Walmart To Walmart Money Transfer Limit [All You Need To Know]

Walmart is a multinational retail corporation, meaning it operates a chain of stores across many countries. It's actually the world's largest company by revenue, according to the Fortune Global 500 list.

Walmart operate various formats, including hypermarkets, discount department stores, and grocery stores. They have stores in 27 countries, including the United States, Puerto Rico, and Mexico.

They offer a wide variety of products, including groceries, clothing, electronics, home goods, and more at very low prices.

Aside of the above activities, Walmart offers a money transfer service called Walmart2Walmart that allows you to send money quickly and conveniently to someone within the United States, Puerto Rico, or Mexico.

You can initiate the transfer online through the Walmart2Walmart app or website, or in person at a Walmart store using their Money Services Center.

To use this service the recipient's address details are required. Also, the sender's information is also required. Check out for more details here.

This is a domestic money transfer service, so it's good for sending money to friends or family within the designated areas.

In article article, we will guide use on some key aspects about Walmart2Walmart money transfer:

Walmart to Walmart Money Transfer

You can transfer money between people within the U.S, Mexico or Puerto Rico using Walmart's Walmart2Walmart service. There are two ways to do this:

1. In-Store At Walmart:

Visit your local Walmart and head to the Money Services Center or customer service desk. Let them know you want to use Walmart2Walmart. You will need the recipient's name, address, phone number, the amount you want to send, and your ID. You can pay with cash or debit card.

2. Online:

You can also use the Walmart2Walmart mobile app or Ria's website. You will need to create an account or log in if you already have one. Then provide the recipient's information, choose a delivery option (like cash pickup at a store), enter the amount, and pay using your bank account, debit card, or cash at a Walmart store.

Walmart To Walmart Money Transfer Limit 

When it comes to Walmart to Walmart money transfers, there are specific limits in place to ensure security and compliance with regulations. Base on their latest update, the following limits generally apply to Walmart to Walmart money transfers:

• Minimum Transfer Amount: There is usually a minimum transfer amount ($1) required to use the service.
• Maximum Transfer Amount: The maximum amount that can be transferred in one transaction is typically $2,500.
• Daily Transfer Limit: The daily transfer limit is usually around $2,500 per day.
• 30-Day Transfer Limit: The 30-day transfer limit is commonly set at $6,000.

These limits are set to help prevent fraud, money laundering, and other illicit activities. It is important to note that these limits may vary depending on the specific location, regulations, and policies at the time of the transaction.

When sending a Walmart to Walmart money transfer, it is advisable to check with the Walmart store or visit the Walmart Money Center for the most up-to-date information on transfer limits and fees.

Walmart To Walmart Money Transfer Hours

Walmart typically offers money transfer services through their Walmart2Walmart service during the operating hours of their Money Center. Keep in mind that operating hours may vary by location and can be affected by holidays or special events. Here are some general guidelines regarding Walmart Money Center hours:

• Typical Operating Hours: Walmart Money Center hours are usually aligned with the store's regular operating hours.
• Weekday Hours: Money Center hours typically start in the early morning and may close in the evening (typically 8 a.m. to 8 p.m., Monday through Saturday).
• Weekend Hours: Hours may vary on weekends but are generally shorter than weekday hours (10 a.m. to 6 p.m. on Sundays).
• Holiday Hours: Walmart Money Center hours may be different during holidays, so it's advisable to check with your local store in advance.

Before planning a Walmart to Walmart money transfer, it's a good idea to verify the specific hours of operation for the Money Center at your local Walmart store. You can check the Walmart website or contact the store directly to confirm their operating hours and ensure that the service is available when you plan to visit.

Walmart To Walmart Money Transfer Fees

When it comes to Walmart to Walmart money transfers, the fees are typically structured to be competitive and transparent compared to other money transfer services. Here are some general guidelines regarding the fees associated with Walmart2Walmart money transfers:

• Transfers $50 or less: transfer fees is $4.00.
• Transfers $51 to $1,000: transfer fees is $8.00.
• Transfers $1,001 to $2,500 (maximum): transfer fees is $10.00.

