Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

QUINONES-ZAYAS, YAIZANEID 04:21:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: 2026-04-21 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 04:43:21
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: QUINONES-ZAYAS, YAIZANEID.pdf
PRESENT
2. IDI Report from: QUINONES-ZAYAS, YAIZANEID - Indem - IDI .pdf, QUINONES-ZAYAS, YAIZANEID Def - IDI .pdf, QUINONES-ZAYAS, YAIZANEID indem Expanded Person Search | idiCORE.pdf, QUINONES-ZAYAS, YAIZANEIDExpanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: QUINONES-ZAYAS, YAIZANEID 1EP.pdf, QUINONES-ZAYAS, YAIZANEID EP.pdf, QUINONES-ZAYAS, YAIZANEID-04-21-2026-09-13-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Yaizaneid-Quiñones.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-002655.pdf
PRESENT
9. State IDs (all parties) from: image.jpg, IMG_8923.jpeg, QUINONES-ZAYAS, YAIZANEIDIMG_8923.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672718 — $500
REVIEW
12. Notifications screenshot from: QUINONES-ZAYAS, YAIZANEID notif .png
PRESENT
13. Ignite UW report from: YAIZANEID-QUINONES-ZAYAS-1548500.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:194 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:43:214 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
1548500.jpg Unreadable (OCR found very little text) reason: low-text-confidence 52.4 KB 2026-05-04 16:33:45 uploaded 12d after created yes Dropbox · History
2026 CT 001260 - STATE OF FLORIDA vs. QUINONES-ZAYAS, YAIZANEID.pdf
2026 CT 001260 - STATE OF FLORIDA vs. QUINONES-ZAYAS, YAIZANEID SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 CT 001260 Clerk File Date: 4/22/2026 Total Fees Due: 0.00 Agency Report Number: 261043175 PARTIES TYPE PARTY NAME DEFENDANT QUINONES-ZAYAS, YAIZANEID PLAINTIFF STATE OF FLORIDA CHARGES CO…
[show full stored text]
Unclassified 85.2 KB 2026-05-25 15:42:11 no Dropbox · History
B2GOAP-002655.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 408.2 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
image.jpg
Florida DRIVER LICENSE 40Q245-577-92-400-0°CAS5 QUINONES ZAYAS YAIZANEID 813627 BAYVIEW ISLE DR APT 303 ORLANDO, FL 32824- 5117 boB: 12/28/2004 5sex F 4b EXP 12/28/2030 16 нет 5-02* 12 REST NONE ga END NONE DONOR 4a ISS 08/12/2022 SDD G742602100245 REPLACED 02/10/2026 Operation of a motor vehicle co…
[show full stored text]
State ID 2.9 MB 2026-05-04 16:33:45 uploaded 6d after created no Dropbox · History
IMG_8923.jpeg
Florida USA DRIVER LICENSE 2214-960-80-666-0C43 AS BALESTIER ENIA EMERA ST.DR 2001 NDS 09106/1920 M2= кам 05106/20119 12 HONE ЗАст 8-02 9a END NOVE UGAOR X 4a ISS 04/28/2021, SDO X632104284890 Operation of a motor ericle constitutes consent to any Sobrety Test required by law
[show full stored text]
State ID 2.2 MB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID 1EP.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Surety Check ACF#: Zip: Email : Vessel Title ($75.00 …
[show full stored text]
Indemnitor app (digital) 4.5 MB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID - Indem - IDI .pdf
Expanded Person Search | idiCORE 4/21/26, 8:33 AM idiCoRE Expanded Person Search Reference ID: YAIZANEID QUINONES-ZAYAS 1 of 1 results). YESENIA ZAYAS ZAYAS show alias (7) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1981 DOB: 05/06/1980 (45) DL: Z2149608XXXXX® State: FL Last Seen: 2019 Likely Current Ad…
[show full stored text]
IDI Report 978.3 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID check ins .png
No Check-ins Active YAIZANEID QUINONES-ZAYAS is scheduled to check-in Weekly Wednesday's starting 04/22/2026 Next check-in due 04/22/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TUNFLZFNWH Eula NOT signed Send App Downl…
