Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

NISBETT, TONY J - 06:21:26 - SH

⚠ 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: SH · Date: 2026-06-21 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 23:30:50
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: EDWIN OMAR RIVERA FONSECA idi .pdf, TONY JOSHUA NISBETT Expanded Person Search idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: TONY-JOSHUA-NISBETT-26005194[9].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Edwin-Omar-Rivera-06-21-2026-12-05-PM.pdf, NISBETT, TONY J 1 EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Tony-J-Nisbett.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: NISBETT, TONY J B2GOAP-003062.pdf, NISBETT, TONY J Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) from: NISBETT, TONY J DEF ID .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-46-07.pdf, NISBETT, TONY J POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: TONY-JOSHUA-NISBETT-26005194.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:30:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:30:435 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-46-07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-680852 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 162.8 KB 2026-07-31 19:27:46 uploaded 5d after created no Dropbox · History
6578649582423877347_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 2.8 KB 2026-07-02 14:30:40 uploaded 11d after created yes Dropbox · History
Collateral CC Receipt.pdf
All orders - Orders | Square Dashboard 6/22/26, 7:28 PM Edwin Rivera Other details Customer Edwin Rivera Recipient Edwin Rivera Phone +16893433732 Email omarriverafonseca104@gmail.com Created Jun 21, 2026 at 11:52 AM Source Payment Links Channel Payment Links Receipt X9pg. Location Bail 2 GO Trust A…
[show full stored text]
Unclassified 50.9 KB 2026-07-02 14:30:40 uploaded 10d after created no Dropbox · History
EDWIN OMAR RIVERA FONSECA idi .pdf
Expanded Person Search | idiCORE 6/21/26, 11:00 AM idiCoRE Expanded Person Search Last Name: FONSECARIVERA First Name: EDWIN Exact First Name: Yes Date of Birth: 01/11/1994 State: FL Reference ID: OMAR EDWIN FONSECARIVERA 1 of 1 results). EDWIN OMAR RIVERA FONSECA show alias (6) SSN: XXX-XX-5049 Iss…
[show full stored text]
IDI Report 961.3 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History
Edwin-Omar-Rivera-06-21-2026-12-05-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 …
[show full stored text]
Indemnitor app (digital) 457.5 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History
NISBETT, TONY J DEF ID .jpg
Florida DRIVER LICENSE +00LNN233-991-57-400-0QASE NISBETT 2 TONY JOSHUA ฿ 7262 HICKORY BRANCH CIR ORLANDO, FL 32818-3357 • DoB 09/20/1974 15SEX M 4b EXP 09/20/2031 16HGT 6'-00** 12 REST B 9a END NONE POONOR 4a ISS 08/15/2023 50D G712506030696 REPLACED 06/03/2025 Operation of a motor vehicle constitu…
[show full stored text]
State ID 1.6 MB 2026-07-02 14:30:40 uploaded 4d after created no Dropbox · History
NISBETT, TONY J 1 EP.pdf
Indemnitor: EDWIN OMAR FONSECA RIVER/Social Security: _ Ind Add. City: Ind Home # Ind Cell # State: 689-343-3732 Relationship to Def.: FRIEND How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Collateral in Amount of 500 Cash Collateral held by Bondsman Surety Condition…
[show full stored text]
Indemnitor app (digital) 1.2 MB 2026-07-02 14:30:40 uploaded 8d after created no Dropbox · History
NISBETT, TONY J B2GOAP-003062.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,…
[show full stored text]
Premium Receipt 401.9 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History
NISBETT, TONY J Mugshot.jpg Court/case doc reason: low-text-confidence 64.7 KB 2026-07-02 14:30:40 uploaded 10d after created yes Dropbox · History
NISBETT, TONY J POWER OF ATTORNEY .pdf
177 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-680852 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, …
[show full stored text]
Executed Power (PoA) 351.4 KB 2026-07-02 14:30:40 uploaded 10d after created no Dropbox · History
