Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

OYARZUNPENA, DAVID IGNACIO 09:10:2024 - 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: 2024-09-10 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 01:03:58
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: OYARZUNPENA, DAVID I 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: OYARZUNPENA, DAVID I INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10232024_POWER OF ATTORNEY flileghenv Casualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY December 31, 2024 poweramount$ 3,ooO KNOW ALL MEN B.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K601435 — $2,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:447 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:257 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:147 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:597 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:077 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:517 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:467 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:03:587 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (10)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.pdf
AGENTS Completed File Check List 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 all signers In…
[show full stored text]
Unclassified 225.8 KB 2024-10-30 19:49:33 uploaded 50d after created no Dropbox · History
10232024_POWER OF ATTORNEY flileghenv Casualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY December 31, 2024 poweramount$ 3,ooO KNOW ALL MEN B.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-601435 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
[show full stored text]
Executed Power (PoA) 329.5 KB 2024-11-05 06:55:10 uploaded 13d after created no Dropbox · History
BONDSMAN NOT NOTIFIED.pdf
BondsmaN Not Nitical IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FL CASE NUMBER: 2024-MM-400959-B-O DIVISION NO: Orlando - CR Courtroom: 4-B STATE OF FLORIDA, Plaintiff, VS. DAVID IGNACIO OYARZUNPENA, Defendant. CLERK'S CERTIFICATE OF FORFEITURE OF BAIL BOND PURSUANT…
[show full stored text]
Unclassified 118.9 KB 2024-10-30 19:49:33 no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: Total Premium Due : Social Security: State: _ Email : Wed Wed Thur T…
[show full stored text]
Defendant app (digital) 1.3 MB 2024-10-30 19:49:33 uploaded 50d after created no Dropbox · History
OYARZUNPENA, DAVID I 1 EP V10.92024 - Orange.pdf
Indemnitor: Fabian Cespedes Ind Add. 7687 heritage crossing way Social Security: _ City: _ Orlando _000-00-0000 ACF#: 091020241926 Ind Home # (407) 818-9663 Ind Cell # State: (407) 818-9663 Fl Zip: 34747 Email : Cespedestabian022@ Relationship to Def.: How long known Def.: IA PN Collateral Explained…
[show full stored text]
Indemnitor app (digital) 6.7 MB 2024-10-30 19:49:33 uploaded 43d after created no Dropbox · History
OYARZUNPENA, DAVID I COLLATERAL PROOF.DNG Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 18 MB 2024-10-30 19:49:33 uploaded 50d after created yes Dropbox · History
OYARZUNPENA, DAVID I INDEM ID.pdf
CÉDULA DE IDENTIDAD RUN 20.328.258-3 REPÚBLICA DE CHILE SERVICIO DE REGISTRO CIVIL E IDENTIFICACION APELLIDOS CÉSPEDES VILLEGAS NOMBRES FABIÁN ALEXANDER NACIONALIDAD SEXO CHILENA M FECHA DE NACIMIENTO NÚMERO DOCUMENTO 28 SEPT 1999 527.160.794 FECHA DE EMISIÓN FECHA DE VENCIMIENTO 29 MAR 2022 28 SEPT 2029 FIRMA DEL TITULAR FAbiAn ALEX 20.328.258-3 Nació en: INDEPENDENCIA Profesión: No informada 2X0S0 -78 INCHL5271607943S35<<<<<<<<<<<< 9909287M2909288CHL20328258<3<5 CESPEDES<VILLEGAS<<FABIAN<ALEX
 State ID 423.9 KB 2024-10-30 19:49:33 uploaded 50d after created no Dropbox · History
OYARZUNPENA, DAVID I MUGSHOT.png Court/case doc reason: low-text-confidence 84.1 KB 2024-10-30 19:49:33 uploaded 50d after created yes Dropbox · History
OYARZUNPENA, DAVID I PREMIUM PROOF.DNG Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 66.9 MB 2024-10-30 19:49:33 uploaded 50d after created yes Dropbox · History
OYARZUNPENA, DAVID I RAPSHEET.pdf
9/10/24,7:08 PM OYARZUNPENA, DAVID IGNACIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24024831 WHITE MALE 25 DAVENPORT BRCMBFNA 09/10/2024 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…
[show full stored text]
Court/case doc 1.4 MB 2024-10-30 19:49:33 uploaded 50d after created no Dropbox · History