Yes the bank details are the same one that it was paid from.
I have evidence.
I believe he might be trying to get me to send it again cause he was pressuring with menaces as a fraud.
Is it illegal for someone to chase money that they don't owe?
What's the legislation behind that please?
I believe it was very deliberate as the money is in the account 100% on the 12th already. However debtor says that it is still not there and threatened actions with menaces
Possibly fraudulent cause he believes his menaces would get me to send again?
What do I do to the S.40 clause, could I report it to the police?