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MORALES, FRANKIE YARIEL 07:06:26 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: 2026-07-06 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 20:33:22
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: MORALES, FRANKIE 07:06:26 LL.pdf, MORALES, FRANKIE INDEM .pdf
PRESENT
3. Spark from: MORALES, FRANKIE YARIEL Thank You.pdf
PRESENT
4. Bond authorization from: FRANKIE-YARIEL-MORALES-26022929[95].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Lesly-Canales-07-06-2026-04-59-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Frankie-Yariel-Morales.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Dungee-Martika-B2GOAP-003142.pdf
PRESENT
9. State IDs (all parties) from: MORALES, FRANKIE YARIEL DEF ID .jpg, MORALES, FRANKIE YARIEL IND ID .jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07062026_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685378 — $1,000
PRESENT
12. Notifications screenshot from: MORALES, FRANKIE YARIEL NOTIF .png
PRESENT
13. Ignite UW report from: FRANKIE-YARIEL-MORALES-26022929.pdf
PRESENT

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 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:33:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:31:164 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
07062026_002.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 POWER Allegheny Casualty Company AS3K-685378 PO Box 5600, Thousand Oaks, CA 91359 NUMBER (800) 935-2245 THIS …
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Executed Power (PoA) 515.9 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
6591639459769585404_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 3.3 KB 2026-07-23 18:42:43 uploaded 17d after created yes Dropbox · History
Dungee-Martika-B2GOAP-003142.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,…
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Premium Receipt 399.9 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
FRANKIE-YARIEL-MORALES-26022929.pdf
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 careful…
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Ignite UW report 312 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
FRANKIE-YARIEL-MORALES-26022929[95].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 Your Advisor MORALES, FRANKIE YARIEL Orange 26022929 1000 100 100 No Yes BVMA/Check My Bail Bi-Weekly Check in biweekly until the case is closed. A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. ~ YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting v → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign B → Indemnitor Application — Your full financial application — your advisor will send this immediately after 2 → 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 MORALES, FRANKIE YARIEL 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. a 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. E 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. O 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 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. 4 • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab f 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 Nr5j * 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. Rk 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 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. 5 @ 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 I 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 & 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 fees • 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 LESLY ESTEFANY CANALES LESLY ESTEFANY CANALES (321) 200-4629 ENVYXLESLY01@GMAIL.COM 8 Upload Government-Issued ID Florida DRIVER LICENSE C242-208-31-800-0 Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Lesly canales 9 Indemnitor Signature Date of Agreement Monday, July 6, 2026 14:00
Bond authorization 477.1 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
Frankie-Yariel-Morales.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) 463.2 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
Lesly-Canales-07-06-2026-04-59-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) 461.7 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE 07:06:26 LL.pdf
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 …
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IDI Report 114.2 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE INDEM .pdf
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…
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IDI Report 462.2 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL 1 EP V10.92024 - Orange.pdf Unreadable (Dropbox download failed) reason: download-error 7.1 MB 2026-07-23 18:42:43 uploaded 17d after created yes Dropbox · History
MORALES, FRANKIE YARIEL Agents File Checklist copy copy copy 2 copy 2 copy 2 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…
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Unclassified 142.1 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL CHECK INS .png
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 …
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Image (unclassified) 103.7 KB 2026-07-23 18:42:43 uploaded 15d after created no Dropbox · History
MORALES, FRANKIE YARIEL 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 All …
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Unclassified 427.1 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL DEF ID .jpg
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
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State ID 4.4 MB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL IND ID .jpeg
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…
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State ID 407.1 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL Inmates - OCFL.pdf
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…
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Unclassified 1.5 MB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL NEW REFERENCES Screenshot 2026-07-09 at 12.15.26 PM.png
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 …
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Image (unclassified) 171.8 KB 2026-07-23 18:42:43 uploaded 14d after created no Dropbox · History
MORALES, FRANKIE YARIEL NOTIF .png
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…
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Notifications screenshot 229.2 KB 2026-07-23 18:42:43 uploaded 15d after created no Dropbox · History
MORALES, FRANKIE YARIEL Orange County Clerk of Courts Records Search.pdf
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…
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Court/case doc 85.4 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL Thank You.pdf
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…
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Spark intake confirmation 235 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 53 KB 2026-07-23 18:42:43 uploaded 17d after created yes Dropbox · History