Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

GARCIAMONTOYA, ANAIS AMANDA 05:25:26 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: 2026-05-25 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 01:11:57
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: GARCIAMONTOYA, ANAIS AMANDA INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: Thank You.pdf
PRESENT
4. Bond authorization from: ANAIS-AMANDA-GARCIAMONTOYA-26018082.pdf
PRESENT
5. Indemnitor agreement (or EP) from: GARCIAMONTOYA, ANAIS AMANDA 2 EP V10.92024 - Orange.pdf, Steve-Sawh-05-25-2026-01-30-PM.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: Dungee-Martika-B2GOAP-002877.pdf
PRESENT
9. State IDs (all parties) from: GARCIAMONTOYA, ANAIS AMANDA indem id .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-05-28-10-19-50.pdf, 2026-05-28-10-19-51_001.pdf, 2026_06_08_12_09_18.pdf, 2026_06_08_12_09_18_001.pdf, GARCIAMONTOYA, ANAIS AMANDA power .pdf
PRESENT
12. Notifications screenshot from: GARCIAMONTOYA, ANAIS AMANDA notif .png
PRESENT
13. Ignite UW report from: ANAIS-AMANDA-GARCIAMONTOYA-26018082[61].pdf
PRESENT

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 07:55:095 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 07:07:385 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:11:575 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
2026-05-28-10-19-50.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095903 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: eceme 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text]
Executed Power (PoA) 160.1 KB 2026-06-16 15:45:36 uploaded 19d after created no Dropbox · History
2026-05-28-10-19-51_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1095902 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Ca…
[show full stored text]
Executed Power (PoA) 164.2 KB 2026-06-16 15:45:31 uploaded 19d after created no Dropbox · History
2026_06_08_12_09_18.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1095902 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ ece 000 KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
[show full stored text]
Executed Power (PoA) 204.3 KB 2026-06-17 16:52:56 uploaded 9d after created no Dropbox · History
2026_06_08_12_09_18_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095903 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: 202 POWER AMOUNT $ 6 ,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
[show full stored text]
Executed Power (PoA) 204.6 KB 2026-06-17 16:51:21 uploaded 9d after created no Dropbox · History
ANAIS-AMANDA-GARCIAMONTOYA-26018082.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 523.9 KB 2026-05-26 13:39:47 no Dropbox · History
ANAIS-AMANDA-GARCIAMONTOYA-26018082[61].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, May 25, 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 careful…
[show full stored text]
Ignite UW report 314.4 KB 2026-05-26 13:39:47 no Dropbox · History
Dungee-Martika-B2GOAP-002877.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 B2GOAP-002877 Monday, May 25, 2026 Orange County (Orlando) Dungee, Martika GARCIAMONTOYA, ANAIS AMANDA GARCIAMONTOYA $1000 Total Bond Liability Power Numbers) Case Numbers) Court 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 Tuesday, June 23, 2026 01:00 PM Yes PTS5 Credit / Debit Card (Remote Link), Credit / Debit Card (Remote Link) 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 $200 $$O $$200 $ $$0 $ $$200 PAYER INFORMATION Payer Name Payer Phone Payer Email STEVE SAWH (201) 450-2104 STEVESAWH1@GMAIL.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. Monday, May 25, 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 Monday, May 25, 2026 13:38
Premium Receipt 399.4 KB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: STEVE K SAWH _ Social Security: _ ACF#: Ind Add. _ City: _ State: Zip: Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: IA Collateral Explained: _ PN Mortgagee Deed ($17.00) SIGNATURE + $1000 COLLATERAL Vessel Title ($75.00 fee) Collateral …
[show full stored text]
Indemnitor app (digital) 3.9 MB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA 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 146.8 KB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA 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 All …
[show full stored text]
Unclassified 427.1 KB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 3.4 MB 2026-05-26 13:39:47 yes Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA indem id .jpg
NEW JERSEY SUMVC ersey Motor 'Ishicle Come AUTO DRIVER LICENSE NOT FOR "REAL ID" PURPOSES DL S0932 72372 12782 CLASS D DOB 12-05-1978 ISS 12-17-2024 EXP 12-05-2028 SAWH STEVE K 8 WALNUT ST FAIRVIEW, NJ 07022-1019 END M RESTR 1 GENDER M HGT 6'-00" EYES BRN WV202435200000488 REN 42,00 en to so
[show full stored text]
State ID 2.1 MB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA Inmates - OCFL.pdf
Orange County Incarcerations GARCIAMONTOYA, ANAIS AMANDA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26018082 WHITE FEMALE 28 ORLANDO F-DORMH 05/22/2026 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge…
[show full stored text]
Unclassified 968.7 KB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ ANAIS GARCIA-MONTOYA ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A & STEVE SAWH ( Friend, Caller, Indemnitor, Reference) Yes No Appe…
[show full stored text]
Notifications screenshot 201.1 KB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 5/25/26, 1:18 PM • Print My&Clerk 2026-MM-404460-A-O : STATE OF FLORIDA - VS - GARCIAMONTOYA, ANAIS AMANDA Case Header Parties Case Type: Date Filed: Location: UGN: Judge: Status: Citation Number: Compliance Date: Misdemeanor Name 5/23/2026 STATE OF FLORI…
[show full stored text]
Court/case doc 74.4 KB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA power .pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD 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~1095902 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 _poa…
[show full stored text]
Executed Power (PoA) 1 MB 2026-05-26 13:39:47 no Dropbox · History
Steve-Sawh-05-25-2026-01-30-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) 513.1 KB 2026-05-26 13:39:47 no Dropbox · History
Thank You.pdf
5/25/26, 1:16 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 6555386058315911862 Save this number - it is your timestamped commission record for this intake WHAT J…
[show full stored text]
Spark intake confirmation 235 KB 2026-05-26 13:39:47 no Dropbox · History