneyCentre alone, but you can see what customers think of MoneyGram and Ria, which are the payment providers which operate Walmart’s services. MoneyGram hits 4.1/5 on Trustpilot⁹, with Ria coming in slightly higher at 4.4/5. ¹⁰There is a fee structure for transferring the funds through Ria Money Transfer Walmart service which is provided in the table below: Ria Money Transfer Walmart Service Fees. Transferred Amount(in $) Competitors’ Prices(in $) Walmart-2-Walmart Price(in $) 0-50: 4.75-5.00: 4.50: 50-200: 11-12: 9.50: 400-500: 34.50-40: 600-700:The Federal Trade Commission Tuesday sued Walmart for allegedly allowing money transfer services to be used for fraud, saying the retail giant "turned a blind eye" costing consumers hundreds of millions of dollars.. By the numbers: From 2013 to 2018, more than $197 million in payments that were subjects of fraud complaints were … Submit a request. Your email address. Where do you live? Subject. Description. Attachments (optional) Add file or drop files here. The daily transfer limit for Serve Money Transfers is $2,500 across all of your Serve Accounts, and a per-transaction limit of $499.99 applies to Serve Money Transfers picked up in Arizona. A fee of $4.99 for each Money Transfer up to $50, $8.99 for each Money Transfer of $50.01-$1,000, and $16.99 for each Money Transfer of $1,000.01-$2,500 ...Ria is a global leader in money remittances, specializing in both domestic and international money transfers (Note: Bluebird Cash Pickups are domestic only). ... The ID presented to pick up your money at Walmart must: Not be expired or damaged; Contain your photo; Be an acceptable ID type (see below) Note: Paper temporary IDs and digital IDs ...We make sure your order history is easy to review at any time. To locate your past transfers, simply log into your account and view the Activity screen. Your transfers will be listed by Most to least recent. The status of each transfer will also be displayed here. Quickly resend a past transfer using the Resend button.Walmart MoneyCenter hours of operation are 8 a.m. to 8 p.m. Monday through Saturday, and 10 a.m. to 6 p.m. Sunday. Walmart MoneyCenter services include check cashing, money transfers and other ...Understanding refunds. If your order is rejected, we won't have taken any payment from you. We only withdraw the money if the order is accepted. If you paid by debit or credit card, your bank may have put a hold on the payment. It could take a few business days for your bank to release the hold and return the money to your account.Walmart2World overview. Walmart2World was launched in 2018, and is a partnership between Walmart and Moneygram. With Walmart2World, you can send money to friends and family in the US or abroad, online or by visiting a Walmart or MoneyGram location.¹ You’ll be able to fund your payment with a wire transfer, a card, or pay in cash …With Xoom’s introduction of domestic transfers, Americans can send money at affordable rates for cash pick-up quickly at 4,684 Walmart stores and 175 Ria locations across the United States. For ...The information you'll need to provide about your recipient depends on where you're sending money to. At a minimum, you'll need their: First and last name (as per your recipient's government-issued photo ID) Phone number. Depending on where you're sending money and the delivery method you choose, we might ask you to provide more …Walmart-2-Walmart is a money transfer service powered by Ria that allows customers to conveniently send domestic funds between Walmart store locations nationwide. Here is an overview of how Walmart-2-Walmart transfers work: The sender visits any Walmart MoneyCenter or Customer Service desk in the U.S. They complete …Walmart’s Money Services include credit cards, reloadable debit cards, sending and receiving money, gift cards, check cashing and more. Learn more about these services on our website . #f2f2f2Apr 17, 2014 · Today, Walmart and Ria are launching a retail industry first – Walmart-2-Walmart Money Transfer Service. Available April 24, the new low-cost service allows customers to transfer money to and from more than 4,000 Walmart stores nationwide for up to 50 percent less than similar offerings on the market. “After listening to our customers ... Ria Help Center. Return to Ria Money Transfer. Ria Help Center; Changes, cancellations and refunds; Cancellations ; Cancellations . ... How do I cancel my money transfer? Why can't I cancel my transfer? English (US) Deutsch (Deutschland) Español (España) Français (France) Italiano (Italia) Staff ...Tell us about your issue and we'll get you the answers you need. 🔎 Tracking your transfer >. Track your transfer Why is my transfer taking longer than usual? How long do transfers take? Something else. 