Concurrent Closing Transaction

Definition: A real estate transaction in which two or more closings occur simultaneously, typically when the buyer's purchase depends on the sale of their existing property, or when a wholesaler assigns a contract and both the original and assignment closings occur together.

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What Is a Concurrent Closing?

In a standard Florida real estate transaction, a buyer purchases a home from a seller in a single closing. In a concurrent closing (or "double closing"), two separate transactions involving the same property occur on the same day, often within hours of each other.

Here is a typical scenario: A real estate wholesaler finds a distressed property listed for $200,000. The wholesaler signs a contract with the seller. The wholesaler then finds an investor willing to pay $250,000 for the same property. Instead of assigning the contract, the wholesaler arranges a concurrent closing.

  1. Closing #1 (A-B) — At 10:00 AM, the wholesaler (B) buys the property from the original seller (A) for $200,000.
  2. Closing #2 (B-C) — At 11:00 AM, the wholesaler (B) immediately sells the property to the end buyer (C) for $250,000.

The wholesaler pockets the $50,000 difference and never actually moves into the house.

Funding Requirements

The critical challenge in a concurrent closing is funding. In Closing #1, the wholesaler needs $200,000 to buy the property from the seller. Historically, the title company would use the end buyer's $250,000 from Closing #2 to fund Closing #1. However, many modern title companies and lenders now refuse to allow this "daisy-chain" funding due to fraud concerns.

Instead, the wholesaler must bring their own $200,000 to the table (or use "transactional funding," a short-term, same-day loan specifically designed for concurrent closings). The transactional lender loans the wholesaler $200,000 for a few hours, charges a fee (typically 1-2% of the loan), and is repaid the moment Closing #2 is completed.

Related Terms

Barnes Walker Real Estate Transactions

Barnes Walker's real estate attorneys structure and oversee complex concurrent closings for Florida real estate investors and wholesalers, ensuring both transactions are legally compliant, properly funded, and that anti-fraud disclosures are made to all parties involved. Request a legal inquiry for assistance.

Florida Law Reference

Fla. Stat. Ch. 83, Part II

The Florida Residential Landlord and Tenant Act governs lease agreements, security deposits, maintenance obligations, and the eviction process.

Reviewed by the attorneys at Barnes Walker, Goethe, Shea & Robinson, PLLC

Disclaimer: The information and opinions provided are for general educational, informational or entertainment purposes only and should not be construed as legal advice or a substitute for consultation with a qualified attorney. Any information that you read does not create an attorney-client relationship with Barnes Walker, Goethe, Shea & Robinson, PLLC, or any of its attorneys. Because laws, regulations, and court interpretations may change over time, the definitions and explanations provided here may not reflect the most current legal standards. The application of law varies depending on your particular facts and jurisdiction. For advice regarding your specific situation, please contact one of our Florida attorneys for personalized guidance.

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