Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

PERSAUD, ROME 11:15:25 LL

⚠ 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: LL · Date: 2025-11-15 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $17,000
Last scanned: 2026-08-01 02:34:06
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: PERSAUD, ROME idiCORE.pdf, PERSAUD, ROME INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PERSAUD, ROME 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PERSAUD, ROME EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PERSAUD, ROME PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: PERSAUD, ROME 11152025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_19_2025_10_52_55_002.pdf, 11_19_2025_10_52_56.pdf, 11_19_2025_10_52_58.pdf, 11_19_2025_10_52_59.pdf, PERSAUD, ROME 11152025.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K517510 — $15,000
PRESENT
12. Notifications screenshot from: Screenshot 2025-11-28 at 1.49.07 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:014 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:094 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:34:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:29:244 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
11152025.pdf
Recurring Credit Card Payment Authorization For GPS Monitoring Services LLC You authorize regularly scheduled charges to your credit card. A receipt for each payment will be provided to you and the charge will appear on your credit card statement. You agree that no prior-notification will be provide…
[show full stored text]
Unclassified 132.3 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
11202025.pdf
Recurring Credit Card Payment Authorization For GPS Monitoring Services LLC You authorize regularly scheduled charges to your credit card. A receipt for each payment will be provide o you and the charge will appear on your credit card statement. You agree that no prior-notification wil be provided u…
[show full stored text]
Unclassified 340.8 KB 2025-11-29 03:46:47 uploaded 8d after created no Dropbox · History
11_19_2025_10_52_55_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS15K-517510 THIS POWER VOID IF NOT USED BY: Decent POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 165.9 KB 2025-11-29 03:46:47 uploaded 9d after created no Dropbox · History
11_19_2025_10_52_56.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1069124 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 164 KB 2025-11-29 03:46:47 uploaded 9d after created no Dropbox · History
11_19_2025_10_52_58.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com POWER NUMBER AS6K-1064115 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6 . 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
[show full stored text]
Executed Power (PoA) 215.7 KB 2025-11-29 03:46:47 uploaded 9d after created no Dropbox · History
11_19_2025_10_52_59.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS6K-1064116 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: embe 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text]
Executed Power (PoA) 218 KB 2025-11-29 03:46:47 uploaded 9d after created no Dropbox · History
2025-11-17 10.00.47.pdf
Of the United States, in Order to form a more perfect Union, establish justice, insure domestic Tranguility, Provide for the common defence, promote ibe general Welfare, and secure tbe Blesvings of Liberty to ourseles and ner Paterin de ordain and establish this n. for tbe l'mired States of America …
[show full stored text]
Unclassified 1.4 MB 2025-11-29 03:46:47 uploaded 12d after created no Dropbox · History
2025-CF-014443-A-O-96436023-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-014443-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ROME PERSAUD Defendant. Date of birth: 3/5/1986 Not Guilty/Deny entered as to --__ 1 SEXUAL BATTERY 794.011(5) Second…
[show full stored text]
Court/case doc 40.6 KB 2026-07-03 03:27:42 no Dropbox · History
2026-07-27-12-14-48.pdf
GPS MONITORING SOLUTIONS, LLC Cient: Persaud, Rome Rason for Ps: Hight Liability Primary Monitoring Officer: Xavier Pacheco Bond Liability (If Applicable): $17,000.00 Specific Zone Inclusions/Exclusions/Curfew: GPS Monitoring Solutions, LLC Terms and Conditions Please Read Carefully I understand eff…
[show full stored text]
Unclassified 233.9 KB 2026-07-28 04:39:53 no Dropbox · History
PERSAUD, ROME 11152025.pdf
ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS15K-517510 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT …
[show full stored text]
Executed Power (PoA) 1.8 MB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME 11152025.pdf
