Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

PEREZ, JUAN CARLOS 7:4:26 - KG

⚠ 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: KG · Date: 2026-07-04 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 02:17:55
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: JUAN CARLOS PEREZ 2 Expanded Person Search | idiCORE.pdf, JUAN CARLOS PEREZ Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JUAN CARLOS PEREZ Bail Bond Agreeement .pdf
PRESENT
5. Indemnitor agreement (or EP) from: JUAN CARLOS PEREZ Ind Application .pdf, PEREZ, JAUN CARLOS 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP - Juan-Carlos-Perez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: JUAN CARLOS PEREZ Premium Receipt .pdf
PRESENT
9. State IDs (all parties) from: ID- JUAN CARLOS PEREZ.jpeg, PEREZ, JAUN CARLOS Ind ID .png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: PEREZ, JAUN CARLOS power .pdf
PRESENT
12. Notifications screenshot from: PEREZ, JAUN CARLOS notifications .png
PRESENT
13. Ignite UW report from: JUAN-CARLOS-PEREZ-1153827[78].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:17:55▼ 5 flags (was 6) · 1 item(s) changed
12. Notifications screenshot
REVIEW → PRESENT
Discharge status at this scan: —
2026-08-01 02:14:066 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
EDP - Juan-Carlos-Perez.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…
[show full stored text]
Defendant app (digital) 567.5 KB 2026-07-25 15:09:18 uploaded 4d after created no Dropbox · History
ID- JUAN CARLOS PEREZ.jpeg
USA Florida 9€8 00000 DRIVER LICENSE •CLASS F *0 pi P418-123-77-000-0 PEREZ • JUAN CARLOS 81350 OAK HAVEN DR APT 205 KISSIMMEE FL 3414 S0B 01/16/19773SEX M 01/16/2033 76 HST 5-10" 12 REST 1BF gEND NONE BPO UNTIL 00004/27 DONOR 4a ISS 01/06/2025 5DD H702607150068 REPLACED 07/15/2026 * Operation of a taotor ver sle constitutes consent to any sobriety required by law
 State ID 4.6 MB 2026-07-25 15:09:18 uploaded 4d after created no Dropbox · History
JUAN CARLOS PEREZ Bail Bond Agreeement .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…
[show full stored text]
Bond authorization 479.6 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
JUAN CARLOS PEREZ 2 Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 811.4 KB 2026-07-25 15:09:18 uploaded 21d after created yes Dropbox · History
JUAN CARLOS PEREZ Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 747 KB 2026-07-25 15:09:18 uploaded 21d after created yes Dropbox · History
JUAN CARLOS PEREZ Ind Application .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) 438.7 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
JUAN CARLOS PEREZ Premium Receipt .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 397.6 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
JUAN CARLOS PEREZ Rapsheet .png
Name: JUAN CARLOS PEREZ ID: 1153827 Name: AKA: DOB: Inmate ID: Booking: Category: 01/16/1977 1153827 26005624 ADULT JUAN CARLOS PEREZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 165 5'10" Offense 853481 853482 Booking 26005624 26005624 % Statute 316.193-1C - DUI BREATH ALCOHOL 0.08 OR MOR 316…
[show full stored text]
Court/case doc 172.3 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
JUAN-CARLOS-PEREZ-1153827[78].pdf
Saturday, July 4, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 caref…
[show full stored text]
Ignite UW report 315.2 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
NZ Approval.png Unreadable (OCR found very little text) reason: low-text-confidence 4 KB 2026-07-25 15:09:18 uploaded 21d after created yes Dropbox · History
PEREZ, JAUN CARLOS 2 EP V10.92024 - Osceola.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 …
[show full stored text]
Indemnitor app (digital) 3.9 MB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
PEREZ, JAUN CARLOS Ind ID .png
Florida DRIVER LICENSE 03/18/2001 03/18/2006 NONE UNDER TO LAUN :.01/18/2022 2017 Gabitel •.*R362-281-01-098-0 2 GABRIEL ALEJANDRO • ITIT GRAN PAEO ON CEL ARE 10029 4AД1
[show full stored text]
State ID 587.9 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
PEREZ, JAUN CARLOS Ind References .jpeg
1:25 78 +1 (407) 683-1826 ) iMessage • Encrypted Today 1:11 PM Sister- 407-435-1365 Brother- +1 (337) 578-7015 Cousin- (404) 819-1119 Mom- 1(407) 592-6680 Thank you and first and last name by the order you had put them in. Delivered Emma Perez Roberto Perez Jason Perez Tiffany Perez If you did not e…
[show full stored text]
Image (unclassified) 600.7 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
PEREZ, JAUN CARLOS notifications .png
Notification Settings • JUAN CARLOS PEREZ (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
[show full stored text]
Notifications screenshot 96.2 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
PEREZ, JAUN CARLOS power .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1101671 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 202…
[show full stored text]
Executed Power (PoA) 889.9 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002189, STATE OF FLORIDA vs. PEREZ, JUAN CARLOS Thu, 30 Jul 2026 185830 +0000.pdf Unreadable (OCR request failed) reason: request-error 137.1 KB 2026-07-31 04:49:17 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002189, STATE OF FLORIDA vs. PEREZ, JUAN CARLOS Wed, 8 Jul 2026 144156 +0000.pdf Unreadable (OCR request failed) reason: request-error 113.4 KB 2026-07-25 15:09:18 uploaded 17d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002190, STATE OF FLORIDA vs. PEREZ, JUAN CARLOS Thu, 30 Jul 2026 191810 +0000.pdf Unreadable (OCR request failed) reason: request-error 138 KB 2026-07-31 04:49:22 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002190, STATE OF FLORIDA vs. PEREZ, JUAN CARLOS Wed, 8 Jul 2026 143605 +0000.pdf Unreadable (OCR request failed) reason: request-error 113.4 KB 2026-07-25 15:09:18 uploaded 17d after created yes Dropbox · History