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IRVING, DERRICK TERRELL 07:29:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-08 18:57:03. 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: RR · Date: 2026-07-29 (May 2026+ rules apply) · Flags: 2 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 07:16:24
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: IRVING, DERRICK T RAPSHEET.pdf, RAPSHEET.pdf
PRESENT
2. IDI Report from: Irving, Derrick T idiCORE.pdf, Irving, Diana L idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: DERRICK-TERRELL-IRVING-1308694[2].pdf
PRESENT
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf, Diana-Irving-07-29-2026-06-02-PM.pdf, IRVING, DERRICK T 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Derrick-Terrell-Irving.pdf
PRESENT
7. Collateral Receipt from: 1 EP V10.92024 - Orange.pdf, DIANA-IRVING.pdf
PRESENT
8. Premium Receipt from: 1 EP V10.92024 - Orange.pdf, IRVING, DERRICK T PREMIUM PROOF.pdf, Ramos-Raul-B2GOAP-003285.pdf
PRESENT
9. State IDs (all parties) from: IRVING, DERRICK T INDEM ID.JPG
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: IRVING, DERRICK T POA.pdf, POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: DERRICK-TERRELL-IRVING-1308694.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:522 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:022 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:272 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:262 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:16:242 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:042 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:33:072 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:00:18▼ 2 flags (was 4) · 2 item(s) changed
6. Defendant agreement (or EDP)
MISSING → PRESENT
9. State IDs (all parties)
REVIEW → PRESENT
Discharge status at this scan: —
2026-07-31 17:39:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:18:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 08:53:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 04:44:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:02:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:364 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:14:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 17:14:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 13:27:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 02:50:374 flags (no change) · 1 item(s) changed
9. State IDs (all parties)
MISSING → REVIEW
Discharge status at this scan: —
2026-07-29 15:20:584 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange.pdf
Indemnitor: DIANA IRVING Social Security: ACF#: 07292026608 Ind Add. City: Ind Home # (689) 248-0156 Ind Cell # State: (689) 248-0156 Zip: Email: DIANAIRVING DIANAIRVING12@GN Relationship to Def.: WIFE How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vesse…
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EP packet -> Indemnitor+Collateral+Premium 6.7 MB 2026-07-29 22:11:28 no Dropbox · History
DERRICK-TERRELL-IRVING-1308694.pdf
Wednesday, July 29, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED 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. 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 Ô 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 A Conditional × Declined 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. 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. 2 • 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. • AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 **** Jedi Master ***** Jedi Council $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 DIANA IRVING Contact Phone Number (689) 248-0156 Contact Email DIANAIRVING12@GMAIL.COM Relationship to Defendant Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name DIANA IRVING Indemnitor Full Legal Name (For General Appearance & Bond Agreement) DIANA IRVING Indemnitor Phone (689) 248-0156 Indemnitor Email DIANAIRVING12@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 Arrest/Booking Number: Orange 1308694 4 Defendants Name: DERRICK TERRELL IRVING Defendant Full Legal Name (Exactly as DERRICK TERRELL IRVING Listed by Jail) Date of Birth Date of Arrest Sex Friday, March 11, 1988 Tuesday, July 28, 2026 Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1: Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: 1 TBD $1000 $100 2026MM001829 1000 100 Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: Who Owns the Collateral? $1,000 Caller / Indemnitor Collateral Location Can the Caller Pay the Full Premium Today Local (Same County) Yes 5 Estimated Monthly Payment Ability: $100 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? No Prior Client History with Our Agency: No - First Time Client Current Supervision Status: None Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation LOW RISK BOND ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email RAUL.RAMOS@BAIL2GO.COM Time of Inquiry Wednesday, July 29, 2026 17:31 IGNITE Collateral Required Yes Total Bond Liability 1000 Total Bond Premium 100 6 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 100 Total Amount Due 100 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY WEDNESDAY VIA BVMA (CHECK MY BAIL MOBILE APP) UNTIL BOND IS DISCHARGED UW Internal Notes / Conditions MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY WEDNESDAY VIA BVMA (CHECK MY BAIL MOBILE APP) UNTIL BOND IS DISCHARGED Bond Case ID B2GBCID-2600001443 Underwriting Decision Approved Risk Classification LOW Underwriting Advisor Name Raul Ramos Underwriting Advisor Email RAUL.RAMOS@BAIL2GO.COM Underwriting Advisor Signature Underwriting Date & Time ROR Wednesday, July 29, 2026 17:39 7
