Bail 2 GO — Compliance Dashboard

2019 MM 001329 - STATE OF FLORIDA vs. RIVERA-RUBERT, HUMBERTO SUMMARY Judge: SANDERS-MORENCY, GABRIELLE Case Number: 2019 MM 001329 Clerk File Date: 4/5/2019 Total Fees Due: 338.00 Agency Report Number: 191034057 Court Type: MISDEMEANOR Uniform Case Number: 492019MM001329XXXAXX Status Date: 3/13/202…

Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, May 9, 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 YAHIR RIVERA MARTINEZ (787) 966-6969 RYAHIR0680@GMAIL.COM Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name YAHIR RIVERA MARTINEZ 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) YAHIR H RIVERA MARTINEZ Indemnitor Phone (787) 966-6969 Indemnitor Email RYAHIR0680@GMAIL.COM How did they hear about Bail 2 GO Walk In BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Arrest/Booking Number: 692131 Defendants Name: HUMBERTO RIVERA-RUBERT Defendant Full Legal Name (Exactly as HUMBERTO RIVERA-RUBERT Listed by Jail) Date of Birth Saturday, October 11, 1969 Date of Arrest Saturday, May 9, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden Total Bond Premium Hidden 1 2500 250 VIOLATE PROBATION/ COMM CONTRL 2019 MM 001329 2500 250 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Full-Time $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) 0 Collateral Location 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: Is defendant currently out on bond with Bail 2 GO? Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: Caller / Indemnitor Local (Same County) Yes Yes None Yes No On Probation U.S. Citizen 3+ Years Full-Time No Advisor Risk Assessment (Pre-Underwriting) 6 Advisor Recommendation son is in the office, def lives in cedarwood circle where he rents a iron son does not know where exactly - he moved there since January. def is on disability. so works full time at civics pizza near the office - indem lives 101 ZACALO CT, KISSIMMEE, FL, 34743 where he rents for about 2 years. he has this warrant since 2020 because he did not pay the probation fines. son says they speak at least ones a week ADVISOR & OFFICE INFORMATION Office Location Osceola Processing Advisor Email isabella.helena@bail2go.com Time of Inquiry Saturday, May 9, 2026 12:51 IGNITE Collateral Required Yes Total Bond Liability 2500 Total Bond Premium 250 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 250 Total Amount Due 250 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Bond approved with full premium and collateral UW Internal Notes / Conditions Bond approved with full premium and collateral Bond Case ID B2GBCID-2600000768 Underwriting Decision Approved Risk Classification Elevated Risk Underwriting Advisor Name Jessica Bolden 7 Underwriting Advisor Email Underwriting Advisor Signature jessica.bolden@bail2go.com Underwriting Date & Time Saturday, May 9, 2026 13:05

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…

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,…

Square Dashboard 5/9/26, 1:20 PM Yahir Rivera Other details Customer Yahir Rivera Recipient Yahir Rivera Phone Email +17879666969 ryahir0680@gmail.com Created May 9, 2026 at 1:20 PM Source Payment Links Channel Payment Links Receipt 12wb Location Bail 2 GO Trust Address Yahir Rivera +17879666969 New…

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 Check ACF#: Zip: Email : Vessel Title ($75.00 fee) …

Florida O USA. 9 CLASSE з дов 11/1612004 4b EXP 11/16/2030 12 REST NONE BA END NONE UNDER 21 UNTIE 11616/2025 15 SEX 16 HGT 5-080 AMISS 09/07/2022 5j DO H802404300131 REPLACED 04/30/2024 AdDIN R 165-968-04-416-0 I RIVERA MARTINEZ 2 YAHIR HUMBERTO 8 101 ZACALO CT KISSIMMEE, FL 34743 SAFE DRIVER Opera…

Square Dashboard 5/9/26, 1:17 PM Yahir Rivera Other details Customer Recipient Yahir Rivera Yahir Rivera Phone Email +17879666969 ryahir0680@gmail.com Created May 9, 2026 at 1:16 PM Source Payment Links Channel Payment Links Receipt FE14 Location Bail 2 GO - Orlando Address Yahir Rivera +1 787-966-6…

Osceola County Corrections | Details 5/9/26, 1:01 PM Name: HUMBERTO RIVERA-RUBERT ID: 692131 Name: AKA: DOB: Inmate ID: Booking: Category: 10/11/1969 692131 26003753 ADULT HUMBERTO RIVERA-RUBERT Race: Sex: Eyes: Hair: Weight: Height: W M GRN BLK 193 5'07" Offense 848899 Booking 26003753 Statute 948.…

Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Humberto Rivera Copy of Collateral Receipt 05/09/2026 Bail-2-GO-_-Premium- Receipt_6541576142012987816- HUMBERTO- HUMBERTO-RIVERA.pdf Yahir Rivera Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Go…

Send money with Zelle Y Yahir Rivera 787-966-6969 Registered as YAHIR MARTINEZ = 8 Personal account 1 • New Zelle® ID We're sending your money now. Yahir Rivera will get it in a few minutes. Amount $2,500.00 Pay from Bail Trust (...6955) Send on Jun 24, 2026 Status Funded Message to recipient CR - H…

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