Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to PWN scorecard

DAVID, URENA E 7:27:26 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 09:37:03. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: JB · Date: 2026-07-27 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-30 16:24:42
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Rapsheet.pdf
PRESENT
2. IDI Report from: DAVID ELISHA URENA - Def IDI.pdf, MICHELLE JOSEPHINE ASTOR - Indem IDI.pdf
PRESENT
3. Spark from: Intake.pdf
PRESENT
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Michelle-Josephine-Astor-07-27-2026-12-57-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail-2-GO-_-Defendant-Application-URENA-E-DAVID-_-6610166968315684073-_26025218.pdf, David-Elisha-Urena.pdf
PRESENT
7. Collateral Receipt from: MICHELLE-ASTOR.pdf
PRESENT
8. Premium Receipt from: B2GOAP-003273.pdf, premium.pdf
PRESENT
9. State IDs (all parties) from: image.jpg, IMG_0140.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 2026_07_27_13_07_51.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K688912 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: URENA-E-DAVID-26025218.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:513 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:013 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:263 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:253 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:283 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:333 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 16:24:423 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:453 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 11:39:053 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 00:20:243 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2026_07_27_13_07_51.pdf
H388 MELA PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-688912 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 300935-2245, 0 2. 6 poa@aiasuret.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF REDOLLARS********************************* AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ 1,000.00 Date Executed 7-27-26 power from this surety may be used to post any one bail amount. Defendant David, URena E DOB 12 3185 WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # 2026MM 406562A Appearance Date 82526 100pM has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense Battery (Domestic violence CASUALT BORATE SE Court County orange Total Premium Charged 100.00 Robert Kersnick, Ex 1936 Court city Orlando _ Court State FL Div./Dept. CC1 James D. Portman, Executive Vice President If rewrite, give orig. power# Executing Agent Form#l ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase • Decrease D043557 License Number ORIGINAL 1204694370
Executed Power (PoA) 243.6 KB 2026-07-27 17:08:12 no Dropbox · History
B2GOAP-003273.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
[show full stored text]
Premium Receipt 401.9 KB 2026-07-27 17:13:15 no Dropbox · History
Bail-2-GO-_-Defendant-Application-URENA-E-DAVID-_-6610166968315684073-_26025218.pdf
2 Jotform SIGN Document ID: 262078557469068 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE I LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME…
[show full stored text]
Defendant app (digital) 648.7 KB 2026-07-28 02:58:56 no Dropbox · History
DAVID ELISHA URENA - Def IDI.pdf
Expanded Person Search | idiCORE 7/27/26, 12:30 PM idiCoRE Expanded Person Search Last Name: URENA First Name: DAVID Exact First Name: No Date of Birth: 12/31/1985 Reference ID: DAVID, URENA E 1 of 1 results). DAVID ELISHA URENA SSN: XXX-XX-3077 Issued in Massachusetts, 1986-1987 DOB: 12/31/1985 (40…
[show full stored text]
IDI Report 138.9 KB 2026-07-27 16:36:49 no Dropbox · History
David-Elisha-Urena.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
[show full stored text]
Defendant app (digital) 500.5 KB 2026-07-28 03:02:38 no Dropbox · History
download.jpg Unreadable (OCR found very little text) reason: low-text-confidence 58.9 KB 2026-07-27 16:35:52 yes Dropbox · History
image.jpg
Florida DRIVER LICENSE ro.0214-449-28-900-0 URENA 2DAVID E a 1216 VIRGINIA DR APT G ORLANDO, FL 32803-2634 12/31/1985 15SEX M 4b EXP 12/31/2033 16HGT 5'-05" 12 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 03/14/2025 5DD G782505210081 REPLACED 05/21/2025 Operation of a motor vehicle constitutes con…
[show full stored text]
State ID 3.2 MB 2026-07-28 03:02:40 no Dropbox · History
IMG_0140.jpeg
scan Florida VaS USA DRIVER LICENSE но A206-087-42-800-0 9 CLASSE ASTOR MICHELLE JOSEPHINE 6040 TANGERINE AVE WINTER PARK FL 32792 e 03/01/198395SE8 F 46 EXP 03/01/2028 6HỐT 5-05* 12 REST B TAEND NONE SAFE DRIVER DONOR 4a ISS 01/02/2000 S00 G832607270015 REPLACER 97/27/2026 Operation of a motot véns…
[show full stored text]
State ID 2.8 MB 2026-07-27 17:09:34 no Dropbox · History
Intake.pdf
Thank You 7/27/26, 12:47 PM Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. Save this number YOUR SUBMISSION ID 6609797636025057597 - it is your timestamped commission record for this intake V WHA…
[show full stored text]
Spark intake confirmation 432.8 KB 2026-07-27 16:47:17 no Dropbox · History
MICHELLE JOSEPHINE ASTOR - Indem IDI.pdf
Expanded Person Search | idiCORE 7/27/26, 12:37 PM idiCoRE Expanded Person Search Reference ID: DAVID, URENA E 1 of 1 results). MICHELLE JOSEPHINE ASTOR show alias (3) SSN: XXX-XX-4365 Issued in Massachusetts, 1983-1984 show other seen SSN (1) DOB: 03/01/1983(43) Likely Current Address: 5040 TANGERI…
[show full stored text]
IDI Report 121.4 KB 2026-07-27 16:37:17 no Dropbox · History
MICHELLE-ASTOR.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
[show full stored text]
Collateral Receipt (DFS) 484.4 KB 2026-07-27 17:10:42 no Dropbox · History
Michelle-Josephine-Astor-07-27-2026-12-57-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
[show full stored text]
Indemnitor app (digital) 498.5 KB 2026-07-27 17:11:05 no Dropbox · History
premium.pdf
Square Dashboard 7/27/26, 12:54 PM Michelle Astor Other details Customer Michelle Astor Recipient Michelle Astor Phone +14077928314 Email michelle.j.astor@gmail.com Created Jul 27, 2026 at 12:53 PM Source Payment Links Channel Payment Links Receipt vrCM Location Bail 2 GO - Orlando Address Michelle …
[show full stored text]
Premium Receipt 49.5 KB 2026-07-27 16:54:38 no Dropbox · History
Rapsheet.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations DAVID, URENA E Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025218 MALE 40 BRCIA07 07/26/2026 NONE Charges Case Sequence: 472 Case Status: PRESENTENCED Bond…
[show full stored text]
Booking Report 1.4 MB 2026-07-27 16:36:20 no Dropbox · History
Screenshot 2026-07-27 at 12.42.31 PM.png
Time of Inquiry 07-27-2026 Date 12:33 Hour Minutes Bond Case ID B2GBCID-2600001427 PM
[show full stored text]
Image (unclassified) 57.9 KB 2026-07-27 16:42:54 no Dropbox · History
URENA-E-DAVID-26025218.pdf
Monday, July 27, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED IGNITE — Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled abo…
[show full stored text]
Ignite UW report 314.4 KB 2026-07-27 16:51:43 no Dropbox · History