Ignite UW report 314.7 KB 2026-07-29 21:41:44 no Dropbox · History
DERRICK-TERRELL-IRVING-1308694[2].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 486.9 KB 2026-07-29 22:03:31 no Dropbox · History
Derrick-Terrell-Irving.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) 491.8 KB 2026-08-01 03:35:22 no Dropbox · History
Diana-Irving-07-29-2026-06-02-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) 466.7 KB 2026-07-29 22:40:57 no Dropbox · History
DIANA-IRVING.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 457 KB 2026-07-29 22:47:03 no Dropbox · History
IRVING, DERRICK T 1 EP V10.92024 - Orange.pdf
Indemnitor: DIANA IRVING Social Security: _ ACF#: 07292026608 Ind Add. 342 PARKLAND CIR UNIT 201 City:_ KISSIMMEE State: Ind Home # (689) 248-0156 Ind Cell # (689) 248-0156 Relationship to Def.: WIFE How long known Def.: FL Zip: 34744 Email: DIANAIRVING DIANAIRVING12@GN 15 YRS IA PN Collateral Expla…
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Indemnitor app (digital) 7.2 MB 2026-08-01 03:57:23 no Dropbox · History
Irving, Derrick T idiCORE.pdf
Expanded Person Search | idiCORE 7/29/26, 5:30 PM idiCORe™ Expanded Person Search Last Name: IRVING First Name: DERRICK Exact First Name: Yes Date of Birth: 03/11/1988 Reference ID: IRVING 1308694 1 results). DERRICK TERRELL IRVING SR show alias (3) SSN: 136-90-XXXX • Issued in New Jersey, 1989-1992…
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IDI Report 1.1 MB 2026-07-29 21:30:59 no Dropbox · History
IRVING, DERRICK T INDEM ID.JPG
Florida VDENTIFICATION CARD афт: 1615-172-91-874-0 ARRIVEA LOUISAL 105 UNIVERSALBE ST ISSIMMEE ALSAT 00 10/14/19914 SE F 4b 10/14/20/29 16H6 5-03% SUNSHINEST THER WASHI DONOR LA 4a ISS 10/06/202 5DD H852111246032 REPLACED 4/202 CS- Scorned With CamSca
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State ID 1.6 MB 2026-07-30 00:26:49 no Dropbox · History
IRVING, DERRICK T MUGSHOT.jpg Court/case doc reason: low-text-confidence 59.3 KB 2026-07-30 00:26:41 yes Dropbox · History
IRVING, DERRICK T POA.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 AS6K-1109509 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 379.3 KB 2026-07-30 00:26:43 no Dropbox · History
IRVING, DERRICK T PREMIUM PROOF.pdf
Square Dashboard 7/29/26, 6:39 PM Send Receipt ... $100.00 Payment Jul 29, 2026 5:56 pm Payment Links Collected at: Bail 2 GO - Orlando Order Source: Payment Links Sale attributed to: Untracked team member Paid by: Diana Irving Authorized Premium Payment Note: Defendants Name: Derrick Terrell Irving…
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Premium Receipt 37.7 KB 2026-07-30 00:26:51 no Dropbox · History
IRVING, DERRICK T RAPSHEET.pdf
Osceola County Corrections | Details 7/29/26, 5:21 PM Name: DERRICK TERRELL IRVING ID: 1308694 Name: AKA: DOB: Inmate ID: Booking: Category: 03/11/1988 1308694 26006366 ADULT DERRICK TERRELL IRVING Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 170 5'07" Offense 855072 Booking 26006366 Statute 784…
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Booking Report 567.2 KB 2026-07-30 00:26:47 no Dropbox · History
Irving, Diana L idiCORE.pdf
Expanded Person Search | idiCORE 7/29/26, 5:31 PM idiCORe™ Expanded Person Search Reference ID: IRVING 1308694 1 results). DIANA LOUIS IRVING show alias (4) SSN: 140-92- XXXX • Issued in New Jersey, 1989- 1992 DOB: 10/14/1991 (34) DL: 16151729XXXXX State: FL Last Seen: 2026 show more driver licenses…
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IDI Report 110.6 KB 2026-07-29 21:31:27 no Dropbox · History
MUGSHOT.jpg Unreadable (OCR found very little text) reason: low-text-confidence 59.3 KB 2026-07-29 21:21:17 yes Dropbox · History
POWER OF ATTORNEY .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 AS6K-1109509 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 379.3 KB 2026-07-29 22:14:42 no Dropbox · History
Ramos-Raul-B2GOAP-003285.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,…
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Premium Receipt 400.6 KB 2026-07-29 22:47:08 no Dropbox · History
RAPSHEET.pdf
Osceola County Corrections | Details 7/29/26, 5:21 PM Name: DERRICK TERRELL IRVING ID: 1308694 Name: AKA: DOB: Inmate ID: Booking: Category: 03/11/1988 1308694 26006366 ADULT DERRICK TERRELL IRVING Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 170 5'07" Offense 855072 Booking 26006366 Statute 784…
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Booking Report 567.2 KB 2026-07-29 21:21:12 no Dropbox · History