Process

LOI Deposit / Good Faith Deposit

A sum of money paid by the buyer to the seller (or into escrow) at the time of LOI signing to demonstrate serious intent — typically refundable during due diligence but forfeited if the buyer walks without cause.

Key Insight

A deposit turns an LOI from a letter of interest into a real commitment. Sellers who've been burned by tire-kickers use deposit requirements to filter buyers who are actually willing to put skin in the game.

Typical Structure

  • Amount: $10,000–$50,000, depending on deal size. For a $1M deal, $25,000–$50,000 is common.
  • Held in escrow: Usually held by the business broker or an escrow agent, not released directly to the seller.
  • Refundable period: Fully refundable during the due diligence period if the buyer terminates for any reason (or for material discovery reasons even after the refund window).
  • Forfeiture trigger: If the buyer withdraws without cause after due diligence is substantially complete, the deposit may be forfeited to the seller as liquidated damages.

Deposit vs. Earnest Money

  • LOI deposit: Paid at LOI signing, before due diligence. Signals intent to proceed.
  • Earnest money / closing deposit: Paid when the definitive purchase agreement is signed (post-LOI), credited against the purchase price at closing.

These are sometimes the same instrument — in simpler deals, one deposit serves both functions.

Negotiating the Deposit

Sellers prefer:

  • Larger amounts (more skin in the game)
  • Short or no refund window
  • Clear forfeiture conditions

Buyers prefer:

  • Smaller amounts
  • Full refundability through the end of due diligence
  • Specific enumerated grounds for forfeiture only

Experienced buyers will hold firm on full refundability through due diligence — a deposit that constrains your ability to walk on findings defeats its purpose.

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