Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

OTOOLE, COLLIN - 12:13:24 AIA

⚠ 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: AIA · Date: 2024-12-13 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 7 · Discharge: — · Bond liability: ? not found in any document text or matching Jotform SPARK submission -- usually read from the Booking Report, may need a manual check
Last scanned: 2026-08-01 00:51:25
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Otoole, Collin Seminole County Sheriff's Office.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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
MISSING
12. Notifications screenshot
MISSING
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:448 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:258 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:148 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:588 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:078 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:508 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:468 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:51:258 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:51:238 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (3)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange.pdf
Indemnitor: Test packet Ind Add. Ind Home# Relationship to Def.: IA Collateral Explained: PN 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 Check ACF#: Zip: Email : Vessel Title ($7…
[show full stored text]
Indemnitor app (digital) 6.6 MB 2025-02-28 00:57:58 uploaded 111d after created no Dropbox · History
Otoole, Collin Seminole County Sheriff's Office.pdf
Seminole County Sheriff's Office 12/13/24, 10:06 AM Select Language Powered by Google Translate Sheriff Dennis M. Lemma SEMINOLE COUNTY SHERIFTS OFFICE MERIFE OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County fy t In 1 Main Menu Inmate Photograph In…
[show full stored text]
Booking Report 728.9 KB 2025-02-28 00:57:58 uploaded 76d after created no Dropbox · History
Transfer_Bond_Hold_Harmless - 2024-12-13T064623.897.pdf
AIA Surety Transfer Bond Hold Harmless Date: 12/13/2024 Fax: To: Nate Authorization: (866) 425-8119 d970cd4e-264324 Agency: Nathaniel (Nate) S. Zackery, Jr. Agency In consideration of Nathaniel (Nate) S. Zackery, Jr. Agency executing the following bond(s), the undersigned herby agrees to indemnify a…
[show full stored text]
Unclassified 102.5 KB 2025-02-28 00:57:58 uploaded 76d after created no Dropbox · History