Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

FEBLES-ORTIZ, JOSE MANUEL 05:07:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. 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: LL · Date: 2026-05-07 (May 2026+ rules apply) · Flags: 8 · Hard misses: 4 · Discharge: — · Bond liability: $250
Last scanned: 2026-07-30 22:36:29
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: JOSE MANUEL FEBLES-ORTIZ Expanded Person Search | idiCORE.pdf, JOSE MANUEL FEBLES-ORTIZ indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Adelina-Mercedez-Luna-05-07-2026-12-09-PM.pdf, EP FEBLES-ORTIZ, JOSE MANUEL.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-002752.pdf
PRESENT
9. State IDs (all parties) from: IMG_2671.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05072026_002.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: JOSE-MANUEL-FEBLES-ORTIZ-1540612.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:03:308 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:588 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:548 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:548 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:278 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:008 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:168 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:168 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:36:298 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
05072026_002.pdf
1 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 will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095725 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa…
[show full stored text]
Executed Power (PoA) 521.5 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
2026 CT 001437.pdf Unreadable (OCR found very little text) reason: low-text-confidence 923 B 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
Adelina-Mercedez-Luna-05-07-2026-12-09-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) 490.9 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
COLLATERAL View recent photos.png
12:04 67:06 Today 12:02 PM ••• 12:02 64:30 KISSIMMEE - ORLANDO - SANFORD Your payment is confirmed! SUMMARY Authorized Collateral Deposit $250.00 Subtotal Credit card surcharge Order Total MASTERCARD ending in 6195 $250.00 $7.50 $257.50 Adelina Luna drluna68@hotmail.com +17579518020 Defendant Name: …
[show full stored text]
Image (unclassified) 786.6 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
EP FEBLES-ORTIZ, JOSE MANUEL.pdf
Indemnitor: ADELINA MERCEDEZ LUNA_ Social Security: _ ACF#: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: City: State: Zip: Ind Cell # Email : How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + $2…
[show full stored text]
Indemnitor app (digital) 4.8 MB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
FEBLES-ORTIZ, JOSE MANUEL 1540612.jpg Unreadable (OCR found very little text) reason: low-text-confidence 62.6 KB 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
FEBLES-ORTIZ, JOSE MANUEL Agents File Checklist copy copy copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
[show full stored text]
Unclassified 146.8 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
FEBLES-ORTIZ, JOSE MANUEL Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
[show full stored text]
Unclassified 204.5 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
FEBLES-ORTIZ, JOSE MANUEL PREMIUM View recent photos 2.png
12:05 67:32 Today 11:59 AM ••• 11:59 61:52 KISSIMMEE - ORLANDO - SANFORD Your payment is confirmed! SUMMARY Authorized Premium Payment $100.00 Subtotal Order Total MASTERCARD ending in 6195 $100.00 $100.00 Adelina Luna drluna68@hotmail.com +17579518020 José Manuel Febles Ortiz Defendants Name: José …
[show full stored text]
Image (unclassified) 795 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
IMG_2671.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
IMG_2671.jpeg
Florida i some DRIVER LICENSE to L500-013-68-789-0 ¡LUNA ¿ADELINA MERCEDEZ 2841 LAFAYETTE TRACE DR SAINT CLOUD. FL 34772-8720 DOB 08/09/1968 16 SEX 46 EXP 08/09/2032 15 HCT 5-06* 12 REST E 9a END A DONOR SAFE DRIVER da ISS 5 10/23/2023 500 H812311070052 REPLACED 11/07/2023 Operation of a motor vehic…
[show full stored text]
State ID 3.7 MB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
JOSE MANUEL FEBLES-ORTIZ Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 777.7 KB 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
JOSE MANUEL FEBLES-ORTIZ indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 2.2 MB 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
JOSE MANUEL FEBLES-ORTIZ Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 583.1 KB 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
JOSE-MANUEL-FEBLES-ORTIZ-1540612.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 7, 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 carefu…
[show full stored text]
Ignite UW report 320.6 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001437, STATE OF FLORIDA vs. FEBLES ORTIZ, JOSE MANUEL Fri, 8 May 2026 170014 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.2 KB 2026-05-13 01:32:05 uploaded 4d after created yes Dropbox · History
Wilson-Alex-B2GOAP-002752.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, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Numbers) Case Numbers) Court B2GOAP-002752 Thursday, May 7, 2026 Orange County (Orlando) Wilson, Alex JOSE MANUEL FEBLES-ORTIZ $250.00 2026 CT 001437 Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 Yes Credit / Debit Card (Remote Link), Credit / Debit Card (Remote Link) No Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $100 $$O $$100 $ $$0 $ $$100 PAYER INFORMATION Payer Name Payer Phone Payer Email ADELINA MERCEDEZ LUNA (757) 951-8020 DRLUNA68@HOTMAIL.COM • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Thursday, May 7, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Payer Signature Date Thursday, May 7, 2026 12:26
Premium Receipt 402.7 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History