Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MARTINEZ-MARTINEZ, CARLOS 08:11:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: LL · Date: 2025-08-11 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 16:21:47
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MARTINEZ-MARTINEZ, CARLOS Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MARTINEZ-MARTINEZ, CARLOS 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MARTINEZ-MARTINEZ, CARLOS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MARTINEZ-MARTINEZ, CARLOS 08112025.jpg, MARTINEZ-MARTINEZ, CARLOS.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_05_2025_13_42_31.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K647112 — $250
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:326 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:206 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:546 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:296 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:346 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:596 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:21:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:17:406 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
MARTINEZ-MARTINEZ, CARLOS Agents File Checklist.pdf Unreadable (Dropbox download failed) reason: download-error 225.8 KB 2026-03-25 09:51:10 uploaded 226d after created yes Dropbox · History
10_05_2025_13_42_31.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647112 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
[show full stored text]
Executed Power (PoA) 170.7 KB 2026-03-25 09:51:10 uploaded 171d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS 08112025.jpg
Florida USA DRIVER LICENSE *D C632-432-20-100-0°CLASSE CUNI MARTI 2ALBERTO 8191 TOLUCA DR KISSIMMEE, FL 34743 3 208 22o: 06/06/1965 +5 s8x M 75 SEX 46 EXP 06/06/2033 16 нGт 5-05" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 04/01/2025 SDD H852504010087 Operation of a motor vehicle constitutes consent…
[show full stored text]
State ID 260 KB 2026-03-25 09:51:10 uploaded 226d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS 08132025.jpg
UNITED STATES OF AMERICA EMPLOYMENT AUTHORIZATION MAM INEL MARTINEZ CARLOS 13_SEP 2003 NOT VALID FOR REENTRY TO U.S. Surname MARTINEZ MARTINEZ Given Name CARLOS M USCIS# Category Card# 244-727-599 C11 I0E9862669491 Terms and Conditions None Date of Birth 13 SEP 2005 Sex M Country of Birth Cuba Valid…
[show full stored text]
Image (unclassified) 273.3 KB 2026-03-25 09:51:10 uploaded 224d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS 08132025_001.jpg
FORM I-766 Rev (12-2021) 51241473 66C This card is not evidence of U.S. citizenship or permanent residence. This document is void if altered, and may be revoked by the U.S. Government. The person identified is authorized to work in the US. for the validity of this card. If found, drop in any US Mail…
[show full stored text]
Image (unclassified) 235 KB 2026-03-25 09:51:10 uploaded 224d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS 1 EP V10.92024 - Osceola.pdf
Indemnitor: ALBERTO CUNI MARTI Ind Add. 191 TOLUCA DR Social Security: City: _ KISSIMMEE 7200 ACF#: 081120251000 State: Ind Home # Ind Cell # (346) 498-3853 Relationship to Def.: UNCLE How long known Def.: FL Zip: 34743 Email: ALBERTOCUN4@GA 18YRS IA PN Collateral Explained: Collateral in Amount of …
[show full stored text]
Indemnitor app (digital) 5.3 MB 2026-03-25 09:51:10 uploaded 224d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS 1504484.jpg Unreadable (OCR found very little text) reason: low-text-confidence 25.8 KB 2026-03-25 09:51:10 uploaded 225d after created yes Dropbox · History
MARTINEZ-MARTINEZ, CARLOS American Spirit Processing Payment Gateway.pdf
8/13/25, 3:25 PM American Spirit Processing Payment Gateway Transaction Successfully Refunded Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Processor: Billing Information VISA CARDHOLDER ALBERTOCU…
[show full stored text]
Unclassified 68.5 KB 2026-03-25 09:51:10 uploaded 224d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. ALBERTO CUNI MARTI , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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.…
[show full stored text]
