Bail 2 GO — Compliance Dashboard

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 POWER Allegheny Casualty Company AS3K-685378 PO Box 5600, Thousand Oaks, CA 91359 NUMBER (800) 935-2245 THIS …

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,…

Monday, July 6, 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 Contact Phone Number Contact Email Relationship to Defendant LESLY ESTEFANY CANALES (321) 200-4629 ENVYXLESLY01@GMAIL.COM Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name LESLY ESTEFANY CANALES 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) LESLY ESTEFANY CANALES Indemnitor Phone (321) 200-4629 Indemnitor Email ENVYXLESLY01@GMAIL.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26022929 Defendants Name: FRANKIE YARIEL MORALES Defendant Full Legal Name (Exactly as MORALES, FRANKIE YARIEL Listed by Jail) Date of Birth Thursday, February 2, 2006 Date of Arrest Sunday, July 5, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Case Number 1: Court Date 1: Court Time 1: 1000 100 BATTERY (DOMESTIC VIOLENCE) 2026MM402610A0 Tuesday, August 4, 2026 01:00 PM 5 Total Bond Liability Hidden 1000 Total Bond Premium Hidden 100 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income: Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 1000 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 100 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation APPROVED BY NZ 6 ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com Time of Inquiry Monday, July 6, 2026 11:55 IGNITE Collateral Required No Total Bond Liability 1000 Total Bond Premium 100 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 100 Total Amount Due 100 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Bi-Weekly Special Bond Conditions for Client Check in biweekly until the case is closed. UW Internal Notes / Conditions Signature bond Bond Case ID B2GBCID-2600001277 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Nathaniel Zackery Underwriting Advisor Email nathaniel.zackery@bail2go.com Underwriting Advisor Signature Underwriting Date & Time Monday, July 6, 2026 12:18 7

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…

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…

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 …

Expanded Person Search | idiCORE 7/6/26, 11:46 AM idicoRe Expanded Person Search Last Name: MORALES First Name: FRANKIE Exact First Name: Yes State: FL Reference ID: MORALES, FRANKIE YARIEL 1 of 59 results). FRANKIE YARIEL MORALES SSN: XXX-XX-XXXX Issued in Florida, 2006 DOB: 02/XX/2006 (20) Likely …

Expanded Person Search | idiCORE 7/6/26, 11:54 AM idiCoRe Expanded Person Search Last Name: CANALES First Name: LESLY Exact First Name: Yes Date of Birth: 02/03/2001 Reference ID: MORALES, FRANKIE YARIEL 1 of 1 results). LESLY ESTEFANY CANALES MONDRAGON L CANALES LESLY CANALESMONDRAGON LESLY ESTEFAN…

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…

No Check-ins Active FRANKIE MORALES is scheduled to check-in Weekly Wednesday's starting 07/08/2026 Next check-in due 07/08/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:QHIBMVEUZJ Eula NOT signed Send App Download Link …

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 All …

Florida IDENTIFICATION CARD 3 дов 02/27/2006 4bEXP 02/2712031 UNDER 21 UNTI 02/27/2027 1586X 16 HGT 5-05" TaIss 08/02/2022 5 DD.G752406120216 REPEACED 06/12/2024 4 M642-259-06-067 1 MORALES 2 FRANKIE YARIEL 8 903 ORANGE AVE LONGWOOD, FL 32750

Florida TEMPORARY DRIVER LICENSE ADLC242-208-31-800-0*CLSSE ¡CANALES MONDRAGON 2LESLY ESTEFANY 87718 STRATFORD BLVD ORLANDO, FL 32807 BOB 02/03/2001 15 SEX F 46 EXP 09/15/2026 16 HGT 5'-03" 12 REST B 9a END NONE DONOR SAFE DRIVER ta ISS 10/04/2024 5DD G752410040236 Operation of a motor vehicle const…

Booking and Release Center Booking and Release Center Orange County Incarcerations MORALES, FRANKIE YARIEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26022929 WHITE MALE 20 ORLANDO BRCIA10 07/05/2026 NONE Case Sequence: Case Status: Bond Amount…

loday 12•10 PM -Frankie yarielmoraless0227@gmail.com Emergency contact yarilis caraballo Meant to put friend ** Reference 1 Edwin Gomez Also friend ** Reference 2 i don't have contact of changed number im assuming. Change to Adriana Rivera 407-770-9566 orlando FI cousin Reference 3 Her last name is …

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ FRANKIE YARIEL MORALES (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due U Standard Check-In Payment Due : N/A & Lesly Estefany Canales Mondragon (Friend, Caller…

Orange County Clerk of Courts Records Search 7/6/26, 12:07 PM E Print Case Header se Tyr te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Misdemeanor 3/27/2026 Orlando - CR 482026MM402610000AOX Faye L Allen Open Offense Date Charge 3/26/2026 1. BATTERY (DOMESTIC VIOLENCE) Statu…

7/6/26, 12:06 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6591629988313580775 Save this number - it is your timestamped commission record for this intake WHAT J…