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GALARZA, DENISE NICOLE 5:29:26 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: MJ · Date: 2026-05-29 (May 2026+ rules apply) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $600
Last scanned: 2026-07-31 00:36:41
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GALARZA, DENISE NICOLE Def Inmates - OCFL.pdf
PRESENT
2. IDI Report from: GALARZA, DENISE NICOLE Expanded Person Search | idiCORE.pdf, GALARZA, DENISE NICOLE Indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: DENISE-NICOLE-GALARZA-26018608[56].pdf
PRESENT
5. Indemnitor agreement (or EP) from: GALARZA, DENISE NICOLE 2 EP V10.92024 - Orange.pdf, Veronica-Vasquez-05-29-2026-03-25-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Denise-Nicole-Galarza.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: GALARZA, DENISE NICOLE premium Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: GALARZA, DENISE NICOLE def id .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-05-29 14.43.44.pdf, 2026_06_08_12_07_33.pdf, 2026_06_08_12_14_16.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K682544 — $100
  AS3K682545 — $500
  Sum: $600
PRESENT
12. Notifications screenshot from: GALARZA, DENISE NICOLE notif .png
PRESENT
13. Ignite UW report from: DENISE-NICOLE-GALARZA-26018608.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:03:333 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:013 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:563 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:573 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:303 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:033 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:36:413 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
2026-05-29 14.43.44.pdf
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-682544 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 2.9 MB 2026-06-04 15:40:08 uploaded 6d after created no Dropbox · History
2026_06_08_12_07_33.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100799 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT$ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 197.5 KB 2026-06-17 14:06:31 uploaded 9d after created no Dropbox · History
2026_06_08_12_14_16.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K~682544 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 203.2 KB 2026-06-20 13:40:29 uploaded 12d after created no Dropbox · History
DENISE-NICOLE-GALARZA-26018608.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 29, 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 Veronica Vasquez Contact Phone Number (407) 715-4339 Contact Email vazqu2@aol.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Veronica Vasquez Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Veronica Vasquez 4 Indemnitor Phone (407) 715-4339 Indemnitor Email vazqu2@aol.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: 26018608 Defendants Name: DENISE NICOLE GALARZA Defendant Full Legal Name (Exactly as GALARZA, DENISE NICOLE Listed by Jail Date of Birth Monday, January 13, 1997 Date of Arrest Wednesday, May 27, 2026 Sex Male Race: White 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-682544 500 100 PETIT THEFT 2025CF006162A0 AS3K-682544 5000 500 5 Charge Description 2: Case Number 2 Premium Amount 3: Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: BURGLARY OF DWELLING 2025CF006162A0 500 5500 1100 Padawan $ 5,001 - $15,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details Who Owns the Collateral? Under $2,000 Bond Agreement / Promissory Note (Unsecured Liability) 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 600 Yes None No Prior Arrest History: Citizenship / Legal Status Length of Local Residency Employment Status U.S. Citizen 3+ Years Full-Time Own a Vehicle: No 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation I was able to speak with the def mother Veronica, whom the defendant currently lives with along with an older brother. They have been at that address a little over a 1 Year, Defendant has been working at at Advent for 1 Year, No Children, Not Married and no Prior Criminal History. Mom currently works is at Cigna, been there for 11 years Medical Claims making about 2k a month. ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email martika.joseph@bail2go.com Time of Inquiry Friday, May 29, 2026 14:05 IGNITE Collateral Required No Total Bond Liability 5500 Total Bond Premium 600 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 600 Total Amount Due 600 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Defendant must check in weekly via Bail vision mobile app and complete paperwork immediately upon UW Internal Notes / Conditions Defendant must check in weekly via Bail vision mobile app and complete paperwork immediately upon release Bond Case ID B2GBCID-2600000961 Underwriting Decision Approved 7 Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time LOW Martika Dungee martika.joseph@bail2go.com MD Friday, May 29, 2026 14:19
Ignite UW report 317.9 KB 2026-06-04 15:40:08 uploaded 6d after created no Dropbox · History
DENISE-NICOLE-GALARZA-26018608[56].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…
