Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

GUZMAN RAMIREZ, MARLON MOISES 12:26:24 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: 2024-12-26 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 03:56:14
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GUZMAN RAMIREZ, MARLON MOISES 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP BAIL2GO DEFENDANT DOCUMENTS. FILL & SIGN SEND PICTURE OF ID - signed.pdf, GUZMAN RAMIREZ, MARLON MOISES EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: GUZMAN RAMIREZ, MARLON MOISES DEF DL.jpg, GUZMAN RAMIREZ, MARLON MOISES INDEM DL.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
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 08:04:168 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:038 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:388 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:358 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:138 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:128 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:178 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:418 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:56:148 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
Confirmation to Sign.pdf
12/30/24,12:06 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources …
[show full stored text]
Unclassified 182.2 KB 2025-02-28 00:56:53 uploaded 59d after created no Dropbox · History
EDP BAIL2GO DEFENDANT DOCUMENTS. FILL & SIGN SEND PICTURE OF ID - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Marlon Moises Guzmán Ramirez My friends/family know me as N/A 21 S Linden Dr Orland…
[show full stored text]
Defendant app (digital) 341 KB 2025-02-28 00:56:53 uploaded 59d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES Agents File Checklist.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 226.1 KB 2025-02-28 00:56:53 uploaded 63d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES 1 EP V10.92024 - Orange.pdf
Indemnitor: Meza Miranda, Wendy Dominik Social Security: _ 404776677 _ACF#: 12262024920 Ind Add. 21 S Linden Dr City: Orlando Ind Home # Ind Cell # State: (407) 749-7990 Fl Zip: 32807 Email : Wendymezamiranda@ Relationship to Def.: Wife How long known Def.: 3yrs IA PN Collateral Explained: Mortgagee…
[show full stored text]
Indemnitor app (digital) 7.2 MB 2025-02-28 00:56:53 uploaded 62d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES 21 S Linden Dr - Google Maps-2.pdf Unreadable (file too large for OCR) reason: oversized 22.3 MB 2025-02-28 00:56:53 uploaded 63d after created yes Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES 21 S Linden Dr - Google Maps.pdf
12/26/24, 9:16 AM 21 S Linden Dr - Google Maps Google Maps (50) ж 21 S Linden Dr Century Dr Lyle St al Dr Tucker Kline St Tucker Colonial High School C N Forsyth Rd Carol Ave 24 Hour Notary Public • • Colonial H Tennis Court Bellancia Ap Kelcher Ct- Good Shepherd (+ Catholic Church Good Shepherd NormaD, Catholic School Heather Rd Rubens Tires emoran Denta Clinic Orland Dental Clinic and specialists -Hibiscus Rd Bablonica Dr Colonial HS O Baseball Field Colonial Atletic Track O Marigold Ave Kehilat Yeshua N Oxalis D- Bread of Life N Forsyth Rd Caladesi Trail CitruShine Exterior O Cleaning-Pressure... Ebans Bend Ely's Beauty K Kalamba St Christian Congregation in the United States... Areca Dr Randia Dr La Lechonera El Barrio Brosche Rd- Marathon Find a Marathon Station N Linden Dr S Solandra Dr • Colony East Apartments Willow Dr ad poompay Mimosa Dr Yucatan Dr Sage Dr N Forsyth Rd Yucatan Park Yucatan Dr Loquat Ln LynbrookDr- Yucatan Dog Park Peony Ln S Forsyth Rd Flame St Yucatan Dr Kasey Dr Cosmos Mercado Ave Verbena Dr Yew Dr Cocos Dr Sonic Drive-In Dogwood Dr Camellia Dr 7-Eleven Visit a 7-Eleven Near You Dagwood Dr COCOS Dr Affordable Arbor Care -Breeze Way. Bamboo Dr Dogwood Dr • RJ Pool Maintenance LLC Commercial&... Bamboo Dr 409 Tainos Bakery & Lake Underhill Rd Lake Underhill Rd Mercado Ave Deli (Lake Underhill) Keiser University Thames Way Engelwood Park Denny's Crane PI Beau Barton PI Chiles Ln Chenango Ln Wabash Rd Kislin PI Orlando Christian Prep Appian Way Danube Way Danube Way Navajo Way Appian Way alia l 436 Family Dollar ave More min Do Lake Underhill Rd Appian Way Yellowstone St MacKenzie St Rockaway St Lyons St Gooğle Grace Baptist Church - Orlando + Canehart Dr. Church brande ( Map data ©2024 500 ft L https://www.google.com/maps/place/21+S+Linden+Dr,+Orlando,+FL+32807/@28.5454036,-81.3026365,16z/data=!3m114b1!4m6!3m5!1s0x88e76505f48b7bc1:0xf... 1/3 12/26/24, 9:16 AM 21 S Linden Dr - Google Maps 21 S Linden Dr Building Directions Save Nearby Send to phone Share 21 S Linden Dr, Orlando, FL 32807 Photos https://www.google.com/maps/place/21+S+Linden+Dr,+Orlando,+FL+32807/@28.5454036,-81.3026365,16z/data=!3m114b1!4m6!3m5!1s0x88e76505f48b7bc1:0xf... 2/3 12/26/24, 9:16 AM 21 S Linden Dr - Google Maps https://www.google.com/maps/place/21+S+Linden+Dr,+Orlando,+FL+32807/@28.5454036,-81.3026365,16z/data=!3m114b1!4m6!3m5!1s0x88e76505f48b7bc1:0xf...
