Funds Received From Ex

Summary

If you received funds from an ex-partner and intended them as a loan, having documentation like bank statements is helpful. Without written proof, it may be challenging to prove the funds were a loan and not a gift. Consider consulting a legal professional to explore your options and potentially recover the funds. Legal aid services can provide further assistance.

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Help to explain fund received into my account
Hi ****! Could you please provide more details about the funds received into your account? For example, the source of the funds, any communication or documentation you received about it, and any concerns you have regarding the legality or legitimacy of the funds. This will help me assist you better.
Fund received from ex partner i did lent her she was going through financial difficult
****, to understand better, do you have any proof or documentation, like a written agreement or messages, showing that the money was a loan and not a gift? This can help determine the legal steps you can take to recover the funds.
Bank statements
****, it’s good that you have bank statements as proof. Having written agreements or messages indicating the funds were a loan would strengthen your case.
- Documentation showing it was a loan, not a gift, is crucial.
- If you don't have additional proof, it might be challenging but not impossible.
Do you have any written or electronic communication indicating the nature of the money transfer?
No
****, here's some general legal information that might help:
- Without written proof: You may still be able to make a claim, but it could be challenging to prove the funds were a loan and not a gift.
- Next Steps: Consider discussing your case with a legal professional to explore the best course of action.
Would you like information on how to find a legal professional in your area?
Yes
****, you might consider reaching out to a legal professional for further assistance.
~Legal Aid Society~
Phone: (*) *-*
Website: www.legalaid.org

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