Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to PWN scorecard

NEGRON, NATASSCHKA 7:28:26 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-13 10:02:04. 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: XP · Date: 2026-07-28 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-08-01 09:04:18
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: NEGRON,NATASSCHKA Bookingsheet.pdf
PRESENT
2. IDI Report from: NEGRON,NATASSCHKA Ind idiCORE.pdf, NEGRON,NATASSCHKA Def idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: NATASSCHKA-NEGRON-1096461[68].pdf
PRESENT
5. Indemnitor agreement (or EP) from: NEGRON,NATASSCHKA Luis-A-Negron-07-28-2026-09-06-PM.pdf, NEGRON,NATASSCHKA 1 EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Natasschka-Negron.pdf
PRESENT
7. Collateral Receipt from: NEGRON,NATASSCHKA DFS-Collateral-Receipt_6610986576028315975.pdf
PRESENT
8. Premium Receipt from: NEGRON,NATASSCHKA Bail-2-GO-_-Premium-Receipt_6610985436027870577-_NATASSCHKA-NEGRON.pdf, NEGRON,NATASSCHKA Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) from: NEGRON,NATASSCHKA Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: NEGRON,NATASSCHKA POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: NATASSCHKA-NEGRON-1096461.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 09:04:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:40:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:12:094 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:54:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:39:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:03:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:50:35▲ 4 flags (was 3) · 1 item(s) changed
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-31 02:07:41▼ 3 flags (was 4) · 1 item(s) changed
10. Collateral proof (if collateral)
REVIEW → NA
Discharge status at this scan: —
2026-07-31 00:52:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:364 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:15:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 18:23:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:33:384 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
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 05:53:194 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-29 18:09:014 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
NATASSCHKA-NEGRON-1096461.pdf
Tuesday, July 28, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED 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. 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 Ô 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 A Conditional × Declined 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. 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. 2 • 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. • AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 **** Jedi Master ***** Jedi Council $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 LUIS NEGRON BORGOS Contact Phone Number (407) 535-1767 Contact Email LNEGRON777@YAHOO.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name LUIS NEGRON BORGOS Indemnitor Full Legal Name (For General Appearance & Bond Agreement) LUIS ANTONIO NEGRON BORGOS Indemnitor Phone (407) 535-1767 Indemnitor Email LNEGRON777@YAHOO.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Arrest/Booking Number: Defendants Name: Defendant Full Legal Name (Exactly as Listed by Jail) Osceola 1096461 NATASSCHKA NEGRON NATASSCHKA NEGRON 4 Date of Birth Date of Arrest Sex Sunday, August 25, 1991 Friday, July 24, 2026 Female 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 Total Bond Premium Hidden Required Authority Tier Needed: 1 AS6K-1109506 5000 500 AGG BATTERY:BODILY HRM/DISABIL 2026 CF 002638 5000 500 Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? $2,000 - $4,000 Credit Card Auth. 5000 Caller / Indemnitor Collateral Location Florida - Outside County Can the Caller Pay the Full Premium Today No 5 Amount Available for Down Payment 0 Today: Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: No None No U.S. Citizen 1-3 Years Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation full collateral ADVISOR & OFFICE INFORMATION Office Location Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Osceola xavier@bail2go.com Tuesday, July 28, 2026 20:46 Yes 5000 500 No 500 6 Total Amount Due Monitoring Required Monitoring Type Check In Frequency Special Bond Conditions for Client FULL COLLATERAL UW Internal Notes / Conditions FULL COLLATERAL Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time 500 No FULL COLLATERAL FULL COLLATERAL B2GBCID-2600001437 Approved Moderate Xavier Pacheco XAVIER@BAIL2GO.COM Xan Tuesday, July 28, 2026 20:52 7
Ignite UW report 313 KB 2026-07-29 03:50:13 no Dropbox · History
NATASSCHKA-NEGRON-1096461[68].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 517.8 KB 2026-07-29 03:50:13 no Dropbox · History