Unclassified 1.5 MB 2025-02-28 00:56:53 uploaded 63d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES COLLATERAL.pdf
12/26/24, 9:53 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information WENDY D MEZA Wendymezami…
[show full stored text]
Unclassified 95.4 KB 2025-02-28 00:56:53 uploaded 63d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES Credit Card Authorization Form.pdf
Credit Card Authorization form 1, Meza Miranda, Wendy Dominik , 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 e…
[show full stored text]
Unclassified 475.5 KB 2025-02-28 00:56:53 uploaded 63d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES DEF DL.jpg
Florida BEAT TEMPORARY USA DRIVER LICENSE *dpцyG255-553-94-230-ОªcsЕ ¡GUZMAN RAMIREZ 2MARLON MOISES $21 S LINDEN DR ORLANDO, FL 32807-5042 3 Dos 06/30/1994 issex M 46 EXP 09/05/2025 16HGT 5'-09" 12 REST NONE Sa END NONE SAFE DRIVER da ISS 10/25/2023 5DD G752310250156 operation or a motor vehicle con…
[show full stored text]
State ID 592.8 KB 2025-02-28 00:56:53 uploaded 63d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES INDEM DL.pdf
Florida USA DRIVER LICENSE ioM256-884-97-666-0°CLABSE ¡ MEZA MIRANDA 2WENDY DOMINIK *21 S LINDEN DR ORLANDO, FL 32807 Dos 05/06/1997 13SEX F 46 EXP 05/06/2026 16HGT 4'-09" 12 REST NONE 9a END NONE SAFE DRIVER da Iss 08/07/2017 500 G762308220461 REPLACED 08/22/2023 Operation of a motor venicle consti…
[show full stored text]
State ID 185.4 KB 2025-02-28 00:56:53 uploaded 63d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES PREMIUM.jpeg
PREMIUM RECEIPT and STATEMENT OF CHARGES Receipt No.: AP- 5078184 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER UCENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: allegheny Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 Orlando, …
[show full stored text]
Image (unclassified) 4.3 MB 2025-02-28 00:56:53 uploaded 63d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES RPAHSEET.pdf
12/26/24, 12:42 PM BCSO - Bookings BCSO - Bookings Back to Search Inmate Details - GUZMAN RAMIREZ, MARLON MOISES Demographic Information Name: GUZMAN RAMIREZ, MARLON MOISES Subject Number: 5078184 Date of Birth: 06/30/1994 Age: 30 Gender: Male Race: UNKNOWN REMOTE Height: 69 Weight: 150.0 Address 21…
[show full stored text]
Unclassified 287.5 KB 2025-02-28 00:56:53 uploaded 63d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES Transfer_Bond_Confirmation - 2024-12-26T094606.380.pdf
AIA Surety Transfer Bond Confirmation Date: To: 12/26/2024 Jessica Fax: Authorization: (866) 425-8119 9ceeac50-264509 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 12/26/2024 Marlon Moses Guzman- Ramirez County: Brevard Bond Amount(s): $500.00 Tra…
[show full stored text]
Unclassified 57.2 KB 2025-02-28 00:56:53 uploaded 63d after created no Dropbox · History
GUZMAN RAMIREZ, MARLON MOISES EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Power No(s): Charge: Case No: Court Date: Indemnitor: Paperwork Date: G Total Premium Due : Social Security: State: _ Email : FULL COLLATE…
[show full stored text]
Defendant app (digital) 1.3 MB 2025-02-28 00:56:53 uploaded 62d after created no Dropbox · History