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ORTIZ, HARRY HIRAM 05:01:2026-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: 2026-05-01 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 00:32:56
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: danielle harry Expanded Person Search | idiCORE.pdf, harry Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: HARRY-HIRAM-ORTIZ-368263 copy.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Danielle-Allyson-Alves-05-01-2026-09-40-AM.pdf, ORTIZ, HARRY HIRAM ORTIZ 2 EP GA .pdf
PRESENT
6. Defendant agreement (or EDP) from: Harry-Hiram-Ortiz.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: ORTIZ, HARRY HIRAM DEF ID .jpg, ORTIZ, HARRY HIRAM INDEM ID .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: ORTIZ, HARRY HIRAM NOTIF .png
PRESENT
13. Ignite UW report from: HARRY-HIRAM-ORTIZ-368263.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 08:04:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:145 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 00:32:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:29:475 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
danielle harry Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 110 KB 2026-05-09 15:38:05 uploaded 8d after created yes Dropbox · History
Danielle-Allyson-Alves-05-01-2026-09-40-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) 484.3 KB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
harry Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 388.3 KB 2026-05-09 15:38:05 uploaded 8d after created yes Dropbox · History
HARRY-HIRAM-ORTIZ-368263 copy.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…
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Bond authorization 491.4 KB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
HARRY-HIRAM-ORTIZ-368263.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 1, 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 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 danielle alves (407) 627-2559 danielleallyson88@gmail.com Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name danielle alves 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) danielle alves Indemnitor Phone (407) 627-2559 Indemnitor Email danielleallyson88@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 Osceola Arrest/Booking Number: 368263 Defendants Name: HARRY HIRAM ORTIZ Defendant Full Legal Name (Exactly as HARRY HIRAM ORTIZ Listed by Jail) Date of Birth Thursday, March 1, 1984 Date of Arrest Thursday, April 30, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Bond Amount 2: Premium Amount 2: Charge Description 2: 2 1000 100 DUI INFLUENCE OF ALCOHOL OR DR 1000 100 REFUSAL SUBMIT DUI TESTING 5 Premium Amount 3: 100 Total Bond Liability Hidden 2000 Total Bond Premium Hidden 300 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral Estimated Collateral Value: Who Owns the Collateral? 0 Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: 0 DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Yes Yes Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Failure to Appear History: Current Supervision Status: None Yes No No - First Time Client One Prior FTA None 6 Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: U.S. Citizen 3+ Years Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation indemis the domestic partner she works at the court house criminal division for 3 years and def works for toho the water place, they have no kids together and the dress she gave me shows up in his idi but not hers. she said they been there for 1 years and that the own, when I asked what cans he put for collateral if needed she said the house or she can just pay the full 2000, he doe shave a long criminal history and one fta form 206v which she is not aware of. my opinion we can do 1800 or 1500 collateral plus premium just ADVISOR & OFFICE INFORMATION Office Location Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Check In Frequency Orange isabella.helena@bail2go.com Friday, May 1, 2026 08:39 No 2000 200 No 200 200 Yes BVMA/Check My Bail Weekly 7 Special Bond Conditions for Client Must complete paperwork within 24 hours ot release Just check in every Friday via BVMA (check my bail app). UW Internal Notes / Conditions Must complete paperwork within 24 hours of release. Must check in every Friday via BVMA (check my bail app). Bond Case ID B2GBCID-2600000700 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Raul Ramos Underwriting Advisor Email raul.ramos@bail2go.com Underwriting Advisor Signature Underwriting Date & Time RORs Friday, May 1, 2026 09:18
