Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

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…
[show full stored text]
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 …
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 FIRMA 27AGO2024 LUGAR DE NACIMIENTO: QUICHE JOYABAJ L:144 F:334 P:667 VECINDAD: NA NA RENAP Registro Nacional de las Personas ESTADO CIVIL: SOLTERO FECHA DE VENCIMIENTO: 26AGO2034 NÚMERO DE SERIE: 0000037917586 IDGTM33947329021412S1350<<<795 9706110M3408261GTM<<9706994538 PEREZ<<DANIEL<<<<<<<<<<<<<<<<<
 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 …
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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,…
[show full stored text]
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 car…
[show full stored text]
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…
[show full stored text]
Bond authorization 455.4 KB 2026-07-03 14:45:16 uploaded 16d after created no Dropbox · History