Someone sent money to my card

[wouker]

Listen, I received a transfer from someone named Mike M...., and I have no idea who that is, maybe it's an old debt being repaid, or maybe it's a mistake I want to find some information about this person by their first and last name so I can figure out who to contact. Has anyone tried to identify the sender through some websites if they only have a first and last name? Is it possible to find anything?

[Gander]

Wow, that's an interesting situation, if I were you, I wouldn't rush to spend that money until I found out where it came from. There was a case when I received a bonus like that, and then it turned out that it was sent by mistake by an old acquaintance, try using the find a person by name feature on online search engines. This will help you find digital traces of this Mike's social media profiles or professional contacts, this way, you can figure out if it's someone from your past or a complete stranger. The search is anonymous, so you're not risking anything. It's better to check everything yourself than to wait for a call from the bank about a refund. Good luck with your investigation.

[wouker]

Oh, thank you for the advice, that was exactly what I needed, I actually used this feature, and it helped me put everything in its place, in just a few minutes, I found a clue that led me to an old acquaintance. It turned out that he had indeed decided to repay an old debt that I had already forgotten about. You're right, it's better to check everything yourself and anonymously than to deal with banks later because of false transfers.