Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

GUARCHAJ-SUY, JEREMIAS 06:26:25 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: 2025-06-26 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 03:37:02
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GUARCHAJ-SUY, JEREMIAS Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GUARCHAJ-SUY, JEREMIAS 1 EP V10.92024 - Osceola (2025-06-26 09-24-14).pdf, GUARCHAJ-SUY, JEREMIAS 1 EP V10.92024 - Osceola copy.pdf, GUARCHAJ-SUY, JEREMIAS 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: GUARCHAJ-SUY, JEREMIAS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08_04_2025_10_48_35_004.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:036 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:346 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:416 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:37:026 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
GUARCHAJ-SUY, JEREMIAS Agents File Checklist.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 231.2 KB 2025-10-03 23:59:54 uploaded 99d after created no Dropbox · History
08_04_2025_10_48_35_004.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1035802 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESEN…
[show full stored text]
Executed Power (PoA) 160.6 KB 2025-10-03 23:59:54 uploaded 60d after created no Dropbox · History
GUARCHAJ-SUY, JEREMIAS 1 EP V10.92024 - Osceola (2025-06-26 09-24-14).pdf
Indemnitor: PEDRO FEDERICO GUARCHAJ Social Security: _ Ind Add 270 SUNSET BLVD City: ACF#: 06262025815 KISSIMMEE State: FL Zip: 34741 Ind Home # Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $500 COLLATERAL Vessel Title …
[show full stored text]
Indemnitor app (digital) 5 MB 2025-10-03 23:59:54 uploaded 99d after created no Dropbox · History
GUARCHAJ-SUY, JEREMIAS 1 EP V10.92024 - Osceola copy.pdf
Indemnitor: PEDRO FEDERICO GUARCHAJ Social Security: _ Ind Add 270 SUNSET BLVD City: ACF#: 06262025815 KISSIMMEE State: FL Zip: 34741 Ind Home # Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $500 COLLATERAL Vessel Title …
[show full stored text]
Indemnitor app (digital) 1.5 MB 2025-10-03 23:59:54 uploaded 99d after created no Dropbox · History
GUARCHAJ-SUY, JEREMIAS 1 EP V10.92024 - Osceola.pdf
Indemnitor: PEDRO FEDERICO GUARCHAJ Social Security: _ Ind Add 270 SUNSET BLVD City: ACF#: 06262025815 KISSIMMEE State: FL Zip: 34741 Ind Home # Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $500 COLLATERAL Vessel Title …
[show full stored text]
Indemnitor app (digital) 5 MB 2025-10-03 23:59:54 uploaded 98d after created no Dropbox · History
GUARCHAJ-SUY, JEREMIAS 123_1.jpeg
OBSERVACIONES / OBSERVATIONS "La emisión de este documento no afecta los derechos de Guatemala sobre su territorio" Este pasaporte consta de 32 páginas / This passport contai * F 4 002154 PASAPORTE / PASSPORT REPUBLICA DE GUATEMALA Tipo / Type / Pais Emisor / Country Code as! porte N. I Passport Mo P GTM Apellidos / Sumame 110706 000313904 GUARCHAJ SUY Nombres / Given names PEDRO FEDERICO Nacionalidad / Nationality GUATEMALTECA Fecha de nacimiento / Date of Birth 15 JUN / JUN 87 Identidad No. /ID No. Sexo / Sex G-7 31390 Lugar de nacimiento / Place of birth M SOLOLA SANTA CATARINA IXTAHUACAN Fecha de Emisión / Date of issue 26 NOV / NOV 12 Autoridad / Authority Fecha de vencimiento / Date of expiry MIN REL EX 25 NOV / NOV 17 No. de Libreta / Bookiet No. F4002154 Firma del titular / Holder's signature PSGTMGUARCHAJ<SUY<<PEDRO<FEDERICO< 0003139044GTM8706157M1711257F4002154 <
 Image (unclassified) 762.8 KB 2025-10-03 23:59:54 uploaded 99d after created no Dropbox · History
GUARCHAJ-SUY, JEREMIAS 1376304.jpg Unreadable (OCR found very little text) reason: low-text-confidence 24.4 KB 2025-10-03 23:59:54 uploaded 99d after created yes Dropbox · History
GUARCHAJ-SUY, JEREMIAS 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 Card…
[show full stored text]
Unclassified 204.5 KB 2025-10-03 23:59:54 uploaded 99d after created no Dropbox · History
GUARCHAJ-SUY, JEREMIAS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: JEREMIAS GUARCHAJ-SUY Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon Social Security: _ City: State: Def Cell # Email : Def must complete paperwork upon release FULL COLLATERAL Tues - Tues Wed Wed Thur Thur Fri _ …
[show full stored text]
Defendant app (digital) 1.2 MB 2025-10-03 23:59:54 uploaded 99d after created no Dropbox · History
GUARCHAJ-SUY, JEREMIAS IMG_0345.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.1 MB 2025-10-03 23:59:54 uploaded 99d after created yes Dropbox · History
GUARCHAJ-SUY, JEREMIAS IMG_0346.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.5 MB 2025-10-03 23:59:54 uploaded 99d after created yes Dropbox · History
GUARCHAJ-SUY, JEREMIAS IMG_0347.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.7 MB 2025-10-03 23:59:54 uploaded 99d after created yes Dropbox · History
GUARCHAJ-SUY, JEREMIAS Osceola County Corrections _ Details.pdf
6/26/25, 8:29 AM Osceola County Corrections | Details Name: JEREMIAS GUARCHAJ-SUY ID: 1376304 Name: AKA: DOB: Inmate ID: Booking: Category: | 02/13/1990 1376304 | 25005061 ADULT JEREMIAS GUARCHAJ-SUY Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 120 4'05" Offense 828618 Booking 25005061 Statute…
[show full stored text]
Booking Report 89.1 KB 2025-10-03 23:59:54 uploaded 99d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002386, STATE OF FLORIDA vs. GUARCHAJ SUY, JEREMIAS Fri, 20 Feb 2026 155102 +0000.pdf Unreadable (OCR request failed) reason: request-error 75.1 KB 2026-02-25 23:07:07 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002386, STATE OF FLORIDA vs. GUARCHAJ SUY, JEREMIAS Mon, 25 Aug 2025 154200 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.7 KB 2025-10-03 23:59:54 uploaded 39d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002386, STATE OF FLORIDA vs. GUARCHAJ SUY, JEREMIAS Thu, 22 Jan 2026 200030 +0000.pdf Unreadable (OCR request failed) reason: request-error 72.2 KB 2026-02-04 15:37:45 uploaded 12d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002386, STATE OF FLORIDA vs. GUARCHAJ SUY, JEREMIAS Thu, 23 Oct 2025 193556 +0000.pdf Unreadable (OCR request failed) reason: request-error 88.9 KB 2025-10-24 03:49:00 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002386, STATE OF FLORIDA vs. GUARCHAJ SUY, JEREMIAS Thu, 5 Feb 2026 201638 +0000.pdf Unreadable (OCR request failed) reason: request-error 70.4 KB 2026-02-13 02:22:02 uploaded 7d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002386, STATE OF FLORIDA vs. GUARCHAJ SUY, JEREMIAS Tue, 2 Sep 2025 164237 +0000.pdf Unreadable (OCR request failed) reason: request-error 94.4 KB 2025-10-03 23:59:54 uploaded 31d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002386, STATE OF FLORIDA vs. GUARCHAJ SUY, JEREMIAS Tue, 23 Dec 2025 213436 +0000.pdf Unreadable (OCR request failed) reason: request-error 72.5 KB 2025-12-24 15:33:28 yes Dropbox · History