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MENDOZA,NEOMAR 07:08:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-13 10:52:03. 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: LL · Date: 2026-07-08 (May 2026+ rules apply) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-08-01 08:24:50
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: MENDOZA, NEOMAR INDEM IDI.pdf
PRESENT
3. Spark from: MENDOZA, NEOMAR Thank You.pdf
PRESENT
4. Bond authorization from: NEONAR-MENDOZA-26022955[24].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Dayana-Marilyn-Castillo-Fajardo-07-08-2026-04-06-PM.pdf, MENDOZA, NEONAR 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
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: 07082026_005.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685339 — $1,500
PRESENT
12. Notifications screenshot from: Screenshot 2026-07-09 at 9.17.22 AM.png
PRESENT
13. Ignite UW report from: NEONAR-MENDOZA-26022955.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:24:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:536 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:036 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:046 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:14:226 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:43:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:23:386 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:04:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 09:34:236 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:25:036 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:43:026 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:52:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 17:55:23▲ 6 flags (was 5) · 3 item(s) changed
7. Collateral Receipt
PRESENT → MISSING
8. Premium Receipt
PRESENT → MISSING
11. Executed Power
REVIEW → PRESENT
Discharge status at this scan: —
2026-07-30 14:42:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:08:50▲ 5 flags (was 4) · 1 item(s) changed
11. Executed Powerunread (scan/image) file(s) in folder -- needs OCR pass to confirm
PRESENT → REVIEW
Discharge status at this scan: —
2026-07-30 12:34:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 04:36:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-29 17:06:534 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
07082026_005.pdf
PIP ER PLIES HARD YOU ARE WRITING THROUGH Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-685339 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800 315-2242 0 2 6 po@@alasurety.com POWER AMOUNT …
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Executed Power (PoA) 481.2 KB 2026-07-08 20:25:39 no Dropbox · History
2026-07-27-12-18-22.pdf
CIRCUIT/COUNTY, CRIMINAL JUSTICE DIVISION IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA VS MENDOZA, NEONAR BOOKING # 26022955 POLICE CASE # INFO / CASE# 2026MM405927AO DIVISION # DECLINATION OF PROSECUTION SS#: STATE OF FLORIDA COUNTY OF ORANGE Before me, this day, personally appeared _DAYANA MA…
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Unclassified 271.3 KB 2026-07-28 04:44:44 no Dropbox · History
2026-07-27-12-26-04.pdf
CIRCUIT/COUNTY, CRIMINAL JUSTICE DIVISION IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA VS MENDOZA, NEONAR BOOKING # 26022955 POLICE CASE # INFO / CASE# 2026MM405927AO DIVISION # DECLINATION OF PROSECUTION SS#: STATE OF FLORIDA COUNTY OF ORANGE Before me, this day, personally appeared_DAYANA MAR…
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Unclassified 152.8 KB 2026-07-28 04:52:33 no Dropbox · History
5123183B-82EF-4016-A01E-8E56EB273F1C.jpeg
AT SEALE Florida TEMPORARY USA LEARNER'S LICENSE 980LNC632-425-30-300-0®CLA3SE •CASTILLO FAJARDO 2 DAYANA MARILYN 86646 BLANTON CT ORLANDO, FL 32809-6517 bos 03/10/1981 15528 F 07/07/2027 16HGT 5'-00" ENES NONE 9a END NONE SAFE SEVER 180 0207 2026 SDD G762607070250 Operation of a motor vehicle const…
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Image (unclassified) 1.6 MB 2026-07-09 13:02:08 no Dropbox · History
6593386486026102548_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 1.3 KB 2026-07-08 16:53:13 yes Dropbox · History
Dayana-Marilyn-Castillo-Fajardo-07-08-2026-04-06-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) 458.3 KB 2026-07-09 13:02:08 no Dropbox · History
Declination Of Prosecution copy.pdf
CIRCUIT/COUNTY, CRIMINAL JUSTICE DIVISION IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA VS MENDOZA, NEONAR BOOKING # 26022955 POLICE CASE # INFO / CASE# 2026MM405927AO DIVISION # DECLINATION OF PROSECUTION SS#: STATE OF FLORIDA COUNTY OF ORANGE Before me, this day, personally appeared _DAYANA MA…
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Unclassified 394.5 KB 2026-07-10 19:49:05 no Dropbox · History
MENDOZA, NEOMAR INDEM IDI.pdf
Expanded Person Search | idiCORE 7/8/26, 12:41 PM idiCoRE Expanded Person Search Last Name: CASTILLO First Name: DAYANA Exact First Name: Yes Date of Birth: 03/10/1981 State: FL Reference ID: MENDOZA, NEONAR 1 of 1 results). DAYANA MARILYN CASTILLO FAJARDO DAYANA MARILYN CASTILLO DAYANA CASTILLOFAJA…
