Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

Ortiz, Amaya 5:17:2024 XP

⚠ 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: XP · Date: 2024-05-17 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 01:12:27
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Ortiz,Amaya BV Ind EP.pdf, Ortiz,Amaya BV Ind EP-Flat.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Ortiz,Amaya Ind EP-Flat.pdf, Ortiz,Amaya Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Ortiz,Amaya Defendant EDP-Flat.pdf, Ortiz,Amaya Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Ortiz,Amaya Ind ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07012024_POWER OF ATTORNEY flileghenv Casuoltv Companv PO Box 5600, Thousand Oaks, CA 91359 (800).-935-2245, )^poa@aiasurety.com.pdf, Ortiz,Amaya Appearance Bond.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K592562 — $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 08:04:446 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:596 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:466 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:12:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:09:086 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (29)

FileClassified asSizeModifiedOCRLinks
Ortiz,Amaya File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
[show full stored text]
Unclassified 360.3 KB 2024-06-14 15:29:18 uploaded 24d after created no Dropbox · History
07012024_POWER OF ATTORNEY flileghenv Casuoltv Companv PO Box 5600, Thousand Oaks, CA 91359 (800).-935-2245, )^poa@aiasurety.com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-592562 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decerbe (800) 935-2245 0 2 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 336.9 KB 2024-07-07 07:28:21 uploaded 5d after created no Dropbox · History
Amaya Ortiz CRC 11:5:24.pdf
Send money - chase.com 11/5/24, 9:51 AM CHASE C for BUSINESS° Printed from Chase for Business Cornell Cozzens Activity We update your account activity with payments on the send-on date. Date sent Nov 5, 2024 Status Delivered Type In moments You've reached the end of your activity. Amount $1,940.00 h…
[show full stored text]
Unclassified 26.9 KB 2024-11-05 14:51:24 no Dropbox · History
Ortiz, Amaya CR.png
• Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Amaya Ortiz 05/17/2024 IMG 6392.jpeg Cornell Cozzens IMG 0784 jpeg Indemnitor's Address ? Street Address: 4623 Ye…
[show full stored text]
Image (unclassified) 195.9 KB 2024-11-16 22:06:15 no Dropbox · History
Ortiz,Amaya BV Ind EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Amaya Mariella Ortiz Charges F.T.A ON WRITTEN PROMISE Case Number 23MM114 Jail Location County Osceola County Corrections…
[show full stored text]
Booking Report 1.2 MB 2024-06-14 15:29:18 uploaded 23d after created no Dropbox · History
Ortiz,Amaya BV Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3918 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 5…
[show full stored text]
Unclassified 162.1 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya Ind EP-Flat.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 Cornell cozzens My friends/family know me as Corey 1. Name _ First Middle Last 2. Residenc…
[show full stored text]
Indemnitor app (digital) 169.6 KB 2024-06-14 15:29:18 uploaded 24d after created no Dropbox · History
Ortiz,Amaya Ind TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID M3P1-1L3Q in the United States. CORNELL JEAN COZZENS, 42 Years Old (Florida, Ohio) CORNELL JEAN COZZENS Possible Relatives (07/05/2000 to 03/02/2024) Piden Me Rela zens 2003 Age: 20 Baits, FL (09/22/2000 to 12/15/2003) Maun…
[show full stored text]
Unclassified 158.6 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya Prem CC Receipt.pdf
Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9532346716 Amount: $200.00 Date: 05/17/2024 6:50:59 PM EDT Transaction Type: Card Sale Entry Method: Keyed Credit Card Information CC Number: 521333******0713 CC…
