Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

FONDREN, WILLIAM E 07:10:26 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: 2026-07-10 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-30 23:48:05
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: FONDREN, WILLIAM E def idi.pdf, FONDREN, WILLIAM E indem idi.pdf
PRESENT
3. Spark from: Thank You.pdf
PRESENT
4. Bond authorization from: WILLIAM-E-FONDREN-26023379[51].pdf
PRESENT
5. Indemnitor agreement (or EP) from: FONDREN, WILLIAM E 1 EP V10.92024 - Orange.pdf, Mary-Margaret-Eddington-07-10-2026-12-07-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: William-Fondren.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Zackery-Nathaniel-B2GOAP-003175.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07102026_010.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685354 — $2,500
PRESENT
12. Notifications screenshot from: FONDREN, WILLIAM E NOTIF.png
PRESENT
13. Ignite UW report from: WILLIAM-E-FONDREN-26023379.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:03:323 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:003 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:553 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:563 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:183 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:183 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:48:053 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
07102026_010.pdf
1111 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 AS3K-685354 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 T…
[show full stored text]
Executed Power (PoA) 512.2 KB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
FONDREN, WILLIAM E 1 EP V10.92024 - Orange.pdf
Indemnitor: _MARY MARGARET EDDINGTO Social Security: _ ACF#: 07102026 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) SIG…
[show full stored text]
Indemnitor app (digital) 7.1 MB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
FONDREN, WILLIAM E Agents File Checklist copy copy copy 2 copy 2 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 142.1 KB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
FONDREN, WILLIAM E def idi.pdf
Expanded Person Search | idiCORE 7/10/26, 11:41 AM idiCoRE Expanded Person Search Last Name: FONDREN First Name: WILLIAM Exact First Name: Yes Date of Birth: 09/17/1992 State: fl Reference ID: FONDREN, WILLIAM E 1 of 1 results). WILLIAM E FONDREN WILLIAM EDWARD FONDREN WILLIAM F FONDREN WILLIAM E FO…
[show full stored text]
IDI Report 1.2 MB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
FONDREN, WILLIAM E indem idi.pdf
Expanded Person Search | idiCORE 7/10/26, 11:43 AM Expanded Person Search Last Name: eddington First Name: mary Exact First Name: Yes Date of Birth: 11/12/1972 State: fl Reference ID: FONDREN, WILLIAM E 1 of 1 results). MARY MARGARET EDDINGTON MARY N EDDINGTON MARY MARGARET BOWLDS MARY EDINGTON MARY…
[show full stored text]
IDI Report 2 MB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
FONDREN, WILLIAM E Inmates - OCFL.pdf
Booking and Release Center Booking anil Release Center Orange County Incarcerations FONDREN, WILLIAM E Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26023379 MALE 33 BRCIA07 07/09/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Numb…
[show full stored text]
Unclassified 1.4 MB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
FONDREN, WILLIAM E NOTIF.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & WILLIAM E FONDREN ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A ¿ MARY MARGARET EDDINGTON ( Friend, Caller, Indemnitor, Reference) Y…
[show full stored text]
Notifications screenshot 213.1 KB 2026-07-22 14:35:22 uploaded 11d after created no Dropbox · History
FONDREN, WILLIAM E Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 53.7 KB 2026-07-22 14:35:22 uploaded 12d after created yes Dropbox · History
Mary-Margaret-Eddington-07-10-2026-12-07-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) 466.8 KB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search E Print 7/10/26, 12:35 PM MyčClerk 2026-MM-406077-A-O : STATE OF FLORIDA - VS - FONDREN, WILLIAM E Case Header Parties se Tyr te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Misdemeano 7/10/2026 Orlando - CR 482026MM406077000AOX Fay…
[show full stored text]
Court/case doc 80.2 KB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
Thank You.pdf
7/10/26, 12:07 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6595076908314156460 Save this number - it is your timestamped commission record for this intake V WHA…
[show full stored text]
Spark intake confirmation 235.1 KB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
WILLIAM-E-FONDREN-26023379.pdf
Friday, July 10, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 Contact Phone Number Contact Email Relationship to Defendant MARY MARGARET EDDINGTON (859) 202-1558 Eddingtonmm@gmail.com Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name MARY MARGARET EDDINGTON 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) MARY MARGARET EDDINGTON Indemnitor Phone (859) 202-1558 Indemnitor Email Eddingtonmm@gmail.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 Orange Arrest/Booking Number: 26023379 Defendants Name: WILLIAM E FONDREN Defendant Full Legal Name (Exactly as FONDREN, WILLIAM E Listed by Jail) Date of Birth Thursday, September 17, 1992 Date of Arrest Thursday, July 9, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Court Date 1: Court Time 1: 2500 2500 BATTERY (DOMESTIC BATTERY) 2026MM406077A0 Thursday, August 6, 2026 01:00 PM 5 Total Bond Liability Hidden 2500 Total Bond Premium Hidden 2500 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income: Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral Estimated Collateral Value: 2500 Who Owns the Collateral? Caller / Indemnitor Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Local (Same County) Yes 250 Yes Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Current Supervision Status: None Yes No None Citizenship / Legal Status U.S. Citizen Length of Local Residency Employment Status Less than 3 Months Full-Time 6 Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation full collateral ADVISOR & OFFICE INFORMATION Office Location Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Check In Frequency Special Bond Conditions for Client Bond approved, Full collateral required UW Internal Notes / Conditions Bond approved, Full collateral required Bond Case ID Underwriting Decision Risk Classification Orange luis.lugo@bail2go.com Friday, July 10, 2026 11:31 Yes 2500 2500 No 2500 2500 No FCR FCR B2GBCID-2600001316 Approved Moderate 7 Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Jessica Bolden jessica.bolden@bail2go.com Friday, July 10, 2026 11:48
Ignite UW report 312.8 KB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
WILLIAM-E-FONDREN-26023379[51].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
[show full stored text]
Bond authorization 484.4 KB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History
William-Fondren.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) 443.4 KB 2026-07-22 14:35:22 uploaded 6d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-003175.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 397.2 KB 2026-07-22 14:35:22 uploaded 12d after created no Dropbox · History