Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MATHIS,RICHARD WAYNE 4:20:26 XP

⚠ 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: XP · Date: 2026-04-20 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-07-31 17:07:08
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MATHIS,RICHARD WAYNE Bookingsheet.pdf
PRESENT
2. IDI Report from: Def idiCORE.pdf, MATHIS,RICHARD WAYNE Ind idiCORE.pdf
PRESENT
3. Spark from: RICHARD-WAYNE-MATHIS-1543024.pdf
N/A
4. Bond authorization from: RICHARD-WAYNE-MATHIS-1543024[93].pdf
N/A
5. Indemnitor agreement (or EP) from: Lewis-Marrin-Dutton-04-20-2026-06-10-PM.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: MATHIS,RICHARD WAYNE B2GOAP-002651.pdf, MATHIS,RICHARD WAYNE Premium Square Screenshot 2026-04-20 at 6.12.40 PM.png
PRESENT
9. State IDs (all parties) from: MATHIS,RICHARD WAYNE indem id .heic
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 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: RICHARD-WAYNE-MATHIS-1543024[32].pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:355 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:07:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:01:595 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
Collateral Square Screenshot 2026-04-20 at 6.55.38 PM.png
All orders All Active Scheduled Completed Canceled Q Search Search Channels All Location All Order Sources All Last updated: Apr 20, 2026 at 6:55:17 PM EDT Name Source Type Lewis Dutton Payment Links Other 4/20/2025 - 4/20/2026 Items Channe Paymer Lewis Dutton Payment Links Other Au Paymer Angelisse…
[show full stored text]
Image (unclassified) 506.4 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
Def idiCORE.pdf
Expanded Person Search | idiCORE 4/20/26, 4:57 PM idiCORE® Expanded Person Search Last Name: MATHIS First Name: RICHARD Exact First Name: No Date of Birth: 07/19/1988 Reference ID: Osceola #1543024 1 results). RICHARD W MATHIS show alias (1) SSN: 151-84-XXXX Issued in New Jersey, 1988 DOB: 07/19/198…
[show full stored text]
IDI Report 84.8 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
Lewis-Marrin-Dutton-04-20-2026-06-10-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) 515.7 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
MATHIS,RICHARD WAYNE 1 EP.pdf Unreadable (Dropbox download failed) reason: download-error 7.1 MB 2026-05-02 19:55:20 uploaded 12d after created yes Dropbox · History
MATHIS,RICHARD WAYNE B2GOAP-002651.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 408.3 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
MATHIS,RICHARD WAYNE Bookingsheet.pdf
Osceola County Corrections | Details 4/20/26, 4:57 PM Name: RICHARD WAYNE MATHIS ID: 1543024 Name: AKA: DOB: Inmate ID: Booking: Category: 07/19/1988 1543024 26003094 ADULT RICHARD WAYNE MATHIS Race: Sex: Eyes: Hair: Weight: Height: W M BLU BRO 165 5'10" Offense 847437 Booking 26003094 Statute 943.0…
[show full stored text]
Booking Report 546.8 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
MATHIS,RICHARD WAYNE Ind idiCORE.pdf
Expanded Person Search | idiCORE 4/20/26, 5:42 PM idiCORE Expanded Person Search Last Name: dutton First Name: lewis Exact First Name: No Date of Birth: 11/06/1965 Reference ID: Osceola #1543024 1 results). LEWIS MARTIN DUTTON / Likely Current Address: 3125 SANDY SHORE LN, KISSIMMEE, FL, 34743 (OSCE…
[show full stored text]
IDI Report 121.8 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
MATHIS,RICHARD WAYNE indem id .heic State ID reason: unsupported-filetype 1.3 MB 2026-05-02 19:55:20 uploaded 12d after created yes Dropbox · History
MATHIS,RICHARD WAYNE Mugshot.jpg Court/case doc reason: low-text-confidence 58.4 KB 2026-05-02 19:55:20 uploaded 12d after created yes Dropbox · History
MATHIS,RICHARD WAYNE Premium Square Screenshot 2026-04-20 at 6.12.40 PM.png
All orders All Active Scheduled Completed Ca Q Search Payment status All Channels All Last updated: Apr 20, 2026 at 6:10:55 PM EDT Name Source Lewis Dutton Payment Links Angelisse Torres Payment Links Keisi Cedano Payment Links Search Crisbel Ramirez Payment Links Lc Type Othe Othe Othe Othe Maria V…
[show full stored text]
Premium Receipt 428.7 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
POWER OF ATTORNEY .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-672719 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 …
[show full stored text]
Executed Power (PoA) 358.9 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
RICHARD-WAYNE-MATHIS-1543024.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, April 20, 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 t…
[show full stored text]
Spark (intake/agent briefing) 355.3 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
RICHARD-WAYNE-MATHIS-1543024[32].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, April 20, 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 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. 1 ~ 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 • 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 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. 2 A Conditional × Declined 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. Ô 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. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $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 LEWIS DUTTON Contact Phone Number (856) 593-7224 Contact Email lewisdutton@yahoo.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name LEWIS DUTTON Indemnitor Full Legal Name (For General Appearance & Bond Agreement) LEWIS MARTIN DUTTON 4 Indemnitor Phone (856) 593-7224 Indemnitor Email lewisdutton@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 Osceola Arrest/Booking Number: 1543024 Defendants Name: RICHARD WAYNE MATHIS Defendant Full Legal Name (Exactly as RICHARD WAYNE MATHIS Listed by Jail Date of Birth Tuesday, July 19, 1988 Date of Arrest Thursday, April 16, 2026 Sex Male 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 1 AS3K672719 1,500 150 FAIL 2REPORT 2 DRIVER LICENSE 2026 CF 001194 1500 150 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Retired / Fixed Income Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Current Supervision Status: Citizenship / Legal Status Length of Local Residency Own a Vehicle: $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) Credit Card Auth. $1,500 Caller / Indemnitor Local (Same County) Yes No None Yes No No - First Time Client On Multiple Supervision Conditions U.S. Citizen Less than 3 Months Yes 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation $1,500 Collateral will be paid + $150 Premium .....The defendant is required to appear at all scheduled court dates. Additionally, the defendant must report to the bail bond office and complete all required paperwork within 24 hours of release. ADVISOR & OFFICE INFORMATION Office Location Osceola xavier@bail2go.com Monday, April 20, 2026 17:37 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Yes Total Bond Liability 1500 Total Bond Premium 150 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 150 Total Amount Due 150 Monitoring Required No Monitoring Type FULL COLLATERAL PAID Check In Frequency FULL COLLATERAL PAID Special Bond Conditions for Client The defendant is required to appear at all scheduled court dates. Additionally, the defendant must report to the bail bond office and complete all required paperwork within 24 hours of release. UW Internal Notes / Conditions $1,500 Collateral will be paid + $150 Premium ....The defendant is required to appear at all scheduled court dates. Additionally, the defendant must report to the bail bond office and complete all required paperwork within 24 hours of release. Underwriting Decision Approved Risk Classification LOW 7 Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Xavier Pacheco XAVIER@BAIL2GO.COM Monday, April 20, 2026 17:53
Ignite UW report 320 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
RICHARD-WAYNE-MATHIS-1543024[93].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 509.7 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History