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OLOUGHLIN, CAITLIN ANNE 07:01:26 LL

⚠ 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: LL · Date: 2026-07-01 (May 2026+ rules apply) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 00:15:28
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: OLOUGHLIN, CAITLIN ANNE def. Expanded Person Search | idiCORE.pdf, OLOUGHLIN, CAITLIN ANNE indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: OLOUGHLIN, CAITLIN ANNE Thank You.pdf
PRESENT
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: OLOUGHLIN, CAITLIN ANNE 2 EP V10.92024 - Orange.pdf, Terry-Andrews-07-01-2026-10-56-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Caitlin-O-loughlin.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-003112.pdf
PRESENT
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: 07012026_003.pdf
PRESENT
12. Notifications screenshot from: OLOUGHLIN, CAITLIN ANNE NOTIF .png
PRESENT
13. Ignite UW report from: CAITLIN-ANNE-OLOUGHLIN-26022457.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:435 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 07:56:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:15:285 flags (no change) · 2 item(s) changed
4. Bond authorization
PRESENT → MISSING
13. Ignite UW report
MISSING → PRESENT
Discharge status at this scan: —
2026-08-01 00:11:065 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
07012026_003.pdf
* 11 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-685311 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
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Executed Power (PoA) 1 MB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History
17829179110506021850641620100170.jpg
Florida DRVER LICENSE A305-146-38-000-0*E
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Image (unclassified) 1.8 MB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History
2026-CT-405018-A-O-96451636-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-405018-A-O CITATION NO: ANLTDOE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. CAITLIN ANNE OLOUGHLIN DOB: 04/20/1991 The defendant has hereby entered a plea of NOT GUILTY and the fo…
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Court/case doc 321.2 KB 2026-07-23 19:18:49 uploaded 17d after created no Dropbox · History
2026-CT-405019-A-O-96451665-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-405019-A-O CITATION NO: ANLTD1E CHARGE: CT-OPERATING MOTOR VEH WITHOUT VALID DL STATE OF FLORIDA VS. CAITLIN ANNE OLOUGHLIN DOB: 04/20/1991 The defendant has hereby entered a plea of NOT GUILTY and th…
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Court/case doc 321.2 KB 2026-07-23 19:18:49 uploaded 17d after created no Dropbox · History
6587231587251622585_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 2.5 KB 2026-07-23 19:18:49 uploaded 22d after created yes Dropbox · History
CAITLIN-ANNE-OLOUGHLIN-26022457.pdf
Wednesday, July 1, 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 TERRY ANDRE ANDREWS (407) 722-4493 terbear32080@gmail.com Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name TERRY ANDRE ANDREWS 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) TERRY ANDRE ANDREWS Indemnitor Phone (407) 722-4493 Indemnitor Email terbear32080@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: 26022457 Defendants Name: CAITLIN ANNE OLOUGHLIN Defendant Full Legal Name (Exactly as OLOUGHLIN, CAITLIN ANNE Listed by Jail) Date of Birth Saturday, April 20, 1991 Date of Arrest Wednesday, July 1, 2026 Sex Female Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Court Date 1: Court Time 1: Bond Amount 2: Premium Amount 2: 2 MOVING TRAFFIC VIOL-OPERATE MOTOR VEHICLE W/O VALID LIC 1ST CONV 100 Thursday, July 30, 2026 07:30 AM 1000 100 5 Charge Description 2: Court Date 2: Court Time 2: Premium Amount 3: Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: DUI - DRIVING WHILE UNDER THE INFLUENCE Thursday, July 30, 2026 07:30 AM 100 1001 300 Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Unemployed 2000 Caller / Indemnitor Bond Agreement / Promissory Note (Unsecured Liability) Collateral Location Local (Same County) Yes Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: 200 Yes Prior Arrest History: Citizenship / Legal Status Length of Local Residency Employment Status None No U.S. Citizen 3+ Years Own a Vehicle: Unemployed No 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation def. is unemployed with 2 they own a trailer Current Address: 2907 Newark Dr Orlando FI 32804 - 3 Yrs - First time arrested no Priors. Indem Husband 8 to 7 Yrs - known each other 14 Yrs 10% recommended ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com Time of Inquiry Wednesday, July 1, 2026 09:24 IGNITE Collateral Required No Total Bond Liability 1001 Total Bond Premium 200 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 200 Total Amount Due 200 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, defendant must check in weekly via BVMA until Bond have been discharged. Full premium is due. UW Internal Notes / Conditions Bond approved. Defendant must complete paperwork upon release, defendant must check in weekly via BVMA until Bond have been discharged. Full premium is due. My question would be if they only make $200 a month. How would he be able to pay the Bond liability if she fail to appear? Bond Case ID B2GBCID-2600001231 Underwriting Decision Approved Risk Classification Moderate 7 Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Nathaniel Zackery nathaniel.zackery@bail2go.com Wednesday, July 1, 2026 09:50
