Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

LOPEZ-GARCIA,ALEXANDER JAMES 4:21:26 XP

⚠ 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: XP · Date: 2026-04-21 (pre-May 2026, some items n/a) · Flags: 1 · Hard misses: 0 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 13:26:39
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LOPEZ-GARCIA,ALEXANDER JAME Bookingsheet.pdf
PRESENT
2. IDI Report from: LOPEZ-GARCIA,ALEXANDER JAME Def idiCORE.pdf, LOPEZ-GARCIA,ALEXANDER JAME Ind idiCORE.pdf
PRESENT
3. Spark from: ALEXANDER-LOPEZ-GARCIA-822217.pdf
N/A
4. Bond authorization from: ALEXANDER-LOPEZ-GARCIA-822217[62].pdf
N/A
5. Indemnitor agreement (or EP) from: Jennifer-Marie-Damour-04-21-2026-05-06-PM.pdf, LOPEZ-GARCIA,ALEXANDER JAME 2 EP .pdf
PRESENT
6. Defendant agreement (or EDP) from: Alexander-James-Lopez.pdf
PRESENT
7. Collateral Receipt from: DFS-Collateral-Receipt_6526164973129467768.pdf
PRESENT
8. Premium Receipt from: LOPEZ-GARCIA,ALEXANDER JAME Cash Premium Pic.jpeg, Pacheco-Xavier-B2GOAP-002656.pdf
PRESENT
9. State IDs (all parties) from: LOPEZ-GARCIA,ALEXANDER JAME Def ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: POWER OF ATTORNEY #1.pdf, POWER OF ATTORNEY #2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672717 — $2,500
PRESENT
12. Notifications screenshot from: LOPEZ-GARCIA,ALEXANDER JAME notif .png
PRESENT
13. Ignite UW report from: ALEXANDER-LOPEZ-GARCIA-822217[31].pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:281 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:161 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:501 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:461 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:251 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:231 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:301 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:551 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:26:391 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:26:381 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
Alexander-James-Lopez.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) 512.9 KB 2026-05-02 18:48:50 uploaded 8d after created no Dropbox · History
ALEXANDER-LOPEZ-GARCIA-822217.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, April 21, 2026 Approval Status In Progress 4 Bond Intake — Agent Briefing Complete this form to submit a new bond intake. All fields feed directly into the underwriting review queue and trigger …
[show full stored text]
Spark (intake/agent briefing) 353 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
ALEXANDER-LOPEZ-GARCIA-822217[31].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, April 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 care…
[show full stored text]
Ignite UW report 321.3 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
ALEXANDER-LOPEZ-GARCIA-822217[62].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 491 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
DFS-Collateral-Receipt_6526164973129467768.pdf
2 Jotform SIGN Document ID: 261106376080047 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD RA 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…
[show full stored text]
Collateral Receipt (DFS) 613.5 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
Jennifer-Marie-Damour-04-21-2026-05-06-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) 504.2 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
LOPEZ-GARCIA,ALEXANDER JAME 2 EP .pdf
Packet Completed by: XAVIER Indemnitor:JENNIFER MARIE DAMOUR _ Social Security: _ Ind Add. City: _ State: Ind Home # Ind Cell # Relationship to Def.: MOTHER How long known Def.: IA PN Mortgagee Deed ($17.00) IA & PN Collateral Explained: ACF#: 04212026553 _ Zip: _Email: LIFE Vessel Title ($75.00 fee…
[show full stored text]
Indemnitor app (digital) 2.9 MB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
LOPEZ-GARCIA,ALEXANDER JAME Bookingsheet.pdf
Osceola County Corrections | Details 4/21/26, 4:40 PM Name: ALEXANDER JAMES LOPEZ-GARCIA ID: 822217 Name: AKA: DOB: Inmate ID: Booking: Category: 08/23/2006 822217 26003203 ADULT ALEXANDER JAMES LOPEZ-GARCIA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 200 5'11" Offense 847746 847747 Booking 2…
[show full stored text]
Booking Report 520 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
LOPEZ-GARCIA,ALEXANDER JAME Cash Premium Pic.jpeg
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details SNNSCMANTTO KAON SENNAT 9= RESERVE NOTE rE F 120 THE UNITED STATES SENNALS MK 55440061 B K11 FOR ALL DOES PUBLIC TENPRINATE SERIES tastes Rin Tresmer of the tinitat State…
