Landlord’s Guide to Tenant Screening

Finding the right tenant is the single most important thing a landlord can do. A great tenant pays on time, maintains the property, and stays long-term. A bad tenant can cost you months of lost rent, thousands in damages, and significant legal fees.

Part 1: Screening and Selecting the Right Tenant

Setting Your Screening Criteria

Before advertising, define your minimum criteria in writing. Apply them consistently to every applicant — inconsistent screening can expose you to fair housing complaints.

Standard minimum criteria:

  • Monthly income at least 2.5–3x the monthly rent
  • Credit score of 620 or higher
  • No evictions in the past 5–7 years
  • No felony convictions related to property damage, theft, or violence
  • Positive references from at least 2 prior landlords
  • Verifiable employment or income source

The Application Process

Require a complete written application including:

  • Full legal name, date of birth, Social Security number
  • Current and previous addresses for the past 5 years
  • Current employer, position, length of employment, and income
  • Previous landlord contact information
  • Personal references (non-family)
  • Authorization to run credit and background checks
  • Disclosure of pets, vehicles, and number of occupants

Credit Check — What to Look For

Green flags:

  • Score above 700
  • No collections or charge-offs
  • Low credit utilization
  • Long credit history with consistent payments

Yellow flags (investigate further):

  • Score 580–650 — ask for additional deposit or co-signer
  • Medical collections — often unavoidable, less predictive of rental behavior
  • Student loans in repayment — not necessarily a red flag

Red flags:

  • Prior eviction on record
  • Utility collections (suggests non-payment of bills)
  • Multiple recent late payments
  • Bankruptcy in the past 2 years
  • High debt-to-income ratio

Background Check — What to Look For

Run a full background check through a reputable tenant screening service such as TransUnion SmartMove, RentSpree, or similar.

  • Eviction history — any prior eviction is a serious red flag
  • Criminal history — review carefully and apply criteria consistently
  • Sex offender registry
  • Prior property damage claims

Income Verification

Acceptable proof of income:

  • Last 2–3 pay stubs
  • Last 2 years of tax returns (for self-employed applicants)
  • Bank statements showing consistent deposits
  • Offer letter from a new employer
  • Social Security or disability award letter
  • Pension or retirement income documentation

The 3x rule: Monthly gross income should be at least 3x monthly rent. For a $1,500/month unit, the applicant should earn at least $4,500/month gross.

Landlord Reference Checks

Always call prior landlords — don’t just accept written references.

Questions to ask:

  • Did they pay rent on time consistently?
  • Did they give proper notice before moving out?
  • Did they maintain the property in good condition?
  • Were there any noise complaints or issues with neighbors?
  • Did you have to make any deductions from their security deposit?
  • Would you rent to them again? (The most telling question)

Warning signs:

  • Prior landlord is reluctant to answer or gives vague responses
  • Applicant cannot provide contact information for a previous landlord
  • References are friends or family members posing as landlords

Fair Housing — Know the Law

Federal fair housing law prohibits discrimination based on race, color, national origin, religion, sex, familial status, and disability. Many states and cities add additional protected classes.

  • Apply the same criteria to every applicant
  • Document your screening process and decisions
  • Decline applicants based on objective criteria only
  • Consult a local attorney if you’re unsure about any screening practice

Part 2: Security Deposits and Move-In Funds

How Much to Collect

Standard move-in funds typically include:

  • Security deposit: 1–2 months’ rent (check your state’s maximum)
  • First month’s rent
  • Last month’s rent (optional but common)
  • Pet deposit: $200–$500 per pet (one-time, refundable)
  • Pet rent: $25–$75/month per pet (ongoing, non-refundable)
  • Parking deposit (if applicable)

Security Deposit Best Practices

At move-in:

  • Conduct a thorough written move-in inspection with the tenant present
  • Document every existing imperfection with photos and video (date-stamped)
  • Have the tenant sign the move-in inspection form
  • Provide the tenant a copy

At move-out:

  • Conduct a move-out inspection within 24 hours of tenant vacating
  • Compare condition to the move-in inspection report
  • Document all damage with photos
  • Provide an itemized statement of deductions within your state’s required timeframe

What you CAN deduct:

  • Damage beyond normal wear and tear
  • Unpaid rent
  • Cleaning costs if unit is left in poor condition
  • Unreturned keys or access devices
  • Lease break penalties per the lease agreement

What you CANNOT deduct:

  • Normal wear and tear (faded paint, minor carpet wear, small nail holes)
  • Pre-existing damage documented at move-in
  • General cleaning if the unit was left reasonably clean

Part 3: Who Pays for What

Utilities

Typically included in rent (landlord pays):

  • Water and sewer (most common in multi-family properties)
  • Trash removal
  • Common area electricity
  • Gas for common areas or shared heating systems

Typically paid by tenant:

  • Electric (for their unit)
  • Gas (for their unit, if separately metered)
  • Internet and cable
  • Phone

Lawn Care and Landscaping

Single-family homes — tenant typically responsible for:

  • Lawn mowing (define frequency in lease)
  • Leaf removal
  • Weeding of beds

Landlord typically responsible for:

  • Tree trimming and removal
  • Fertilizing and lawn treatments
  • Irrigation system maintenance

Snow and Ice Removal

Single-family homes — tenant typically responsible for:

  • Sidewalk and walkway shoveling within 24 hours of snowfall
  • Driveway clearing
  • Ice melt/salt application on walkways and steps

Landlord typically responsible for:

  • Roof snow removal (structural concern)
  • Common area snow removal in multi-family buildings

Maintenance and Repairs

Landlord is always responsible for:

  • Keeping the property structurally sound (roof, foundation, walls)
  • Heating systems — ensuring functional heat
  • Plumbing — pipes, water heater, major plumbing repairs
  • Electrical systems — panel, wiring, outlets
  • Appliances provided with the unit
  • Pest control for infestations
  • Smoke and carbon monoxide detectors

Tenant is typically responsible for:

  • Changing HVAC filters (typically every 1–3 months)
  • Replacing light bulbs
  • Keeping drains clear
  • Minor repairs under a defined dollar threshold
  • Damage caused by tenant, family members, or guests
  • Reporting maintenance issues promptly in writing

Part 4: Landlord Best Practices

Building a Positive Landlord-Tenant Relationship

  • Respond to maintenance requests within 24 hours
  • Be professional, consistent, and fair in all communications
  • Use written communication for all important matters
  • Conduct periodic inspections with proper notice
  • Raise rent gradually and with proper notice

Insurance Every Landlord Should Carry

  • Landlord/Dwelling insurance — covers the structure and your liability
  • Loss of rent coverage — covers lost rental income if unit becomes uninhabitable
  • Umbrella policy — additional liability coverage above your