Organise a deposit dispute
Record what was paid, what deductions are claimed, and the paper trail in date order.
Facts & timeline checklist
- Who holds the deposit (landlord, agent, platform, venue).
- Deposit amount, date paid, and payment method.
- Agreement or booking reference linked to the deposit.
- Move-out / end date, check-out, or cancellation date.
- Deductions proposed: amounts, reasons given, and when you were told.
- Your responses and any partial refund already received.
Evidence to label
- Tenancy agreement, booking confirmation, or terms mentioning the deposit.
- Proof of payment.
- Inventory / check-in and check-out reports or photos if you have them.
- Deduction schedules, invoices for alleged damage, and related emails.
- Scheme or protection paperwork if a tenancy deposit was protected (copy only — we do not file for you).
What your Case Pack contains
Parties, deposit and deduction figures, chronology of communications, and labelled documents — for your records or to share. Not advice on deposit protection schemes or claims.
Guides: Recording amounts and dates · Dispute documents checklist · Prepare a case file for a solicitor
Disclaimer:
CaseFirst is legal technology, not a law firm. Organisational help only — not legal advice and not a promise about recovering a deposit.