[show full stored text]
Premium Receipt 6.2 MB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
LOPEZ-GARCIA,ALEXANDER JAME check ins .png
No Check-ins Active ALEXANDER LOPEZ-GARCIA is scheduled to check-in Weekly Tuesday's starting 04/21/2026 Next check-in due 04/21/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: MERPMYJMP Eula NOT signed Send App Download …
[show full stored text]
Image (unclassified) 127 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
LOPEZ-GARCIA,ALEXANDER JAME Def ID.pdf
T SEAL Florida... IDENTIFICATION CARD USA 3 ров 08/23/2006 4bEXP 08/23/2031 UNDER 21 UNTIL *08/23/2027 15 SEX M 16HGT 5-11* 4a isS 03/16/2023 5 0D H702303160160 4d IDN L126-010-06-303-0 I LOPEZ GARCIA 2 ALEXANDER JAMES 8 2125 LEPIC LN APT 201 KISSIMMEE, FL 34744-4987 #DONOR
[show full stored text]
State ID 109.2 KB 2026-05-02 18:48:50 uploaded 4d after created no Dropbox · History
LOPEZ-GARCIA,ALEXANDER JAME Def idiCORE.pdf
Expanded Person Search | idiCORE 4/21/26, 4:40 PM idiCoRe Expanded Person Search Last Name: LOPEZ First Name: ALEXANDER Exact First Name: No Date of Birth: 08/23/2006 Reference ID: Osceola 1 result (s). ALEXANDER J LOPEZ / Likely Current Address: 2125 LEPIC LN APT 201, KISSIMMEE, FL, 34744 (OSCEOLA)…
[show full stored text]
IDI Report 72.1 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
LOPEZ-GARCIA,ALEXANDER JAME IND ID.pdf
Florida USA LEARNER'S LICENSE *oLND560-433-84-942-0 °CLAsS E GIDAMOUR JENNIFER MARIE 82125 LEPIC LN APT 201 KISSIMMEE, FL 34744-4987 37008 12/02/1984 +S8EX F 4b EXP 12/02/2032 16HG° 4-11" 12 REST NONE 9a END NONE •DONOR SAFE DRIVER 4a ISS 02/23/2024 5DD H702402230372 0000009 1 MOL Operation of a mot…
[show full stored text]
Unclassified 106.6 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
LOPEZ-GARCIA,ALEXANDER JAME Ind idiCORE.pdf
Expanded Person Search | idiCORE 4/21/26, 4:41 PM idiCoRE® Expanded Person Search Reference ID: Osceola 1 result (s). JENNIFER MARIE DAMOUR Issued in New Jersey, 1985-1986 DOB: 12/XX/1984 (41) show other seen DOB (1) Likely Current Address: 2125 LEPIC LN APT 201, KISSIMMEE, FL, 34744 (OSCEOLA) (12/0…
[show full stored text]
IDI Report 76.6 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
LOPEZ-GARCIA,ALEXANDER JAME Mugshot.jpg Court/case doc reason: low-text-confidence 51.2 KB 2026-05-02 18:48:50 uploaded 11d after created yes Dropbox · History
LOPEZ-GARCIA,ALEXANDER JAME notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & ALEXANDER JAMES LOPEZ-GARCIA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & JENNIFER MARIE DAMOUR ( Parent, Caller, Ind…
[show full stored text]
Notifications screenshot 219.5 KB 2026-05-02 18:48:50 uploaded 10d after created no Dropbox · History
Pacheco-Xavier-B2GOAP-002656.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, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Numbers) Case Numbers) Court B2GOAP-002656 Tuesday, April 21, 2026 Osceola County (Kissimmee) Pacheco, Xavier ALEXANDER LOPEZ-GARCIA $3000 AS3K-672716, 17 2026 CF 001323,2026 CT 001234 TRAFFIC, CIRCUIT Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 No Cash 350 No Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $350 $$O $$350 $ $$350 $ $$0 PAYER INFORMATION Payer Name Payer Phone Payer Email JENNIFER DAMOUR (347) 310-5850 jennynrey0123@gmail.com • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Tuesday, April 21, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Payer Signature Date Jennfe Tuesday, April 21, 2026 17:29
Premium Receipt 406.5 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
POWER OF ATTORNEY #1.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 PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-672716 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 3. 20260a@aiasurety.com POW…
[show full stored text]
Executed Power (PoA) 357.8 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
POWER OF ATTORNEY #2.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 AS3K-672717 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: 800) 935-2245 poa@aiasurety.com December 31, 2026 …
[show full stored text]
Executed Power (PoA) 356.7 KB 2026-05-02 18:48:50 uploaded 11d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001234, STATE OF FLORIDA vs. LOPEZ GARCIA, ALEXANDER JAMES Mon, 4 May 2026 143122 +0000.pdf Unreadable (OCR request failed) reason: request-error 388.5 KB 2026-05-05 06:33:53 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001234, STATE OF FLORIDA vs. LOPEZ GARCIA, ALEXANDER JAMES Wed, 22 Apr 2026 180114 +0000.pdf Unreadable (OCR request failed) reason: request-error 97 KB 2026-05-02 18:48:50 uploaded 10d after created yes Dropbox · History