Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

LOPEZ, RAYMOND LUIS 5:21:26-IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: 2026-05-21 (May 2026+ rules apply) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 13:22:08
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: RAYMOND Expanded Person Search | idiCORE.pdf, RAYMOND INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: RAYMOND-LUIS-LOPEZ-1403030[16].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Anibal-Rodriguez-05-21-2026-09-08-AM.pdf, LOPEZ, RAYMOND LUIS 1 EP .pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-002853.pdf
PRESENT
9. State IDs (all parties) from: LOPEZ, RAYMOND LUIS indem id .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_07.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679161 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: RAYMOND-LUIS-LOPEZ-1403030.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:287 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:167 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:507 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:467 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:257 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:237 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:307 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:557 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:22:087 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:21:447 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_10_07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679161 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decem 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text]
Executed Power (PoA) 205.9 KB 2026-06-17 17:16:18 uploaded 9d after created no Dropbox · History
Anibal-Rodriguez-05-21-2026-09-08-AM.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) 448.4 KB 2026-05-23 20:00:28 no Dropbox · History
LOPEZ, RAYMOND LUIS 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 2026-05-23 20:00:28 no Dropbox · History
LOPEZ, RAYMOND LUIS indem id .jpg
Pennsylvania visitPA.com USA 4d IDN: 24 967 333 DOB: 09/28/1952 1 RODRIGUEZ GONZALEZ 2 ANIBAL $ 185 W GLENWOOD AVE PHILADELPHIA, PA 19140 45 EXP: : 06/30/2031 4a ISS: 03/19/2025 15 SEX: M 18 EYES: BRO 16 HGT. 5'-06" IDENTIFICATION CARD DUPS: 00 ID DD:2507801404603 300000036901
[show full stored text]
State ID 3.2 MB 2026-05-23 20:00:28 no Dropbox · History
LOPEZ, RAYMOND LUIS mugshot .jpg Court/case doc reason: low-text-confidence 61.3 KB 2026-05-23 20:00:28 yes Dropbox · History
LOPEZ, RAYMOND LUIS Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 558.2 KB 2026-05-23 20:00:28 yes Dropbox · History
LOPEZ, RAYMOND LUIS premium .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-05-23 20:00:28 yes Dropbox · History
RAYMOND Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 554 KB 2026-05-23 20:00:28 yes Dropbox · History
RAYMOND INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 79.6 KB 2026-05-23 20:00:28 yes Dropbox · History
RAYMOND-LUIS-LOPEZ-1403030.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 21, 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 caref…
[show full stored text]
Ignite UW report 320.2 KB 2026-05-23 20:00:28 no Dropbox · History
RAYMOND-LUIS-LOPEZ-1403030[16].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 463.6 KB 2026-05-23 20:00:28 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 001118, STATE OF FLORIDA vs. LOPEZ, RAYMOND LUIS Thu, 18 Jun 2026 132419 +0000.pdf Unreadable (OCR request failed) reason: request-error 127.7 KB 2026-06-19 05:20:45 yes Dropbox · History
Wilson-Alex-B2GOAP-002853.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 400.7 KB 2026-05-23 20:00:28 no Dropbox · History