Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

REYES-ARCE, HERMES GABRIEL 5:6:26 - JB

⚠ 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 · Date: 2026-05-06 (May 2026+ rules apply) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $80,000
Last scanned: 2026-08-01 06:40:50
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: HERMES GABRIEL REYES - Def IDI.pdf, JAXAIRA RIVERA ALLENDE - Indem IDI .pdf
PRESENT
3. Spark from: HERMES-GABRIEL-REYES-ARCE-1333815.pdf
PRESENT
4. Bond authorization from: HERMES-GABRIEL-REYES-ARCE-1333815[1].pdf
PRESENT
5. Indemnitor agreement (or EP) from: JAXAIRA-RIVERA-05-06-2026-12-14-PM.pdf, REYES-ARCE, HERMES GABRIEL 3EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Hermes-Gabriel-Reyes.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: REYES-ARCE, HERMES GABRIEL INDEM ID .jpg
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
REVIEW
12. Notifications screenshot from: REYES-ARCE, HERMES GABRIEL NOTIF .png
PRESENT
13. Ignite UW report from: HERMES-GABRIEL-REYES-ARCE-1333815[13].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:536 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:40:506 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
REYES-ARCE, HERMES GABRIEL MUGSHOT .jpg Court/case doc reason: low-text-confidence 85.6 KB 2026-05-12 23:03:23 uploaded 6d after created yes Dropbox · History
HERMES GABRIEL REYES - Def IDI.pdf
Expanded Person Search | idiCORE 5/6/26, 11:01 AM idicoRE Expanded Person Search Last Name: REYES-ARCE First Name: HERMES Exact First Name: No Date of Birth: 08/14/1984 Reference ID: HERMES GABRIEL REYES-ARCE 1 of 1 results). HERMES GABRIEL REYES show alias (4) SSN: XXX-XX-2850 Issued in Puerto Rico…
[show full stored text]
IDI Report 1.5 MB 2026-05-12 23:03:23 uploaded 6d after created no Dropbox · History
HERMES GABRIEL REYES-ARCE Rapsheet.pdf
Name: HERMES GABRIEL REYES-ARCE Name: AKA: DOB: Inmate ID: Booking: Category: Offense 807654 Booking 24005629 Statute 903.0471 - CONDITION RELEASE VIOLATION ID: 1333815 08/14/1984 1333815 24005629 ADULT HERMES GABRIEL REYES-ARCE Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 210 5'08 Bond $0 DSP…
[show full stored text]
Court/case doc 129.3 KB 2026-05-12 23:03:23 uploaded 6d after created no Dropbox · History
HERMES-GABRIEL-REYES-ARCE-1333815.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Wednesday, May 6, 2026 Approval Status In Progress Bond Case ID (Hidden) B2GBCID-2600000737 4 Bond Intake — Agent Briefing Complete this form to submit a new bond intake. All fields feed directly into th…
[show full stored text]
Spark (intake/agent briefing) 350.4 KB 2026-05-12 23:03:23 uploaded 6d after created no Dropbox · History
HERMES-GABRIEL-REYES-ARCE-1333815[13].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Wednesday, May 6, 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 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 Contact Phone Number Contact Email Relationship to Defendant Jaxaira Rivera (407) 283-2765 Jaxaira@gmail.com Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Jaxaira Rivera 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Jaxaira Rivera Indemnitor Phone (407) 283-2765 Indemnitor Email Jaxaira@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 Osceola Arrest/Booking Number: 1333815 Defendants Name: HERMES GABRIEL REYES-ARCE Defendant Full Legal Name (Exactly as REYES-ARCE Listed by Jail) Date of Birth Tuesday, August 14, 1984 Date of Arrest Thursday, July 4, 2024 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden 1 AS50K 80000 8000 CONDITION RELEASE VIOLATION 2022 CF 002369 80000 5 Total Bond Premium Hidden 8000 Required Authority Tier Needed: Jedi Council $ 50,001+ INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $7,000+ Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Real Property Property Address being for Collateral: 2743 Carmel Ct Kissimmee, Florida, 34746 Estimated Collateral Value: 354,700 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? No Prior Client History with Our Agency: No - First Time Client Current Supervision Status: None Citizenship / Legal Status U.S. Citizen 6 Length of Local Residency Employment Status 3+ Years Full-Time Own a Vehicle: No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation spouse walked, he has been in jail since 2024 on a revoked bond. they own a home together and willing to put it up, they have full premium and he has been arrested before, she is a teacher and therapist. he doesn't have a long history, they have been together 8 years and no kids together but he has 1 kid and she doe as well ADVISOR & OFFICE INFORMATION Office Location Osceola jessica.bolden@bail2go.com Wednesday, May 6, 2026 11:00 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Yes 80000 8000 Yes 8000 8000 Yes Monitoring Type BVMA/Check My Bail GPS Physical Check Ins GPS Selection GEO- Check In Frequency Weekly Special Bond Conditions for Client If total equity in Home is at a minimum $100,000 then GPS unit is not required. Follow our GPS terms and conditions and recording costs are paid by indemnitor 7 UW Internal Notes / Conditions If total equity in Home is at a minimum $100,000 then GPS unit is not required. Follow our GPS terms and conditions and recording costs are paid by indemnitor Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email B2GBCID-2600000736 Approved Moderate Nathaniel Zackery nathaniel.zackery@bail2go.com Underwriting Advisor Signature Underwriting Date & Time Wednesday, May 6, 2026 11:21
