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KANTHWAL, NAMAN 5:15:26 - JB

⚠ 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: JB · Date: 2026-05-15 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 10:21:02
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: Def - Expanded Person Search | idiCORE.pdf, Indem - Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: NAMAN-KANTHWAL-1542842[1].pdf
PRESENT
5. Indemnitor agreement (or EP) from: KANTHWAL, NAMAN 1 EP.pdf, Tayaba-Nadeem-05-15-2026-03-18-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Naman-Kanthwal.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-002809.pdf
PRESENT
9. State IDs (all parties) from: KANTHWAL, NAMAN DEF ID .jpg, KANTHWAL, NAMAN INDEM ID .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: KANTHWAL, NAMAN POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot from: KANTHWAL, NAMAN NOTIF .png
PRESENT
13. Ignite UW report from: NAMAN-KANTHWAL-1542842.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:124 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 07:55:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:21:024 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
B2GOAP-002809.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,…
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Premium Receipt 407.5 KB 2026-05-17 13:07:53 no Dropbox · History
Def - Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 104 KB 2026-05-17 13:07:53 yes Dropbox · History
Indem - Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 88.2 KB 2026-05-17 13:07:53 yes Dropbox · History
KANTHWAL, NAMAN 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) CC…
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Indemnitor app (digital) 4.8 MB 2026-05-17 13:07:53 no Dropbox · History
KANTHWAL, NAMAN CHECK INS .png
Check-in Schedules Active NAMAN KANTHWAL is scheduled to check-in Weekly Wednesday's starting 03/25/2026 Next check-in due 05/20/2026 Acceptable types of check-ins are: • Mobile App C Phone Call-in Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:CREBTCLIJD …
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Image (unclassified) 116.2 KB 2026-05-17 13:07:53 no Dropbox · History
KANTHWAL, NAMAN DEF ID .jpg
Florida EMPORA USA DRIVER LICENSE *tpuK239-460-35-600-0*C4E KANTHWAL @NAMAN 86265 SANDLAKE VISTA DR 1105 ORLANDO, FL 32319 pog 06/16/19963586x M 4b EXP 11/05/2028 16HGT 5'-09* 12 REST NONE BEND NONE GGHOR 4a ISS 12/03/2024 SDC G782412030418 Operation of a consent tp any ebicle constitutes st require…
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State ID 2.6 MB 2026-05-17 13:07:53 no Dropbox · History
KANTHWAL, NAMAN INDEM ID .jpg
USA Florida DRIVER LICENSE ad DLM N350-817-97-835-0 CLARE NADEEM 2 TAYABA SYED 86265 SAND LAKE VISTA DR 1105 ORLANDO, FL 32819 3 DoB 09/15/1997 15 SEX F 4b EXP 09/15/2032 16 HGT 5'-04" 12 REST B Sa END NONE SAFE DRIVER 4a ISS 10/06/2023 5DD G762310060538 Mu Operation of a motor vehicle constitutes c…
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State ID 2.6 MB 2026-05-17 13:07:53 no Dropbox · History
KANTHWAL, NAMAN MUGSHOT .jpg Court/case doc reason: low-text-confidence 58 KB 2026-05-17 13:07:53 yes Dropbox · History
KANTHWAL, NAMAN NOTIF .png
Notification Settings ¿ NAMAN KANTHWAL (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings • TAYABA SYED NADEEM ( Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 151.1 KB 2026-05-17 13:07:53 no Dropbox · History
KANTHWAL, NAMAN Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 100.4 KB 2026-05-17 13:07:53 yes Dropbox · History
KANTHWAL, NAMAN POWER OF ATTORNEY .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098164 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 352.4 KB 2026-05-17 13:07:53 no Dropbox · History
NAMAN-KANTHWAL-1542842.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 15, 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 TAYABA NADEEM (317) 287-4223 syed.nadeem@att.net Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name TAYABA NADEEM 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) TAYABA NADEEM Indemnitor Phone (317) 287-4223 Indemnitor Email syed.nadeem@att.net 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: 1542842 Defendants Name: NAMAN KANTHWAL Defendant Full Legal Name (Exactly as NAMAN KANTHWAL Listed by Jail Date of Birth Sunday, June 16, 1996 Date of Arrest Thursday, May 14, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden 1 AS6K 5000 500 POSSESS/CTRL/VIEW GENERATED CH 2026 CF 001583 5000 5 Total Bond Premium Hidden 500 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $7,000+ Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 5000 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? Yes Prior Client History with Our Agency: Yes - Prior Client (Good Standing) Past Compliance History: Excellent - No Missed Check-Ins Current Supervision Status: None Citizenship / Legal Status Legal Permanent Resident (Green Card) Length of Local Residency 3+ Years 6 Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Defendant is a current client.. this looks to be a add on charge.. we do have $15,000 collateral new liability is $27,000 and his attorney is Rajan ADVISOR & OFFICE INFORMATION Office Location Osceola Processing Advisor Email jessica.bolden@bail2go.com Time of Inquiry Friday, May 15, 2026 14:55 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. same conditions as current.. walk in and BVMA until bond is discharged UW Internal Notes / Conditions Bond approved. same conditions as current.. walk in and BVMA until bond is discharged Bond Case ID B2GBCID-2600000831 Underwriting Decision Approved 7 Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Moderate Jessica Bolden jessica.bolden@bail2go.com Friday, May 15, 2026 15:05
Ignite UW report 315.5 KB 2026-05-17 13:07:53 no Dropbox · History
NAMAN-KANTHWAL-1542842[1].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 487.8 KB 2026-05-17 13:07:53 no Dropbox · History
Naman-Kanthwal.pdf
ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifyi…
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Defendant app (digital) 479.7 KB 2026-05-17 13:07:53 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000909, STATE OF FLORIDA vs. KANTHWAL, NAMAN Wed, 8 Jul 2026 151653 +0000.pdf Unreadable (OCR request failed) reason: request-error 87 KB 2026-07-10 04:18:37 yes Dropbox · History
Tayaba-Nadeem-05-15-2026-03-18-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) 468.3 KB 2026-05-17 13:07:53 no Dropbox · History