Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MOLL, SEBASTIAN DAMIAN 04:25:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: 2026-04-25 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 19:54:02
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: Moll, Amanda M idiCORE.pdf, Moll, Sebastian D idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization from: MOLL, SEBASTIAN DAMIAN BAIL BOND AGREEMENT.pdf
N/A
5. Indemnitor agreement (or EP) from: MOLL, SEBASTIAN D 2 EP V10.92024 - Orange.pdf, MOLL, SEBASTIAN DAMIAN EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: MOLL, SEBASTIAN DAMIAN EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MOLL, SEBASTIAN DAMIAN PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: MOLL, SEBASTIAN D INDEM ID.pdf, MOLL, SEBASTIAN DAMIAN ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MOLL, SEBASTIAN DAMIAN POWER 2 .pdf, MOLL, SEBASTIAN DAMIAN POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672783 — $2,500
  AS3K672784 — $500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: MOLL, SEBASTIAN DAMIAN NOTIFICATIONS.png
PRESENT
13. Ignite UW report from: MOLL, SEBASTIAN DAMIAN UNDERWRITING REVIEW.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:54:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:51:224 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
Moll, Amanda M idiCORE.pdf
Expanded Person Search | idiCORE 4/25/26, 4:34 AM idiCORe™ Expanded Person Search Last Name: MOLL First Name: AMANDA Exact First Name: No Date of Birth: 12/17/1992 Reference ID: MOLL 04252026 1 results). AMANDA MARIE MOLL SSN: 061-82-XXXX Issued in New York, 1992-1995 show other seen SSN (1) DOB: 12…
[show full stored text]
IDI Report 1.2 MB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: AMANDA MOLL Social Security: ACF#: Ind Add. 10537 HUNTRIDGE RD Ind Home # (407) 561-6466 City:_ORLANDO State: Ind Cell # (407) 561-6466 FL Zip: 32825 _Email: AMANDAMARIEMOLI Relationship to Def.: SISTER _ How long known Def.: LIFE IA PN Mortgagee Deed ($17.00…
[show full stored text]
Indemnitor app (digital) 4.3 MB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
Moll, Sebastian D idiCORE.pdf
Expanded Person Search | idiCORE 4/25/26, 3:44 AM idiCORe™ Expanded Person Search Last Name: MOLL First Name: SEBASTIAN Exact First Name: No Date of Birth: 01/02/2002 Reference ID: MOLL 26014740 1 results). SEBASTIAN DAMIAN MOLL SSN: 771-09-XXXX• Issued in Florida, 2002 DOB: 01/XX/2002 (24) Address …
[show full stored text]
IDI Report 218.2 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D INDEM ID.pdf
Florida USA DRIVER LICENSE taoLxM400-013-92-957-09CLASSE I MOLL 2AMANDA MARIE 810537 HUNTRIDGE RD ORLANDO, FL 32825 32008 12/17/1992 13SEX 3-008 F 4b EXP 12/17/2031 16 HGT 5'-02" 12 REST NONE 9a END NONE da ISS 12/28/2022 500 X652212281133 Operation of a motor vehicle constitutes consent to any sobr…
[show full stored text]
State ID 487.5 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D MUGSHOT.png Court/case doc reason: low-text-confidence 34.7 KB 2026-05-03 02:12:29 uploaded 8d after created yes Dropbox · History
MOLL, SEBASTIAN D ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search MyčClerk e Print Search Result: 6 cases Show 15 " entries # JE Case Number 2026-TR-449259-A-O 2026-TR-449258-A-O 2026-TR-449257-A-O 2026-CF-005629-A-O 2018-TR-064877-A-O 2018-TR-022166-A-W Showing 1 to 6 of 6 entries Description STATE OF FLORIDA vs. MOLL,…
[show full stored text]
Court/case doc 58.6 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D RAPSHEET.pdf
Booking and - Center Orange County Incarcerations D. Booking and MOLL, SEBASTIAN DAMIAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26014740 WHITE MALE 24 ORLANDO BROMBENA 04/25/2026 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Nu…
[show full stored text]
Court/case doc 1.4 MB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN BAIL BOND AGREEMENT.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 485.8 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN CHECK IN .png
No Check-ins Active SEBASTIAN MOLL is scheduled to check-in Weekly Monday's starting 04/27/2026 Next check-in due 04/27/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:VBZOSC)YQY Eula NOT signed Send App Download Link Prin…
[show full stored text]
Image (unclassified) 102.1 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN EDP.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) 486.4 KB 2026-05-03 02:12:29 uploaded 7d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN EP.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) 461.3 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN ID.jpg
Florida USA EAT SE DRIVER LICENSE GEN M240-069-44 -200-0°CLARE IMOLL SEBASTIAN DAMIA 10537 HUNTRIDGE RD ORLANDO, FL 32825-5915 01/02/2002 +5sEx M 4b SXP 01/02/2034 16HGT 5'-10 12 REST: NONS 9a END NONE SAFE DRIVER 4a ISS 12/28/2025 5DD X652512283058 PReM operation of ar alota Valucle constitures consent to any sobriety st required by law
State ID 2 MB 2026-05-03 02:12:29 uploaded 7d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • SEBASTIAN DAMIAN MOLL ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • AMANDA MOLL ( SIBLINGS, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 144.5 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN POWER 2 .pdf
KP++ K* P ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU 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-672783 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER …
[show full stored text]
Executed Power (PoA) 430.2 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN POWER.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-672784 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS PO…
[show full stored text]
Executed Power (PoA) 433.9 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN PREMIUM.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 402.3 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN UNDERWRITING REVIEW.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, April 25, 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 car…
[show full stored text]
Ignite UW report 316.8 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History