Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MONTANA, SHIRLEY 02:01:26 LL

⚠ 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: LL · Date: 2026-02-01 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 20:08:30
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: MONTANA, SHIRLEY Expanded Person Search | idiCORE.pdf, MONTANA, SHIRLEY INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MONTANA, SHIRLEY 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MONTANA, SHIRLEY EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: INDEM ID MONTANA, SHIRLEY .pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02092026_POWER OF ATTORNEY flileghenv Cosualti,) Componv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com 31, 26.pdf, MONTANA, SHIRLEY POWER.pdf
PRESENT
12. Notifications screenshot from: MONTANA, SHIRLEY NOTIFICATIONS..png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:08:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:05:415 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
$1500 COLLATERAL PAID BY DEF .png
Bail 2 GO Below is your receipt with all relevant transaction information for your records. Transaction Receipt Mar 2, 2026 5:34:28 PM EST Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used Billing Details Grace johns 6706 Tanglewood Bay Drive…
[show full stored text]
Image (unclassified) 237.7 KB 2026-03-25 09:51:17 uploaded 22d after created no Dropbox · History
02092026_POWER OF ATTORNEY flileghenv Cosualti,) Componv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com 31, 26.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS6K-1062427 THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 165.2 KB 2026-03-25 09:51:17 uploaded 44d after created no Dropbox · History
8004 Caraway Dr - Google Maps.pdf
8004 Caraway Dr - Google Maps Google Maps 2/1/26, 1:39 PM 8004 Caraway Dr Kaan soccer Cedar Cove DE Valerian Bivd Crosswicks Dr Paris Saint-Germain Academy Orlando Paul Logan Flooring O Banyan Bid Banyan Bivd Enlighten Montessori, Tansy Dr Tansy Dr Pampus Dr. Pampus Dr Valerian Bivd Wallace Rd o mer…
[show full stored text]
Unclassified 16.3 MB 2026-03-25 09:51:17 uploaded 52d after created no Dropbox · History
INDEM ID MONTANA, SHIRLEY .pdf
Florida USA DRIVER LICENSE 9 CLASS E +d0J208-583-60-300-0 JOHNS 2ANGELO PAUL 88004 CARAWAY DR ORLANDO, FL 32819-4568 2 ров 03/30/1980 +5sEx M 4b EXP 03/30/2034 16HGT 6'-00" 12 REST NONE 9a END NONE SAFE DRIVER ta ISS 03/31/2025 5DQ X652503316426 Operation of a motor yehicle constitutes consent to an…
[show full stored text]
State ID 529.2 KB 2026-03-25 09:51:17 uploaded 52d after created no Dropbox · History
MONTANA, SHIRLEY 1 EP V10.92024 - Osceola.pdf
Indemnitor: ANGELO PAUL JOHNS Social Security: _ 356685166 _ACF#: 020120261245 Ind Add. 8004 caraway Dr City:_ Orlando Ind Home # Ind Cell # State: (718) 640-0073 Relationship to Def.:_ Sister-in-law How long known Def.: Fl Zip: 32819 Email: :Aj2417@gmail.com 20 years IA PN Collateral Explained: Mor…
[show full stored text]
Indemnitor app (digital) 5 MB 2026-03-25 09:51:17 uploaded 52d after created no Dropbox · History
MONTANA, SHIRLEY 1533955.jpg Unreadable (OCR found very little text) reason: low-text-confidence 51.6 KB 2026-03-25 09:51:17 uploaded 52d after created yes Dropbox · History
MONTANA, SHIRLEY Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
[show full stored text]
Unclassified 131.5 KB 2026-03-25 09:51:17 uploaded 52d after created no Dropbox · History
MONTANA, SHIRLEY CHECK IN.png
No Check-ins Active SHIRLEY MONTANA is scheduled to check-in Weekly Monday's starting 02/02/2026 Next check-in due 02/02/2026 Acceptable types of check-ins are: D Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:AUBWNPGCSO Eula NOT signed Send App Download Link Print Schedule
