Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to PWN scorecard

RAMOS-HENRIQUEZ,KATISHALIAN 7:20:26 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-13 10:02:04. 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: 2026-07-20 (May 2026+ rules apply) · Flags: 2 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 04:20:09
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RAMOS-HENRIQUEZ,KATISHALIAN Bookingsheet.pdf
PRESENT
2. IDI Report from: RAMOS-HENRIQUEZ,KATISHALIAN Def idiCORE.pdf, RAMOS-HENRIQUEZ,KATISHALIAN Ind idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: RAMOS-HENRIQUEZ,KATISHALIAN Bail-Bond-Agreement-Authorization-v6.15---DO-NOT-DELETE_6604016563461147874.pdf
PRESENT
5. Indemnitor agreement (or EP) from: RAMOS-HENRIQUEZ,KATISHALIAN 1 EP copy.pdf, RAMOS-HENRIQUEZ,KATISHALIAN Jose-Luis-Ramos-07-20-2026-08-09-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail-2-GO-_-Defendant-Application-KATISHALIAN-RAMOS-HENRIQUEZ-_-6604909406024066869-_1564811.pdf
PRESENT
7. Collateral Receipt from: RAMOS-HENRIQUEZ,KATISHALIAN DFS-Collateral-Receipt_6604051863464175040.pdf
PRESENT
8. Premium Receipt from: RAMOS-HENRIQUEZ,KATISHALIAN Bail-2-GO-_-Premium-Receipt_6604049943462572822-_KATISHALIAN-RAMOS-HENRIQUEZ.pdf, RAMOS-HENRIQUEZ,KATISHALIAN Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) from: Def ID.png, RAMOS-HENRIQUEZ,KATISHALIAN Ind ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: RAMOS-HENRIQUEZ,KATISHALIAN POWER OF ATTORNEY .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K688772 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: RAMOS-HENRIQUEZ,KATISHALIAN KATISHALIAN-RAMOS-HENRIQUEZ-1564811.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:552 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:052 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:292 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:282 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:062 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:20:092 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:52:122 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:40:082 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:19:272 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:42:432 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:25:562 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 02:40:442 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:382 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:322 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:372 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:49:462 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 19:04:052 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 15:13:452 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:582 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:482 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 08:06:442 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-29 20:06:282 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
Bail-2-GO-_-Defendant-Application-KATISHALIAN-RAMOS-HENRIQUEZ-_-6604909406024066869-_1564811.pdf
2 Jotform SIGN Document ID: 262017546709056 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE I 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…
[show full stored text]
Defendant app (digital) 626.5 KB 2026-07-22 01:06:18 no Dropbox · History
Def ID.png
T SEALE Florida ... IDENTIFICATION CARD USA 3 дов 11/10/1999 4b EXP 11/10/2026 UNDER 21 UNTIL BB14/10/2020 MISEX 16 HGY 5-01* 4a ISS 04/27/2018 5 jOD G751814270311 Ket Shallan 40 IDN R525-500-99-910-0 ¡ RAMOS HENRIQUEZ 2 KATISHALIAN 8 5856 DAHLIA DR APT 3 ORLANDO, FL 32807
[show full stored text]
State ID 11.5 MB 2026-07-22 01:07:20 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN 1 EP copy.pdf
Indemnitor: JOSE LUIS RAMOS MOJICA Social Security: ACF#: _ 07202026948 Ind Add. City: _ State: Zip: Ind Home # Ind Cell # Relationship to Def.: FATHER How long known Def.: Email: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Vessel Title ($75.00 fee) Collateral in Amount of Colla…
[show full stored text]
Indemnitor app (digital) 4.8 MB 2026-07-21 23:00:07 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN Bail-2-GO-_-Premium-Receipt_6604049943462572822-_KATISHALIAN-RAMOS-HENRIQUEZ.pdf
2 Jotform SIGN Document ID: 262007916980057 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 …
[show full stored text]
Premium Receipt 545.3 KB 2026-07-21 22:50:42 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN Bail-Bond-Agreement-Authorization-v6.15---DO-NOT-DELETE_6604016563461147874.pdf
2 Jotform SIGN Document ID: 262007773064051 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…
[show full stored text]
Bond authorization 629 KB 2026-07-21 22:50:37 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN Bookingsheet.pdf
Osceola County Corrections | Details 7/20/26, 7:42 PM Name: KATISHALIAN RAMOS-HENRIQUEZ ID: 1564811 Name: AKA: DOB: Inmate ID: Booking: Category: 11/10/1999 1564811 26006106 KATISHALIAN RAMOS-HENRIQUEZ Race: Sex: Eyes: Hair: Weight: Height: W F BRO BRO 120 5'01" Offense 854535 Booking 26006106 Statu…
