Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

ORIAQUINTERO, DIEGO ALFONSO 04:19:2026 - RR

⚠ 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: RR · Date: 2026-04-19 (pre-May 2026, some items n/a) · Flags: 1 · Hard misses: 0 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 00:22:53
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: Oria-Quintero, Diego A 2 idiCORE.pdf, Perez-Suarez, Rayner A idiCORE.pdf, Quintero-Chacon, Maria E 2 idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ORIAQUINTERO, DIEGO A 2 EP V10.92024 - Orange.pdf, Rayner-Alexander-Perez-Suarez-04-18-2026-08-22-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Diego-Alfonso-Oria-Quintero.pdf
PRESENT
7. Collateral Receipt from: RAYNER-PEREZ-SUAREZ.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002633.pdf
PRESENT
9. State IDs (all parties) from: ORIAQUINTERO, DIEGO A INDEM ID.pdf, ORIAQUINTERO, DIEGO ALFONSO def id 04182026.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 04182026.pdf, 04182026_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672762 — $2,500
  AS3K672763 — $500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: ORIAQUINTERO, DIEGO ALFONSO notif .png
PRESENT
13. Ignite UW report from: DIEGO-ALFONSO-ORIA-QUINTERO-26013923.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:431 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:241 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:131 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:581 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:061 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:501 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:451 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:22:531 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:19:101 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
04182026.pdf
Arrh 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-672762 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 …
[show full stored text]
Executed Power (PoA) 429.1 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
04182026_001.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-672763 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 p…
[show full stored text]
Executed Power (PoA) 429.7 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
11309 HISTORY AVE ORLANDO 32832 FL SG.pdf
Result: 1 of 5 RAYNER ALEXANDER PEREZ SUAREZ at 44 - DOB: Unavailable Address History 11309 HISTORY AVE ORLANDO, FL 32832 ORANGE 10/01/2020 to 04/06/2026 6008 BENT PINE DR APT 2311 ORLANDO, FL 32822 ORANGE 07/01/2016 to 10/31/2020 Possible Phone Numbers (786) 409-9822 (Wireless) Possible Email Addre…
[show full stored text]
Unclassified 83.1 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
DIEGO-ALFONSO-ORIA-QUINTERO-26013923.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, April 18, 2026 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 car…
[show full stored text]
Ignite UW report 313.4 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
Diego-Alfonso-Oria-Quintero.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) 491.7 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
Oria-Quintero, Diego A 2 idiCORE.pdf
Expanded Person Search | idiCORE 4/18/26, 6:54 AM idiCORE™ Expanded Person Search Last Name: ORIA QUINTERO First Name: DIEGO Exact First Name: No Date of Birth: 08/16/2006 Reference ID: ORIA QUINTERO 26013923 1 results). DIEGO A ORIA QUINTERO show alias (2) SSN: 046-37-XXXX DOB: 06/XX/2006 (19) show…
[show full stored text]
IDI Report 89.5 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
Oria-Quintero, Diego A SG.pdf
Result: 1 of 1 DIEGO A ORIA QUINTERO at 19 - DOB: Unavailable Address History 11309 HISTORY AVE ORLANDO, FL 32832 ORANGE 06/01/2024 to 04/06/2026 Possible Phone Numbers Possible Email Addresses Possible Relatives Possible Associates MARIA QUINTERO CHACON 43 MARIA QUINTERO CHACON 47 RAYNER PEREZ SUAR…
[show full stored text]
Unclassified 16.5 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
ORIAQUINTERO, DIEGO A 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor:RAYNER PEREZ SUAREZ _Social Security: _ ACF#: Ind Add. City: _ State: Zip: Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collateral Explained: Collateral in …
[show full stored text]
Indemnitor app (digital) 4.1 MB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
ORIAQUINTERO, DIEGO A INDEM ID.pdf
