Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

GARCIACARRILLO, GUADALUPE 09:27:25 LL

⚠ 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: LL · Date: 2025-09-27 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $259
Last scanned: 2026-07-31 01:06:56
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GARCIACARRILLO, GUADALUPE Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GARCIACARRILLO, GUADALUPE 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GARCIACARRILLO, GUADALUPE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: GARCIACARRILLO, GUADALUPE 09272025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_38_22.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K650217 — $1,000
PRESENT
12. Notifications screenshot from: GARCIACARRILLO, GUADALUPE Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:06:565 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
GARCIACARRILLO, GUADALUPE PREMIUM American Spirit Processing Payment Gateway.pdf
9/27/25, 1:27 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
[show full stored text]
Unclassified 81.8 KB 2025-10-08 21:45:36 uploaded 11d after created no Dropbox · History
10_21_2025_18_38_22.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS3K-650217 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3 * 000 KNOW ALL MEN BY THESE PRESEN…
[show full stored text]
Executed Power (PoA) 157.7 KB 2025-10-27 15:08:51 uploaded 6d after created no Dropbox · History
2025-CT-406294-A-O-93092641-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-406294-A-O CITATION NO: A2H4F6P CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. GUADALUPE GARCIA CARRILLO DOB: 03/16/1980 The defendant has hereby entered a plea of NOT GUILTY and the…
[show full stored text]
Court/case doc 856.9 KB 2025-10-30 03:30:11 no Dropbox · History
2025-CT-406294-A-O-93459811-Electronic Copy to Bondsman.pdf
1 - In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406294-A-O Courtroom: 4-F State of Florida, Plaintiff, VS. GUADALUPE GARCIA CARRILLO Defendant. Date of birth: 3/16/1980 COURT ORDER & SETTING / RESET NOTICE This cause ca…
[show full stored text]
Court/case doc 761.3 KB 2025-12-03 02:30:32 uploaded 8d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE 09272025.pdf
T SEALE Florida DRIVER LICENSE 9 CLASS E USA 3 ров 07/30/2003 4bEXP 07/30/2029 12RESL NONE SEND NONE UNDER 21 UNTIL 07/00/2024 SEX F I6HGT 5-034 Ariss 03/03/2021 5200 H/02205130361 REPEACED 05/13/2022 * BiN A416-781-03-770-0 I ALVARADO MUNOZ 2 SIRIS ANAID 8 3523 HARLEQUIN DR SAINT CLOUD FL 34772 717…
[show full stored text]
State ID 220.9 KB 2025-10-08 21:45:36 uploaded 11d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE 09292025.pdf
UNITED STATES OF AMERICA PERMANENT RESIDENT Surname GARCIA CARRILLO Given Name GUADALUPE OSCIS# 206-925-708 Category Z13 Country of Birth Mexico USA pate of Birth 16 MAR 1980 Card Expires: Resident Since Sex M 05/03/28 08/03/17 FORM I-551 Rev (02-2016) 59750766 61 If found, drop in any US Mallbox. U…
[show full stored text]
Unclassified 207.2 KB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE 1 EP V10.92024 - Orange.pdf
Indemnitor: Siris Anaid Alvarado Muñoz Ind Add. 1875 Knight Ave _ Social Security: _ City:_ Orlando 4250 ACF#: 092720251240 Ind Home # Ind Cell # State: (407) 235-8709 Fl Zip: 32826 Email: Sirisalvaradomunoz@s Relationship to Def.: Step daughter_ How long known Def.: 15 years IA PN Collateral Explai…
[show full stored text]
Indemnitor app (digital) 7 MB 2025-10-08 21:45:36 uploaded 11d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE 1875 Knight Ave - Google Maps.pdf
9/29/25, 2:17 PM Google Maps Northrop Grumman C Corporation 1875 Knight Ave - Google Maps 1875 Knight Ave Donegan Pl- sity - inical.. .odbury Road Constance Ro Madison Waterford Lakes 1,2 & 3 Bedroom Anartments Woodbury + Presbyterian Chureh Noodbury Cove Dr. 408 lage Bonneville Dr Bonneville Dr Pal…
[show full stored text]
Unclassified 1.6 MB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE Agents File Checklist copy.pdf
AGENTS Completed File Check List 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 all signers In…
[show full stored text]
Unclassified 172.7 KB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE Credit Card Authorization Form.pdf
Credit Card Authorization form SA ALVARADO MUNOZ Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 1100…
[show full stored text]
Unclassified 489.6 KB 2025-10-08 21:45:36 uploaded 11d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE download.png Unreadable (OCR found very little text) reason: low-text-confidence 51.9 KB 2025-10-08 21:45:36 uploaded 11d after created yes Dropbox · History
GARCIACARRILLO, GUADALUPE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: GARCIACARRILLO, GUADALUPE Def Add. 1875 knight Ave Social Security: 628-30-8753 _ City: Orlando State: _ Florida . Zip: 32826 Def Home # Def Cell # (407) 209-9021 Email :_Lgcstoneworks@gmail.cor Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BOND…
[show full stored text]
Defendant app (digital) 1.8 MB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Booking and Release Cent Orange County Incarcerations GARCIACARRILLO, GUADALUPE Booking Number: 25030104 Race: Gender: Age: MALE 45 Last Known Location: Cell: Date Booked: BRCMBFNAR 09/27/2025 Number of Holds: Note…
[show full stored text]
Booking Report 552.9 KB 2025-10-08 21:45:36 uploaded 11d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE Notifications.png
Notification Settings • GUADALUPE GARCIA CARRILLO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due: N/A Notification Settings 9 SIRIS ANAID ALVARADO MUNOZ ( STEPDAUGHTER, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A
Notifications screenshot 241.1 KB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE TRUST Axiom Surety Corp Transaction Receipt, Transaction ID: 11190224232.pdf
Monday, September 29, 2025 at 2:21:34 PM Eastern Daylight Time Subject: Date: From: To: Axiom Surety Corp Transaction Receipt, Transaction ID: 11190224232 Saturday, September 27, 2025 at 1:26:46 PM Eastern Daylight Time Techsupport@asp247.com Luis Lugo Attachments: electronic_invoicing.png, billings…
[show full stored text]
Unclassified 55 KB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History