Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MORADELACOSTA, CARLOS 6.26.26 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: ? (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 20:30:12
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization from: CARLOS-FERNANDO-MORADELACOSTA-26021809[100].pdf
N/A
5. Indemnitor agreement (or EP) from: MORADELACOSTA, CARLOS 2 EP V10.92024 - Orange.pdf, Sheyla-Maria-ACOSTA-ROMERO-06-26-2026-12-23-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Carlos-Fernando-Moradel-Acosta.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MORADELACOSTA, CARLOS DEF ID .jpeg, MORADELACOSTA, CARLOS IND ID.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: Power of Attorney #1.pdf, POWER OF ATTORNEY #2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679148 — $1,000
PRESENT
12. Notifications screenshot from: CARLOS FERNANDO MORADELACOSTA2.png
PRESENT
13. Ignite UW report from: CARLOS-FERNANDO-MORADELACOSTA-26021809.pdf
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 08:04:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:30:12▲ 5 flags (was 4) · 1 item(s) changed
8. Premium Receipt
PRESENT → MISSING
Discharge status at this scan: —
2026-07-31 20:26:424 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
6582978668311531228_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 3.6 KB 2026-07-19 14:38:03 uploaded 22d after created yes Dropbox · History
CARLOS FERNANDO MORADELACOSTA.png
Vo Check-ins Active CARLOS MORADELACOSTA is scheduled to check-in Weekly Saturday's starting 06/27/2026 Next check-in due 06/27/2026 Acceptable types of check-ins are: (0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XTHYUPJHOR Eula NOT signed Send App Download …
[show full stored text]
Image (unclassified) 128.9 KB 2026-07-19 14:38:03 uploaded 22d after created no Dropbox · History
CARLOS FERNANDO MORADELACOSTA2.png
Booking Info Fees / Credits Appearances Refs Notify Notification Settings • CARLOS FERNANDO MORADELACOSTA ( Defendant, Indemnitor Notification Settings Turn Notifications On? Yes No Types Appearance Date : N/A Checkin Due Standard Check-ln Payment Due : N/A
[show full stored text]
Notifications screenshot 153.6 KB 2026-07-19 14:38:03 uploaded 22d after created no Dropbox · History
Carlos-Fernando-Moradel-Acosta.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) 497.6 KB 2026-07-19 14:38:03 uploaded 22d after created no Dropbox · History
CARLOS-FERNANDO-MORADELACOSTA-26021809.pdf
Friday, June 26, 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 carefu…
[show full stored text]
Ignite UW report 315.2 KB 2026-07-19 14:38:03 uploaded 22d after created no Dropbox · History
CARLOS-FERNANDO-MORADELACOSTA-26021809[100].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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 GYOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions MORADELACOSTA, CARLOS FERNANDO Orange 26021809 6000 600 600 No Yes BVMA/Check My Bail Weekly Defendant MUST Check in Weekly via Bail Vision Mobile App until case is Discharged Your Advisor A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. A YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & 2 → Indemnitor Application - Your full financial application - your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring MORADELACOSTA, CARLOS FERNANDO appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time - this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. 3 * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number 7N5Q COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law - and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email SHEYLA MARIA ACOSTA ROMERO SHEYLA MARIA ACOSTA ROMERO (561) 305-8731 Chinasheyla@hotmail.com 8 Upload Government-Issued ID Sheyla Maria Acosta Romero End Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor ЛОС Florida DRIVER LICENSE A244-726-42-200-0*9A+E COSTA ROMER 86 PEARL CIDER ST ORLANDO. FL 32824-4526 o0a 10/15/1980 SEX F 80170122131 іна+ 5-03 SENO NONE F10 F.11 F12 + Home Backspace Delete 9 Indemnitor Signature Date of Agreement Friday, June 26, 2026 12:15
