Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

JOSEPH, NATAN 1:2:25 SM

⚠ 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: SM · Date: 2025-01-02 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 09:48:12
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: JOSEPH, NATAN rapsheet.pdf
PRESENT
2. IDI Report from: JOSEPH, NATAN - def - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: JOSEPH, NATAN 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: JOSEPH, NATAN EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: JOSEPH, NATAN indem dl.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2019CF003795A_308.pdf, JOSEPH, NATAN 01022025_POWER OF ATTORNEY Rlleghenv Casualty Companv.pdf
PRESENT
12. Notifications screenshot from: JOSEPH, NATAN notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:194 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 09:48:124 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2019CF003795A_308.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 Info@alasurety.com 19CF3795A dob: 3/23/89 doa: 1/2/25 • sex: M race: B General Surety Appearance Bond FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent CL Power Number AS3K-616364 Arrest Number IN THE CIRCUIT 250001817 STATE OF FLORIDA COURT VS: AM * 1 JOSEPH, NATAN SEMINOLE COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors! to the penal sum of ($) $ 2,500.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: OUT-OF-COUNTY WARRANT VOP BURGLARY OF A STRUCTURE, BATTERY for case number 193795CFA and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 1/2/25 TAKEN BEFORE ME AND APPROVED BY ME: BeC (L.S.) _ Clerk / Sherif (Principal) Allegheny Casually Company By IRS C Browning By (Attorsey in fact) (SURET) A CASUALL 1936 KWJERSE Agent / License Number G135850 Agent Name SARAH MITCHELL This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 2102 Grand brook circle Apt1222B (Address) has (given or promised to give) the sum of ($) $ 250.00 as consideration for Bail Bond Number AS3K-616364 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Radyhat onabanjo (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) SARAH MITCHELL (Agency) Bail 2 GO Orlando (Orange County) 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 AS3K-616364 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: LeC TOEL 2U2O POWER AMOUNT SC KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREES************************************* AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 2,500 Date Executed 1-2-25 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount Defendant Joseph. Natan DOB 3-23-89 IN WITNESS WHEREOF. said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # 193795CFA Appearance Date TBN has caused these presents to be sealed with its corporate seal. signed by its Executive Vice Presidents, this 10th day of January 2024. → Out-of county warrant kep Burglary of a sHutte CASUALT Battery Seminole 18 Total Premium Charged Robert Kersnick, Executive Vice Pr 1936 AW JERSE Court iy Sanford Court State Fl Div/Dept. Circuit James D. Por an Executive Vice President If rewrite, give orig. power # Executing Agent Al Molehell Fom# ACC.0100 (0224) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase 4135857 cense Number Decrease ORIGINAL 1204305620 IF THIS BOND WERE PRESENTED TO ME FOI APPROVAL IN ORANGE COUNTY, FL, I WOULD ACCEPT THE SURETY THEREOF AS GOOD AND SUFFICIENT FOR INCIPAL : AMOUNT & WITHIN THEREOF TH THE SURETY STAND CLERK: COUNTY, VITH TH FLORIDA CLERK OF COURT 142
Executed Power (PoA) 1 MB 2025-04-13 01:23:33 no Dropbox · History
JOSEPH, NATAN 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 227 KB 2025-02-28 00:57:15 uploaded 54d after created no Dropbox · History
JOSEPH, NATAN - def - idiCORE.pdf
1/4/25, 12:31 PM idiCORE idiCoRe Expanded Person Search Last Name: JOSEPH First Name: NATAN Exact First Name: No Date of Birth: 03/23/1989 Reference ID: JOSEPH, NATAN 1 of 1 results). NATAN JOSEPH show alias (2) SSN: 593-82- XXXX Issued in Florida, 1989-1992 DOB: 03/23/1989 (35) show other seen DOB …
[show full stored text]
IDI Report 307.2 KB 2025-02-28 00:57:15 uploaded 54d after created no Dropbox · History
JOSEPH, NATAN 01022025_POWER OF ATTORNEY Rlleghenv Casualty Companv.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616364 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 328.8 KB 2025-02-28 00:57:15 uploaded 56d after created no Dropbox · History
JOSEPH, NATAN 1 EP V10.92024 - Orange.pdf
