Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

GONZALEZQUINONEZ, LUIS ANTONIO 06:07:26 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: 2026-06-07 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 02:43:59
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: GONZALEZQUINONEZ, LUIS ANTONIO def. Expanded Person Search | idiCORE.pdf, GONZALEZQUINONEZ, LUIS ANTONIO indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: GONZALEZQUINONEZ, LUIS ANTONIO Thank You.pdf
PRESENT
4. Bond authorization from: BBA- LUIS-ANTONIO-GONZALEZQUINONEZ-26019834.pdf
PRESENT
5. Indemnitor agreement (or EP) from: GONZALEZQUINONEZ, LUIS ANTONIO 2 EP V10.92024 - Orange.pdf, Yiralis-N-Flores-06-07-2026-02-39-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Luis-Antonio-Gonzalez-Quinonez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-002964.pdf
PRESENT
9. State IDs (all parties) from: image 2.jpg, image.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06072026_005.pdf, 2026_06_08_12_44_15.pdf, 2026_06_08_12_44_15_001.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2026-06-08 at 3.42.13 AM.png
PRESENT
13. Ignite UW report from: UWR -LUIS-ANTONIO-GONZALEZQUINONEZ-26019834 2.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:014 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:364 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:104 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 02:43:594 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
06072026_005.pdf
1771 1 417 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-536452 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: ecemb…
[show full stored text]
Executed Power (PoA) 918.4 KB 2026-07-21 15:22:47 uploaded 44d after created no Dropbox · History
2026_06_08_12_44_15.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 AS15K-536452 THIS POWER VOID IF NOT USED BY: POWER AMOUNT S ecem 15,000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
[show full stored text]
Executed Power (PoA) 203.7 KB 2026-07-21 15:22:47 uploaded 43d after created no Dropbox · History
2026_06_08_12_44_15_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-539299 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe: poa@alasurety.com 2026 POWER AMOUNT$ 15,000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 153.6 KB 2026-07-21 15:22:47 uploaded 43d after created no Dropbox · History
6566661557968566036_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 3.6 KB 2026-07-21 15:22:47 uploaded 7d after created yes Dropbox · History
B2GOAP-002964.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,…
[show full stored text]
Premium Receipt 398.8 KB 2026-07-21 15:22:47 uploaded 44d after created no Dropbox · History
BBA- LUIS-ANTONIO-GONZALEZQUINONEZ-26019834.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 488.5 KB 2026-07-21 15:22:47 uploaded 7d after created no Dropbox · History
GONZALEZQUINONEZ, LUIS ANTONIO 2 EP V10.92024 - Orange.pdf
Packet Completed by: Indemnitor: YIRALIS NICOLE FLORES LUG Social Security: _ Ind Add. _ City: _ State: Ind Home # Ind Cell # Relationship to Def.: How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: Collateral in Amount of 500 • Cash Collateral held by Bondsman Surety Condition…
[show full stored text]
Indemnitor app (digital) 3.8 MB 2026-07-21 15:22:47 uploaded 44d after created no Dropbox · History
GONZALEZQUINONEZ, LUIS ANTONIO 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 2026-07-21 15:22:47 uploaded 44d after created no Dropbox · History
GONZALEZQUINONEZ, LUIS ANTONIO 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 2026-07-21 15:22:47 uploaded 44d after created no Dropbox · History
GONZALEZQUINONEZ, LUIS ANTONIO def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 500.2 KB 2026-07-21 15:22:47 uploaded 44d after created yes Dropbox · History
GONZALEZQUINONEZ, LUIS ANTONIO indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 710.2 KB 2026-07-21 15:22:47 uploaded 44d after created yes Dropbox · History
GONZALEZQUINONEZ, LUIS ANTONIO Inmates - OCFL.pdf
Orange County Incarcerations GONZALEZQUINONEZ, LUIS ANTONIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019834 WHITE MALE 26 ORLANDO BRCIA10 06/07/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/…
[show full stored text]
Unclassified 1.5 MB 2026-07-21 15:22:47 uploaded 44d after created no Dropbox · History
GONZALEZQUINONEZ, LUIS ANTONIO Thank You.pdf
6/7/26, 2:13 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 6566652238318236033 Save this number - it is your timestamped commission record for this intake V WHAT …
[show full stored text]
Spark intake confirmation 234.7 KB 2026-07-21 15:22:47 uploaded 44d after created no Dropbox · History
image 2.jpg