Ignite UW report 320.7 KB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
Harry-Hiram-Ortiz.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) 503.9 KB 2026-05-09 15:38:05 uploaded 7d after created no Dropbox · History
ORTIZ, HARRY HIRAM CHECK INS .png
No Check-ins Active HARRY ORTIZ is scheduled to check-in Weekly Saturday's starting 05/02/2026 Next check-in due 05/02/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NYSYPLUPIQ Eula NOT signed Send App Download Link Print…
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Image (unclassified) 100.6 KB 2026-05-09 15:38:05 uploaded 7d after created no Dropbox · History
ORTIZ, HARRY HIRAM DEF ID .jpg
Florida USA DRIVER LICENSE *aoL»0632-368-84-081-0 OCLASS E (ORTIZ 2HARRY HIRAM, JR a12549 WISCONSIN WOODS LN ORLANDO, FL 32824 Do 03/01/1984 1R6EX 46 EXP 03/01/2032 16HCT 5*-11* 12 REST B Ba END NONE 4a ISS 12/21/2023 5D0 G712312210301 Operation of a motor vel hicle constutes consent to any sobriety…
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State ID 1.6 MB 2026-05-09 15:38:05 uploaded 7d after created no Dropbox · History
ORTIZ, HARRY HIRAM INDEM ID .jpg
Florida DRIVER LICENSE *o A216-349-40-200-0°CLARSE ALVES 2DANIELLE ALLYSON 86440 CREATION SE SAINT CLOUD, EL 34771-9472 3 008 10/16/1988 13SEX F 46EXF 10/16/2034 16A8т 5-07 12 REST NONE DONOR SAFE DRIVER 4a ISS 09/10/2025 5DD X6525032802+2 REPLACEDA 03/28/2026 IRTU a Operation of a motor velacle con…
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State ID 3.8 MB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
ORTIZ, HARRY HIRAM MUGSHOT .jpg Court/case doc reason: low-text-confidence 23.4 KB 2026-05-09 15:38:05 uploaded 8d after created yes Dropbox · History
ORTIZ, HARRY HIRAM NOTIF .png
Notification Settings S& HARRY HIRAM ORTIZ (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Checkin Due Payment Due : N/A Notification Settings ¿ DANIELLE ALVES ( Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 145.4 KB 2026-05-09 15:38:05 uploaded 7d after created no Dropbox · History
ORTIZ, HARRY HIRAM ORTIZ 2 EP GA .pdf
Packet Completed by: Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Defendant Name: _ Social Security: _ _City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) • Cash …
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Indemnitor app (digital) 2.4 MB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
ORTIZ, HARRY HIRAM POWER .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 4.2 MB 2026-05-09 15:38:05 uploaded 8d after created yes Dropbox · History
PREMIUM Square Dashboard.pdf
Square Dashboard 5/1/26, 9:35 AM Danielle Alves Other details Customer Danielle Alves Recipient Danielle Alves Phone +14076272559 Email danielleallyson88@yahoo.com Created May 1, 2026 at 9:34 AM Source Payment Links Channel Payment Links Receipt DNAI Location Bail 2 GO - Orlando Address Danielle Alv…
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Premium Receipt 50.5 KB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Fri, 10 Jul 2026 135052 +0000.pdf Unreadable (OCR request failed) reason: request-error 146.1 KB 2026-07-18 11:34:31 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Mon, 4 May 2026 183358 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.9 KB 2026-05-09 15:38:05 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 23 Jun 2026 181457 +0000.pdf Unreadable (OCR request failed) reason: request-error 84.8 KB 2026-06-24 04:42:33 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 5 May 2026 152209 +0000.pdf Unreadable (OCR request failed) reason: request-error 387.6 KB 2026-05-09 15:38:05 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Fri, 10 Jul 2026 141111 +0000.pdf Unreadable (Dropbox download failed) reason: download-error 61.3 KB 2026-07-18 11:34:31 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Mon, 4 May 2026 183056 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.9 KB 2026-05-09 15:38:05 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 23 Jun 2026 181556 +0000.pdf Unreadable (OCR request failed) reason: request-error 80.3 KB 2026-06-24 04:42:53 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 5 May 2026 152343 +0000.pdf Unreadable (OCR request failed) reason: request-error 387.6 KB 2026-05-09 15:38:05 uploaded 4d after created yes Dropbox · History