Unclassified 253.9 KB 2026-03-25 09:51:10 uploaded 226d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: CARLOS MARTINEZ-MARTINEZ Social Security: 800-86-2783 Def Add. 660 academy Dr apt301 _ City: Kissimmee State: Zip: 34744 Def Home # Def Cell # (832) 984-2683 Email : martinezmartinezcarlosma Condition(s) of Bond: DEF IS TO CHECK IN WEEKLY ON WEDNSDAY VIA BVMA UNTIL…
[show full stored text]
Defendant app (digital) 1.4 MB 2026-03-25 09:51:10 uploaded 224d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS Osceola County Corrections _ Details.pdf
8/11/25, 10:25 AM Osceola County Corrections | Details Name: CARLOS MARTINEZ-MARTINEZ ID: 1504484 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2005 1504484 25006394 ADULT CARLOS MARTINEZ-MARTINEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 160 6'00" Offense 831545 Booking 25006394 Stat…
[show full stored text]
Booking Report 92 KB 2026-03-25 09:51:10 uploaded 226d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS PREMIUM American Spirit Processing Payment Gateway.pdf
8/11/25, 10:49 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: EMV Application Label: I…
[show full stored text]
Unclassified 94.8 KB 2026-03-25 09:51:10 uploaded 226d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS Screenshot 2025-08-11 at 12.11.46 PM.png
191 Toluca Dr Sign in 191 Toluca Dr Building Directions Save Nearby Send to phone Share 191 Toluca Dr, Kissimmee, FL 34743 Suggest an edit on 191 Toluca Dr Add a missing place Add your business Photos Garden Living Frtendship O Basketball Court United States Postal Service PANy Alixco Ct Acapulco Dr Acapulco Dr Guadalajara Dr oluca Dr /eracruz Ave Toluca Dr Campeche Ln Merida Dr Royal Palm Dr Floral Dr La Paz Dr preenswood Gir nspection • Lavers Queenswood Cir Buenaventura Bivd buenaven Floral ct Hibiscus in Floral Dr Royal Palm Dr PARRA CLEANING SERVICES Royal Palm Dr Auto Glass Lady C Floral Dr Royal Palm Dr Floral Dr Hermosillo Dr Merida Dr La Paz Dr La Paz Dr La Paz Dr Dennis Rodgers Lawn Services Royal Palm Dr Royal Palm Dr Autumn 65th Infantry Veterans Park Watts Ln MajorsLn Buenaventura Bivd Cervantes Dra Dawn Ct Silver Swan Ct Silver Park Lago Mesa Way Royal Palm Dr , Lake Villa Way Color Love Buenaventura Bivd Buenaventi Oakwood Dr Silver Park Cir FinwickGr Shelby Cir Armadale sp Berry Cute Suicy Fruit Y Google StorQuest Express - O Self Service Storage Para
Image (unclassified) 6.2 MB 2026-03-25 09:51:10 uploaded 226d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS TRUST American Spirit Processing Payment Gateway.pdf
8/11/25, 10:48 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
[show full stored text]
Unclassified 96.9 KB 2026-03-25 09:51:10 uploaded 226d after created no Dropbox · History
MARTINEZ-MARTINEZ, CARLOS.jpg
The State of Florida retains all property rights herein. 060665 Rev. 03/01/2020 01005277212 24222 21 CLASS: E - Any non-commercial veh with a GWR < 26,001 Ibs. or any RV REST: None END: FL None REPLACEMENT LICENSE REQUIRED WITHIN 30 DAYS OF ADDRESS OR NAME CHANGE. wWW.FLHSMV.GOV
[show full stored text]
State ID 162.5 KB 2026-03-25 09:51:10 uploaded 226d after created no Dropbox · History
NEW BOOKING SHEET Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 468.3 KB 2026-03-25 09:51:10 uploaded 224d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002943, STATE OF FLORIDA vs. MARTINEZ-MARTINEZ, CARLOS M Mon, 13 Oct 2025 161420 +0000.pdf Unreadable (OCR request failed) reason: request-error 95.3 KB 2026-03-25 09:51:10 uploaded 163d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002943, STATE OF FLORIDA vs. MARTINEZ-MARTINEZ, CARLOS M Tue, 18 Nov 2025 175618 +0000.pdf Unreadable (OCR request failed) reason: request-error 72.4 KB 2026-03-25 09:51:10 uploaded 127d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002943, STATE OF FLORIDA vs. MARTINEZ-MARTINEZ, CARLOS M Wed, 3 Sep 2025 171033 +0000.pdf Unreadable (OCR request failed) reason: request-error 222.4 KB 2026-03-25 09:51:10 uploaded 203d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002943, STATE OF FLORIDA vs. MARTINEZ-MARTINEZ, CARLOS Tue, 19 Aug 2025 195954 +0000.pdf Unreadable (OCR request failed) reason: request-error 120.8 KB 2026-03-25 09:51:10 uploaded 218d after created yes Dropbox · History