[show full stored text]
Booking Report 542.2 KB 2026-07-21 22:49:56 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN Def idiCORE.pdf
Expanded Person Search | idiCORE 7/20/26, 7:42 PM idiCORE® Expanded Person Search Last Name: RAMOS-HENRIQUEZ First Name: KATISHALIAN Exact First Name: Yes Date of Birth: 11/10/1999 Reference ID: osceola 1 result (s). KATISHALIAN RAMOS show alias (3) SSN: 597-62-XXXX Issued in Puerto Rico, 1999-2000 …
[show full stored text]
IDI Report 80.6 KB 2026-07-21 22:49:50 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN DFS-Collateral-Receipt_6604051863464175040.pdf
2 Jotform SIGN Document ID: 262007907381052 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD 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 TO…
[show full stored text]
Collateral Receipt (DFS) 596.3 KB 2026-07-21 22:50:52 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN Ind idiCORE.pdf
Expanded Person Search | idiCORE idicoRe® Expanded Person Search Reference ID: osceola 1 result (s). JOSE LUIS RAMOS MOJICA show alias (7) Last Seen Email Address: JRAMOS197642@GMAIL.COM Likely Recent IP Address: 2600:1:C245:E584:257E:B876:F2EF:535A SSN: 581-51-XXXX• Bankruptcies: None Found Issued …
[show full stored text]
IDI Report 87.1 KB 2026-07-21 22:50:11 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN Ind ID.pdf
Florida USA DRIVER LICENSE eвLR525-432-76-055-0°CussE •RAMOS MOJICA RAMOS MOJICA 2JOSE LUIS 83073 LAKES CREST AVE SAINT CLOUD, FL 34772-9019T soDe 02/15/1976 ISSEX M AD ERP 02/15/2034 16 HG 5'-06" 12 REST NONE ga END NONE SAFE DRIVER 4a ISS 03/08/2022 5DD H702203080462 Operation of a motor veticle c…
[show full stored text]
State ID 107.1 KB 2026-07-21 22:50:19 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN Jose-Luis-Ramos-07-20-2026-08-09-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) 463.1 KB 2026-07-21 22:50:47 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN KATISHALIAN-RAMOS-HENRIQUEZ-1564811.pdf
Monday, July 20, 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 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 JOSE RAMOS MOJICA Contact Phone Number (689) 284-6491 Contact Email JRAMOS197642@GMAIL.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name JOSE RAMOS MOJICA Indemnitor Full Legal Name (For General Appearance & Bond Agreement) JOSE LUIS RAMOS MOJICA 4 Indemnitor Phone (689) 284-6491 Indemnitor Email JRAMOS197642@GMAIL.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: 1564811 Defendants Name: KATISHALIAN RAMOS-HENRIQUEZ Defendant Full Legal Name (Exactly as KATISHALIAN RAMOS-HENRIQUEZ Listed by Jail Date of Birth Wednesday, November 10, 1999 Date of Arrest Monday, July 20, 2026 Sex Female 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 AS3K-688772 500 100 BATTERY; TOUCH OR STRIKE 2026 MM 001725 500 100 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Bond Agreement / Promissory Note (Unsecured Liability) 500 Caller / Indemnitor Collateral Location Local (Same County) Yes Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: 0 DEFENDANT RISK PROFILE Known Jail Holds / Detainers: No Prior Arrest History: Citizenship / Legal Status Length of Local Residency None No U.S. Citizen 3+ Years Employment Status Own a Vehicle: Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation 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. check-in via BVMA every wed till case is closed ADVISOR & OFFICE INFORMATION 6 Office Location Osceola Processing Advisor Email xavier@bail2go.com Time of Inquiry Monday, July 20, 2026 19:46 IGNITE Collateral Required No Total Bond Liability 500 Total Bond Premium 100 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 100 Total Amount Due 100 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly 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. check-in via BVMA every wed till case is closed UW Internal Notes / Conditions 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. check-in via BVMA every wed till case is closed Bond Case ID B2GBCID-2600001368 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Xavier Pacheco Underwriting Advisor Email XAVIER@BAIL2GO.COM 7 Underwriting Advisor Signature Underwriting Date & Time Xabo Monday, July 20, 2026 19:54
Ignite UW report 316.2 KB 2026-07-21 22:50:25 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN Mugshot.jpg Court/case doc reason: low-text-confidence 52.2 KB 2026-07-21 22:50:00 yes Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN POWER OF ATTORNEY .pdf
1114 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 AS3K-688772 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202…
[show full stored text]
Executed Power (PoA) 333.3 KB 2026-07-21 22:51:02 no Dropbox · History
RAMOS-HENRIQUEZ,KATISHALIAN Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Jose Ramos 7/20/26, 9:11 PM Other details Customer Jose Ramos Recipient Jose Ramos Phone +16892846491 Email jramos197642@gmail.com Created Jul 20, 2026 at 8:01 PM Source Payment Links Channel Payment Links Receipt 9gVy Location Bail 2 GO - Orlando Address Jose …
[show full stored text]
Premium Receipt 49.4 KB 2026-07-21 22:50:57 no Dropbox · History