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MATIAS, TOMAS PEREZ 06:17:2026 - RR

⚠ 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: RR · Date: 2026-06-17 (May 2026+ rules apply) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 17:10:50
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
MISSING
3. Spark
MISSING
4. Bond authorization from: TOMAS-PEREZ-MATIAS-26018511[60].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Daniel-Perez-Matias-06-17-2026-10-42-PM.pdf, MATIAS, TOMAS P 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt from: DANIEL-PEREZ-MATIAS.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-003031.pdf
PRESENT
9. State IDs (all parties) from: MATIAS, TOMAS P INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 2026-07-26-11-40-12.pdf, MATIAS, TOMAS PEREZ POWER 06172026.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K683040 — $1,000
PRESENT
12. Notifications screenshot from: MATIAS, TOMAS PEREZ NOTIF .png
PRESENT
13. Ignite UW report from: TOMAS-PEREZ-MATIAS-26018511.pdf
PRESENT

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 17:10:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:05:365 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-40-12.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS3K-683040 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 163.3 KB 2026-07-28 18:28:22 no Dropbox · History
Daniel-Perez-Matias-06-17-2026-10-42-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 …
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Indemnitor app (digital) 443.4 KB 2026-07-03 14:45:16 uploaded 15d after created no Dropbox · History
DANIEL-PEREZ-MATIAS.pdf
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 Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 438.5 KB 2026-07-03 14:45:16 uploaded 15d after created no Dropbox · History
MATIAS, TOMAS P 1 EP V10.92024 - Orange.pdf
Indemnitor: DANIEL PEREZ MATIAS Ind Add 813 FERNDELL RD Ind Home # (321) 512-6780 Social Security: _ City:ORLANDO State: Ind Cell # (321) 512-6780 ACF#: ACFL-005839 FL Zip: 32808 Email : DANIELPEREZ197@ Relationship to Def.: BROTHER How long known Def.: LIFE IA PN Collateral Explained: Collateral in…
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Indemnitor app (digital) 7 MB 2026-07-03 14:45:16 uploaded 15d after created no Dropbox · History
MATIAS, TOMAS P COLLATERAL PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2026-07-03 14:45:16 uploaded 15d after created yes Dropbox · History
MATIAS, TOMAS P INDEM ID.pdf
REPÚBLICA DE GUATEMALA, CENTROAMÉRICA Registro Nacional de las Personas - Documento Personal de Identificación-DPI- CÓDIGO ÚNICO DE IDENTIFICACIÓN - CUI - 3394 73290 1412 NOMBRE: DANIEL APELLIDO: PÉREZ MATIAS NACIONALIDAD: GTM SEXO: MASCULINO FECHA DE NACIMIENTO: 11JUN1997 PAIS DE NAC.: GTM 97 002 F…
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State ID 530.7 KB 2026-07-03 14:45:16 uploaded 16d after created no Dropbox · History
MATIAS, TOMAS P MUGSHOT.png Court/case doc reason: low-text-confidence 47.3 KB 2026-07-03 14:45:16 uploaded 16d after created yes Dropbox · History
MATIAS, TOMAS P ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 6/17/26, 10:25 PM My&Clerk e Print Search Result: 2 cases Show 15 → entries # li Case Number 1 2026-CT-404034-A-O 2024-CT-402983-A-O Showing 1 to 2 of 2 entries Description STATE OF FLORIDA vs. MATIAS, TOMAS PEREZ STATE OF FLORIDA vs. MATIAS, TOMAS PEREZ …
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Court/case doc 55.7 KB 2026-07-03 14:45:16 uploaded 16d after created no Dropbox · History
MATIAS, TOMAS P PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.7 MB 2026-07-03 14:45:16 uploaded 15d after created yes Dropbox · History
MATIAS, TOMAS P RAPSHEET.pdf
Orange County Incarcerations MATIAS, TOMAS PEREZ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26018511 WHITE MALE 25 ORLANDO H-4D-06 05/26/2026 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Cas…
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Court/case doc 1.4 MB 2026-07-03 14:45:16 uploaded 16d after created no Dropbox · History
MATIAS, TOMAS PEREZ NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types 3 TOMAS PEREZ-MATIAS ( Defendant, Indemnitor) Yes No Appearance Date Checkin Due : N/A Payment Due : N/A ¿ DANIEL PEREZ-MATIAS (SIBLINGS, Caller, Indemnitor, Reference) Yes No Appearance Date Standa…
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Notifications screenshot 188.6 KB 2026-07-03 14:45:16 uploaded 15d after created no Dropbox · History
MATIAS, TOMAS PEREZ POWER 06172026.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-683040 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…
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Executed Power (PoA) 417.5 KB 2026-07-03 14:45:16 uploaded 15d after created no Dropbox · History
Ramos-Raul-B2GOAP-003031.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,…
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Premium Receipt 403.1 KB 2026-07-03 14:45:16 uploaded 15d after created no Dropbox · History
TOMAS-PEREZ-MATIAS-26018511.pdf
Wednesday, June 17, 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 Contact Phone Number Contact Email Relationship to Defendant DANIEL PEREZ MATIAS (321) 512-6780 DANIELPEREZ197@ICLOUD.COM Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name DANIEL PEREZ MATIAS 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) DANIEL PEREZ MATIAS Indemnitor Phone (321) 512-6780 Indemnitor Email DANIELPEREZ197@ICLOUD.COM How did they hear about Bail 2 GO Walk In BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26018511 Defendants Name: TOMAS PEREZ MATIAS Defendant Full Legal Name (Exactly as MATIAS, TOMAS PEREZ Listed by Jail) Date of Birth Thursday, May 10, 2001 Date of Arrest Tuesday, May 26, 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: Court Date 1: 1 AS3K683040 1000 100 MOVING TRAFFIC VIOL-OPERATE MOTOR VEHICLE W/O VALID LIC 1ST CONV 2026CT404034A0 Tuesday, July 14, 2026 5 Court Time 1: 07:30 PM Total Bond Liability Hidden 1000 Total Bond Premium Hidden 100 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Unknown Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral $1000 Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Yes $100 Yes Prior Arrest History: Immigration Hold (ICE) No Unknown Length of Local Residency Employment Status Unknown Own a Vehicle: Unknown Advisor Risk Assessment (Pre-Underwriting) 6 Advisor Recommendation FULL COLLATERAL BOND ADVISOR & OFFICE INFORMATION Office Location Orange RAUL.RAMOS@BAIL2GO.COM Wednesday, June 17, 2026 22:33 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Check In Frequency Special Bond Conditions for Client FULL COLLATERAL UW Internal Notes / Conditions FULL COLLATERAL Bond Case ID Underwriting Decision Risk Classification Yes 1000 100 No 100 100 No FULL COLLATERAL FULL COLLATERAL B2GBCID-2600001124 Conditional Low Underwriting Advisor Name Underwriting Advisor Email Raul Ramos RAUL.RAMOS@BAIL2GO.COM 7 Underwriting Advisor Signature Underwriting Date & Time Wednesday, June 17, 2026 22:38
Ignite UW report 313.3 KB 2026-07-03 14:45:16 uploaded 16d after created no Dropbox · History
TOMAS-PEREZ-MATIAS-26018511[60].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…
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Bond authorization 455.4 KB 2026-07-03 14:45:16 uploaded 16d after created no Dropbox · History