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How do you win a deposit dispute, and what evidence actually holds up?

A Lodgic guide · 7 minute read
Short answer: you win a deposit dispute on paper, not on principle. The deposit belongs to the tenant until you justify a deduction, so an adjudicator decides on the balance of probabilities from the documents you submit and nothing else. A signed check in report, dated photos at both ends and a real quote are what hold up.

Most tenancies end quietly. Only a small share of deposits ever reach formal adjudication, roughly one in a hundred, and a good number of the disputes that do get raised are settled between the parties before an adjudicator ever reads them. So this is not a common event. It is simply an expensive one when it happens, because the money at stake is real and the process gives you one chance to make your case.

The thing that surprises landlords is how little the merits matter on their own. You can be completely right about the state the property was left in and still lose, because the person deciding was not there and cannot take your word for it. They are reading a file. If the file is thin, the deposit goes back to the tenant.

Who has to prove what in a deposit dispute?

You do. This is the single most useful thing to understand, and it catches out landlords who assume the tenant has to justify getting their money back. The deposit is the tenant's money, held on trust, and it stays theirs unless and until you show a good reason to keep some of it. The adjudicator applies the balance of probabilities, which simply means asking whether it is more likely than not that the loss you are claiming was caused by this tenant during this tenancy.

That test is not hard to meet. It is just impossible to meet with nothing. A statement that the property was left in a poor state carries almost no weight against a tenant who says otherwise, because it is one assertion against another. A dated photo of a clean kitchen in March next to a dated photo of the same kitchen in August settles the same question in seconds.

What does the adjudicator actually see?

Less than you might imagine. The adjudicator does not visit the property, does not hold a hearing and does not call you for a chat about what happened. They read the evidence both sides upload, usually within a window of around fourteen days from the dispute being raised, and then decide. They will not chase you for a document you forgot, and they cannot make an award on something you did not evidence. The decision is binding and there is no internal appeal, so a photo remembered afterwards is a photo that does not exist.

This is the whole reason the evidence trail matters more than the argument. It is the same principle that runs through everything else a landlord has to prove, and we set it out in full in the evidence trail every landlord needs. Doing the work is only half the job. Being able to show it is the half that protects you.

What evidence holds up, and what gets dismissed?

Adjudicators see the same weak claims over and over. The pattern is easy to describe.

Evidence that holds upEvidence that rarely helps
A check in report or inventory signed or acknowledged by the tenant, describing each room and item and its conditionA one line note saying the property was in good order
Dated photographs at the start and matching photographs at the end, taken from the same anglesPhotos with no date, or end of tenancy photos with nothing to compare them to
A check out report that sets the two side by side and identifies each item claimedA general complaint that the place was left dirty
A written quote or a paid invoice for the specific work, itemisedAn estimate of what you think it might cost, or an hourly rate for your own time with no basis
The message trail showing what was reported, when, and what happened nextRecollections of phone calls that nobody wrote down
The tenancy agreement clause the claim relies on, such as a professional cleaning obligation where one is lawfully in placeA claim with no contractual or legal basis at all

Notice that none of the useful column is difficult. It is all ordinary material that either exists because someone captured it at the time, or does not exist at all.

Why does cleaning cause so many disputes?

Cleaning is the most argued item by a distance, turning up in around half of all disputes. It is not because tenants are unusually careless about it. It is because clean is a feeling rather than a measurement, and two reasonable people can look at the same oven and disagree.

The only way to settle that is to fix the starting point. If the check in report records that the oven was professionally cleaned and shows it, and the check out photo shows baked on grease, there is no argument left to have. If the starting point was never recorded, the adjudicator has no way to know whether the oven was any better when the tenant arrived, and the benefit of that doubt goes to the tenant. Cleaning claims are lost at the beginning of a tenancy far more often than at the end.

What is betterment, and why does it cut your claim?

Even a well evidenced claim gets reduced if it asks for too much. An adjudicator will not put you in a better position than you would have been in had the tenant lived there and the item aged normally. That is betterment, and it is not allowed.

So if a carpet with a ten year life span is ruined in year seven, you are not getting a new carpet. You are getting the remaining value of the old one, apportioned for its age and condition. The same logic applies to decoration, white goods and furniture. Claims are also reduced where the sum asked for is simply not supported, which is why an itemised invoice beats a round number every time. Be fair in what you ask for and you tend to get it. Overreach and you invite the whole claim to be looked at sceptically.

