Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

NAHAL, RAJ SINGH 5:31:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: KG · Date: 2026-05-31 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $8,000
Last scanned: 2026-07-31 22:43:08
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: NAHAL, RAJ SINGH #1 Expanded Person Search - idiCORE.pdf, NAHAL, RAJ SINGH Expand person search .pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: NAHAL, RAJ SINGH UW Recorded .pdf
PRESENT
5. Indemnitor agreement (or EP) from: Jonathan-Stinnett-05-31-2026-06-23-AM.pdf, NAHAL, RAJ SINGH #4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Raj-Singh-Nahal.pdf, Raj-Singh-Nahal[69].pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Zackery-Nathaniel-B2GOAP-002921.pdf
PRESENT
9. State IDs (all parties) from: NAHAL, RAJ SINGH Ind ID .jpeg, RAJ-SINGH-NAHAL def id .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_23_001.pdf, 2026_06_08_12_10_23_002.pdf, 2026_06_08_12_14_17_001.pdf, 2026_06_08_12_14_18.pdf, RAJ-SINGH-NAHAL power .pdf
PRESENT
12. Notifications screenshot from: RAJ-SINGH-NAHAL notif .png
PRESENT
13. Ignite UW report from: RAJ-SINGH-NAHAL-26019062.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:115 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:43:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:42:455 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_10_23_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100805 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 20. poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 157.3 KB 2026-06-17 18:38:46 uploaded 9d after created no Dropbox · History
2026_06_08_12_10_23_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100806 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: • Decen 2021 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 156.6 KB 2026-06-17 18:38:55 uploaded 9d after created no Dropbox · History
2026_06_08_12_14_17_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100808 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text]
Executed Power (PoA) 192.7 KB 2026-06-20 13:45:15 uploaded 12d after created no Dropbox · History
2026_06_08_12_14_18.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER AS6K-1100807 NUMBER (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe: 02 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 192 KB 2026-06-20 13:48:37 uploaded 12d after created no Dropbox · History
Jonathan-Stinnett-05-31-2026-06-23-AM.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) 455.1 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH #1 Expanded Person Search - idiCORE.pdf
Expanded Person Search | idiCORE 5/31/26, 5:43 AM idiCORe™ Expanded Person Search Last Name: NAHAL First Name: RAJ Exact First Name: No Date of Birth: 11/25/1987 Reference ID: NAHAL, RAJ SINGH 1 results). RAJ SINGH NAHAL show alias (2) SSN: 591-95- XXXX Issued in Florida, 2000 DOB: 11/25/1987 (38) D…
[show full stored text]
IDI Report 557.1 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH #4 EP V10.92024 - Orange.pdf
Packet Completed By: KG Indemnitor: Jonathan Harvey Social Security: _ Ind Add. City: _ State: ACF#: 05312026543 _ Zip: Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: _ Mortgagee Deed ($17.00) Signature Bond Vessel Title ($75.00 fee) Collateral in…
[show full stored text]
Indemnitor app (digital) 4.6 MB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH Expand person search .pdf
Expanded Person Search | idiCORE 5/31/26, 5:44 AM idiCORE™ Expanded Person Search Last Name: Stinnett First Name: Jonathan Exact First Name: No Date of Birth: 09/12/1983 Reference ID: Stinnett Jonathan 1 results). JONATHAN HARVEY STINNETT show alias (5) SSN: 421-21-XXXX • Issued in Alabama, 1985 DOB…
[show full stored text]
IDI Report 647.3 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH Ind ID .jpeg
Florida DRIVER LICENSE w:S205-440-85-400-0 JONATHAN HARVEY MATERND SAT 09/12/1983 ex M 09/12/2027 ат 6'01* HERT NONE HEND NONE SAFE DRIVER 11/08/2018 600 9712601030288 REPLACEO 01/08/2026 went shite My 1am @ 2,0
[show full stored text]
State ID 1.4 MB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH Mugshot .jpeg Court/case doc reason: low-text-confidence 33.2 KB 2026-06-04 15:05:57 uploaded 4d after created yes Dropbox · History
NAHAL, RAJ SINGH Receipt .pdf
Count Result DENOMI. 100 50 20 5 2 1 PCS 0 0 42 0 0 44 AMOUNT 0 0 840 0 10 0 0 850 TOTAL USD 31/05/2026 17:53:30 Serial Number List No. DENOMI. 1 2 4 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 36 37 38 39 40 41 42 43 44 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 2…
[show full stored text]
Unclassified 115.5 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH UW Recorded .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…
[show full stored text]
Bond authorization 470.3 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL check ins .png
No Check-ins Active RAJ NAHAL is scheduled to check-in Weekly Wednesday's starting 06/03/2026 Next check-in due 06/03/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:HOICRBZUPY Eula NOT signed
[show full stored text]
Image (unclassified) 104.8 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL def id .jpg
USA lorida DRIVER LICENSE N209-281-81-500-0/L) NAHAL RAJ-SINGH 2400 LOBELIA DRE LAKE MARY FL 32746-2687 3 ров. 11/25/19872558x 4b EXP - 11/25/2034 16 нот 62112 12 RÉST NONE 9a END NONE 4a ISS 01/17/2026 5DD X652601170153 Operation of a motor MPT acle constitutes consent to any sobriety test required…
[show full stored text]
State ID 3 MB 2026-06-04 15:05:57 no Dropbox · History
RAJ-SINGH-NAHAL notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ RAJ SINGH NAHAL ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & Jonathan Stinnett (Friend, Caller, Indemnitor, Reference) Yes No Appearance D…
[show full stored text]
Notifications screenshot 237.6 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL power .pdf
) YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100806 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF…
[show full stored text]
Executed Power (PoA) 2 MB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL premium cash.jpeg
F G H J K L V B < N M > Count Result DENOMI. PCS AMOUNT 100 50 20 10 42 840 10 0 TOTAL USD 44 850 31/05/2026 17:53:30 Serial Number List No. DENOMI. S/N 12 20 20 20 20 20 20 20 20 20 20 20 20 PB66742945E PL86177732B PF06185650A PC40959800A PL 13260416E PB75915719C МK43654463B 20 20 19 PE89058239G PL…
[show full stored text]
Image (unclassified) 3.1 MB 2026-06-04 15:05:57 uploaded 3d after created no Dropbox · History
RAJ-SINGH-NAHAL-26019062.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, May 31, 2026 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…
[show full stored text]
Ignite UW report 318.7 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
Raj-Singh-Nahal.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) 493.2 KB 2026-06-04 15:05:57 no Dropbox · History
Raj-Singh-Nahal[69].pdf
5. The person whose name appears as payer on the premium receipt shall be entitled to a refund only if the Surety has no liability under the bond because the Defendant was not released from custody or the bond was written to allow the Defendant to serve a sentence in another jurisdiction. 6. The Ind…
[show full stored text]
Defendant app (digital) 493.2 KB 2026-06-04 15:05:57 no Dropbox · History
Zackery-Nathaniel-B2GOAP-002921.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, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Numbers) Case Numbers) Court B2GOAP-002921 Sunday, May 31, 2026 Orange County (Orlando) Zackery, Nathaniel RAJ NAHAL $8000 482026CF007522AO CIRCUIT Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 Cash 850 Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $850 $$O $$850 $ $$850 $ $$0 PAYER INFORMATION Payer Name Payer Phone Payer Email Jonathan Stinnett (407) 493-3663 jhstinnett83@yahoo.com • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida 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) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Sunday, May 31, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Payer Signature Date e Sunday, May 31, 2026 06:44
Premium Receipt 398.7 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History