Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

RAMIREZDICKS, JAPHETH 7:6:26 - JB:NZ

⚠ 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: JB:NZ · Date: 2026-07-06 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $6,025
Last scanned: 2026-08-01 05:15:26
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Inmates - OCFL.pdf
PRESENT
2. IDI Report from: ELIZABETH C VELASQUEZ - Indem IDI.pdf, RAMIREZDICKS, JAPHETH - def IDI .pdf
PRESENT
3. Spark from: JAPHETH-RAMIREZDICKS-26015837.pdf
PRESENT
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Elizabeth-Velasquez-07-06-2026-12-18-PM.pdf, JAPHETH RAMIREZDICKS 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Japheth-Ramirezdicks.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM Square Dashboard.pdf, Zackery-Nathaniel-B2GOAP-003140.pdf
PRESENT
9. State IDs (all parties) from: RAMIREZDICKS, JAPHETH INDEM ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07062026.pdf, 07062026_001.pdf
PRESENT
12. Notifications screenshot from: JAPHETH RAMIREZ-DICKS NOTIF .png
PRESENT
13. Ignite UW report from: JAPHETH-RAMIREZDICKS-26015837[1].pdf
PRESENT

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 08:04:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:15:264 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
07062026.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-685326 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
[show full stored text]
Executed Power (PoA) 413.4 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
07062026_001.pdf
* F PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1104797 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …
[show full stored text]
Executed Power (PoA) 410 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
2026-CF-006107-A-O-96403188-Order Setting Pre-Trial Conference.pdf
6-29-26 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO: 2026-CF-006107-A-O DIV: Div 11 COURTROOM: JAIL3 STATE OF FLORIDA, Plaintiff, VS. JAPHETH RAMIREZ-DICKS, Defendant. UNIFORM ORDER SETTING FELONY CASE MANAGEMENT CONFERENCE, PRE- TRIAL CONFERENCE AND…
[show full stored text]
Court/case doc 133 KB 2026-07-22 16:04:22 uploaded 12d after created no Dropbox · History
ELIZABETH C VELASQUEZ - Indem IDI.pdf
Expanded Person Search | idiCORE 7/6/26, 11:00 AM idicoRe Expanded Person Search Last Name: VELASQUEZ First Name: ELIZABETH Exact First Name: Yes State: fl Phone Number: 4077313328 Reference ID: RAMIREZDICKS, JAPHETH 1 of 1 results). ELIZABETH C VELASQUEZ show alias (6) SSN: XXX-XX-4240 Issued in Ne…
[show full stored text]
IDI Report 615.4 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
Elizabeth-Velasquez-07-06-2026-12-18-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) 537.1 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations RAMIREZDICKS, JAPHETH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26015837 WHITE MALE 21 ORLANDO H-6C-22 05/04/2026 NONE Charges Case Sequence: 024 Case Stat…
[show full stored text]
Booking Report 1.6 MB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
JAPHETH RAMIREZ-DICKS CHECK INS .png
No Check-ins Active JAPHETH RAMIREZ-DICKS is scheduled to check-in Weekly Wednesday's starting 07/08/2026 Next check-in due 07/08/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:PFNTPVUSLB Eula NOT signed Send App Download…
[show full stored text]
Image (unclassified) 105.1 KB 2026-07-22 16:04:22 uploaded 14d after created no Dropbox · History
JAPHETH RAMIREZ-DICKS NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & JAPHETH RAMIREZ-DICKS ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due: N/A Checkin Due & ELIZABETH VELASQUEZ ( Grandmother, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 151.3 KB 2026-07-22 16:04:22 uploaded 14d after created no Dropbox · History
JAPHETH RAMIREZ-DICKS mugshot .jpg Court/case doc reason: low-text-confidence 57.3 KB 2026-07-22 16:04:22 uploaded 16d after created yes Dropbox · History
JAPHETH RAMIREZ-DICKS time stamp .png
Time of Inquiry 07-06-2026 Date 11:21 Hour Minutes Bond Case ID B2GBCID-2600001276 AM V
[show full stored text]
Image (unclassified) 57.6 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
JAPHETH RAMIREZDICKS 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: ELIZABETH C VELASQUEZ Social Security: ACF#: 07062026 Ind Add. _City: _ State: Zip: Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: _ Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collate…
[show full stored text]
Indemnitor app (digital) 3.9 MB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
JAPHETH RAMIREZDICKS Agents File Checklist copy copy copy 2 copy 2 copy 2 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 142.1 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
JAPHETH RAMIREZDICKS 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 All …
[show full stored text]
Unclassified 427.1 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
JAPHETH-RAMIREZDICKS-26015837.pdf
Monday, July 6, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status In Progress Bond Case ID (Hidden) B2GBCID-2600001277 4 Bond Intake — Agent Briefing Complete this form to submit a new bond intake. All fields feed directly into the …