Ignite UW report 314.5 KB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History
CAITLIN-ANNE-OLOUGHLIN-26022457[2].pdf Unreadable (Dropbox download failed) reason: download-error 520.1 KB 2026-07-23 19:18:49 uploaded 22d after created yes Dropbox · History
Caitlin-O-loughlin.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…
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Defendant app (digital) 482.7 KB 2026-07-23 19:18:49 uploaded 16d after created no Dropbox · History
Messenger_creation_7A008D8B-CBF8-4541-9F4F-417EAٵ2DD.jpeg
Florida USA IDENTIFICATION CARD taiEN 0239-275-19-000-0 O'LOUGHLIN 2CAITLIN ANNE $2907 NOWAK DR # 70 ORLANDO, FL 32804-1930 3 ров 04/20/1991 155E8 F 4b EXP 04/20/2033* 16 HGT 5'-07" FAT S 4a 01/28/2025 5DD X652501280280
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Image (unclassified) 287 KB 2026-07-23 19:18:49 uploaded 16d after created no Dropbox · History
OLOUGHLIN, CAITLIN ANNE 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor:TERRY ANDRE ANDREWS _ Social Security: _ ACF#: 07012026 Ind Add. _City: _ State: _Zip: Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collate…
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Indemnitor app (digital) 3.9 MB 2026-07-23 19:18:49 uploaded 21d after created no Dropbox · History
OLOUGHLIN, CAITLIN ANNE Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
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…
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Unclassified 142.1 KB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History
OLOUGHLIN, CAITLIN ANNE Credit Card Authorization Form.pdf
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 …
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Unclassified 427.1 KB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History
OLOUGHLIN, CAITLIN ANNE def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 428.6 KB 2026-07-23 19:18:49 uploaded 22d after created yes Dropbox · History
OLOUGHLIN, CAITLIN ANNE indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 429.5 KB 2026-07-23 19:18:49 uploaded 22d after created yes Dropbox · History
OLOUGHLIN, CAITLIN ANNE Inmates - OCFL.pdf
Orange County Incarcerations OLOUGHLIN, CAITLIN ANNE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26022457 WHITE FEMALE 35 ORLANDO BRCMBFNA 07/01/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…
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Unclassified 1.5 MB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History
OLOUGHLIN, CAITLIN ANNE NOTIF .png
Notification Settings & CAITLIN ANNE OLOUGHLIN (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings • TERRY ANDRE ANDREWS ( Parent, Caller, Indemnitor, Reference) Turn Notifications…
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Notifications screenshot 220.2 KB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History
OLOUGHLIN, CAITLIN ANNE Thank You.pdf
7/1/26,9:45 AM 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 6587227038314101229 Save this number - it is your timestamped commission record for this intake WHAT JUS…
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Spark intake confirmation 235.2 KB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History
OLOUGHLIN, CAITLIN ANNE Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 57.8 KB 2026-07-23 19:18:49 uploaded 22d after created yes Dropbox · History
Screenshot 2026-07-01 at 3.32.11 PM.png
No Check-ins Active CAITLIN OLOUGHLIN is scheduled to check-in Weekly Thursday's starting 07/02/2026 Next check-in due 07/02/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ZLVIBWMMEI Eula NOT signed Send App Download Link…
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Image (unclassified) 101.8 KB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History
Terry-Andrews-07-01-2026-10-56-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 …
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Indemnitor app (digital) 491.9 KB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History
Wilson-Alex-B2GOAP-003112.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,…
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Premium Receipt 398.5 KB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History