Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

PAZ-GIL, MARIO ALBERTO 5:26:26 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: 2026-05-26 (May 2026+ rules apply) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 01:42:48
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PAZ-GIL, MARIO ALBERTO Bookingsheet.pdf
PRESENT
2. IDI Report from: PAZ-GIL, MARIO ALBERTO Def idiCORE.pdf, PAZ-GIL, MARIO ALBERTOInd idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: MARIO-ALBERTO-PAZ-GIL-1384495[78].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Lorena-Rosenda-Gil-Arrieche-05-26-2026-10-03-PM.pdf, PAZ-GIL, MARIO ALBERTO 1 EP.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: Pacheco-Xavier-B2GOAP-002887.pdf, PAZ-GIL, MARIO ALBERTO Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) from: PAZ-GIL, MARIO ALBERTO Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_17_001.pdf, PAZ-GIL, MARIO ALBERTO POWER OF ATTORNEY.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672808 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: MARIO-ALBERTO-PAZ-GIL-1384495.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:156 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 07:42:086 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 07:08:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:42:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:39:146 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 MM 001179 - STATE OF FL… vs. PAZ-GIL, MARIO ALBERTO.pdf
2026 MM 001179 - STATE OF FLORIDA vs. PAZ-GIL, MARIO ALBERTO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 MM 001179 Clerk File Date: 5/26/2026 Total Fees Due: 50.00 Agency Report Number: 26002316 Court Type: MISDEMEANOR Uniform Case Number: 492026MMO01179XXXAXA Status Date: 7/14/2026 Custody Loc…
[show full stored text]
Unclassified 101.8 KB 2026-07-28 16:42:10 no Dropbox · History
2026_06_08_12_10_17_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R-672808 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 20 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text]
Executed Power (PoA) 207 KB 2026-06-17 17:20:13 uploaded 9d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-07-28 16:44:37 yes Dropbox · History
Lorena-Rosenda-Gil-Arrieche-05-26-2026-10-03-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) 523.8 KB 2026-05-28 13:54:53 no Dropbox · History
MARIO-ALBERTO-PAZ-GIL-1384495.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, May 26, 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 carefu…
[show full stored text]
Ignite UW report 316.6 KB 2026-05-28 13:54:53 no Dropbox · History
MARIO-ALBERTO-PAZ-GIL-1384495[78].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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 GYOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor MARIO ALBERTO PAZ-GIL Osceola 1384495 500 100 100 Yes No FULL COLLATERAL FULL COLLATERAL FULL COLLATERAL | Osceola A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. ~ YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting v → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign B → Indemnitor Application — Your full financial application — your advisor will send this immediately after 2 → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released - Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions •You are responsible for ensuring MARIO ALBERTO PAZ-GIL appears at all scheduled court dates • Your electronic signature is legally binding under Florida law - read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID - required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. a PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. E Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type — Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. O HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below - Square opens in a new tab - complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt — copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. 4 • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab f Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number B2GBCID-2600000934 k COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. Rk Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. 5 @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 I BEFORE YOU SIGN - CONFIRM ALL OF THESE • You reviewed your bond summary on Page 1 and all details are correct • You completed your payment and your reference number is on file & You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement - confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting • You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and fees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface — photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email LORENA ARRIECHE LORENA GIL ARRIECHE (407) 486-4678 LORENA.ARRIECHE@YAHOO.COM 8 Upload Government-Issued ID Florida DRIVER LICENSE wcG462-536-79-822-0"E ¡GIL ARRIECHE ¡LORENA ROSENDA 4900 OLD GLORY WAY SAINT CLOUD, FL 34769 1. Dов 09/02/1979 sex F SAFE DRIVER CX: 09/02/2026 1007 5-04° TIMEST NONE SEND NONE 08/31/2018 Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Indemnitor Signature Date of Agreement Florida C Lorena Gil Arrieche doranc Tuesday, May 26, 2026 21:46