Florida MAT SE DRIVER LICENSE G243-08604 GONZALEZ QUINONEZ ELUS ANTONIO 9563 SRICKEFCLUB SIR AF ORLANDO FL 32828-5805 So 02/17/2000 5568 46 EXP 02/172027 16 HOT 5'-10" 12 REST NONE SAEND NONE ATE LIV 4a ISS 10/08/2048 SQD G752606180302 REPLACED 06/ 18/2026 Operation of a motor veh idle constitutes c…
[show full stored text]
State ID 3 MB 2026-07-21 15:22:47 uploaded 4d after created no Dropbox · History
image.jpg
Florida USA DRIVER LICENSE dow F462-974-00-729-0 FLORES LUGO 2YIRALIS / COLE 81413 CRICKET CLUB CIR APT 108 ORLANDO , FL 32828-5934 06/29/2000 15SEX F Ab EXP 06/29/2026 16HGT 5'-02" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 08/02/2017 5DD G752308280085 REPLACED 08/28/2023 Operation of a motor vehi…
[show full stored text]
State ID 3.4 MB 2026-07-21 15:22:47 uploaded 44d after created no Dropbox · History
Luis-Antonio-Gonzalez-Quinonez.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…
[show full stored text]
Defendant app (digital) 615.6 KB 2026-07-21 15:22:47 uploaded 4d after created no Dropbox · History
Screenshot 2026-06-08 at 3.40.01 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 371.2 KB 2026-07-21 15:22:47 uploaded 43d after created yes Dropbox · History
Screenshot 2026-06-08 at 3.41.37 AM.png
Active LUIS GONZALEZQUINONEZ is scheduled to check-in Weekly Monday's starting 06/08/2026 Next check-in due 06/08/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:UJDXHRNCGY Eula NOT signed Send App Download Link Print Sche…
[show full stored text]
Image (unclassified) 119.9 KB 2026-07-21 15:22:47 uploaded 43d after created no Dropbox · History
Screenshot 2026-06-08 at 3.42.13 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & LUIS ANTONIO GONZALEZQUINONEZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • Yiralis Nicole Flores-Lugo ( Significant Other, Caller, Indemni…
[show full stored text]
Notifications screenshot 251.3 KB 2026-07-21 15:22:47 uploaded 43d after created no Dropbox · History
UWR -LUIS-ANTONIO-GONZALEZQUINONEZ-26019834 2.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, June 7, 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 Contact Phone Number Contact Email Relationship to Defendant YIRALIS NICOLE FLORES LUGO (407) 967-9640 YIRALISFLORESLUG01@GMAIL.COM Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name YIRALIS NICOLE FLORES LUGO 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) YIRALIS NICOLE FLORES LUGO Indemnitor Phone (407) 967-9640 Indemnitor Email YIRALISFLORESLUG01@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 Orange Arrest/Booking Number: 26019834 Defendants Name: LUIS ANTONIO GONZALEZQUINONEZ Defendant Full Legal Name (Exactly as GONZALEZQUINONEZ, LUIS ANTONIO Listed by Jail) Date of Birth Thursday, February 17, 2000 Date of Arrest Sunday, June 7, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Case Number 1: Bond Amount 2: Premium Amount 2: 2 500 100 FLEE/ELUDE POLICE-FLEE ELUDE LEO WITH LIGHTS SIREN ACTIVE 2026CF007906A0 500 100 5 Charge Description 2: MOVING TRAFFIC VIOL-OPERATE MOTORCYCLE W/O LICENSE Case Number 2 2026CF007906AO Premium Amount 3: 100 Total Bond Liability Hidden 1000 Total Bond Premium Hidden 300 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Part-Time Estimated Monthly Income: Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 1000 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Yes 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: 200 Yes Prior Arrest History: None No U.S. Citizen Citizenship / Legal Status Length of Local Residency Employment Status 3+ Years Part-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation def. work in a construction for over 2 yrs 1 kid rent apt. no arrest. indem work part time they know each other for 7 yrs. rent apt. ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com Time of Inquiry Sunday, June 7, 2026 14:06 IGNITE Collateral Required No Total Bond Liability 1000 Total Bond Premium 200 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 200 Total Amount Due 200 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Bond approved, defendant must complete paperwork upon release and check in via BVMA until bonds are discharged. UW Internal Notes / Conditions Bond approved, defendant must complete paperwork upon release and check in via BVMA until bonds are discharged. Bond Case ID B2GBCID-2600001038 Underwriting Decision Approved Risk Classification Low 7 Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Nathaniel Zackery nathaniel.zackery@bail2go.com Sunday, June 7, 2026 14:27
Ignite UW report 314.5 KB 2026-07-21 15:22:47 uploaded 7d after created no Dropbox · History
Yiralis-N-Flores-06-07-2026-02-39-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) 464.3 KB 2026-07-21 15:22:47 uploaded 43d after created no Dropbox · History