Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

ORMENO, LUIS 7:10:26-IH

⚠ 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: IH · Date: 2026-07-10 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 00:26:03
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: LUIS M ORMENO JR Expanded Person Search | idiCORE.pdf, MICHELLE FERREIRA HERRERA Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: LUIS-ORMENO-01-30-1972.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Michelle-Ferreira-07-10-2026-04-44-PM.pdf, ORMENO, LUIS 1 EP V10.92024 - Osceola (Jessica Bolden's edits 2026-07-06).pdf
PRESENT
6. Defendant agreement (or EDP) from: Luis-Ormeno.pdf
PRESENT
7. Collateral Receipt from: MICHELLE-HERRERA.pdf, PRISCILLA-ACEVEDO-Zdoq.pdf, Priscilla-Acevedo.pdf
PRESENT
8. Premium Receipt from: Pacheco-Xavier-B2GOAP-003178.pdf
PRESENT
9. State IDs (all parties) from: ORMENO, LUIS IN D ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 2026-07-26-11-44-42.pdf, ORMENO, LUIS 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: LUIS-ORMENO-01-30-1972[15].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:134 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:26:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:21:164 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-44-42.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1096913 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202. poa@alasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 161.7 KB 2026-07-29 17:23:41 uploaded 3d after created no Dropbox · History
LUIS M ORMENO JR Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 611.3 KB 2026-07-25 12:50:40 uploaded 15d after created yes Dropbox · History
LUIS-ORMENO-01-30-1972.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 462.9 KB 2026-07-25 12:50:40 uploaded 15d after created no Dropbox · History
LUIS-ORMENO-01-30-1972[15].pdf
Friday, July 10, 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 carefu…
[show full stored text]
Ignite UW report 314.2 KB 2026-07-25 12:50:40 uploaded 15d after created no Dropbox · History
Luis-Ormeno.pdf
Tuesday, July 21, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond 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 * WELCOME HOME Bail 2 GO is gl…
[show full stored text]
Defendant app (digital) 502.5 KB 2026-07-25 12:50:40 uploaded 4d after created no Dropbox · History
MICHELLE FERREIRA HERRERA Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.2 MB 2026-07-25 12:50:40 uploaded 15d after created yes Dropbox · History
Michelle-Ferreira-07-10-2026-04-44-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) 457.9 KB 2026-07-25 12:50:40 uploaded 15d after created no Dropbox · History
MICHELLE-HERRERA.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD 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…
[show full stored text]
Collateral Receipt (DFS) 453.3 KB 2026-07-25 12:50:40 uploaded 15d after created no Dropbox · History
ORMENO, LUIS 1 EP V10.92024 - Osceola (Jessica Bolden's edits 2026-07-06).pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Surety Check ACF#: Zip: Email : Vessel Title ($75.00 …
[show full stored text]
Indemnitor app (digital) 1.6 MB 2026-07-25 12:50:40 uploaded 15d after created no Dropbox · History
ORMENO, LUIS collateral $2250 Square Dashboard.pdf
Square Dashboard 7/10/26, 4:41 PM Pricilla Acevedo Other details Customer Pricilla Acevedo Recipient Pricilla Acevedo Phone +14016993466 Email prisy93@aol.com Created Jul 10, 2026 at 4:39 PM Source Payment Links Channel Payment Links Receipt zdoQ Location Bail 2 GO Trust Address Pricilla Acevedo +14…
[show full stored text]
Unclassified 51 KB 2026-07-25 12:50:40 uploaded 15d after created no Dropbox · History
ORMENO, LUIS DEF PASSPORT .jpg
Endorsements / Mentions Spéciales / Anotaciones Il your passport expires within six months of your date of departure, you may be denied entry into some countnes SORT SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL TITULAR PASSPORT PASSEPORT / PASAPORTE USA THE UNITED STATES OF AMERICA Type/…
[show full stored text]
Image (unclassified) 3.7 MB 2026-07-25 12:50:40 uploaded 4d after created no Dropbox · History
ORMENO, LUIS IN D ID .jpg
Florida AT SEAL DRIVER LICENSE ab-236-326-57-400-0 FERREIRA HERRERA MICHELLE 2713 HOUSE FINCHERD HARMONY, FL 347 63-6221 3D08 poв 03/09/19915SEX F 4b EXP: 03/09/2033 16 нет 6-03" 12 REST B ga END NONE 03/14/2024 15DD H8125032800220 REPLACED 03/28/2025 Operation of a motor vehicle constitutes consent to any sobriety test required by law USA 9 CLASS
 State ID 2.9 MB 2026-07-25 12:50:40 uploaded 11d after created no Dropbox · History
ORMENO, LUIS MUGSHOT .jpg Court/case doc reason: low-text-confidence 54.6 KB 2026-07-25 12:50:40 uploaded 15d after created yes Dropbox · History
ORMENO, LUIS Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 582.8 KB 2026-07-25 12:50:40 uploaded 15d after created yes Dropbox · History
ORMENO, LUIS POWER OF ATTORNEY .pdf
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 POWER AS6K-1096913 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 202 pod@aiasurety.com…
[show full stored text]
Executed Power (PoA) 346.8 KB 2026-07-25 12:50:40 uploaded 15d after created no Dropbox · History
Pacheco-Xavier-B2GOAP-003178.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 397 KB 2026-07-25 12:50:40 uploaded 15d after created no Dropbox · History
PRISCILLA-ACEVEDO-Zdoq.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD 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…
[show full stored text]
Collateral Receipt (DFS) 452 KB 2026-07-25 12:50:40 uploaded 15d after created no Dropbox · History
Priscilla-Acevedo.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD 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…
[show full stored text]
Collateral Receipt (DFS) 426.2 KB 2026-07-25 12:50:40 uploaded 15d after created no Dropbox · History