I am on H1B in the US. A relative owed me some money ($450) and he transferred that to my account via Zelle. I realized after the transfer that, he has registered some company XYZ Inc. and sent money from the account of that company (transaction detail shows that).
It is just a personal loan payment that he did to me.
Could this be an issue for me in the future? If so then what is the best remedy at this stage? Should I return the money to him and get it in cash or something else?