[show full stored text]
Unclassified 51.2 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya Appearance Bond.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 DOA - 5/16/2024 DOB- 3/21/2004 Transfer agent WHITE / FEMALE General Surety Appearance Bond …
[show full stored text]
Executed Power (PoA) 168.6 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya Bookingsheet.pdf
Name: AMAYA MARIELLA ORTIZ Name: AKA: DOB: Inmate ID: Booking: Category: Offense 804347 Booking 24004080 Statute 901.31 - F.T.A ON WRITTEN PROMISE 03/21/2004 1037708 24004080 ADULT AMAYA MARIELLA ORTIZ Race: Sex: Eyes: Hair: Weight: Height: Bond $2,000 DSP Date 05/16/2024 JSTAT PAR ID: 1037708 W F B…
[show full stored text]
Unclassified 498.8 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya BV Collateral Receipt .pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Collateral Rec'd Receipt No.: ACFL- 6314-6211 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 592…
[show full stored text]
Unclassified 204.7 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya BV Collateral Receipt-Flat.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Collateral Rec'd Receipt No.: ACFL- 6314-6211 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 592…
[show full stored text]
Unclassified 179.8 KB 2024-06-14 15:29:18 uploaded 24d after created no Dropbox · History
Ortiz,Amaya BV Ind EP-Flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Amaya Mariella Ortiz Charges F.T.A ON WRITTEN PROMISE Case Number 23MM114 Jail Location County Osceola County Corrections…
[show full stored text]
Booking Report 1 MB 2024-06-14 15:29:18 uploaded 23d after created no Dropbox · History
Ortiz,Amaya BV Premium Receipt-Flat.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3918 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Date Received 05/17/2024 Payer Name Cornell Cozzens Defendant Amaya Mariella Ortiz Power Number(s) AS3K592562 Court Payment • Cash Method Check • Credit Card • Money Order Credit Card Authorization Code 0713 01743P Amount Received ($) 200.00 Payer Phone Number (407) 558-5419 Bond Amount ($) 2,000.00 Appearance Date Osceola County Circuit Court Itemized Expense(s) (if and as permitted by applicable law) Expense(s) * 08185 Form# ACC.0304-1 (10/21) $ $ $ $ Payer Signatu Print Name Chall Care Cornell Cozzens Case Number(s) 23MM114 Appearance Time Collateral Received Collateral Receipt Number(s) • Yes • No 6314-6209 Expense Amount Bail Bond Premium $200.00 ÷ Total Expense(s) $ 0.00 Prior Payments) ($0.00 Amount Received ($200.00 Remaining Balance $0.00 Producer/Representative Signature Lavier Pacheco W189868 Producer/Representative Print Name Xavier Pacheco PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement.
Unclassified 137.2 KB 2024-06-14 15:29:18 uploaded 24d after created no Dropbox · History
Ortiz,Amaya Collateral CC Receipts.pdf
Transaction Successful Customer Added to Vault Successfully Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9532339135 Amount: $2,000.00 Date: 05/17/2024 6:48:19 PM EDT Transaction Type: Card Sale Entry Method: Keyed Credit Card Inf…
[show full stored text]
Unclassified 51.5 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya Credit Card Authorization Form copy.pdf
Credit Card Authorization form CO Cornell Cozzens , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. 2,2…
[show full stored text]
Unclassified 525.3 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya Def TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people named AMAYA ORTIZ born on 3/21/2004 in the United States. AMAYA MARIELLA ORTIZ, 42 Years Old (Kissimmee, FL, Geneva, OH) AMAYA MARIELLA ORTIZ Possible Relatives Cities (09/03/2018 to 03/02/2024) None found Kissimmee, FL (10/03/2020 to AMAYA M…
[show full stored text]