[show full stored text]
Spark (intake/agent briefing) 342.5 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
JAPHETH-RAMIREZDICKS-26015837[1].pdf
Monday, July 6, 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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name ELIZABETH VELASQUEZ Contact Phone Number (407) 731-3328 Contact Email CHAVAVELASQUEZ18@GMAIL.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name ELIZABETH VELASQUEZ Indemnitor Full Legal Name (For General Appearance & Bond Agreement) ELIZABETH VELASQUEZ 4 Indemnitor Phone (407) 731-3328 Indemnitor Email CHAVAVELASQUEZ18@GMAIL.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: Defendants Name: 26015837 JAPHETH RAMIREZDICKS Defendant Full Legal Name (Exactly as RAMIREZDICKS, JAPHETH Listed by Jail Date of Birth Monday, September 27, 2004 Date of Arrest Monday, May 4, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Power Number 2 Bond Amount 2: Premium Amount 2: 2 AS6K 5000 500 AGGRAVATED CHILD ABUSE (AGG. BAT. W/D.W.) 2026CF006107A0 AS3K 1000 100 5 Charge Description 2: BATTERY (DOMESTIC VIOLENCE) Case Number 2 2026CF006107A0 Premium Amount 3: 100 Total Bond Liability Hidden 6000 Total Bond Premium Hidden 700 Required Authority Tier Needed: Padawan $ 5,001 - $15,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 6000 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Yes Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Citizenship / Legal Status Length of Local Residency Employment Status Yes None No U.S. Citizen 3+ Years Full-Time 6 Own a Vehicle: No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation NZ approved bond for premium only. ADVISOR & OFFICE INFORMATION Office Location Osceola jessica.bolden@bail2go.com Monday, July 6, 2026 11:21 Processing Advisor Email Time of Inquiry IGNITE Collateral Required No Total Bond Liability 6000 Total Bond Premium 600 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 600 Total Amount Due 600 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client NZ approved bond for premium only. defendant must complete paperwork upon release and check in weekly via BVMA until discharged. UW Internal Notes / Conditions NZ approved bond for premium only. defendant must complete paperwork upon release and check in weekly via BVMA until discharged. Bond Case ID B2GBCID-2600001276 Underwriting Decision Approved 7 Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Moderate Nathaniel Zackery nathaniel.zackery@bail2go.com NZ Monday, July 6, 2026 11:32
Ignite UW report 313.3 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
Japheth-Ramirezdicks.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) 624 KB 2026-07-22 16:04:22 uploaded 15d after created no Dropbox · History
PREMIUM Square Dashboard.pdf
Square Dashboard 7/8/26, 11:32 AM Elizabeth Velasquez Other details Customer Elizabeth Velasquez Recipient Elizabeth Velasquez Phone +14077313328 Email chavavelasquez18@gmail.com Created Jul 6, 2026 at 11:40 AM Source Payment Links Channel Receipt Payment Links fjSm Location Bail 2 GO - Orlando Addr…
[show full stored text]
Premium Receipt 51.5 KB 2026-07-22 16:04:22 uploaded 14d after created no Dropbox · History
RAMIREZDICKS, JAPHETH DEF .jpg Unreadable (OCR found very little text) reason: low-text-confidence 2.7 MB 2026-07-22 16:04:22 uploaded 15d after created yes Dropbox · History
RAMIREZDICKS, JAPHETH INDEM ID.jpg
Florida DRIVER LICENSE V454-226-35-000-0 9 CLASS E VELASQUEZ 2ELIZABETH ฿5928 MAUSSER DR APT C2 ORLANDO, FL 32822-3282 12/06/1959 15363 4b EXP 12/06/2032 16 HOT 5'-02" 12 REST NONE ga END NONE •DONOR Unglete 4a ISS 11/25/2024 5DD G742411250228 My Operation of a motor vehicle constitutes consent to a…
[show full stored text]
State ID 3.7 MB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
RAMIREZDICKS, JAPHETH PROOF OF ADDRESS .jpg
Отрорадіс Center Ortho.com 25 W CRYSTAL LAKE ST STE 200 ORLANDO, FL 32806 Chank if adalu 1129 1 AV 0.593 *** AUTO SCH 5-DIGIT 32829 nunun Log ango L glolu ELIZABETH VELASQUEZ 5729 CROWNTREE LN APT 301 ORLANDO FL 32829-8042 UIII
[show full stored text]
Image (unclassified) 2.2 MB 2026-07-22 16:04:22 uploaded 15d after created no Dropbox · History
RAMIREZDICKS, JAPHETH - def IDI .pdf
Expanded Person Search | idiCORE 7/6/26, 10:58 AM BidiCoRe https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 2 Expanded Person Search | idiCORE 7/6/26, 10:58 AM Expanded Person Search Last Name: RAMIREZ First Name: JAPHETH Exact First Name: Yes Date of Birth: 09/27/2004 State: fl Referen…
[show full stored text]
IDI Report 100.6 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-003140.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 401 KB 2026-07-22 16:04:22 uploaded 16d after created no Dropbox · History
📋 BAA SIGNED — RAMIREZDICKS, JAPHETH | ELIZABETH VELASQUEZ | 600 Due | Payment Recorded | Chain Is Live.pdf Unreadable (OCR engine error) reason: engine-error 404.9 KB 2026-07-22 16:04:22 uploaded 16d after created yes Dropbox · History