NISBETT, TONY J Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Edwin Rivera 6/22/26, 7:28 PM Other details Customer Edwin Rivera Recipient Edwin Rivera Phone +16893433732 Email omarriverafonseca104@gmail.com Created Jun 21, 2026 at 11:47 AM Source Payment Links Channel Payment Links Receipt LF6t Location Bail 2 GO - Orland…
[show full stored text]
Premium Receipt 49.9 KB 2026-07-02 14:30:40 uploaded 10d after created no Dropbox · History
NISBETT, TONY J RAP SHEET - NISBETT, TONY Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 473.1 KB 2026-07-02 14:30:40 uploaded 11d after created yes Dropbox · History
TONY JOSHUA NISBETT Expanded Person Search idiCORE.pdf
Expanded Person Search | idiCORE 6/21/26, 10:52 AM idiCORE Expanded Person Search Last Name: NISBETT First Name: TONY Exact First Name: Yes Date of Birth: 09/20/1974 Reference ID: TONY JOSHUA NISBETT 1 of 1 results). TONY JOSHUA NISBETT Likely Current Address: 556 WINDROSE DR, ORLANDO, FL, 32824 (OR…
[show full stored text]
IDI Report 496.6 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History
Tony-J-Nisbett.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) 526.8 KB 2026-07-02 14:30:40 uploaded 4d after created no Dropbox · History
TONY-JOSHUA-NISBETT-26005194.pdf
Sunday, June 21, 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 OMAR FONSECA RIVERA (689) 343-3732 OMARRIVERARONSECA104@GMAIL.COM Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name OMAR FONSECA RIVERA 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) OMAR EDWIN FONSECA RIVERA Indemnitor Phone (689) 343-3732 Indemnitor Email OMARRIVERARONSECA104@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 Osceola Arrest/Booking Number: 26005194 Defendants Name: TONY JOSHUA NISBETT Defendant Full Legal Name (Exactly as TONY JOSHUA NISBETT Listed by Jail Date of Birth Friday, September 20, 1974 Date of Arrest Sunday, June 21, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: 1 500 100 RESIST ARREST WITHOUT VIOLENCE 500 100 Youngling $ 0 - $5,000 5 INDEMNITOR FINANCIAL PROFILE Employment Status: Estimated Monthly Income : Collateral Availability Details Full-Time $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) Vehicle Title Estimated Collateral Value: 0 Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? No Prior Client History with Our Agency: No - First Time Client Current Supervision Status: None 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 OSCEOLA DEF - TONY J NISBETT LIVES IN OSCEOLA - 10+ YRS 6 WORK FT NO KIDS NOT MARRIED HAS BEEN ARRESTED - COMPLIED PUERTO RICO - ORIGINALLY MOST FAMILY IN FLORIDA RENT HOME RENT CAR STILL HOLD IND - EDWIN OMAR FONSECARIVERA REL- GOOD FRIENDS WORKS FT LIVES IN BRANDON ADDRESS - 1837 GRAND ISLE DR BRANDON, FL 33511 KIDS BUT LIVE WITH MOM NOT MARRIED Monthly income about $3,500 OWN CAR RENT HOME BEEN ARRESTED BEFORE - COMPLIED # - 689-343-3732 EMAIL - OMARRIVERARONSECA104@GMAIL.COM IF COLLATERAL - TITLE OF CAR 10% ADVISOR & OFFICE INFORMATION Office Location Osceola SAMANTHA.HENLEY@BAIL2GO.COM Sunday, June 21, 2026 10:47 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type No 500 100 No 100 100 Yes BVMA/Check My Bail 7 Check In Frequency Weekly Special Bond Conditions for Client Bond approved defendant must complete paperwork upon release, defendant last check-in weekly via BVMA until Bond is discharged. Full premium is due. Collateral is needed and full premium UW Internal Notes / Conditions Bond approved defendant must complete paperwork upon release, defendant last check-in weekly via BVMA until Bond is discharged. Full premium is due. Collateral is needed and full premium Bond Case ID B2GBCID-2600001163 Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Nathaniel Zackery Underwriting Advisor Email nathaniel.zackery@bail2go.com Underwriting Advisor Signature Underwriting Date & Time NZ Sunday, June 21, 2026 11:25
Ignite UW report 315.6 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History
TONY-JOSHUA-NISBETT-26005194[9].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 481.4 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History