Florida USA DRIVER LICENSE 9 CLASS E +0 04NL 400-787-61-743-0 LALL 2 SHIVKUMARIE G a 1636 HASTINGS CT ORLANDO. FL 328080 Dog 07/03/1961 153EX F SAFE DRIVER 46 EXP 07/03/2027 16 н§т 5'-03* 12 REST NONE sa END NONE C000000000 4a ISS 06/04/2019 5DD G711906640016 Operation of a motor vehicle constitutes consent to any sobriety test required by law #DONOR 21 0100301672819066 REST: None END: None CLASS: E - Any non-commercial veh with a GWR < 26.001 Ibs. or any RV The state of FL retains all property nights herein. 07/03/1961
State ID 462.5 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME 1636 N Hastings St - Google Maps.pdf Unreadable (OCR found very little text) reason: low-text-confidence 892 B 2025-11-29 03:46:47 uploaded 13d after created yes Dropbox · History
PERSAUD, ROME 2 Inmates - OCFL.pdf
Charge/Court Case Number: BATTERY (DOMESTIC VIOLENCE) 482025CF014443AO Court Location: CIRCUIT Note: ICJIS Affidavit, Original Charge(S): Case Sequence: 082 Case Status: PRESENTENCED Bond Amount: 500.00 Police Case N/A Number: Arresting ORANGE COUNTY Agency: SHERIFF OFFICE Charge/Court FALSE Case Nu…
[show full stored text]
Unclassified 456.3 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME 4 EP V10.92024 - Orange.pdf
Packet Completed By: LL Indemnitor: Shivkumarie Lall Social Security: _ 5310 ACF#: 111520251330 Ind Add. 1636HASTINGS CT city: Orlando State: FL Zip: 32808 Ind Home # Ind Cell# (407) 453-2390 Email: Shivkumarie2@gmail.com Relationship to Def.: MOM _ How long known Def.: LIFE IA PN Mortgagee Deed ($1…
[show full stored text]
Indemnitor app (digital) 4.5 MB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME Agents File Checklist copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
[show full stored text]
Unclassified 115.9 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME Credit Card Authorization Form.pdf
Credit Card Authorization form Shivkumarie Lall Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 1800.…
[show full stored text]
Unclassified 457.1 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME download.png Unreadable (OCR found very little text) reason: low-text-confidence 63.4 KB 2025-11-29 03:46:47 uploaded 13d after created yes Dropbox · History
PERSAUD, ROME EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: PERSAUD, ROME Social Security: _ 057-84-5298 Def Add. 1636 Hastings ct _ City: Orlando State: _ FI . Zip: 32808 Def Home # Def Cell # Email: Condition(s) of Bond: Check In Weekly via Bail Vision Mobile App. SATURDAYS AND WALK IN BI-WEEKLY Check in Schedule: WED-SAT…
[show full stored text]
Defendant app (digital) 1.9 MB 2025-11-29 03:46:47 uploaded 12d after created no Dropbox · History
PERSAUD, ROME idiCORE.pdf
idiCORE 11/15/25, 1:31 PM idiCORe™ Expanded Person Search Last Name: PERSAUD First Name: ROME Exact First Name: No State: FL Reference ID: PERSAUD, ROME 1 of 2 result (s). ROME PERSAUD ROMEO PERSAUD hide alias (1) SSN: XXX-XX- Issued in New York, 1995 DOB: 03/05/1986 (39) DL: P623720XXXXX® State: FL…
[show full stored text]
IDI Report 159.9 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME INDEM idiCORE.pdf
idiCORE 11/15/25, 1:31 PM idiCORe™ Expanded Person Search Reference ID: PERSAUD, ROME 1 of 1 results). SHIVKUMARIE GLORIE LALL SHIVKUMARIE G PERSAUD SHIVKUMARIE G HASAN SHIVKUMAR LALL SHIVKUMARI G LALL SHIVKUMARIE PERSUAD SHIUKUMARIE G PERSAUD hide alias (6) SSN: xXX-xX-XXXX Issued in New York, 1995…
[show full stored text]
IDI Report 143.1 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME Inmates - OCFL.pdf
Orange County Incarcerations PERSAUD, ROME Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25035980 BLACK MALE 39 ORLANDO BRCIA06 11/14/2025 NONE Charges Case Sequence: 083 Case Status: PRESENTENCED Bond Amount: 500.00 Police Case Number: N/A Arrest…
[show full stored text]
Unclassified 591.4 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/15/25, 2:41 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…
[show full stored text]
Premium Receipt 48.8 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
Screenshot 2025-11-28 at 1.48.40 PM.png
, ROME PERSAUD BVMA PCIR #AV X Executed $17,000.00 bond executed on 11/15/2025 View Check-ins Check-in Schedules Active ROME PERSAUD is scheduled to check-in Weekly Saturday's starting 11/22/2025 Next check-in due 11/29/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disa…
[show full stored text]
Image (unclassified) 245.6 KB 2025-11-29 03:46:47 no Dropbox · History
Screenshot 2025-11-28 at 1.49.07 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ ROME PERSAUD ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A ¿ SHIVKUMARIE LALL ( Parent, Caller, Indemnitor, Reference) Yes No Checkin Due Sta…
[show full stored text]
Notifications screenshot 235.7 KB 2025-11-29 03:46:47 no Dropbox · History