Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

McPhail, John Ellis 04:05:2024 - RR

⚠ 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: RR · Date: 2024-04-05 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 22:01:03
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: McPhail, John E Bail Bond Application - INDEMNITOR - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: McPhail, John E Application - Defendant Flat.pdf, McPhail, John E Application - Defendant.pdf, McPhail, John E EDP Flat.pdf, McPhail, John E EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05012024_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_002.pdf, McPhail, John E General Appearance.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K590032 — $500
PRESENT
12. Notifications screenshot from: McPhail, John E Notifications Enabled.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:406 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:016 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:366 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:346 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:01:036 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:57:116 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
05012024_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-590032 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text]
Executed Power (PoA) 330.8 KB 2026-03-25 09:51:01 uploaded 693d after created no Dropbox · History
John McPhail American Spirit Processing Payment Gateway.pdf
10/4/24, 11:43 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information John McPhail jellismcp3@gmai.com…
[show full stored text]
Unclassified 70.3 KB 2026-03-25 09:51:01 uploaded 537d after created no Dropbox · History
John McPhail Collateral Rec .pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Collateral Rec'd Receipt No.: ACFL- 6312-16057 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 workgroup@bail2go.com • Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees to the terms on the reverse • The run and eat of coitera red sure dan the real are a leader, side. The collateral identified below is deposited as security for turned in good and sufficient condition. Depositor hereby relieves the surety a the bail bond(s), premium owed, if any, and all lawful expenses bail producer from any further liability or responsibility in relation to the collate incurred due to underwriting the referenced bail bond(s). Date Received 10/04/2024 Depositor Address 211 Spencer St, Orlando, FL 32839 Power Number(s) AS3K590032 Depositor Name(s) John Ellis McPhail Depositor Phone Number (954) 560-1813 Defendant Name John Ellis Mcphail Case Number 2024-CT-402180-A-O Item (s) Received - describe below, specify condition Other, Mastercard Payment Bond Amount 1,000.00 Amount or Estimated Value $ 1,000.00 $ $ Held By • Bail Producer • Surety Bail Producer Surety Bail Producer Surety Collateral funds - in form of If applicable, I acknowledge a Credit Card fee of Signature % in the amount of $ Signature FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Print Name John Ellis McPhail Print Name Raul Ramos COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to alien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers.
Unclassified 109.9 KB 2026-03-25 09:51:01 uploaded 537d after created no Dropbox · History
McPhail, Cheryl L TLOxp - Advanced.pdf
Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID 5CM1-3144 in the United States. CHERYL LISSA MCPHAIL , 41 Years Old (Florida) CHERYL LISSA MCPHAIL Possible Relatives Cities Counties (09/25/2017 to 02/03/2024) Albert James Kintz 1955 Age: 68 Fort Lauderdale, FL (07/2003 t…
[show full stored text]
Unclassified 83.1 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
Mcphail, John E 1 EP - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2026-03-25 09:51:01 uploaded 719d after created yes Dropbox · History
McPhail, John E 1 EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
[show full stored text]
Unclassified 444.9 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E 211 Spencer St - Google Maps.pdf
211 Spencer St - Google Maps Google Maps 211 Spencer St 4/5/24, 1:18 AM Allied R & C Realty, Inc Caruso Free Kick Orlando • the GymLab W Lake Holden Point ricia Ann Ct Lake Holden De Kalb Dr Cattail Ct Matilda Ct Flavors Nigerian South Orange C Business Center Drennen Rd Drennen Rd Helpro Cleaning S…
[show full stored text]
Unclassified 11.4 MB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E ACC Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-8303 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
[show full stored text]
Unclassified 109 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E Application - Defendant Flat.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name John Ellis McPhail First Middle Last My friends/family know me as John 2. Residence…