Ignite UW report 321.6 KB 2026-05-12 23:03:23 uploaded 6d after created no Dropbox · History
HERMES-GABRIEL-REYES-ARCE-1333815[1].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 543.2 KB 2026-05-12 23:03:23 uploaded 4d after created no Dropbox · History
Hermes-Gabriel-Reyes.pdf
Friday, May 8, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Rf Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO * WELCOME HOME Bail 2 GO is glad …
[show full stored text]
Defendant app (digital) 488.6 KB 2026-05-12 23:03:23 uploaded 4d after created no Dropbox · History
JAXAIRA RIVERA ALLENDE - Indem IDI .pdf
Expanded Person Search | idiCORE 5/6/26, 11:08 AM idicoRe Expanded Person Search Last Name: rivera First Name: jaxaira Exact First Name: No Date of Birth: 06/16/1986 Reference ID: HERMES GABRIEL REYES-ARCE 1 of 1 results). JAXAIRA RIVERA ALLENDE show alias (4) SSN: XXX-XX-7229 Issued in Puerto Rico,…
[show full stored text]
IDI Report 1.3 MB 2026-05-12 23:03:23 uploaded 6d after created no Dropbox · History
JAXAIRA-RIVERA-05-06-2026-12-14-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) 527.4 KB 2026-05-12 23:03:23 uploaded 4d after created no Dropbox · History
REYES-ARCE, HERMES GABRIEL $8k prem recpt .pdf
Square Dashboard 5/6/26, 11:49 AM JAXAIRA Rivera Other details Customer Jaxaira Rivera Recipient JAXAIRA Rivera Phone +14072832765 Email jaxaira@gmail.com Created May 6, 2026 at 11:39 AM Source Payment Links Channel Payment Links Receipt Location Bail 2 GO - Orlando Address JAXAIRA Rivera +140728327…
[show full stored text]
Unclassified 50.4 KB 2026-05-12 23:03:23 uploaded 6d after created no Dropbox · History
REYES-ARCE, HERMES GABRIEL 2743 Carmel Ct, Kissimmee, FL 34746 | Zillow.pdf Unreadable (OCR engine error) reason: engine-error 15.7 MB 2026-05-12 23:03:23 uploaded 6d after created yes Dropbox · History
REYES-ARCE, HERMES GABRIEL 3EP.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: _ _ Social Security: _ _City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Surety Check ACF#:…
[show full stored text]
Indemnitor app (digital) 1.4 MB 2026-05-12 23:03:23 uploaded 6d after created no Dropbox · History
REYES-ARCE, HERMES GABRIEL ACC Mortgage to Secure Bond Indemnity (Florida).pdf
This Instrument Prepared By and After Recording Return To: THIS MORTGAGE DEED TO SECURE BOND INDEMNITY by EXECUTED on 5/6/2026 Name Address 2742 Carme Kissimmee - 34746 hereinafter called the Mortgagor, to hereinafter called the Mortgagee: Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91…
[show full stored text]
Unclassified 84.6 KB 2026-05-12 23:03:23 uploaded 6d after created no Dropbox · History
REYES-ARCE, HERMES GABRIEL April_Mortgage_Statememt.pdf
PNCBANK P.O. Box 1820 Dayton, Ohio 45401-1820 3-749-42116-0005956-001-000-000-000-000 JAXAIRA RIVERA ALLENDE 743 CARMEL CT KISSIMMEE FL 34746-3268 Mortgage Statement Statement Date 04/06/2026 Account Number Payment Due Date Customer Service: 1-800-822-5626 1000782990 05/01/2026 Amount Due $1,893.00 …
[show full stored text]
Unclassified 835.5 KB 2026-05-12 23:03:23 uploaded 6d after created no Dropbox · History
REYES-ARCE, HERMES GABRIEL CHECK INS .png
No Check-ins Active HERMES REYES-ARCE is scheduled to check-in Weekly Saturday's starting 05/09/2026 Next check-in due 05/09/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: QWNPIRCYAQ Eula NOT signed Send App Download Lin…
[show full stored text]
Image (unclassified) 103.6 KB 2026-05-12 23:03:23 uploaded 4d after created no Dropbox · History
REYES-ARCE, HERMES GABRIEL HOUSE .png
< Back to search 2 Zillow Save Share 000 More • Off market 88 See all 5 photos Zestimate ® $354,700 2743 Carmel Ct, Kissimmee, FL 34746 Est. refi payment: $2,338/mo 4 beds 2 baths 1,823 sqft Refinance your loan Get a cash offer in 3 minutes Find out how much your home could sell for in as little as …
[show full stored text]
Image (unclassified) 3.5 MB 2026-05-12 23:03:23 uploaded 6d after created no Dropbox · History
REYES-ARCE, HERMES GABRIEL INDEM ID .jpg
Florida USA DRIVER LICENSE pR164-420-86-716-0 °CLASSE RIVERA ALLENDE 2 JAXAIRA 82743 CARMEL CT KISSIMMEE, FL 34746-3268 9 дов 06/16/1986 4b EXP 06/16/2031 12 REST NONE 16 HOT 5-05" 9a END NONE SAFE DRIVER 4a ISS 06/15/2023 5DD X652312262490 REPLACED 12/26/2023 Operation of a motor vehicle constitute…
[show full stored text]
State ID 5.8 MB 2026-05-12 23:03:23 uploaded 4d after created no Dropbox · History
REYES-ARCE, HERMES GABRIEL NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & HERMES GABRIEL REYES-ARCE ( Defendant, Indemnitor) Yes No Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A ¿ JAXAIRA RIVERA ( Significant Other, Caller, Indemnitor, Reference) Yes N…
[show full stored text]
Notifications screenshot 151.8 KB 2026-05-12 23:03:23 uploaded 4d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2022 CF 002369, STATE OF FLORIDA vs. REYES ARCE, HERMES GABRIEL Mon, 6 Jul 2026 200130 +0000.pdf Unreadable (OCR request failed) reason: request-error 73.3 KB 2026-07-08 04:29:41 yes Dropbox · History