🛠️ Cancellations and refunds >. How do I cancel my transfer? Why was my transfer canceled? How long do refunds take?Nov 10, 2022 · Besides being fast and reliable, Walmart2Walmart comes with affordable pricing. If you're looking to transfer funds to an unbanked family member or friend via this service, here's a comprehensive list of fees: $4 – Transfers up to $50. $8 – Transfers from $51 to $1,000. $16 – Transfers from $1,001 to $2,500. All Beneficiaries (optional). Please select this option if you want all your beneficiaries to appear in the fileReceiving a refund. Refunds will be automatically issued after the transfer is canceled if you paid for the transfer with a bank account or card. The refund will return back to the original payment source. If you paid with cash and request a refund, we will email you a refund form to complete. Please reply back to the email with the completed ...You can cancel your Walmart2Walmert or Walmart2World money transfer ONLY before it has been picked up by calling Ria’s customer service at 1-855-355-2144. ... All in all, Walmart’s money transfer service is a great way to send and receive cash domestically or internationally. They offer competitive prices and exchange rates and have a safe ...The daily transfer limit for Serve Money Transfers is $2,500 across all of your Serve Accounts, and a per-transaction limit of $499.99 applies to Serve Money Transfers picked up in Arizona. A fee of $4.99 for each Money Transfer up to $50, $8.99 for each Money Transfer of $50.01-$1,000, and $16.99 for each Money Transfer of $1,000.01-$2,500 ...Pricing is determined by the exchange rate and our service fee. Both exchange rates and fees can change anytime without notice. However, we try to keep pricing simple. In the calculator, we provide associated fees, how much your recipient will receive and the total cost of the transfer.Nov 4, 2019 · BENTONVILLE, Ark., Nov. 4, 2019 — Five years ago, Walmart began providing customers with a flat, low fee domestic money transfer service called Walmart2Walmart. Last year, the retailer brought the same game-changing model to the global money transfer service market with the launch of Walmart2World.Today, Walmart is announcing that consumers who… Answer: 1-800-689-8307, 1-800-666-3947. Conclusion. The use of Walmart 2 Walmart for Ria transfers in the US has benefited its users immensely, it encourages savings and enhances discounts to a great extent that customers gain a lot using this service, thus positioning the Walmart brand as a go to for money transfers at large in …Bill pay and money orders. With Walmart's in-store Bill Pay service, you can pay your bills quickly and securely and know that your money has arrived on time. Avoid late fees and disruptions in service and get a notification of your payment in fewer than 10 minutes. Pay with cash, a debit card or a Walmart MoneyCard. Money transfers.On the app: After login - Tap Track at the bottom of the screen. On the website: Before login - Click Track Transfers at the top of the homepage. After login - Click Track Transfers under the top-right menu icon. Once you get to the Track a transfer screen, enter the PIN . If you live in Australia, you will also need to provide the Sender’s ...Moneygram – the US and Puerto Rico. You can also use online money transfer options for domestic transfers through Moneygram or Western Union. All of these services come with different charges. Walmart to Walmart money transfers with Ria: $2.50 for the domestic wire transfer of $0 – $500. $5 for the domestic wire transfer of $501 – $1,000.Choose Credit card or Debit card as your Payment method (and enter other required transfer details). Tap Continue. Select or add your recipient and tap Continue. Add recipient’s payout information and follow prompts. Tap Continue. Select a card or Add a new payment method. Complete the Security confirmation if asked. Tap Continue. Ria is acquired by Euronet Worldwide, a leader in processing secure, electronic financial transactions. 2010-2011. Ria expands to India and Senegal. 2012. We're online! Ria announces RiaMoneyTransfer.com. 2014. Walmart partners with Ria to create Walmart-2-Walmart domestic money transfer service. Feb 4, 2019 · Answer: 1-800-689-8307, 1-800-666-3947. Conclusion. The use of Walmart 2 Walmart for Ria transfers in the US has benefited its users immensely, it encourages savings and enhances discounts to a great extent that customers gain a lot using this service, thus positioning the Walmart brand as a go to for money transfers at large in the States ... The retailer acts as an agent for money transfer services like MoneyGram, Ria and Western Union. Those companies' fraud databases revealed that more than $197 million in payments that were the ...Walmart stores let shoppers to transfer money using three providers — MoneyGram, Ria Financial Services, and Western Union Co. Walmart, based in Bentonville, Arkansas, said it has developed and ...The information you'll need to provide about your recipient depends on where you're sending money to. At a minimum, you'll need their: First and last name (as per your recipient's government-issued photo ID) Phone number. Depending on where you're sending money and the delivery method you choose, we might ask you to provide more …Ria Money Transfer is one of the largest international money transfer service providers in the world. Send money from the US using your bank, debit or credit card. Safely and quickly send money to Mexico, India, the Philippines, Colombia, Dominican Republic, El Salvador, or 190 other countries in our network, with over 500,000 partner locations.
