Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

HEREDIA-MARTINEZ, IVAN YARIEL 06:25:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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: 2026-06-25 (May 2026+ rules apply) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $20,000
Last scanned: 2026-07-31 05:25:51
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: indem Expanded Person Search | idiCORE.pdf, IVAN YARIEL HEREDIA-MARTINEZ def. Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: Thank You.pdf
PRESENT
4. Bond authorization from: BBA - IVAN-YARIEL-HEREDIA-MARTINEZ-1356614 2.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Gabriel-Antonio-Strubbe-Reyes-06-25-2026-05-11-PM.pdf, HEREDIA-MARTINEZ, IVAN YARIEL 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP-Ivan-Yariel-Heredia-Martinez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Pacheco-Xavier-B2GOAP-003088.pdf
PRESENT
9. State IDs (all parties) from: HEREDIA-MARTINEZ, IVAN YARIEL IND ID .jpeg, IMG_3943.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06252026.pdf, 2026-07-26-11-44-19_001.pdf, 2026-07-26-11-44-20.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: IVAN-YARIEL-HEREDIA-MARTINEZ-1356614.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:25:515 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
06252026.pdf
471 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 AS15K-541692 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
[show full stored text]
Executed Power (PoA) 1 MB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History
2026-07-26-11-44-19_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 02 poa@alasurety.com POWER NUMBER AS15K-541692 THIS POWER VOID IF NOT USED BY: ecem POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) 168.7 KB 2026-07-29 16:05:30 uploaded 3d after created no Dropbox · History
2026-07-26-11-44-20.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER AS15K-541693 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: ecemb (800) 935-2245 0 2 gpoa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 167.5 KB 2026-07-29 16:11:35 uploaded 3d after created no Dropbox · History
BBA - IVAN-YARIEL-HEREDIA-MARTINEZ-1356614 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…
[show full stored text]
Bond authorization 510.2 KB 2026-07-23 15:56:16 uploaded 9d after created no Dropbox · History
EDP-Ivan-Yariel-Heredia-Martinez.pdf
5. The person whose name appears as payer on the premium receipt shall be entitled to a refund only if the Surety has no liability under the bond because the Defendant was not released from custody or the bond was written to allow the Defendant to serve a sentence in another jurisdiction. 6. The Ind…
[show full stored text]
Defendant app (digital) 499.7 KB 2026-07-23 15:56:16 uploaded 6d after created no Dropbox · History
Gabriel-Antonio-Strubbe-Reyes-06-25-2026-05-11-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) 482.7 KB 2026-07-23 15:56:16 uploaded 27d after created no Dropbox · History
HEREDIA-MARTINEZ, IVAN YARIEL 1356614.jpg Unreadable (OCR found very little text) reason: low-text-confidence 55.8 KB 2026-07-23 15:56:16 uploaded 28d after created yes Dropbox · History
HEREDIA-MARTINEZ, IVAN YARIEL 2 EP V10.92024 - Osceola.pdf
Packet Completed by: Indemnitor: Ind Add. Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: 500 _ Social Security: _ _ City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) • Cash Suret…
[show full stored text]
Indemnitor app (digital) 2.3 MB 2026-07-23 15:56:17 uploaded 28d after created no Dropbox · History
HEREDIA-MARTINEZ, IVAN YARIEL IND ID .jpeg
Florida DRIVER LICENSE MсNS361-281-77-003-0 *CLasS E STRUBBE REYES GABRIEL ANTONIO i5114 ADELAIDE DR KISSIMMEE, FL 24746-6179 сов 01/03/1977 01/03/2031 5-07 NONE Se END NONE SAFE DRIVER 01/03/2023 500 165232
[show full stored text]
State ID 2.8 MB 2026-07-23 15:56:17 uploaded 28d after created no Dropbox · History
HEREDIA-MARTINEZ, IVAN YARIEL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 572 KB 2026-07-23 15:56:16 uploaded 28d after created yes Dropbox · History
IMG_3943.jpeg
Florida DRIVER LICENSE мсS361-281-77-003-0 *CLAsS E STRUBBE REYES GABRIEL i5114 ADELAIDE DR KISSIMMEE, FL 24746-6179 сов 01/03/1977 01/03/2031 5-07 12 RES NONE Se END NONE SAFE DRIVER 01/03/2023 500 *65232
[show full stored text]
State ID 2.3 MB 2026-07-23 15:56:16 uploaded 27d after created no Dropbox · History
indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.1 MB 2026-07-23 15:56:16 uploaded 28d after created yes Dropbox · History
IVAN YARIEL HEREDIA-MARTINEZ def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 781.8 KB 2026-07-23 15:56:16 uploaded 28d after created yes Dropbox · History
IVAN-YARIEL-HEREDIA-MARTINEZ-06-25-2026-05-45-PM.pdf
Bail 2 GO Bail 2 GO - GPS Monitoring Agreement OFFICIAL AGREEMENTI LEGALLY BINDING I READ CAREFULLY & SSL Encrypted 256-bit security V FDFS Licensed State Verified & GPS Monitoring LLC Axiom Surety % Available 24/7 (833) BAIL2GO • WHAT THIS AGREEMENT IS This is your official GPS Monitoring Agreement…
[show full stored text]
Unclassified 244.6 KB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History
IVAN-YARIEL-HEREDIA-MARTINEZ-1356614.pdf
Thursday, June 25, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 care…
[show full stored text]
Ignite UW report 317.3 KB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History
Pacheco-Xavier-B2GOAP-003088.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 400.1 KB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History
Receipt from Bail 2 GO #lYrI.pdf
Thursday, June 25, 2026 at 5:10:06 PM Eastern Daylight Time Subject: Receipt from Bail 2 GO #lYrl Date: Thursday, June 25, 2026 at 5:09:52 PM Eastern Daylight Time From: Bail 2 GO To: Luis Lugo Let Bail 2 GO know how your experience was $2,600.00 Authorized Premium Payment $2,600.00 1 of 3 Total $2,…
[show full stored text]
Unclassified 59.5 KB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History
Thank You.pdf
Thank You 6/25/26, 4:43 PM 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 6582294128318690615 Save this number — it is your timestamped commission record for this intake V WHAT…
[show full stored text]
Spark intake confirmation 432.9 KB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History