CFPB · Single-product concentration
Ria Envia, LLC
456 CFPB complaints · 84.9% in "Money transfer, virtual currency, or money service" · top issue Other transaction problem.
Ria Envia, LLC: 84.9% of 456 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 87.7% · relief 3.5%. Allegations, not findings.
- Single-product concentration
- +1450% filings 2013 to 2026
CFPB relief outcome brief
CCDB company ria-envia-llc
3.5% relief · 87.7% timely · 456 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: DailyPay, Inc (3.3% relief)
Ria Envia, LLC closes 3.5% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of Ria Envia, LLC's 456 filings include narrative text
49.8% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Ria Envia, LLC complaint mix by product
- Money transfer, 387 85.1% – 1% relief
- Money transfers 55 12.1% – 24% relief
- Checking or 7 1.5% – 0% relief
- Bank account 3 0.7% – 0% relief
- Credit reporting 1 0.2% – 0% relief
- Debt collection 1 0.2% – 0% relief
- Vehicle loan 1 0.2% – 0% relief
How Ria Envia, LLC's 456 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 387 |
| Money transfers | 55 |
| Checking or savings account | 7 |
| Bank account or service | 3 |
| Credit reporting or other personal consumer reports | 1 |
| Debt collection | 1 |
| Vehicle loan or lease | 1 |
| Credit card or prepaid card | 1 |
Nationwide filing states for Ria Envia, LLC
Top states by attributed CFPB complaint volume for this company
- Leading state
- CA
- 13.8% of this company's filings
Ria Envia, LLC rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 31
- +1450% vs 2013
Top States
| State | Complaints |
|---|---|
| CA | 63 |
| NY | 39 |
| TX | 38 |
| FL | 38 |
| GA | 21 |
| NJ | 21 |
| MD | 17 |
| CO | 15 |
| NC | 14 |
| PA | 13 |
| IL | 12 |
| VA | 11 |
| MA | 11 |
| AZ | 8 |
| WA | 8 |
| MN | 7 |
| OR | 7 |
| NV | 7 |
| MO | 6 |
| MI | 6 |
Top Issues
| Issue | Complaints |
|---|---|
| Other transaction problem | 146 |
| Money was not available when promised | 115 |
| Fraud or scam | 100 |
| Other service problem | 21 |
| Problem with customer service | 14 |
| Other transaction issues | 13 |
| Confusing or missing disclosures | 11 |
| Wrong amount charged or received | 7 |
| Other service issues | 6 |
| Problem with a lender or other company charging your account | 5 |
| Unauthorized transactions or other transaction problem | 3 |
| Unexpected or other fees | 3 |
| Incorrect exchange rate | 2 |
| Lost or stolen money order | 1 |
| Improper use of your report | 1 |
| Attempts to collect debt not owed | 1 |
| Managing an account | 1 |
| Problems caused by my funds being low | 1 |
| Account opening, closing, or management | 1 |
| Deposits and withdrawals | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2013 | 2 | 100% |
| 2014 | 12 | 75% |
| 2015 | 17 | 88.2% |
| 2016 | 17 | 88.2% |
| 2017 | 32 | 78.1% |
| 2018 | 29 | 65.5% |
| 2019 | 24 | 100% |
| 2020 | 28 | 100% |
| 2021 | 41 | 100% |
| 2022 | 59 | 98.3% |
| 2023 | 49 | 61.2% |
| 2024 | 59 | 86.4% |
| 2025 | 56 | 96.4% |
| 2026 | 31 | 93.5% |
Source: CFPB Consumer Complaint Database
Ria Envia, LLC filings cluster in one product
Ria Envia, LLC's 456 logged complaints reach a nationwide footprint - 47 states have at least one filing. 49.8% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2013 through 2026-06-25.
Ria Envia, LLC answers 87.7% of complaints inside the CFPB's tracked window and closes 95.4% with a written explanation. 3.5% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Other transaction problem."
A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Ria Envia, LLC.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Ria Envia, LLC: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 456.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 87.7%.
Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Data sourced from official public datasets for Ria Envia, LLC (87.7% timely; 3.5% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration