Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

FONTANEZ, MANUEL RENE 4:18:26 XP

⚠ 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: XP · Date: 2026-04-18 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-30 23:50:06
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report
MISSING
2. IDI Report from: FONTANEZ, MANUEL RENE Def idiCORE.pdf, FONTANEZ, MANUEL RENE Ind idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization from: FONTANEZ, MANUEL RENE MANUEL-RENE-FONTANEZ-4928939.pdf
N/A
5. Indemnitor agreement (or EP) from: FONTANEZ, MANUEL RENE Bessie-Fontanez-04-18-2026-10-15-PM.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: FONTANEZ, MANUEL RENE Bail-2-GO-_-Premium-Receipt_6523656520551566990-_MANUEL-FONTANEZ.pdf, FONTANEZ, MANUEL RENE Premium Screenshot 2026-04-18 at 6.42.58 PM.png
PRESENT
9. State IDs (all parties) from: FONTANEZ, MANUEL RENE Ind IDjpeg.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power
MISSING
12. Notifications screenshot from: FONTANEZ, MANUEL RENE notfi .png
PRESENT
13. Ignite UW report from: MANUEL-RENE-FONTANEZ-4928939.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:326 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:296 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:026 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:50:066 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (12)

FileClassified asSizeModifiedOCRLinks
FONTANEZ, MANUEL RENE Bail-2-GO-_-Premium-Receipt_6523656520551566990-_MANUEL-FONTANEZ.pdf
2 Jotform SIGN Document ID: 261077165606054 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 …
[show full stored text]
Premium Receipt 550.3 KB 2026-05-02 17:30:17 uploaded 14d after created no Dropbox · History
FONTANEZ, MANUEL RENE Bessie-Fontanez-04-18-2026-10-15-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) 466.2 KB 2026-05-02 17:30:17 uploaded 14d after created no Dropbox · History
FONTANEZ, MANUEL RENE Def idiCORE.pdf
Expanded Person Search | idiCORE 4/18/26, 5:21 PM idicoRe Expanded Person Search Last Name: FONTANEZ First Name: MANUEL Exact First Name: No Date of Birth: 12/03/1996 Reference ID: brevard county 1 results). MANUEL RENE FONTANEZ show alias (1) SSN: 079-86-XXXX Issued in New York, 1997-1998 DOB: 12/0…
[show full stored text]
IDI Report 73.3 KB 2026-05-02 17:30:17 uploaded 14d after created no Dropbox · History
FONTANEZ, MANUEL RENE Ind idiCORE.pdf
Expanded Person Search | idiCORE 4/18/26, 5:22 PM idicoRe Expanded Person Search Reference ID: brevard county 1 result (s). BESSIE W FONTANEZ SSN: 114-36-XXXX Issued in New York, 1962 DOB: 10/XX/1946 (79) Likely Current Address: 3287 HADDON AVE NE, PALM BAY, FL, 32905 (BREVARD) (01/01/1998-Current) …
[show full stored text]
IDI Report 76.1 KB 2026-05-02 17:30:17 uploaded 14d after created no Dropbox · History
FONTANEZ, MANUEL RENE MANUEL-RENE-FONTANEZ-4928939.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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 GYOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor FONTANEZ, MANUEL RENE Brevard 4928939 1000 200 300 Yes No NONE NONE FULL COLLATERAL WAS PAID I Osceola A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. ~ YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting v → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign B → Indemnitor Application — Your full financial application — your advisor will send this immediately after 2 → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released - Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring FONTANEZ, MANUEL RENE appears at all scheduled court dates • Your electronic signature is legally binding under Florida law - read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID - required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. a PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. E Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type — Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. O HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below - Square opens in a new tab - complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt — copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. 4 • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab f Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number https://forms.bail2go.com/260948230498971/prefill/69e 3ff3 f363264b1f467f6a84a1c? workflowAssignFormTask=1&taskID=1827126107648929937 2 COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. Rk Pay Full Collateral Opens Square in new tab RA Pay Collateral Deposit Opens Square in new tab BAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 4 AFTER PAYING COLLATERAL 5 Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. • PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 I BEFORE YOU SIGN - CONFIRM ALL OF THESE • You reviewed your bond summary on Page 1 and all details are correct • You completed your payment and your reference number is on file «You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload « Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement - confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting • You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and fees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface — photograph straight on — all four corners must be visible All text must be clearly legible - no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email BESSIE FONTANEZ BESSIE W FONTANEZ (321) 536-8108 bessie_fontanez@yahoo.com 8 Upload Government-Issued ID Florida DRIVER LICENSE -F535-079-46-866-0 TENTANEZ DON AVE NE 10/06/1946 158X F 10/06/2027 121631 B ChO NONE LE SAFE DRIVER Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Bessie Fontanez 9 Indemnitor Signature Date of Agreement Saturday, April 18, 2026 19:09
Bond authorization 491.5 KB 2026-05-02 17:30:17 uploaded 14d after created no Dropbox · History
FONTANEZ, MANUEL RENE TBconf.pdf
AIA Surety Transfer Bond Confirmation Date: To: 4/18/2026 Xavier Fax: Authorization: (866) 425-8119 182ffc35-271912 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: County: Bond Amounts): 04/18/2026 Miguel Rene Fontanez Brevard $500.00 $500.00 Transf…
[show full stored text]
Unclassified 375.3 KB 2026-05-02 17:30:17 uploaded 14d after created no Dropbox · History
FONTANEZ, MANUEL RENE Bookingsheet.pdf
Booking Details - Inmate Search Booking Details - 2026-00004645 Subject Information Name FONTANEZ, MANUEL RENE Subject 4928939 Number Date of Birth Age Gender Race Height Weight 12/03/1996 29 Male Black or African American 70.00 160.0 Address 3287 HADDON AV, Palm Bay, FLORIDA 32905 Booking Informati…
[show full stored text]
Unclassified 110.6 KB 2026-05-02 17:30:17 uploaded 14d after created no Dropbox · History
FONTANEZ, MANUEL RENE Collateral Screenshot 2026-04-18 at 6.42.28 PM.png
All orders All Active Scheduled Completed Canceled Q Search Search Channels All Location All Order Sources All Last updated: Apr 18, 2026 at 6:40:11 PM EDT Channel Location • Order Date Payment Links Bail 2 GO - Orlando Apr 18, 2026 at 6:39 PM 4/18/2025 - 4/18/2026 Payment Links Bail 2 GO - Orlando …
[show full stored text]
Image (unclassified) 529.4 KB 2026-05-02 17:30:17 uploaded 14d after created no Dropbox · History
FONTANEZ, MANUEL RENE Ind IDjpeg.jpeg
Florida CALL GREAT DRIVER LICENSE 1F535-079-46-866-0 CLASS E FON TANEZ 2BESSIE W pbe: 10/06/1946 15 SEx 40 SXR 10/06/2027 16 BGT 5'-07* 12 REST B 9a ÊND-NONE da ISS 04/25/2019 5DD H7619042500 TRUS Operation of consent to an motor sobriety cle COR St regu i SAFE DRIVER
[show full stored text]
State ID 4.2 MB 2026-05-02 17:30:17 uploaded 14d after created no Dropbox · History
FONTANEZ, MANUEL RENE notfi .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ MANUEL RENE FONTANEZ (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A & BESSIE FONTANEZ ( Parent, Caller, Indemnitor, Reference) Yes No …
[show full stored text]
Notifications screenshot 202.5 KB 2026-05-02 17:30:17 uploaded 13d after created no Dropbox · History
FONTANEZ, MANUEL RENE Premium Screenshot 2026-04-18 at 6.42.58 PM.png
All orders All Active Scheduled Completed Canceled Q Search Search Channels All Location All Order Sources All Last updated: Apr 18, 2026 at 6:40:11 PM EDT Channel Location Payment Links Bail 2 GO - Orlando Payment Links Bail 2 GO - Orlando Payment Links Bail 2 GO - Orlando Payment Links Bail 2 GO -…
[show full stored text]
Premium Receipt 572.1 KB 2026-05-02 17:30:17 uploaded 14d after created no Dropbox · History
MANUEL-RENE-FONTANEZ-4928939.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, April 18, 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 car…
[show full stored text]
Ignite UW report 319.4 KB 2026-05-02 17:30:17 uploaded 13d after created no Dropbox · History