[show full stored text]
Defendant app (digital) 136.6 KB 2026-03-25 09:51:01 uploaded 718d after created no Dropbox · History
McPhail, John E Application - Defendant.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name John Ellis McPhail First Middle Last My friends/family know me as John 2. Residence…
[show full stored text]
Defendant app (digital) 277.6 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E Bail 2 GO Credit Card Authorization Form.pdf
Credit Card Authorization form CO 1, Cheryl McPhail , 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. $…
[show full stored text]
Unclassified 660.6 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E Bail Bond Application - INDEMNITOR - signed.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Cheryl McPhail First Middle Last My friends/family know me as Cheryl McPHail 2. …
[show full stored text]
Indemnitor app (digital) 222.2 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E EDP Completion Checklist.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
[show full stored text]
Unclassified 100.8 KB 2026-03-25 09:51:01 uploaded 1105d after created no Dropbox · History
McPhail, John E EDP Flat.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name John Ellis Mcphail Home Phone Number Cell Phone Number (954) 560-1813 Current Full Address, City, State and Zip 211 Spe…
[show full stored text]
Defendant app (digital) 567.5 KB 2026-03-25 09:51:01 uploaded 718d after created no Dropbox · History
McPhail, John E EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
[show full stored text]
Defendant app (digital) 720.5 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
[show full stored text]
Unclassified 65 KB 2026-03-25 09:51:01 uploaded 879d after created no Dropbox · History
McPhail, John E General Appearance.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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K590032 DOB…
[show full stored text]
Executed Power (PoA) 156.9 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E Mamba.png
Apr 05 2024 24009119 MCPHAIL, JOHN ELLIS Apr 05 1983 41 years ago $500.00 orange
[show full stored text]
Image (unclassified) 120.7 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E MugShot.png Court/case doc reason: low-text-confidence 89.5 KB 2026-03-25 09:51:01 uploaded 719d after created yes Dropbox · History
McPhail, John E Notifications Enabled.png
& Bond Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Actions • John Ellis McPhail (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • Cheryl McPhail ( Significant Other, Caller, I…
[show full stored text]
Notifications screenshot 196.3 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E Orange Co Clerk.pdf
Orange County Clerk of Courts Records Search 2 Print 4/5/24, 1:08 AM Search Result: 3 cases Show 15 # entries Search: # 1 Case Number 2023-CC-017878-0 2 2023-CA-017950-O 3 2009-CA-007965-0 Description PROGRESSIVE SELECT INS COVS.KENNETH C VANCE, JR AUTO CLUB SOUTH INSURANCE COMPANY VS. MCPHAIL, JOHN…
[show full stored text]
Court/case doc 39.3 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E Premium Paid.pdf
American Spirit Processing Payment Gateway 4/5/24, 2:16 AM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Cheryl Kintz US Axiom Surety Corp …
[show full stored text]
Unclassified 30.9 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E RapSheet.pdf
4/5/24, 1:08 AM MCPHAIL, JOHN ELLIS Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24009119 WHITE MALE 41 ORLANDO BROMBENA 04/05/2024 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
[show full stored text]
Court/case doc 1.3 MB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E Special Conditions - Defendant Final Flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 John Ellis McPhail Defendant: Phone: (954) 560-1813 211 Spencer St Orlando, FL…
[show full stored text]
Unclassified 167.4 KB 2026-03-25 09:51:01 uploaded 718d after created no Dropbox · History
McPhail, John E Special Conditions - Defendant Final.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 TELEPHONE (800) 935-224: BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 John Ellis McPhail Defendant: Phone: (954) 560-1813 211 Spencer St Orlando, FL 3…
[show full stored text]
Unclassified 229 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
McPhail, John E TLOxp - Advanced.pdf
Your Current Reference ID: NONE 2 Results Found for people named JOHN MCPHAIL born on 06/02/1982 in the United States. (showing all results) JOHN ELLIS MCPHAIL III, 41 Years Old (Florida, North Carolina) 1 of 2 results Possible Relatives Cities JOHN ELLIS MCPHAIL III (07/01/2000 Michael Paul Mcdanie…
[show full stored text]
Unclassified 121.9 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History