Bond authorization 499.7 KB 2026-05-28 13:54:53 no Dropbox · History
Pacheco-Xavier-B2GOAP-002887.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 404 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO 1 EP.pdf
Indemnitor: Social Security: Ind Add. City: State: Ind Home # Ind Cell # Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Collateral in Amount of Collateral held by $ 500.00 Cash Bondsman Surety Condition(s) of Bond: FULL COLLATERAL ACF#: Zip: Em…
[show full stored text]
Indemnitor app (digital) 4.7 MB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO Bookingsheet.pdf
Osceola County Corrections | Details 5/26/26, 9:33 PM Name: MARIO ALBERTO PAZ-GIL ID: 1384495 Name: AKA: DOB: Inmate ID: Booking: Category: 12/09/2004 1384495 26004258 ADULT MARIO ALBERTO PAZ-GIL Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 150 5'04" Offense 850014 Booking 26004258 Statute 784…
[show full stored text]
Booking Report 508.9 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO Collateral CC Receipt.pdf
All orders - Orders | Square Dashboard Lorena Gil 5/26/26, 11:14 PM Other details Customer Lorena Gil Recipient Lorena Gil Phone +14074864678 Email Created lorenarosenda@gmail.com May 26, 2026 at 9:56 PM Source Payment Links Channel Receipt Payment Links zrRM Location Bail 2 GO Trust Address Lorena …
[show full stored text]
Unclassified 50.3 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO Def idiCORE.pdf
Expanded Person Search | idiCORE 5/26/26, 9:35 PM : idiCoRe™ Expanded Person Search Last Name: PAZ-GIL First Name: MARIO Exact First Name: No Date of Birth: 12/09/2004 Reference ID: Osceola 1 results). MARIO ALBERTO PAZ GIL | Likely Current Address: 4900 OLD GLORY WAY, SAINT CLOUD, FL, 34769 (OSCEOL…
[show full stored text]
IDI Report 77.6 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO Ind ID.pdf
USA Florida DRIVER LICENSE 10 bLNG462-536-79-822-0°CLASSE I GIL ARRIECHE • LORENA ROSENDA S 84900 OLD GLORY WAY SAINT CLOUD, FL 34769 DOE 09/02/1979 *5 sEx F SAFE DRIVER 4D EXP 09/02/2026 16HGT 5'-04" 12 REST NONE 9a END NONE 4a ISS 08/31/2018 5DQ H811808310036 000000000009 Operation of a motor velt…
[show full stored text]
State ID 107.8 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO mugshot .jpg Court/case doc reason: low-text-confidence 50.4 KB 2026-05-28 13:54:53 yes Dropbox · History
PAZ-GIL, MARIO ALBERTO POWER OF ATTORNEY.pdf
114* PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allen Cast company POWER NUMBER AS3K-672808 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER …
[show full stored text]
Executed Power (PoA) 355 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTO Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Lorena Gil 5/26/26, 11:14 PM Other details Customer Lorena Gil Recipient Lorena Gil Phone +14074864678 Email lorenarosenda@gmail.com Created May 26, 2026 at 9:51 PM Source Payment Links Channel Recept Payment Links rIuN Location Bail 2 GO - Orlando Address Lore…
[show full stored text]
Premium Receipt 49.6 KB 2026-05-28 13:54:53 no Dropbox · History
PAZ-GIL, MARIO ALBERTOInd idiCORE.pdf
Expanded Person Search | idiCORE 5/26/26, 9:36 PM idiCoRE Expanded Person Search Reference ID: Osceola 1 result (s). LORENA GIL ARRIECHE / Likely Current Address: 4900 OLD GLORY WAY, SAINT CLOUD, FL, 34769 (OSCEOLA) (01/01/2013-Current) show alias (7) Last Seen Email Address: LORENA.ARRIECHE@YAHOO.C…
[show full stored text]
IDI Report 82.8 KB 2026-05-28 13:54:53 no Dropbox · History
Screenshot 2026-07-28 at 12.35.44 PM.png
‹ Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Mario Alberto Paz-Gil 05/26/2026 Lorena Rosenda Gil Arrieche image.jpg Street Address: 4900 Old Glory Way City: Saint…
[show full stored text]
Image (unclassified) 192.9 KB 2026-07-28 16:35:51 no Dropbox · History
Screenshot 2026-07-28 at 2.33.58 PM.png
Send money with Zelle L Lorena Rosenda Gil Arrieche 407-486-4678 Registered as LORENA ARRIECHE Z & Personal account * Zelle® ID active since Mar 2026 • Lorena Rosenda Gil Arrieche received your money. Amount $500.00 Pay from Bail Trust (...6955) Send on Jul 28, 2026 Status Delivered Message to recip…
[show full stored text]
Image (unclassified) 208 KB 2026-07-28 18:34:02 no Dropbox · History