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Bond authorization 451 KB 2026-06-04 15:40:08 uploaded 6d after created no Dropbox · History
Denise-Nicole-Galarza.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…
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Defendant app (digital) 521.5 KB 2026-06-04 15:40:08 uploaded 5d after created no Dropbox · History
Florida ID Veronica Vasquez.pdf
5/29/26, 3:28 PM AOL Mail - No Subject (No Subject) From: alwaysjordan22@gmail.com (alwaysjordan22@gmail.com) To: vazqu2@aol.com Date: Friday, May 29, 2026 at 03:15 PM EDT Sent from my iPhone IMG_9673 jpeg 1.1 MB IMG_9674 jpeg 1.2 MB about:blank 1/1
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Unclassified 44.2 KB 2026-06-04 15:40:08 uploaded 6d after created no Dropbox · History
GALARZA, DENISE NICOLE premium Square Dashboard.pdf
Square Dashboard 6/4/26, 9:01 AM Veronica Vasquez Galarza Other details Customer Veronica Galarza Recipient Veronica Vasquez Galarza Phone +14077154339 Email vazqu2@aol.com Created May 29, 2026 at 2:47 PM Source Payment Links Revenue center Not assigned Channel Payment Links Receipt 5gWi Location Ba…
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Premium Receipt 51.6 KB 2026-06-04 15:40:08 no Dropbox · History
GALARZA, DENISE NICOLE 2 EP V10.92024 - Orange.pdf
Packet Completed by: Martika Indemnitor: Veronica Vasquez Ind Add. 666 Kenwick Cir APT 105 Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of 500 Collateral held by Bondsman Condition (s) of Bond: Social Security: ACF#: City: Casselberry _ State: FL Ind Cell # (407)…
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Indemnitor app (digital) 3.9 MB 2026-06-04 15:40:08 no Dropbox · History
GALARZA, DENISE NICOLE 666 KENWICK CIR APT 105, CASSELBERRY, FL, 32707 - Google Search.pdf
666 KENWICK CIR APT 105, CASSELBERRY, FL, 32707 - Google Search Google 666 KENWICK CIR APT 105, CASSELBERRY, FL, 32707 Al Mode All Maps Images Forums Shopping Short videos More - Tools - Oak St Normandy Rd Casselberry Golf Club Overbrook Dr- Niblick Dr Anchor Rd City Buffet Southcot Dr Charter Busin…
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Unclassified 368 KB 2026-06-04 15:40:08 uploaded 6d after created no Dropbox · History
GALARZA, DENISE NICOLE check ins .png
check-in Schedules Active DENISE GALARZA is scheduled to check-in Weekly Friday's starting 06/05/2026 Next check-in due 06/12/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:IOBTCZWEGQ Eula version 3 sign…
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Image (unclassified) 110.4 KB 2026-06-04 15:40:08 no Dropbox · History
GALARZA, DENISE NICOLE def id .jpg
orida USA IDENTIFICATION CARD IdIĐM G462-174-97-513-0 GALARZA 2 DENISE NICOLE STEPHANIE ฿434 LONGWOOD CIR LONGWOOD, FL 32750-4324 3 008 01/13/1997 15sEX F 4b EXP 01/13/2032 16 HGT 5'-02* WOONOR 4a 18S 10/12/2023 5D0 H842310120015 C
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State ID 2 MB 2026-06-04 15:40:08 uploaded 5d after created no Dropbox · History
GALARZA, DENISE NICOLE Def Inmates - OCFL.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance CORRECTIONS DEPARTMENT Comnliment or Camnlaint Orange County Incarcerations Current Inmate Database This database lists people currently in jail and includes information on their cha hand amaunt a…
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Booking Report 1.4 MB 2026-06-04 15:40:08 uploaded 6d after created no Dropbox · History
GALARZA, DENISE NICOLE Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 116.8 KB 2026-06-04 15:40:08 uploaded 6d after created yes Dropbox · History
GALARZA, DENISE NICOLE Indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 138.5 KB 2026-06-04 15:40:08 uploaded 6d after created yes Dropbox · History
GALARZA, DENISE NICOLE mugshot .jpeg Court/case doc reason: low-text-confidence 45.3 KB 2026-06-04 15:40:08 uploaded 6d after created yes Dropbox · History
GALARZA, DENISE NICOLE notif .png
Notification Settings & DENISE NICOLE GALARZA ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A
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Notifications screenshot 97.2 KB 2026-06-04 15:40:08 no Dropbox · History
GALARZA, DENISE NICOLE Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 5/29/26, 2:42 PM MyeClerk 2 Print Search Result: 9 cases Show 15 - entries # JE Case Number 2025-CF-006162-A-O IT Description Showing 1 to 1 of 1 entries (filtered from 9 total entries) IT Type STATE OF FLORIDA - VS - GALARZA, DENISE NICOLE Criminal Felon…
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Court/case doc 56.1 KB 2026-06-04 15:40:08 uploaded 6d after created no Dropbox · History
GALARZA, DENISE NICOLE proof of address .jpg
00. DENISE N GALARZA 666 KENWICK CIR UNIT 105 CASSELBERRY FL 32707-7026 32707
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Image (unclassified) 1.8 MB 2026-06-04 15:40:08 uploaded 5d after created no Dropbox · History
Veronica-Vasquez-05-29-2026-03-25-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 …
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Indemnitor app (digital) 434.1 KB 2026-06-04 15:40:08 uploaded 6d after created no Dropbox · History