Send money online to Mexico from the US on any device using Ria Money Transfer, a trusted money transfer service for over 35 years. Our partners include Elektra, BanCoppel, Oxxo, Bancomer and many more. Money can be picked up in cash or deposited directly to a bank account. Send with your bank account, debit card, or credit card. Transfer in …. Uta vehicle locator
Track a Ria money transfer. Ria tracking can be done through the mobile app, online or by contacting customer service on the phone. You’ll need to provide one of the following to track your money transfer: ... Track a Walmart money transfer. In order to track Walmart-to-Walmart money transfers, you’ll just need to provide your transaction ...The transfer limit when sending money via Walmart2Walmart powered by Ria has increased. Customers can now send up to $2,500 for $18 when using the exclusive transfer service. Previously, the limit ...Understanding refunds. If your order is rejected, we won't have taken any payment from you. We only withdraw the money if the order is accepted. If you paid by debit or credit card, your bank may have put a hold on the payment. It could take a few business days for your bank to release the hold and return the money to your account.In 2014, Walmart and Ria introduced the groundbreaking Walmart2Walmart money transfer service Powered by Ria, to provide customers with a high-quality, cost-effective and transparent money ...It’s not possible to get a review of the Walmart MoneyCentre alone, but you can see what customers think of MoneyGram and Ria, which are the payment providers which operate Walmart’s services. MoneyGram hits 4.1/5 on Trustpilot⁹, with Ria coming in slightly higher at 4.4/5. ¹⁰Walmart Money Transfer is a poor money transfer service (6.5/10) that's seldom recommended by Monito's experts for international money transfers, largely because of its comparatively very high fees and exchange rates (1.5/10). In every other respect, however, Walmart is a good way to send money. Not only are Walmart …Walmart2Walmart Fees. Description. Processing Fee Range ($) 4 - 16. Walmart to walmart does not charge a fee to send money to Mexico. However, remember that money transfer companies usually make money on the exchange rate so check the rate you receive to calculate the overall cost of the transaction.Fees and Limits. The Walmart2Walmart money transfer limit is $2,500 per person per day. [4] [5] Fees start at $2.50 for Walmart2Walmart Mexico powered by …Walmart partnership expands into Chile through Lider branded supermarkets. 2017. Ria celebrates 30 years and opens new cash payout network in India; Asda Money Transfer Powered by Ria launches in the UK. 2019 and beyond. Ria expands with more locations and new partnerships to continue serving the people who matter most- our customers. …Walmart offers two options for money transfers: Walmart2Walmart, which allows you to send money between Walmart locations in the US, and Walmart2World, …In case of any issues with Walmart2Walmart US transactions call RIA's customer helpline at 1-855-355-2144. Fees of Walmart2Walmart. One of the most important features of Walmart money transfer is the flat fee system. Fees start from $4.00 for up to $50 transfer amount and go up to $16 for transfer of $1001 to $2500.Your phone service provider is not the provider of these money transfer services; instead, Ria is the provider of these money transfer services. L. SMS Messages. You may receive SMS notifications and alerts from 48769 containing important details about your Money Transfer that are part of Ria’s Free to End User (FTEU) Walmart Ria …Consumers can now send up to $2,500 with Walmart2Walmart. LEAWOOD, Kan., Oct. 25, 2016 (GLOBE NEWSWIRE) -- Ria Money Transfer, in collaboration with Walmart, today announced the expansion of the ...Bank account. Mobile wallet. ATM payout. Home delivery. Find a store. Domestic money transfers. We make it safe & simple! Shop for International Money Transfers at …We would like to show you a description here but the site won’t allow us.Bill pay and money orders. With Walmart's in-store Bill Pay service, you can pay your bills quickly and securely and know that your money has arrived on time. Avoid late fees and disruptions in service and get a notification of your payment in fewer than 10 minutes. Pay with cash, a debit card or a Walmart MoneyCard. Money transfers.Click Activity. Choose the transfer you want to modify. On the Transfer details screen, click Modify online or Modify recipient name in the Ria app. Enter the recipient's name exactly as shown on their identity document. Click Save. If you're sending a transfer for cash pickup, your recipient will need a piece of government-issued photo ID and ....