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IDI Report 112.8 KB 2026-07-08 16:41:56 no Dropbox · History
MENDOZA, NEOMAR Thank You.pdf
7/8/26, 12:47 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 6593384728316592167 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 234.9 KB 2026-07-08 16:48:28 no Dropbox · History
MENDOZA, NEONAR 1 EP V10.92024 - Orange.pdf
Indemnitor:_DAYANA MARILYN CASTILLO F/Social Security: _ ACF#: 07082026 Ind Add. City: State: Zip: Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $1500 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amount o…
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Indemnitor app (digital) 6.8 MB 2026-07-09 14:34:05 no Dropbox · History
MENDOZA, NEONAR 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…
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Unclassified 142.1 KB 2026-07-08 16:51:34 no Dropbox · History
MENDOZA, NEONAR 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 …
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Unclassified 427.1 KB 2026-07-08 16:52:05 no Dropbox · History
MENDOZA, NEONAR Inmates - OCFL.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations MENDOZA, NEONAR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26022955 MALE 59 BRCIA11 07/05/2026 4 NONE Case Sequence: Case Status: Bond Amount: Police Case Number…
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Unclassified 1.4 MB 2026-07-08 16:42:23 no Dropbox · History
MENDOZA, NEONAR Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 7/8/26, 12:42 PM - Print My*Clerk 2026-MM-405927-A-O : STATE OF FLORIDA - VS - MENDOZA, NEONAR Case Header Parties se Tyr te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Misdemeanor 7/5/2026 Orlando - CR 482026MM405927000AOX Faye L …
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Court/case doc 67.4 KB 2026-07-08 16:42:37 no Dropbox · History
MENDOZA, NEONAR Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 49.8 KB 2026-07-08 16:42:09 yes Dropbox · History
NEONAR-MENDOZA-26022955.pdf
Wednesday, July 8, 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 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 DAYANA MARILYN CASTILLO FAJARDO (407) 496-5679 DAYA198110@GMAIL.COM Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name DAYANA MARILYN CASTILLO FAJARDO 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) DAYANA MARILYN CASTILLO FAJARDO Indemnitor Phone (407) 496-5679 Indemnitor Email DAYA198110@GMAIL.COM How did they hear about Bail 2 GO Skip Genie BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26022955 Defendants Name: NEONAR MENDOZA Defendant Full Legal Name (Exactly as MENDOZA, NEONAR Listed by Jail) Date of Birth Friday, September 16, 1966 Date of Arrest Sunday, July 5, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Case Number 1: Court Date 1: Court Time 1: 1500 150 BATTERY (DOMESTIC VIOLENCE) 2026MM405927A0 Wednesday, August 5, 2026 01:00 PM 5 Total Bond Liability Hidden 1500 Total Bond Premium Hidden 150 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income: Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral 1500 Caller / Indemnitor Local (Same County) Yes 150 Yes Estimated Collateral Value: Who Owns the Collateral? Collateral Location 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: Immigration Hold (ICE) Prior Arrest History: No Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation FULL COLLATERAL 6 ADVISOR & OFFICE INFORMATION Processing Advisor Email LUIS.LUGO@BAIL2GO.COM Time of Inquiry IGNITE Collateral Required Wednesday, July 8, 2026 12:42 Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Yes 1500 150 No 150 150 No FCR Check In Frequency Special Bond Conditions for Client bond approved, Full collateral required UW Internal Notes / Conditions bond approved, Full collateral required Bond Case ID Underwriting Decision Risk Classification FCR B2GBCID-2600001302 Approved Low Underwriting Advisor Name Jessica Bolden jessica.bolden@bail2go.com Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Wednesday, July 8, 2026 12:49 7
Ignite UW report 310.7 KB 2026-07-08 16:53:14 no Dropbox · History
NEONAR-MENDOZA-26022955[24].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 478.2 KB 2026-07-08 20:06:41 no Dropbox · History
READ ME !!!.pdf Unreadable (OCR found very little text) reason: low-text-confidence 5.8 KB 2026-07-17 15:21:56 yes Dropbox · History
READ ME.png
July 20, 2026 at 8:48 PM MISSING EDP, PREM RECPT - LL (ICE TAINED
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Image (unclassified) 33.5 KB 2026-07-21 00:49:20 no Dropbox · History
Screenshot 2026-07-09 at 9.17.22 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ NEONAR MENDOZA (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A & DAYANA MARILYN CASTILLO ( GIRLFRIEND, Caller, Indemnitor, Reference) Y…
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Notifications screenshot 244.2 KB 2026-07-09 13:17:26 no Dropbox · History