Money Transfer Dispute Resolution

Summary

In Muncie, Indiana, unsolicited money transfers could be considered gifts unless proven otherwise. The burden of proof lies with the sender to show the transaction was unauthorized. Timing of notification does not change the legal perspective. Consult a local attorney for personalized advice.

Full Conversation

Sister is saying I stole money from her even though she sent money to my bank account without talking to me
Hello Moriah, that's a complex situation. Could you tell me where you're located? Laws regarding unauthorized transactions can vary by location.
Muncie
Hello Moriah, in Muncie, Indiana:
- The transfer of money could be considered a gift unless proven otherwise.
- The burden of proof lies with your sister to show it was unauthorized.
- You may want to consult a local attorney for personalized advice.
She didn’t let me know til 3am and I didn’t see the message til * and it was already in my acct
Hello Moriah, based on your latest information:
- The timing of her message and the transaction doesn't change the legal perspective.
- As long as you didn't solicit the funds, you should be legally protected.
- Still, consider seeking local legal counsel for more advice.