Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

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…
[show full stored text]
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
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 care…
[show full stored text]
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…
[show full stored text]
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
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 …
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 JUST FIRED AUTOMATICALLY • Client received a confirmation email with 10-minute call alert • Underwriting received the full intake summary with all charges and risk profile v Team received an awareness notification V You received a timestamped advisor confirmation to your email • IGNITE task created in the Workflow queue for underwriting review https://forms.bail2go.com/submit/260946589242973 1/2 7/1/26,9:45 AM Thank You 4 YOUR NEXT STEPS - ACT NOW 1. Call the client immediately - they are expecting your call within 10 minutes 2. Follow up with underwriting at underwriting@bail2go.com within 15 minutes - push for a timely decision 3. Once approved send the BAA to the client immediately through the Workflow 4. Document every touchpoint - your submission ID is your commission protection • YOUR COMMISSION IS PROTECTED Your submission ID and intake timestamp are on record. Stay close to this client - call them now, follow up with underwriting, and document every interaction. First to submit and first to close wins the bond. NEED IMMEDIATE ASSISTANCE? (833) BAIL2GO (833) 224-5246 Available 24/7 | Kissimmee I Orlando I Sanford www.bail2go.com I FDFS License Verification I AIA Surety Member https://forms.bail2go.com/submit/260946589242973 212
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…
[show full stored text]
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 …
[show full stored text]
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,…
[show full stored text]
Premium Receipt 398.5 KB 2026-07-23 19:18:49 uploaded 22d after created no Dropbox · History