What are the deadlines you cannot afford to miss?

Some of the ways landlords lose a deposit dispute have nothing to do with the property at all.

  1. Thirty days to protect and inform. The deposit must be protected in an authorised scheme within thirty days of receiving it, and the prescribed information must be served on the tenant within that same window.
  2. The penalty if you miss it. A court can order a penalty of between one and three times the deposit, and failure here also affects your ability to seek possession, so a paperwork slip at the start of a tenancy can cost far more than the deposit ever could.
  3. The cap. Deposits are limited to five weeks rent where the annual rent is below fifty thousand pounds, and six weeks above it. Take more and you have a problem before anything else is considered.
  4. The evidence window. Once a dispute is raised you have a short period, typically around fourteen days, to submit everything. This is not the time to be hunting an old phone.
  5. Do not sit on the money. Return the undisputed part promptly and claim only what you can support. Delay reads badly and adds nothing.

How do you build the file during the tenancy, not at the end?

Here is the honest reason most landlords lose these cases. The evidence is not hard to gather, it is just boring, and it has to be gathered at moments when nothing is going wrong and nobody feels any urgency. Move in day is busy. Nobody photographs a skirting board on a busy day unless the process makes them.

So the fix is not more discipline. It is having the record assemble itself while the ordinary work happens. This is the quiet part Lodgic takes off you. An inspection is walked room by room into a dated photo report, which means the check in and the check out come out in the same shape and compare cleanly, item against item. Anything found is raised as a job for review. Contractors open a job when they arrive, add before and after photos and sign it off, so mid tenancy damage carries a date and a cause. Tenant messages sit against the property as the timeline of what was reported and when. Nobody files anything, and when a dispute lands the file is already built.

A simple checklist

  1. Protect the deposit and serve the prescribed information within thirty days, and keep proof you did.
  2. Do a proper check in report with dated photos and get the tenant to acknowledge it.
  3. Photograph from the same angles at check out so the comparison is obvious.
  4. Record mid tenancy repairs with dates, photos and who did the work.
  5. Get an itemised quote or invoice for anything you claim, and apportion for age.
  6. Return the undisputed balance quickly and claim only what the file supports.

This is general information, not legal advice. Rules and figures change, so check the current position for your property and your scheme before you act.

Frequently asked questions

Who has the burden of proof in a deposit dispute?

The landlord does. The deposit belongs to the tenant until a deduction is justified, so it is for the landlord or agent to show, on the balance of probabilities, that the claimed loss happened during the tenancy and was caused by the tenant rather than by fair wear and tear or by the age of the item.

What evidence do you need to win a deposit dispute?

A signed check in report or inventory describing the condition of each room and item, dated photographs at the start and at the end, a check out report that compares the two, a quote or invoice for the work claimed, and the message trail showing what the tenant reported and when. Everything dated, everything specific.

Can a landlord charge a tenant for fair wear and tear?

No. Fair wear and tear is the gradual deterioration that comes from normal and reasonable use, and it cannot be charged to the tenant. A worn carpet in a hallway after three years is wear and tear. A burn or a large stain on the same carpet is damage, which is why the check in condition matters so much.

What is betterment in a deposit claim?

Betterment is ending up better off than you would have been had the item simply aged normally. An adjudicator will not fund a brand new replacement for something that was already part way through its life, so a claim is usually apportioned to reflect the age and condition of the item at the point the damage happened.

How long does a deposit dispute take to resolve?

Both sides usually have around fourteen days to submit their evidence once a dispute is raised, and a decision typically follows within a few weeks of the evidence closing. The adjudicator works from the documents alone, does not visit the property, and the decision is binding, so there is no second chance to add a missing photo.

How does Lodgic help with deposit evidence?

The record builds itself as the tenancy runs. An inspection walks room by room into a dated photo report, so the check in and check out sit in the same format and compare cleanly. Contractors close jobs with before and after photos. Tenant messages are the timeline of what was reported and when. Nobody files anything and the file is simply there, per property, ready to submit.

Have the file before you need it

Lodgic is one WhatsApp number that runs repairs, inspections and compliance, and keeps the dated, photo backed record as it goes. So when a deposit is questioned, the evidence is already there.

See how it works