Florida USA DRIVER LICENSE 9 CLASS E 4d DuNP626-721-81-261-1 ¡PEREZ SUAREZ 2 RAYNER ALEXANDER e11309 HISTORY AVE ORLANDO, FL. 32832 3.oов 07/21/1981 15SEX M 4b EXP 07/21/2031 16HGT 6'-00" 12 REST NONE 9à END NONE POONOR SAFE DRIVER ta ISS 08/23/2022 5DD G742208230401 Operation of a motor vehicle con…
[show full stored text]
State ID 508.9 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
ORIAQUINTERO, DIEGO A MUGSHOT.png Court/case doc reason: low-text-confidence 60.5 KB 2026-05-02 20:27:38 uploaded 14d after created yes Dropbox · History
ORIAQUINTERO, DIEGO A ORANGE CO CLERK 2.pdf
Orange County Clerk of Courts Records Search 4/18/26, 7:21 AM My&Clerk e Print Search Result: 1 cases Show 15 → entries # JE Case Number 1 2025-TR-446051-A-O Showing 1 to 1 of 1 entries IT Description STATE OF FLORIDA vs. ORIA QUINTERO, DIEGO ALFONSO IT Type Civil Traffic Infraction It Status I1 DOB…
[show full stored text]
Court/case doc 53.6 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
ORIAQUINTERO, DIEGO A ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 4/18/26, 7:21 AM My&Clerk 2 Print Search Result: 1 cases Show 15 → entries # J= Case Number 1 2026-CF-005271-A-O Showing 1 to 1 of 1 entries Description STATE OF FLORIDA - VS - ORIAQUINTERO, DIEGO ALFONSO IT Type Criminal Felony Status IT DOB Open 08/16/2…
[show full stored text]
Court/case doc 53.3 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
ORIAQUINTERO, DIEGO A RAPSHEET.pdf
Orange County Incarcerations ORIAQUINTERO, DIEGO ALFONSO Booking Number: 26013923 Race: WHITE Gender: MALE Age: 19 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 04/18/2026 Number of Holds: 2 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/…
[show full stored text]
Court/case doc 1.5 MB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
ORIAQUINTERO, DIEGO ALFONSO check in .png
Check-in schedules Inactive DIEGO ORIA-QUINTERO was scheduled to check-in Weekly Saturday's starting 05/24/2025 Active DIEGO ORIA-QUINTERO is scheduled to check-in Weekly Monday's starting 04/20/2026 Next check-in due 04/20/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable …
[show full stored text]
Image (unclassified) 133.7 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
ORIAQUINTERO, DIEGO ALFONSO def id 04182026.pdf
STAR Florida 000080cocanoe DRIVER LICENSE 000 9 CLASSE USA 3 дов 08/16/2006 4bEXP 08/16/2031 12 REST NONE 9a END NONE UNDER 21 UNTIL 08/16/2027 15 SEX M 16 HGT 5-08* 4a iss 03/10/2023 5 JOD G742601210401 REPLACED 01/21/2026 4d DLN 0247-125-24-000-0 ¡ ORIA QUINTERO 2 DIEGO ALFONSO 8 11309 HISTORY AVE…
[show full stored text]
State ID 513.9 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
ORIAQUINTERO, DIEGO ALFONSO notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ DIEGO ALFONSO ORIA-QUINTERO ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A ¿ RAYNER ALEXANDER PEREZ-SUAREZ ( Parent, Caller, Indemnitor, Reference)…
[show full stored text]
Notifications screenshot 157.4 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
Perez-Suarez, Rayner A idiCORE.pdf
Expanded Person Search | idiCORE 4/18/26, 8:05 AM idiCORE™ Expanded Person Search Last Name: PEREZ SUAREZ First Name: RAYNER Exact First Name: No Date of Birth: 07/21/1981 Reference ID: PEREZ SUAREZ 04182026 1 results). RAYNER ALEXANDER PEREZ SUAREZ Show ali SSN: 063-19-XXXX DOB: 07/21/1981 (44) Add…
[show full stored text]
IDI Report 647.6 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
Quintero-Chacon, Maria E 2 idiCORE.pdf
Expanded Person Search | idiCORE 4/18/26, 7:09 AM idiCORe™ Expanded Person Search Reference ID: ORIA QUINTERO 26013923 1 results). MARIA EUGENIA QUINTERO CHACON show alias (4) SSN: 814-33-XXXX DOB: 12/27/1978 (47) Address (County/Parish/Borough) History: 11309 HISTORY AVE, ORLANDO, FL, 32832 (ORANGE…
[show full stored text]
IDI Report 885.7 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
Ramos-Raul-B2GOAP-002633.pdf
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, do not proceed - contact your agent imm…
[show full stored text]
Premium Receipt 172.9 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
Rayner-Alexander-Perez-Suarez-04-18-2026-08-22-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) 473.8 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History
RAYNER-PEREZ-SUAREZ.pdf
Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared this official Collateral Receipt for yo…
[show full stored text]
Collateral Receipt (DFS) 199.8 KB 2026-05-02 20:27:38 uploaded 14d after created no Dropbox · History