Bond authorization 495.4 KB 2026-07-19 14:38:03 uploaded 23d after created no Dropbox · History
def missing refernces .png
Re: Missing references CA • Carlos Acosta <carlosacost... To: • Isabella Helena @ Summarize Friday, July 17, 2026 at 12:45 PM 1 .ronald payares. +1 (407) 428-8541 Friend 2. Valeria Bracho +1 (786) 538-8915 Friend 3.sebastian rodriguez +1 (407) 912-7493 Friend 4.jose hueso (407) 536-0973 Friend
[show full stored text]
Image (unclassified) 96.5 KB 2026-07-19 14:38:03 no Dropbox · History
Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance CORRECTIONS DEPA MENT Orange County Incarcerations Current Inmate Database This database lists people currentlv in iail and includes information on their cha MORADELACOSTA, CARLOS FERNANDO Booking Number: 26021809 Race: WHITE Gender: MALE Age: 23 Las…
[show full stored text]
Booking Report 1.4 MB 2026-07-19 14:38:03 uploaded 23d after created no Dropbox · History
MORADELACOSTA, CARLOS 2 EP V10.92024 - Orange.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 10/12/02 doa: 6/25/26 sex. M _race: W General Surety Appearance Bond P…
[show full stored text]
Indemnitor app (digital) 1.4 MB 2026-07-19 14:38:03 uploaded 19d after created no Dropbox · History
MORADELACOSTA, CARLOS DEF ID .jpeg
USA Florida DRIVER LICENSE M244-611-59-400-0 POLASS E LOS FERNAND 2685 PEARL/CIDERS ORLANDO FL 32830 02621200253 1639243/12/20270 16HG7 510" 12 REST NONES SEND NONE 4a iss 07/18/209 500 G76241217079 aves t operatio REPLACED 1211712324 "Operation of a gator escle constitutes consent to anveebriety
[show full stored text]
State ID 4.2 MB 2026-07-19 14:38:03 uploaded 22d after created no Dropbox · History
MORADELACOSTA, CARLOS FERNANDO Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 6/26/26, 12:03 PM My&Clerk - Print Search Result: 1 cases Show 15 - entries Search: # 1 Case Number 2026-CF-008831-A-O Description STATE OF FLORIDA - VS - MORADELACOSTA, CARLOS FERNANDO Type Status Criminal Open Felony DOB Judge 1 Name Date 12/12/2002 A J…
[show full stored text]
Court/case doc 54 KB 2026-07-19 14:38:03 uploaded 23d after created no Dropbox · History
MORADELACOSTA, CARLOS IND ID.jpeg
Florida USA DRIVER LICENSE tdDLNA244-726-42-200-0 9CLASS E ACOSTA ROMERO 2 SHEYLA MARIA 2586 PEARL CIDER ST ORLANDO, FL 32824-4526 37.00B 10/15/1980 953Ex F 4b EXP 10/15/2031 16 HGT 5-03" 12 REST B 9A END NONE DONOR 4a ISS 05/22/2023 5DD G742602180030 REPLACED 02/18/2026 Operation of a motor vehicle…
[show full stored text]
State ID 3.1 MB 2026-07-19 14:38:03 uploaded 22d after created no Dropbox · History
Power of Attorney #1.pdf
1X41 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 NUMBER AS6K-1098155 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31…
[show full stored text]
Executed Power (PoA) 354.6 KB 2026-07-19 14:38:03 uploaded 23d after created no Dropbox · History
POWER OF ATTORNEY #2.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR P Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679148 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com December 2026 POWER AMOUNT …
[show full stored text]
Executed Power (PoA) 358.7 KB 2026-07-19 14:38:03 uploaded 23d after created no Dropbox · History
Sheyla-Maria-ACOSTA-ROMERO-06-26-2026-12-23-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) 493.2 KB 2026-07-19 14:38:03 uploaded 22d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-003093.pdf Unreadable (Dropbox download failed) reason: download-error 399.8 KB 2026-07-19 14:38:03 uploaded 23d after created yes Dropbox · History