Bail 2 GO — Compliance Dashboard

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…

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 …

No Check-ins Active JOHN NGUYEN is scheduled to check-in Weekly Friday's starting 06/26/2026 Next check-in due 06/26/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: BSJBDQWHVN Eula NOT signed Send App Download Link Print …

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…

Thursday, June 25, 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 TUNG N NGUYEN SR Contact Phone Number (703) 508-7275 Contact Email JASONNGUYEN15@GMAIL.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name TUNG N NGUYEN SR Indemnitor Full Legal Name (For General Appearance & Bond Agreement) TUNG N NGUYEN SR 4 Indemnitor Phone (703) 508-7275 Indemnitor Email JASONNGUYEN15@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: 26021824 Defendants Name: JOHN NGOC NGUYEN Defendant Full Legal Name (Exactly as NGUYEN, JOHN NGOC Listed by Jail Date of Birth Friday, December 19, 2003 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: Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: 1 2500 250 GRAND THEFT 3RD DEGREE (>750, < $5000) 2026CF0078380 2500 250 Youngling $ 0 - $5,000 5 INDEMNITOR FINANCIAL PROFILE Employment Status: Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Collateral Location Full-Time $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) 2500 Caller / Indemnitor Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 250 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: No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation DEFENDANT HAS NO PRIOR ARRESTS, HE CURRENTLY LIVES WITH HIS FATHER AND IS UNEMPLOYED WITH NO KIDS, FATHER WORKS FULL TIME AND HAS NO RECORD AND IS A VEHICLE TECH FOR THREE YRS, OWNS HOUSE, AND HAS TWO KIDS. RESIDENT OF ORANGE COUNTY. RECOMMEND 10% ADVISOR & OFFICE INFORMATION Office Location Orange 6 Processing Advisor Email LUIS.LUGO@BAIL2GO.COM Time of Inquiry Thursday, June 25, 2026 12:50 IGNITE Collateral Required No Total Bond Liability 2500 Total Bond Premium 250 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 250 Total Amount Due 250 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client bond approved, defendant must complete paperwork upon release and check in weekly via BVMA until discharged. full premium due UW Internal Notes / Conditions bond approved, defendant must complete paperwork upon release and check in weekly via BVMA until discharged. full premium due Bond Case ID B2GBCID-2600001197 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Nathaniel Zackery Underwriting Advisor Email nathaniel.zackery@bail2go.com Underwriting Advisor Signature Underwriting Date & Time N Z Thursday, June 25, 2026 13:10 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…

When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of …

No Check-ins Active STEVEN PASTOR is scheduled to check-in Weekly Thursday's starting 06/25/2026 Next check-in due 06/25/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:PPFVJFUBSR Eula NOT signed Send App Download Link Pri…

I SEAL Florida 3000C DRIVER LICENSE USA 3 DOB 12/19/2003 12 REST B SAEND NONE UNDER 21 UN TIC B2:9/2024 SEX 5-08% 44185 12/28/2020 5900 G842112220154 REPLACED 12/22/2021 hh уруп 14 DiN N250-474-03-459-0 I NGUYEN 2 JOHN NGOC 8 812 EASTCLIFFE CT ORLANDO, FL 32828-6603 SAFE DRIVER Operation of a motor …

Florida USA DRIVER E CENSE INGUYEN 2 TUNG NGOC #812 EASTCLIFFE CT ORLANDO, FL 32828-6603 1 coe 01/11/1967I5SEX M 46 EXP 01/11/2033 16 HGT 5-06" 12 REST NONE 9a END MONE 4a ISS 07/24/2023 SPD G752307240135 Operation of a motor vehicle constitutes consent to any sobriety test required by law

BestJail Home Bonding Out Of Jail CJIS Compliance CORRECTIONS DEPARTMENT Orange County Incarcerations Current Inmate Database NGUYEN, JOHN NGOC Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26021824 WHITE MALE 22 ORLANDO BRCMBFNA 06/25/2026 1 NONE…

Notification Settings & JOHN NGOC NGUYEN (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due: N/A

Square Dashboard 6/25/26, 6:04 PM Tung Nguyen Other details Customer Recipient Phone Email Created Source Channel Receipt Tung Nguyen Tung Nguyen +17035087275 tung200841@yahoo.com Jun 25, 2026 at 5:57 PM Payment Links Payment Links n356 Location Address Bail 2 GO - Orlando Tung Nguyen +17035087275 N…

6/25/26, 1:08 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 6582165038314100475 Save this number - it is your timestamped commission record for this intake WHAT J…

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 …

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 …

Indemnitor: TUNG N NGUYEN SR Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Cash Check Surety D…