Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

JIMENEZ-SOSA, LOYDA YAFREISE 04:26:26-IH

⚠ 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: IH · Date: 2026-04-26 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 08:57:12
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 of loyda Expanded Person Search | idiCORE.pdf, loyda Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Jeancarlos-Vega-mendez-04-26-2026-03-54-PM.pdf, Jeancarlos-Vega-mendez-04-26-2026-03-54-PM[53].pdf, JIMENEZ-SOSA, LOYDA YAFREISE 1 EP .pdf
PRESENT
6. Defendant agreement (or EDP) from: Loyda-Y-Jimenez-Sosa.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Partain-James-B2GOAP-002701.pdf
PRESENT
9. State IDs (all parties) from: image.jpg
PRESENT
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 from: JIMENEZ-SOSA, LOYDA YAFREISE notif .png
PRESENT
13. Ignite UW report from: LOYDA-YAFREISE-JIMENEZ-SOSA-1535580.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:104 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:414 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 08:57:124 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2025-CF-015588-A-O-95662875-Court Minutes.pdf
we E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-015588-A-O # Courtroom: 6-D State of Florida, Plaintiff, VS. * LOYDA YAFREISE JIMENEZSOSA Defendant. Date of birth: 12/30/2005 COURT ORDER & SETTING / RESET NOTICE ** This cau…
[show full stored text]
Court/case doc 37.5 KB 2026-05-09 04:15:45 no Dropbox · History
image.jpg
Florida USA J/T IS ДУН DRIVER LICENSE *oLNV244-864-76-000-0 9CLASS E i VEGA MENDEZ 2JEANCARLOS 83043 HERON LAKE DR APT C KISSIMMEE, FL 34741-5245 3дов 06/01/1993 15sEx M 4b EXP: 06/01/2032 12 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 12/05/2023 SDD H702512120354 REPLACED 12/12/2025 oooo Operati…
[show full stored text]
State ID 2.6 MB 2026-05-06 14:36:43 uploaded 10d after created no Dropbox · History
indem of loyda Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 670.8 KB 2026-05-06 14:36:43 uploaded 10d after created yes Dropbox · History
Jeancarlos-Vega-mendez-04-26-2026-03-54-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) 508.7 KB 2026-05-06 14:36:43 uploaded 10d after created no Dropbox · History
Jeancarlos-Vega-mendez-04-26-2026-03-54-PM[53].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) 508.7 KB 2026-05-06 14:36:43 uploaded 10d after created no Dropbox · History
JIMENEZ-SOSA, LOYDA YAFREISE 1 EP .pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee…
[show full stored text]
Indemnitor app (digital) 4.4 MB 2026-05-06 14:36:43 uploaded 10d after created no Dropbox · History
JIMENEZ-SOSA, LOYDA YAFREISE All orders - Orders | Square Dashboard.pdf Unreadable (OCR engine error) reason: engine-error 50.2 KB 2026-05-06 14:36:43 uploaded 10d after created yes Dropbox · History
JIMENEZ-SOSA, LOYDA YAFREISE check ins .png
Check-in Schedules Inactive LOYDA JIMENEZ-SOSA was scheduled to check-in Weekly Thursday's starting 12/04/2025 Inactive LOYDA JIMENEZ-SOSA was scheduled to check-in Weekly Monday's starting 12/08/2025 Active LOYDA JIMENEZ-SOSA is scheduled to check-in Weekly Wednesday's starting 03/18/2026 Next chec…
[show full stored text]
Image (unclassified) 173.7 KB 2026-05-06 14:36:43 uploaded 9d after created no Dropbox · History
JIMENEZ-SOSA, LOYDA YAFREISE mugshot .jpg Court/case doc reason: low-text-confidence 53.5 KB 2026-05-06 14:36:43 uploaded 10d after created yes Dropbox · History
JIMENEZ-SOSA, LOYDA YAFREISE notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • LOYDA YAFREISE JIMENEZ-SOSA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • JEANCARLOS VEGA ( Significant Other, Caller, Indemnitor, Reference) Yes…
[show full stored text]
Notifications screenshot 154.7 KB 2026-05-06 14:36:43 uploaded 9d after created no Dropbox · History
loyda Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 358.3 KB 2026-05-06 14:36:43 uploaded 10d after created yes Dropbox · History
Loyda-Y-Jimenez-Sosa.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) 709.2 KB 2026-05-06 14:36:43 uploaded 9d after created no Dropbox · History
LOYDA-YAFREISE-JIMENEZ-SOSA-1535580.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, April 26, 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 jean carlos vega mendez (689) 312-6099 jeancarlovegaxd00@icloud.com Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name jean carlos vega mendez 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) jean carlos vega mendez Indemnitor Phone (689) 312-6099 Indemnitor Email jeancarlovegaxd00@icloud.com How did they hear about Bail 2 GO Current Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Arrest/Booking Number: 1535580 Defendants Name: LOYDA YAFREISE JIMENEZ-SOSA Defendant Full Legal Name (Exactly as LOYDA YAFREISE JIMENEZ-SOSA Listed by Jail Date of Birth Friday, December 30, 2005 Date of Arrest Saturday, April 25, 2026 Sex Female Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Case Number 1: Total Bond Liability Hidden Total Bond Premium Hidden 1 5000 500 F.T.A ON WRITTEN PROMISE 2026 CT 000295 5000 500 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral 5000 Caller / Indemnitor Local (Same County) Yes Estimated Collateral Value: Who Owns the Collateral? Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Past Compliance History: Current Supervision Status: Citizenship / Legal Status Length of Local Residency No None Yes Yes Yes - Prior Client (Good Standing) Good - Up to 3 Missed Check-Ins None U.S. Citizen 3+ Years 6 Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation def is a active client, she is kind of annoying but she does check in fairly on time. caller is the partner who is willing to sign and he said his mom (def mother in law ) is willing to sign aswell as she was the indemnity in the previous bond. she fat because the court house had the wrong address for her which I spoke with her about a few weeks back, so technically is was the the court fault not hers. she didnt know she had a warrant she got into a car accident when the cops came then they took her. her and the caller have a kid together.. def works part time at Burlington and indie works for Cigna medicaid ADVISOR & OFFICE INFORMATION Office Location Osceola Processing Advisor Email isabella.helena@bail2go.com Time of Inquiry Sunday, April 26, 2026 14:05 IGNITE Collateral Required No Total Bond Liability 5000 Total Bond Premium 500 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 500 Total Amount Due 500 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Physical Check Ins Check In Frequency Wed & Saturday Special Bond Conditions for Client Bond approved with same conditions as current bond, need full premium UW Internal Notes / Conditions Bond approved with same conditions as current bond, need full premium Bond Case ID B2GBCID-2600000665 7 Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Approved Moderate Jessica Bolden jessica.bolden@bail2go.com Sunday, April 26, 2026 15:25
Ignite UW report 317.8 KB 2026-05-06 14:36:43 uploaded 10d after created no Dropbox · History
Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 575.5 KB 2026-05-06 14:36:43 uploaded 10d after created yes Dropbox · History
Partain-James-B2GOAP-002701.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 407.1 KB 2026-05-06 14:36:43 uploaded 10d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000295, STATE OF FLORIDA vs. JIMENEZ SOSA, LOYDA YAFREISE Tue, 28 Apr 2026 130657 +0000.pdf Unreadable (OCR request failed) reason: request-error 97 KB 2026-05-06 14:36:43 uploaded 8d after created yes Dropbox · History