Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MASSEY, JOHN ROBERT 07:06:26 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: 2026-07-06 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 17:02:16
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: indem Expanded Person Search | idiCORE.pdf, MASSEY, JOHN ROBERT Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: MASSEY, JOHN ROBERT Thank You.pdf
PRESENT
4. Bond authorization from: JOHN-ROBERT-MASSEY-26022897 2.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Dale-Cachton-Young-07-06-2026-02-40-PM.pdf, MASSEY, JOHN ROBERT 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: John-Robert-Massey.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Dungee-Martika-B2GOAP-003144.pdf
PRESENT
9. State IDs (all parties) from: MASSEY, JOHN ROBERT DEF OD .jpg, MASSEY, JOHN ROBERT IND ID .jpeg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07062026_003.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: JOHN-ROBERT-MASSEY-26022897.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:354 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:02:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:56:044 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
07062026_003.pdf
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 AS3K-685376 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
[show full stored text]
Executed Power (PoA) 991.6 KB 2026-07-25 13:26:42 uploaded 19d after created no Dropbox · History
6591742866029187221_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 1.3 KB 2026-07-25 13:26:42 uploaded 11d after created yes Dropbox · History
Dale-Cachton-Young-07-06-2026-02-40-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) 529.4 KB 2026-07-25 13:26:42 uploaded 19d after created no Dropbox · History
Dungee-Martika-B2GOAP-003144.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 399.4 KB 2026-07-25 13:26:42 uploaded 19d after created no Dropbox · History
indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.3 MB 2026-07-25 13:26:42 uploaded 19d after created yes Dropbox · History
JOHN-ROBERT-MASSEY-26022897 2.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 503.1 KB 2026-07-25 13:26:42 uploaded 11d after created no Dropbox · History
JOHN-ROBERT-MASSEY-26022897.pdf
Monday, July 6, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 careful…
[show full stored text]
Ignite UW report 313.9 KB 2026-07-25 13:26:42 uploaded 11d after created no Dropbox · History
John-Robert-Massey.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) 512.5 KB 2026-07-25 13:26:42 uploaded 18d after created no Dropbox · History
MASSEY, JOHN ROBERT .pdf
Orange County Incarcerations MASSEY, JOHN ROBERT Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26022897 WHITE MALE 36 TERRY BRCIA07 07/05/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
[show full stored text]
Unclassified 1.5 MB 2026-07-25 13:26:42 uploaded 19d after created no Dropbox · History
MASSEY, JOHN ROBERT 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor:_ DALE CACHTON YOUNG _ Social Security: _ ACF#: 07062026 Ind Add. City: _ State: Zip: Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $3150 COLLATERAL Vessel Title ($75.00 fee)…
[show full stored text]
Indemnitor app (digital) 4 MB 2026-07-25 13:26:42 uploaded 18d after created no Dropbox · History
MASSEY, JOHN ROBERT Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
[show full stored text]
Unclassified 142.1 KB 2026-07-25 13:26:42 uploaded 19d after created no Dropbox · History
MASSEY, JOHN ROBERT Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized All …
[show full stored text]
Unclassified 427.1 KB 2026-07-25 13:26:42 uploaded 19d after created no Dropbox · History
MASSEY, JOHN ROBERT DEF OD .jpg
MISSSIPPI Sean Pandell COMMISSIONER DRIVER LICENSE 40 L 800 300B 19278 1/16/1989 1 MASSEY 2 JOHN ROBERT 14704 PINE RIDGE RD VANCLEAVE, MS 39565-7663 do ISs 03/08/2024 9 CLASS R DA END NONE 16 SEX M 18ÉNGT 6-00" Es BRO 81C2A13109MJ24068M2816K 11/16/2028 12 REST NONE
[show full stored text]
State ID 2.7 MB 2026-07-25 13:26:42 uploaded 18d after created no Dropbox · History
MASSEY, JOHN ROBERT Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 2.3 MB 2026-07-25 13:26:42 uploaded 19d after created yes Dropbox · History
MASSEY, JOHN ROBERT IND ID .jpeg
MISSSSIPPI Sean Pendell COMMISSIONER DRIVER LICENSE CHC NO. 800739098 у ров 11/08/1988 1 YOUNG 2 DALE CACHTON 8 690 STULL ED BRANDON, MS 39047-8335 4a ISS 10/24/2022 9. CLASS R ga END NONE 15 SEX M 365HGT 6-00** 18 EYES BLU S DD 88AD3AC4BBYD22297M30088 11/08/2030 12 RESt NONE
[show full stored text]
State ID 2.2 MB 2026-07-25 13:26:42 uploaded 19d after created no Dropbox · History
MASSEY, JOHN ROBERT Thank You.pdf
7/6/26, 3:02 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6591737588319437209 Save this number - it is your timestamped commission record for this intake WHAT JU…
[show full stored text]
Spark intake confirmation 235.1 KB 2026-07-25 13:26:42 uploaded 19d after created no Dropbox · History
MASSEY, JOHN ROBERT Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 44.5 KB 2026-07-25 13:26:42 uploaded 19d after created yes Dropbox · History