Indemnitor: Radyhat onabanjo Social Security: _ 082849373 ACF#: 010220252126 Ind Add.. 2102 Grand brook circle Apt1222B_ City: _ Maitland Ind Home # Ind Cell # State: (347) 850-2735 Relationship to Def.: FRIEND How long known Def.: Fl Zip: 32811 Email: Radyonabanjo@gmail 2YRS IA PN Collateral Explai…
[show full stored text]
Indemnitor app (digital) 7.1 MB 2025-02-28 00:57:15 uploaded 55d after created no Dropbox · History
JOSEPH, NATAN ADDRESS.png
Joyann St Calumet Dr Chick-fil-A Genesis Health Clubs - Orlando Sportsplex • Riverside Acres Park Pembrook Dr Black Moon Vape & Smoke Shop Forest City Drake Dr Grace Church + Orlando Ice Den Maitland Center Pk Maitland Blvd Forest City Rd Jesus Image t Plantation Dr Meadowglen Dr Courtyard Orlando A…
[show full stored text]
Image (unclassified) 432.2 KB 2025-02-28 00:57:15 uploaded 54d after created no Dropbox · History
JOSEPH, NATAN American Spirit Processing Payment Gateway.pdf
Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 01/02/2025 9:23:24 PM EST Transaction ID: 10278921372 Amount: $250.00 Cardholder Verifica…
[show full stored text]
Unclassified 65 KB 2025-02-28 00:57:15 uploaded 56d after created no Dropbox · History
JOSEPH, NATAN bvma.png
Admi ¿ NATAN JOSEPH * BVMA 0 Comments 2 Documents View Defendant Profile Sheet X 1 Bonds Check-in NATAN View Check-ins Check-in Schedules 85 Active NATAN JOSEPH is scheduled to check-in Weekly starting 01/03/2025 NUMB Next check-in due 01/10/2025 Acceptable types of check-ins are: 0 Mobile App Mobil…
[show full stored text]
Image (unclassified) 246.5 KB 2025-02-28 00:57:15 uploaded 54d after created no Dropbox · History
JOSEPH, NATAN Credit Card Authorization Form.pdf
Credit Card Authorization form Radyhat onabanjo Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $250 …
[show full stored text]
Unclassified 466.4 KB 2025-02-28 00:57:15 uploaded 56d after created no Dropbox · History
JOSEPH, NATAN Criminal.pdf
GRANT MALOY CLERK OF THE CIRCUIT COURT AND COMPTROLLER SEMINOLE COUNTY, FLORIDA Log in Register Tips, Disclaimer & Restrictions Search Criminal Cases Criteria Last Name First Name DOB Case Number JOSEPH NATAN MM/DD/YYYY EX. 2000CF000100 Clerk Filing Date From Date To MM/DD/YYYY MM/DD/YYYY Reset Subm…
[show full stored text]
Unclassified 173.8 KB 2025-02-28 00:57:15 uploaded 55d after created no Dropbox · History
JOSEPH, NATAN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Sm Defendant: JOSEPH, NATAN Social Security: 593-82-9938 Def Add.2102 GRAND BROOK CIRCLE Orlando State: Zip: 32810 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: _ City: Def Cell # (407) 687-7688 Email :_Natan198923@gmail.com DEFENDANT IS TO CH…
[show full stored text]
Defendant app (digital) 1.8 MB 2025-02-28 00:57:15 uploaded 55d after created no Dropbox · History
JOSEPH, NATAN indem dl.pdf
Florida USA 00000 DRIVER LICENSE 0515-736-95-641-0 CLARE JONABANJO BRADYHAT REMILEKUN 1173 REDMAN STAPT C ORLANDO, FL 32839-1913 удов 04/21/1995 15 sc8 F 46357 04/21/2029 16 нот 5-04" 12 REST NONE 9a END NONE SAFE DRIVER ta ISS 03/02/2021 5DD G7522022400303 REPLACED 02/24/2022 Operation of a motor v…
[show full stored text]
State ID 219.6 KB 2025-02-28 00:57:15 uploaded 56d after created no Dropbox · History
JOSEPH, NATAN mugshot.jpg Court/case doc reason: low-text-confidence 31 KB 2025-02-28 00:57:15 uploaded 56d after created yes Dropbox · History
JOSEPH, NATAN notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & NATAN JOSEPH ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • RADYHAT ONABANJO ( Friend, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 158.4 KB 2025-02-28 00:57:15 uploaded 54d after created no Dropbox · History
JOSEPH, NATAN Orange County Clerk of Courts Records Search.pdf
A Print Show All V entries Search: # Case Number 1 2021-TR-156878-A-O Search Result: 26 cases 2 3 2021-TR-156877-A-O 2021-CF-005471-A-O 4 2020-TR-137295-A-O 5 2020-TR-100850-A-O 6 7 2020-TR-100849-A-O 2020-TR-007548-A-A 8 9 10 11 12 2020-TR-002849-A-W 2020-TR-002848-A-W 2020-TR-000404-A-E 2020-CC-00…
[show full stored text]
Court/case doc 123.5 KB 2025-02-28 00:57:15 uploaded 55d after created no Dropbox · History
JOSEPH, NATAN rapsheet.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations JOSEPH, NATAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25000181 BLACK MALE 35 ORLANDO BRCMBFNA 01/02/2025 1 NONE Case Sequence: Case Status: Bond Amount: …
[show full stored text]
Booking Report 548.3 KB 2025-02-28 00:57:15 uploaded 56d after created no Dropbox · History