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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 …
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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
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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…
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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 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 SHEYLA MARIA ACOSTA ROMERO Contact Phone Number (561) 305-8731 Contact Email Chinasheyla@hotmail.com23 INDEMNITOR INFORMATION REVIEW Indemnitor Full Name SHEYLA MARIA ACOSTA ROMERO Indemnitor Full Legal Name (For General Appearance & Bond Agreement) SHEYLA MARIA ACOSTA ROMERO 4 Indemnitor Phone (561) 305-8731 Indemnitor Email Chinasheyla@hotmail.com23 How did they hear about Bail 2 GO Repeat Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26021809 Defendants Name: CARLOS FERNANDO MORADELACOSTA Defendant Full Legal Name (Exactly as MORADELACOSTA, CARLOS FERNANDO Listed by Jail) Date of Birth Saturday, October 12, 2002 Date of Arrest Thursday, June 25, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Bond Amount 2: Premium Amount 2: Charge Description 2: Case Number 2 2 5000 500 BATTERY BY STRANGULATION - DOMESTIC VIOLENCE 482026CF008831AO 1000 100 BATTERY (DOMESTIC VIOLENCE) 2026CF008831A0 5 Premium Amount 3: 100 Total Bond Liability Hidden 6000 Total Bond Premium Hidden 700 Required Authority Tier Needed: Jedi Knight $ 15,001 - $25,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 6000.00 Who Owns the Collateral? Caller / Indemnitor Collateral Location 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: Local (Same County) Yes 600 Yes Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: None Yes Yes Past Compliance History: Current Supervision Status: Citizenship / Legal Status Yes - Prior Client (Good Standing) Excellent - No Missed Check-Ins None U.S. Citizen 6 Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Previous Client. Good Standing recommended 10 % ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com Time of Inquiry Friday, June 26, 2026 11:29 IGNITE Collateral Required No Total Bond Liability 6000 Total Bond Premium 600 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 600 Total Amount Due 600 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Defendant MUST Check in Weekly via Bail Vision Mobile App until case is Discharged UW Internal Notes / Conditions Defendant MUST Check in Weekly via Bail Vision Mobile App until case is Discharged Bond Case ID B2GBCID-2600001203 Underwriting Decision Approved 7 Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time LOW Martika Dungee martika.joseph@bail2go.com Friday, June 26, 2026 11:42
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…
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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
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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…
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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…
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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
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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…
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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…
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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…
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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 …
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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 …
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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