[show full stored text]
Image (unclassified) 104.5 KB 2026-05-04 16:33:45 uploaded 12d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized Card…
[show full stored text]
Unclassified 204.5 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID Def - IDI .pdf
Expanded Person Search | idiCORE 4/21/26, 8:34 AM idiCoRE Expanded Person Search Last Name: QUINONES-ZAYAS First Name: YAIZANEID Exact First Name: No Date of Birth: 12/28/2004 Reference ID: YAIZANEID QUINONES-ZAYAS 1 of 1 results). YAIZANEID QUINONES show alias (4) SSN: XXX-XX-XXXX Issued in Florida…
[show full stored text]
IDI Report 1 MB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID EP.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: PN Social Security: _ City: Ind Cell # State: (407) 269-7772 How long known Def.: Mortgagee Deed ($17.00) ACF#: Email : Zip: IA Collateral Explained: Collateral in Amount of Collateral held by Condition(s) of Bond: Vessel Title ($75.00 fee) Cash …
[show full stored text]
Indemnitor app (digital) 4.5 MB 2026-05-04 16:33:45 uploaded 6d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.4 MB 2026-05-04 16:33:45 uploaded 13d after created yes Dropbox · History
QUINONES-ZAYAS, YAIZANEID notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & YAIZANEID QUINONES-ZAYAS ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In • • • Appearance Date Standard Appearance Track Payment Due : N/A & YESENIA ZAYAS-BALESTIER ( Parent, Caller,…
[show full stored text]
Notifications screenshot 214.9 KB 2026-05-04 16:33:45 uploaded 12d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID-04-21-2026-09-13-AM.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) 504.5 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEID.pdf
Osceola County Corrections | Details 4/21/26, 8:53 AM Name: YAIZANEID QUINONES-ZAYAS ID: 1548500 Name: AKA: DOB: Inmate ID: Booking: Category: 12/28/2004 1548500 26003207 ADULT YAIZANEID QUINONES-ZAYAS Race: Sex: Eyes: Hair: Weight: Height: W F BRO BRO 170 5'02" Offense 847751 Booking 26003207 Statu…
[show full stored text]
Booking Report 31.2 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
QUINONES-ZAYAS, YAIZANEIDExpanded Person Search | idiCORE.pdf IDI Report reason: engine-error 677.1 KB 2026-05-04 16:33:45 uploaded 13d after created yes Dropbox · History
QUINONES-ZAYAS, YAIZANEIDIMG_8923.jpeg
Florida USA DRIVER LICENSE 2214-960-80-666-0C43 AS BALESTIER ENIA EMERA ST.DR 2001 NDS 09106/1920 M2= кам 05106/20319 12 HONE 9a END NOVE UGAOR X 4a ISS 04/28/2021, SDO X632104284890 Operation of a motor ericle constitutes consent to any Sobrety Test required by law
[show full stored text]
State ID 2.2 MB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001260, STATE OF FLORIDA vs. QUINONES-ZAYAS, YAIZANEID Wed, 22 Apr 2026 191250 +0000.pdf Unreadable (OCR request failed) reason: request-error 127.6 KB 2026-05-04 16:33:45 uploaded 12d after created yes Dropbox · History
YAIZANEID-QUINONES-ZAYAS-1548500.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, April 21, 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 care…
[show full stored text]
Ignite UW report 314.6 KB 2026-05-04 16:33:45 uploaded 13d after created no Dropbox · History
Yaizaneid-Quiñones.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) 505.3 KB 2026-05-04 16:33:45 uploaded 6d after created no Dropbox · History
📟 BOND COMMAND CENTER — YAIZANEID QUINONES-ZAYAS - Yesenia Zayas-Balestier - 500 - Chain Is Live — Action Required.eml Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 734.6 KB 2026-05-04 16:33:45 uploaded 12d after created yes Dropbox · History