It's important to note that these are the starting fees.  While it's unlikely, there's a chance the fees might be slightly higher depending on your specific transfer details or location.  To get the most accurate fee for your transfer amount, you can use the Walmart2Walmart mobile app or Ria's website.

Walmart To Walmart Money Transfer Denied [Reasons Why]

There can be a few reasons why your Walmart2Walmart money transfer might get denied. Here are some of the most common reasons why:

1. Incorrect Information: Double-check that all the details you entered are accurate and complete. This includes your information, the recipient's information, and the transfer amount. A typo or missing detail can trigger a denial.
2. Transfer Limits: Walmart2Walmart has a daily maximum transfer limit of $2,500. If you try to send more than that, the transfer will likely be denied.
3. Suspicious Activity: Walmart's system flags unusual activity to prevent fraud. If your transfer seems suspicious, like a large amount to a new recipient, it might get blocked.
4. Payment Method Issues: Ensure your debit card or bank account has sufficient funds to cover the transfer amount and any fees.  An expired card or insufficient balance can cause a denial.
5. ID Verification:  When transferring money in-store, make sure your ID matches the name on the transfer.
6. Regulation Compliance: Money transfers are subject to federal and state regulations. If something in your transfer doesn't comply, it might be denied.

What you can do If Your Transfer Gets denied:

• Review the denial message: Walmart should provide a reason for the denial. This can give you a clue about what went wrong.
• Contact Walmart: Call your local Walmart or Walmart customer service (1-800-WALMART) and explain the situation. They might be able to help you identify the issue and potentially resolve it.
• Try Again: Once you've addressed the reason for the denial, you can try resubmitting your transfer with the corrected information.

If you are still having trouble after these steps, consider an alternative money transfer service.

Walmart To Walmart Money Transfer Tracking

Tracking a Walmart to Walmart money transfer is a process that allows you to monitor the status of your transaction and ensure that the money have been successfully sent and received. Here's how you can track a Walmart to Walmart money transfer:

Steps to Track a Walmart2Walmart Money Transfer:

1. Receipt: When you initiate a Walmart to Walmart money transfer at a Walmart store with a Money Center, you will receive a receipt that contains important information about the transaction.

Visit your local Walmart Money Services Center or customer service desk.  They can look up the transfer status using the reference number (often called MTCN - Money Transfer Control Number) provided at the time of transfer.

2. Reference Number: The receipt will include a reference number or tracking number unique to your transfer. This number is essential for tracking the progress of your money transfer.

3. Walmart Customer Service: If you need to track your transfer, you can contact Walmart Customer Service either in-store or by phone. Provide them with the reference number from your receipt, and they can assist you in tracking the transfer.

4. Ria Website:  Since Walmart2Walmart is powered by Ria Money Transfer, you can track the transfer on Ria's website.  Navigate to the "Track a Transfer" section and enter your MTCN.

5. Phone: Contact Ria's customer support team for assistance. You can reach them at 1-855-355-2144 or 1-877-443-1399.

6. Email: As a last resort, you can try emailing Ria's support team at RiaSupportTeam@riafinancial.com.  However, a phone call might be a faster way to get an update.

7.Walmart2Walmart Mobile App: If you initiated the transfer through the app, you can use it to track the status.  Look for a "Track" section within the app and enter your MTCN.

By following these steps and using the reference number provided on your receipt, you can easily track your Walmart to Walmart money transfer and ensure a smooth and secure transaction.

Walmart To Walmart Receive Money

Here is a guide on how to receive money sent through Walmart2Walmart:

1. Visit a Walmart or Bodega Aurrera store: You can pick up the money at any location within the United States, including Puerto Rico or Mexico.

2. Go to the designated area: Head to the Walmart Money Services Center or the customer service desk. These are the areas where they handle money transfers.

3. Show your valid ID: Present a government-issued photo ID (driver's license, passport, or state ID) that matches the name on the transfer.

4. Provide the transfer reference (optional): If you have a cash pick-up barcode or MTCN (Money Transfer Control Number) provided by the sender, present it to the associate to expedite the process.