Unclassified 83.9 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya Defendant EDP-Flat.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Amaya First Middle Last My friends/family know me as Amaya 2. Residence Address 462…
[show full stored text]
Defendant app (digital) 144.9 KB 2024-06-14 15:29:18 uploaded 24d after created no Dropbox · History
Ortiz,Amaya Defendant EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Amaya First Middle Last My friends/family know me as Amaya 2. Residence Address 462…
[show full stored text]
Defendant app (digital) 236.4 KB 2024-06-14 15:29:18 uploaded 24d after created no Dropbox · History
Ortiz,Amaya Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name - Cornell cozzens First Middle 2. Residence Address. Last 4623 yellow bay dr My fr…
[show full stored text]
Indemnitor app (digital) 455.4 KB 2024-06-14 15:29:18 uploaded 24d after created no Dropbox · History
Ortiz,Amaya Ind ID.jpg
Florida DRIVER LICENSE #DLNC252-110-81-726-0 9 CLASS E COZZENS ¿CORNELL JEAN 84623 YELLOW BAY DR KISSIMMEE, FL 34758-2508 DOS 06/26/1981 ISSEX F 1b EXP. 06/26/2030 12 REST NONE 16HGT 5'-08" 9a END NONE 05/16/2022 5DD H802307170184 REPLACED 07/17/2023 Operation of a motor vehicle constitutes consent …
[show full stored text]
State ID 96.5 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya Mamba Screenshot 2024-05-17 at 8.54.31 PM.png
Booking Date May 16 2024 #Booking Number Name DOB Charges 1037708 AMAYA MARIELLA ORTIZ Mar 21 2004 20 years ago 901.31 - F.T.A ON WRITTEN PROMISE Total Bond $2,000.00 County Hot Don't Bond Client Operations osceola
[show full stored text]
Image (unclassified) 159.9 KB 2024-06-14 15:29:18 uploaded 28d after created no Dropbox · History
Ortiz,Amaya Mugshot.jpg Court/case doc reason: low-text-confidence 85.3 KB 2024-06-14 15:29:18 uploaded 28d after created yes Dropbox · History
Ortiz,Amaya Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 AMAYA MARIELLA ORTIZ Defendant: Address: Power No (s): Conditions of Bond: Pho…
[show full stored text]
Unclassified 274.6 KB 2024-06-14 15:29:18 uploaded 24d after created no Dropbox · History
Screenshot 2024-11-05 at 9.51.00 AM.png
Send money with Zelle C Cornell Cozzens 407-558-5419 Registered as CORNELL COZZENS • Cornell Cozzens received your money. Amount $1,940.00 Pay from Bail Trust (...6955) Send on Nov 5, 2024 Status Delivered Message to recipient Amaya Ortiz - Collateral Return Transaction number 22617806332 Close Get …
[show full stored text]
Image (unclassified) 304.6 KB 2024-11-05 14:51:04 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 000114, STATE OF FLORIDA vs. ORTIZ, AMAYA Fri, 18 Oct 2024 151117 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023MM 000114 Bond Power Number AS3K-592562 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $2,000.00 Discharge Date 10/18/2024 Defendant: AMAYA ORTIZ In accordance with …
[show full stored text]
Unclassified 100 KB 2024-10-28 13:36:23 uploaded 10d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 000114, STATE OF FLORIDA vs. ORTIZ, AMAYA Thu, 27 Jun 2024 211113 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA, FLORIDA CASE NO: 23 MMI14 STATE OF FLORIDA, Plaintiff, samaya Ortiz Defendant CHARGED WITH: 1- Petit Thett JUDGMENT AND SENTENCE DEFENDANT PLED: ( ) GUILTY CT'S: IT IS HEREBY ORDERED THAT: rYAdjudication WITHHELD, Counts) _ I CHOL…
[show full stored text]
Unclassified 112.5 KB 2024-07-06 08:36:40 uploaded 8d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 000114, STATE OF FLORIDA vs. ORTIZ, AMAYA Wed, 22 May 2024 205629 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 MM 000114 Date of Offense: 01/08/2023 STATE OF FLORIDA VS AMAYA ORTIZ 4623 YELLOW BAY DR KISSIMMEE, FL 34758 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney - NOTI…
[show full stored text]
Unclassified 158 KB 2024-06-14 15:29:18 uploaded 23d after created no Dropbox · History