Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

OJEDAALVARADO, RAHINER ANTONIO 12:29:25 SC

⚠ 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: SC · Date: 2025-12-29 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 23:53:50
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: OJEDAALVARADO, RAHINER ANTONIO 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: OJEDAALVARADO, RAHINER ANTONIO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: OJEDAALVARADO, RAHINER ANTONIO COLLATERAL.pdf, OJEDAALVARADO, RAHINER ANTONIO PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: OJEDAALVARADO, RAHINER ANTONIO INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_05_2026_14_02_50.pdf, OJEDAALVARADO, RAHINER ANTONIO AS3K-662874.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K662874 — $1,000
PRESENT
12. Notifications screenshot from: OJEDAALVARADO, RAHINER ANTONIO NOTIF .png
PRESENT
13. Ignite UW report
N/A

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 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:135 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 23:53:505 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
01_05_2026_14_02_50.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-662874 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: acense 202 POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegh…
[show full stored text]
Executed Power (PoA) 224.8 KB 2026-01-08 15:58:48 no Dropbox · History
2025-MM-410503-A-O-94660615-Electronic Copy to Bondsman.pdf
IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-MM-410503-A-O STATE OF FLORIDA, -VS- RAHINER ANTONIO OJEDAALVARADO DOB: 03/05/2001 Charge Description: BATTERY (DATING VIOLENCE) The defendant has hereby entered a plea of NOT GUIL…
[show full stored text]
Court/case doc 914.7 KB 2026-02-28 16:18:35 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO 1 EP V10.92024 - Orange.pdf
Indemnitor: Franyerlis machado Rojas Social Security: _ 859533634ACF#: 122920252127 Ind Add. 1901 bases blvd apt 407 City: Orlando Ind Home # (321) 977-3073 Ind Cell # State: (321) 977-3073 Fl Zip: 34741 Email : Franyerlisrojas 1 @gma Relationship to Def.: Wife How long known Def.: 10 YEARS IA PN Co…
[show full stored text]
Indemnitor app (digital) 7.3 MB 2025-12-30 19:29:47 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO Agents File Checklist.pdf
AGENTS Completed File Check List 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 all signers In…
[show full stored text]
Unclassified 125.4 KB 2025-12-30 19:29:47 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO AS3K-662874.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 Allegheny Casualty Company POWER NUMBER AS3K-662874 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
[show full stored text]
Executed Power (PoA) 520.9 KB 2025-12-30 19:29:47 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO COLLATERAL.pdf
American Spirit Processing Payment Gateway 12/29/25, 9:39 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…
[show full stored text]
Premium Receipt 100.5 KB 2025-12-30 19:29:47 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO Credit Card Authorization Form.pdf
Credit Card Authorization form 1, FRANYERLIS I MACHADO ROJA, , 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. $1,100 Franyerlisrojas1@gmail.com Amount Authorized Cardholder E-mail OJEDAALVARADO, RAHINEF Defendant's Name & Booking # All fields required Card information Card type MasterCard Discover VISA AMEX Other FRANYERLIS I MACHADO ROJAS Cardholder (Name on card) 5312 6001 6449 6035 Card number 05/29 Expiration date (MM/YYYY) ZIP Code (From credit card billing address) 973 Recurring Payments Information Charge every: Week Bi- Weekly Monthly Other Hand Delivered Emailed Copies To: Charge on this date. (For example, the 1st of every month) Payment Amount Defendant Name / Case # / Power(s) # Terms of agreement: PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE. December 29, 2025 Customer Signature Date
Unclassified 498.7 KB 2025-12-30 19:29:47 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: S/C Defendant: OJEDAALVARADO, RAHINER A Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : _ City: Def Cell # Mon Mon Tues - Tues Paperwork Date: AS3K-662874 BATTERY (DATING VIOLENCE) Power No(s): Charge: Case No: Court Date: Indemnitor: …
[show full stored text]
Defendant app (digital) 1.5 MB 2025-12-30 19:29:47 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO INDEM ID.pdf
UNITED STATES OF AMERICA EMPLOYMENT AUTHORIZATION HAHAD ROLAS FRANEL IS 12-1 NOT VALID FOR REENTRY TO U.S. Surname MACHADO ROJAS Given Name FRANYERLIS I USCiS# Category Card# 244-452-753 C08 I0E9689385433 Terms and Conditions None Date of Birth 12 JAN 2002 Sex F Country of Birth Venezuela Valid From…
[show full stored text]
State ID 546 KB 2025-12-30 19:29:47 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO MUGSHOT.png Court/case doc reason: low-text-confidence 48.2 KB 2025-12-30 19:29:47 yes Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • RAHINER OJEDA-ALVARADO ( Defendant, Indemnitor) Yes No U Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A & FRANYERLIS MACHADO-ROJAS ( Significant Other, Caller, Inde …
[show full stored text]
Notifications screenshot 202.9 KB 2025-12-30 19:29:47 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO OC CLERK.pdf
Orange County Clerk of Courts Records Search 12/29/25, 9:13 PM MyeClerk 2 Print Search Result: 1 cases OW 15 i entries JE Case Number 2025-MM-410503-A-O owing 1 to 1 of 1 entries Description STATE OF FLORIDA - VS - OJEDAALVARADO, RAHINER ANTONIO 11 Type Misdemeanor IT Status Open DOB 03/05/2001 Sear…
[show full stored text]
Court/case doc 56.2 KB 2025-12-30 19:29:47 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO PREMIUM.pdf
American Spirit Processing Payment Gateway 12/29/25, 9:40 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: EMV Application Label: …
[show full stored text]
Premium Receipt 98.4 KB 2025-12-30 19:29:47 no Dropbox · History
OJEDAALVARADO, RAHINER ANTONIO RAPSHEET.pdf
12/29/25,8:59 PM OJEDAALVARADO, RAHINER ANTONIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25041547 WHITE MALE 24 KISSIMMEE BRC3A 12/27/2025 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Co…
[show full stored text]
Court/case doc 490.6 KB 2025-12-30 19:29:47 no Dropbox · History