Natasschka-Negron.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) 498.1 KB 2026-07-30 00:36:19 no Dropbox · History
NEGRON,NATASSCHKA Ind idiCORE.pdf
Criminal/Infractions | idiCORE 7/28/26, 8:09 PM idiCoRE Expanded Person Search Reference ID: Osceola 1 result (s). LUIS ANTONIO NEGRON BORGOS show alias (8) SSN: 582-27-XXXX O Issued in Puerto Rico, 1976 DOB: 02/10/1971 (55) show other seen DOB (1) Likely Current Address: 2958 SERA BELLA WAY, KISSIM…
[show full stored text]
IDI Report 77.4 KB 2026-07-29 03:50:13 no Dropbox · History
NEGRON,NATASSCHKA Luis-A-Negron-07-28-2026-09-06-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 …
[show full stored text]
Indemnitor app (digital) 488.1 KB 2026-07-29 03:50:13 no Dropbox · History
NEGRON,NATASSCHKA 1 EP.pdf
Indemnitor: LUIS A NEGRON BORGOS Ind Add. 13639 SW 103rd PL Ind Home # Social Security: _ City:_DUNNELLON State: Ind Cell # (407) 535-1767 Relationship to Def.: FATHER How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Collateral in Amount of $ 5,000.00 Cash • Collatera…
[show full stored text]
Indemnitor app (digital) 4.9 MB 2026-07-29 03:50:13 no Dropbox · History
NEGRON,NATASSCHKA Bail-2-GO-_-Premium-Receipt_6610985436027870577-_NATASSCHKA-NEGRON.pdf
2 Jotform SIGN Document ID: 262088090706055 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 …
[show full stored text]
Premium Receipt 544.4 KB 2026-07-29 03:50:13 no Dropbox · History
NEGRON,NATASSCHKA Bookingsheet.pdf
Osceola County Corrections | Details Name: NATASSCHKA NEGRON Name: AKA: DOB: Inmate ID: Booking: Category: 08/25/1991 1096461 26006246 ADULT Offense 854813 Booking 26006246 Statute 784.045-1A1 - AGG BATTERY BODILY HRM/DISABIL Bond $5,000 https://legacy-apps.osceola.org/Apps/CorrectionsReports/Report…
[show full stored text]
Booking Report 573.9 KB 2026-07-29 03:50:13 no Dropbox · History
NEGRON,NATASSCHKA Collateral CC Receipt.pdf
All orders - Orders | Square Dashboard Luis Negron 7/28/26, 8:42 PM Other details Customer Luis Negron Recipient Luis Negron Phone +14075351767 Email Inegron777@yahoo.com Created Jul 28, 2026 at 8:37 PM Source Payment Links Channel Receipt Payment Links dOIC Location Bail 2 GO Trust Address Luis Neg…
[show full stored text]
Unclassified 68.4 KB 2026-07-29 03:50:13 no Dropbox · History
NEGRON,NATASSCHKA Def IDheic.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.9 MB 2026-07-30 03:48:57 yes Dropbox · History
NEGRON,NATASSCHKA Def idiCORE.pdf
Criminal/Infractions | idiCORE 7/28/26, 8:08 PM idiCORE® Expanded Person Search Last Name: NEGRON First Name: NATASSCHKA Exact First Name: Yes Date of Birth: 08/25/1991 Reference ID: Osceola 1 result (s). NATASSCHKA NEGRON show alias (2) SSN: 593-15-XXXX • Issued in Florida, 1989-1992 DOB: 08/25/199…
[show full stored text]
IDI Report 86.8 KB 2026-07-29 03:50:13 no Dropbox · History
NEGRON,NATASSCHKA DFS-Collateral-Receipt_6610986576028315975.pdf
2 Jotform SIGN Document ID: 262088066419059 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified R Allegheny Casualty Surety Provider % Available 24/7 (833) BAIL2GO Ô NOTICE TO…
[show full stored text]
Collateral Receipt (DFS) 584 KB 2026-07-29 03:50:13 no Dropbox · History
NEGRON,NATASSCHKA Ind ID.pdf
Florida USA N DRIVER LICENSE wb»N407-680-98-000-0 9 CLASSE ¡NEGRON BORGOS 2LUIS ANTONIO 613639 SW 103RD PL DUNNELLON, FL 34432-4914 у сов 02/10/1971 18388 M 4b EXP 02/10/2028 16 HQT 6'-03" 12 REST NONE 9a END NONE DONOR SAFE DRIVER sa ISS 02/08/2020 50D F752607140018 cosecoco REPLACED 07/14/2626 Ope…
[show full stored text]
State ID 115.3 KB 2026-07-29 03:50:13 no Dropbox · History
NEGRON,NATASSCHKA Mugshot.jpg Court/case doc reason: low-text-confidence 54.8 KB 2026-07-29 03:50:13 yes Dropbox · History
NEGRON,NATASSCHKA POWER OF ATTORNEY .pdf
1411 * 44 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 AS6K-1109506 PO Box 5600, Thousand Oaks, CA 91359 THIS POWE…
[show full stored text]
Executed Power (PoA) 383.9 KB 2026-07-29 03:50:13 no Dropbox · History
NEGRON,NATASSCHKA Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Luis Negron 7/28/26, 8:41 PM Other details Customer Luis Negron Recipient Luis Negron Phone +14075351767 Email Inegron777@yahoo.com Created Jul 28, 2026 at 8:34 PM Source Payment Links Channel Receipt Payment Links nPmY Location Bail 2 GO - Orlando Address Luis…
[show full stored text]
Premium Receipt 98.3 KB 2026-07-29 03:50:13 no Dropbox · History

Removed from Dropbox (1)

No longer present in Dropbox as of the last scan -- excluded from the checklist and the Files table above. If this caused a checklist item to read MISSING, that item's note says so explicitly rather than looking identical to "never uploaded." "Removed (detected)" is when this system first noticed it gone, not necessarily the exact moment it was deleted.
FileWas classified asRemoved (detected)
IMG_3149.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) 2026-08-01 09:04:18