Mistaken Bank Deposit Repayment

Summary

Mistaken bank deposits are considered clerical errors in Ohio, and you are legally obligated to return the money. Retaining such funds can lead to legal consequences. Generally, across the United States, keeping mistaken deposits is considered theft, and it is important to inform the bank or company about such errors.

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If a company accidentally deposits * in my account, am I required to pay it back?
Hello ****, it's nice to meet you. Can you please provide your location so I can give you more accurate information?
Ohio
Hello ****, in Ohio:
- Incorrect bank deposits are considered clerical errors.
- You are legally obligated to return the money.
- Retaining such funds can lead to legal consequences.
Could you please confirm the bank's actions so far?
The company is setting up an accounts receivable and I have to pay it back
Hello ****, in Ohio, if the company sets up an accounts receivable, you're legally required to repay the amount. Failure to do so could lead to legal consequences. Let me know if you need further assistance.
Are there any states where it is legal to keep the money
Hello ****, generally across the United States, keeping mistaken deposits is considered theft. It's important to inform the bank or company about such errors. Retaining such money can lead to legal consequences regardless of the state.