5. Collect your cash: Once the information is verified, the Walmart associate will hand you the transferred amount in cash.

keep in mind the following about receiving a Walmart to Walmart transfer:

• You don't need to be the original recipient to pick up the money. Anyone with the valid ID and reference information can claim it.
• There are no set hours for receiving money transfers at Walmart. However, these services typically operate during regular store hours. It's recommended to call your local Walmart beforehand to confirm specific hours for money transfers.
• Be aware of potential scams. Never share your ID or transfer information with anyone you don't know and trust.

Requirements To Pick Up Money From Walmart

When picking up money from Walmart through a service like Walmart to Walmart money transfer, there are certain requirements and steps you need to follow to ensure a smooth and secure transaction.

Here are the typical requirements to pick up money from Walmart:

1. Valid Identification: You will need to present a valid form of government-issued identification to verify your identity. This may include:

• Driver's License
• State ID
• Passport
• Military ID

2. Reference Number: You will be required to provide the reference number or tracking number associated with the money transfer. This number helps Walmart locate the transfer and ensure that the funds are released to the correct recipient.

3. Sender's Information: In some cases, you may be asked to provide information about the sender, such as their name and the amount of the transfer. This additional verification step helps ensure the security of the transaction.

4. Visit a Walmart Store: You will need to visit a Walmart store with a Money Center within the operating hours of the Money Center to pick up the money transfer. The Money Center is where you can typically collect funds sent through Walmart's money transfer services.

In some optional cases, you may be asked to provide:

• Cash Pick-up Barcode: If the sender provided you with a barcode specifically for cash pickup at Walmart, present it to the associate to expedite the process.
• MTCN (Money Transfer Control Number): If the money was sent through a service like Ria Money Transfer or MoneyGram, you might have received an MTCN. Providing this number can also help the associate locate your transfer faster.

By meeting these requirements and providing the necessary information and identification, you can successfully pick up money sent to you through Walmart's money transfer service.

Is Walmart To Walmart The Same As MoneyGram?

No, Walmart2Walmart and MoneyGram are not exactly the same, although they are related in a way:

Walmart2Walmart: This is a service specifically offered by Walmart stores in collaboration with Ria Money Transfer. It allows you to send and receive money within the U.S. (including Puerto Rico) at any Walmart location.

MoneyGram: This is a standalone money transfer service with a global reach. You can use MoneyGram to send and receive money domestically and internationally, not just at Walmart stores but also through various other authorized agents and online.

Walmart To Walmart Money Transfer  Online

Yes, you can initiate a Walmart2Walmart money transfer online. There are two main ways to do this:

1. Walmart2Walmart Mobile App:

• Download the Walmart2Walmart app from the App Store (for iPhone) or Google Play Store (for Android).
• Create an account or log in if you already have one.
• Enter the recipient's information, including their name, address, and phone number.
• Choose the amount you want to send.
• Select "Cash Pickup at Walmart" as the delivery method.
• Pay for the transfer using your bank account, debit card, or cash at a Walmart store (choose the "Pay Later at Walmart" option).
• Once you complete the payment, the recipient will receive a notification with a reference number (MTCN) to pick up the money at any Walmart location in the U.S. (including Puerto Rico).

2. Ria Money Transfer Website:

Since Walmart2Walmart is powered by Ria Money Transfer, you can also initiate the transfer on Ria's website.

The process is similar to the mobile app. You'll need to create an account or log in, enter recipient details, choose the transfer amount and delivery method (Cash Pickup at Walmart), and pay using your preferred method.

Once you initiate the transfer online, the recipient can pick up the money at any Walmart location using a valid ID and the reference number provided.

Final Thoughts On Walmart To Walmart Money Transfer

Walmart To Walmart money transfer is a fast and easy way to send money to someone across the US, and Puerto Rico as long as they have a nearby Walmart to pick it up from.

This service is only for domestic transfers within the US, and Puerto Rico. It cannot be used to send money to other countries.

If you need to send money internationally, Walmart offers a different service called Walmart2World which partners with MoneyGram, Ria, or Western Union to facilitate transfers to over 200 countries.