 Image (unclassified) 103.2 KB 2026-03-25 09:51:17 uploaded 50d after created no Dropbox · History
MONTANA, SHIRLEY COLLATERAL CASH.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.9 MB 2026-03-25 09:51:17 uploaded 52d after created yes Dropbox · History
MONTANA, SHIRLEY Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
[show full stored text]
Unclassified 204.5 KB 2026-03-25 09:51:17 uploaded 52d after created no Dropbox · History
MONTANA, SHIRLEY EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: SHIRLEY MONTANA Social Security: 100-80-7518 3567 grande reserve way _ City: Orlando State: Florida Zip: 32837 Def Cell # (516) 988-3222 Email : Psychicangela27@icloud.c MUST…
[show full stored text]
Defendant app (digital) 1.7 MB 2026-03-25 09:51:17 uploaded 47d after created no Dropbox · History
MONTANA, SHIRLEY Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 296.5 KB 2026-03-25 09:51:17 uploaded 52d after created yes Dropbox · History
MONTANA, SHIRLEY INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.7 MB 2026-03-25 09:51:17 uploaded 52d after created yes Dropbox · History
MONTANA, SHIRLEY NOTIFICATIONS..png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • SHIRLEY MONTANA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A ¿ ANGELO PAUL JOHNS (BROTHR IN LAW , Caller Yes No Checkin Due Standard Check-I…
[show full stored text]
Notifications screenshot 186.1 KB 2026-03-25 09:51:17 uploaded 45d after created no Dropbox · History
MONTANA, SHIRLEY Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 528.9 KB 2026-03-25 09:51:17 uploaded 52d after created yes Dropbox · History
MONTANA, SHIRLEY POWER.pdf
44÷H 1+14 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 AS6K-1062427 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935…
[show full stored text]
Executed Power (PoA) 527.6 KB 2026-03-25 09:51:17 uploaded 52d after created no Dropbox · History
MONTANA, SHIRLEY PREMIUM CASH.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.3 MB 2026-03-25 09:51:17 uploaded 52d after created yes Dropbox · History
MONTANA, SHIRLEY SPRINGBOARD.pdf
2/1/26,3:31 PM Thank You GO Thank You Luis Lugo! Your submission 6457870678319858133 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
[show full stored text]
Unclassified 156.9 KB 2026-03-25 09:51:17 uploaded 52d after created no Dropbox · History
Search Results: Name: MONTANA,SHIRLEY.pdf
• POOR SET Case Search Results SEARCH TYPE Name SEARCH MONTANA, SHIRLEY CASES FOUND 0 SEARCH TIME 0.049 seconds Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) V Q New Search (/BenchmarkWeb/Home.aspx/Search) Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassword) → Login • Remember Me (/Be…
[show full stored text]
Unclassified 61.5 KB 2026-03-25 09:51:17 uploaded 52d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000551, STATE OF FLORIDA vs. MONTANA, SHIRLEY Fri, 27 Mar 2026 190323 +0000.pdf Unreadable (OCR request failed) reason: request-error 142.3 KB 2026-03-28 18:17:01 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000551, STATE OF FLORIDA vs. MONTANA, SHIRLEY Thu, 21 May 2026 191650 +0000.pdf Unreadable (OCR request failed) reason: request-error 79.3 KB 2026-05-23 06:10:57 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000551, STATE OF FLORIDA vs. MONTANA, SHIRLEY Tue, 10 Mar 2026 185757 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.5 KB 2026-03-25 09:51:17 uploaded 15d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000551, STATE OF FLORIDA vs. MONTANA, SHIRLEY Tue, 28 Jul 2026 160409 +0000.pdf Unreadable (OCR request failed) reason: request-error 79.8 KB 2026-07-29 04:52:50 yes Dropbox · History