Bail 2 GO — Compliance Dashboard

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,…

Expanded Person Search | idiCORE 4/17/26, 7:43 PM idiCORE Expanded Person Search Last Name: FANNIEL First Name: URIEL Exact First Name: No Date of Birth: 11/24/1998 Reference ID: Osceola 1 result (s). URIEL DANIEL FANNIEL SSN: 657-05-XXXX Issued in South Carolina, 1999 DOB: 11/24/1998 (27) show othe…

2 Jotform SIGN Document ID: 261068656171056 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD RA Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified R Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE …

Expanded Person Search | idiCORE 4/17/26, 7:44 PM idiCORE Expanded Person Search Reference ID: Osceola 1 results). TAMMY ANGELIKA FANNIEL SSN: 592-56-XXXX Issued in Florida, 1987 Likely Current Address: 4102 FOXTAIL CT, KISSIMMEE, FL, 34746 (OSCEOLA) (09/08/2020-Current) Last Seen Email Address: TAM…

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 …

1111 4114 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-672722 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe…

1 44 4 14* 1747 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672723 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasur…

Osceola County Corrections | Details 4/17/26, 7:42 PM Name: URIEL DANIEL FANNIEL ID: 1547841 Name: AKA: DOB: Inmate ID: Booking: Category: 11/24/1998 1547841 26003119 ADULT URIEL DANIEL FANNIEL Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 160 6'02" Offense 847541 847545 * Booking 26003119 260031…

No Check-ins Active JURIEL FANNIEL is scheduled to check-in Weekly Monday's starting 04/20/2026 Next check-in due 04/20/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XRPUVPDQNC Eula NOT signed Send App Download Link Prin…

• Bail 2 GO Q Search Payments & invoices Orders All orders Shipments Fulfillment settings Invoices Virtual Terminal Payment links Subscriptions Disputes Ef Take payment All orders All Active Scheduled Completed Canceled Q Search Search Location All Order Sources All Last updated: Apr 17, 2026 at 8:2…

and ish this sof Amerill SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL TITULAR PASSPORT PASSEPORT PASAPORTE USA UNITED STATES OF AMERICA Type/Type /Tipe Code Code/Codigo Rassoit iNon USA 531139339 Surname / Nom / Apellidos FANNIEL Given Names / Prénoms / Nombres URIEL DANIEL Nationality /…

USA Florida AT SEAL O DRIVER LICENSE adD F540-801:77- 834-0 FANNIEL IRRIMEAL STAMMY ANGELIKA 44102 FOXTAIL CT KISSIMMEE, FL 3474630000 9 00в 09/14/197791851 F 4b 23PC 09/14/2029 12 REST NONE 98 END NONE BONOR SAFE DRIVER 4a ISS 02/25/2021 5DD H702109220012 REPLACED 09/22/2024 Operation of a motor ve…

Notification Settings • URIEL DANIEL FANNIEL ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings & TAMMY FANNIEL ( Parent, Caller, Indemnitor, Reference) Turn Notifications On? Yes No

Bail 2 GO Q Search Payments & invoices Orders All orders Shipments Fulfillment settings Invoices Virtual Terminal Payment links Subscriptions Disputes E7 Take payment All orders All Active Scheduled Completed Canceled Q Search Search Location All Order Sources All Last updated: Apr 17, 2026 at 8:25:…

Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, April 17, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name TAMMY FANNIEL Contact Phone Number (931) 302-0836 Contact Email Tammy.fanniel@outlook.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name TAMMY FANNIEL Indemnitor Full Legal Name (For General Appearance & Bond Agreement) TAMMY ANGELIKA FANNIEL 4 Indemnitor Phone (931) 302-0836 Indemnitor Email Tammy.fanniel@outlook.com How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Arrest/Booking Number: 1547841 Defendants Name: URIEL DANIEL FANNIEL Defendant Full Legal Name (Exactly as URIEL DANIEL FANNIEL Listed by Jail Date of Birth Tuesday, November 24, 1998 Date of Arrest Friday, April 17, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Power Number 2 Bond Amount 2: Premium Amount 2: 2 AS3K- 2,500 250.00 TRESPASS POSTED CONSTRUCTION S 2026 CF 001290 AS3K- 250.00 100.00 5 Charge Description 2: TRESPASS ON SCHOOL GROUNDS Case Number 2 2026 CF 001290 Premium Amount 3: 100.00 Total Bond Liability Hidden 2750 Total Bond Premium Hidden 450 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income: $4,000 - $7,000 Collateral Availability Details Credit Card Auth. Estimated Collateral Value: 2,000 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Yes Can the Caller Pay the Full Premium Today DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Failure to Appear History: Current Supervision Status: None Yes No No - First Time Client None Known Other Holds or Active Warrants Known: None No Known Holds 6 Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: U.S. Citizen 1-3 Years Full-Time Unknown Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Def Must check-in every Thursday By BVMA Till case is closed, $2,000 Collateral will be paid by mother ADVISOR & OFFICE INFORMATION Office Location Osceola Processing Advisor Email xavier@bail2go.com Time of Inquiry Friday, April 17, 2026 19:45 IGNITE Collateral Required Yes Total Bond Liability 2750 Total Bond Premium 350 Total Amount Due (Hidden) 350 Total Amount Due 350 Special Bond Conditions for Client DEF MUST CHECK-IN EVERY THURSDAY BY BVMA TILL CASE IS CLOSED UW Internal Notes / Conditions $2,000 COLLATERAL WILL BE PAID Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Xavier Pacheco Underwriting Advisor Email XAVIER@BAIL2GO.COM 7 Underwriting Advisor Signature Underwriting Date & Time Friday, April 17, 2026 20:00

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…