Bail 2 GO — Compliance Dashboard

AGENTS Completed File Check List v 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 all signers Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)

American Spirit Processing Payment Gateway 10/1/25, 3:16 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11206768091 Amount: $100.00 Date: 10/01/2025 3:15:47 PM EDT Transaction Type: Card Sale Entry Method: Keyed C…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-650211 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER AS3K-650211 NUMBER (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-650211 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…

2024 MM 003117 - STATE OF FLORIDA vs. RIVERA RIVERA, YANIEL SUMMARY Judge: DORN, CELIA THACKER Case Number: 2024 MM 003117 Clerk File Date: 12/30/2024 Total Fees Due: 50.00 Agency Report Number: 24011100 Court Type: MISDEMEANOR Uniform Case Number: 492024MM003117XXXAXA Status Date: 12/30/2024 Custod…

та полно 3 = 83 "RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK" was sent for signature to yaniel78pr@gmail.com. As soon as the agreement is…

Credit Card Authorization form 1, NOELIA RIVERA NIEVES 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…

Indemnitor: NOELIA RIVERA NIEVES ACF#: 1001251253 Ind Add. 2531 ISABELA TER Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ KISSIMMEE State: FL Zip: 34743 Ind Cell # (786) 775-2937 MOM How long known Def.: Emai…

Credit Card Authorization form 1, NOELIA RIVERA NIEVES 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…

10/1/25, 2:59 PM ..• idiCORE idiCORE Expanded Person Search Reference ID: YANIEL RIVERA-RIVERA 1 of 1 results). NIEVES NOELIA RIVERA show alias (4) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1978 DOB: 01/09/1978 (47) show other seen DOB (1) DL: R1656207XXXXX State: FL Last Seen: 2019 Address (County/Pa…

Indemnitor: NOELIA RIVERA NIEVES ACF#: 1001251253 Ind Add. 2531 ISABELA TER Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ KISSIMMEE State: FL Zip: 34743 Ind Cell # (786) 775-2937 MOM How long known Def.: Emai…

10/1/25, 2:59 PM Osceola County Corrections I Details Name: YANIEL RIVERA-RIVERA ID: 1124520 Name: AKA: DOB: Inmate ID: Booking: Category: | 07/17/1999 1124520 | 25007978 ADULT OSCEOLA COUNTY JAIL Number: 1124520 YANIEL RIVERA-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'09 Offens…

10/1/25, 2:59 PM Osceola County Corrections I Details Name: YANIEL RIVERA-RIVERA ID: 1124520 Name: AKA: DOB: Inmate ID: Booking: Category: | 07/17/1999 1124520 | 25007978 ADULT OSCEOLA COUNTY JAIL Number: 1124520 YANIEL RIVERA-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'09 Offens…

Packet Completed By: JESSICA/ Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: YANIEL RIVERA-RIVERA Social Security: _ City: State: _Zip: _ Def Cell # Email : Def nuts complete paperwork upon release & check in accordingly Def must check in every …

10/1/25, 2:59 PM Osceola County Corrections I Details Name: YANIEL RIVERA-RIVERA ID: 1124520 Name: AKA: DOB: Inmate ID: Booking: Category: | 07/17/1999 1124520 | 25007978 ADULT OSCEOLA COUNTY JAIL Number: 1124520 YANIEL RIVERA-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'09 Offens…

10/1/25, 2:58 PM ..• idiCoRE idiCORE Expanded Person Search Last Name: RIVERA-RIVERA First Name: YANIEL Exact First Name: No Date of Birth: 07/17/1999 Reference ID: YANIEL RIVERA-RIVERA 1 of 1 results). YANIEL RIVERA RIVERA show alias (3) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1999 DOB: 07/17/1999 …

Indemnitor: NOELIA RIVERA NIEVES ACF#: 1001251253 Ind Add. 2531 ISABELA TER Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ KISSIMMEE State: FL Zip: 34743 Ind Cell # (786) 775-2937 MOM How long known Def.: Emai…

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