I received two deposits into my bank account today.
One was for around $850.00…the second for $220.00. I have no idea what this is all about. In the ledger it just reads “Payroll Deposit”. But I never get paid on Wednesdays.
Social Security deposited $12,000 in my checking account once. I had no warning, I was just checking out my online account one morning and saw a $12,000 deposit and had no idea where it came from.
Eventually, I found out it was from Social Securitu and I called them up and they said it was no mistake, it was back pay and I could spend it on whatever I want and not only that but I still kept receiving my usual monthly check. Funny enough, about a year later it was the same that by but this time it was only $11,000.
The statute of limitations to recoup the money from the customer will be based on State law which can range from 2 to 6 years in the States that I am familiar with.