Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

ROLAND, DAVIS 10:15:25 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: 2025-10-15 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $20,000
Last scanned: 2026-08-01 09:56:58
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: ROLAND, DAVIS Confirmation to Sign.pdf, ROLAND, DAVIS UPDATED RAPSHEET.pdf
PRESENT
2. IDI Report from: DAVIS ROLAND def. idiCORE.pdf, DAVIS ROLAND indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ROLAND, DAVIS 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: ROLAND, DAVIS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ROLAND, DAVIS PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_28_2025_14_55_45.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 09:56:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 09:56:584 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
10_28_2025_14_55_45.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS30K-253829 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 30,000 KNOW ALL MEN BY THESE PRESENT…
[show full stored text]
Executed Power (PoA) 169.8 KB 2025-10-29 15:46:38 no Dropbox · History
78223078033__4097637C-354B-414B-97AF-58D69648863F.JPG
USA Florida IDENTIFICATION CARD G237-128-56-200-0 ¡GEORGE 2CHANTEL TIFFANY 405 SIMMERS FL 54758-1214 3 DOB 07/14/1990 15S62 40 EXP 07/14/2034 16 HGT 5-02* 4a ISS 07/15/2025 500 X652507155052
[show full stored text]
Image (unclassified) 1.9 MB 2025-10-18 22:56:13 uploaded 3d after created no Dropbox · History
DAVIS ROLAND 305 Aldershot Ct - Google Maps.pdf Unreadable (OCR found very little text) reason: low-text-confidence 890 B 2025-10-18 22:56:13 uploaded 3d after created yes Dropbox · History
DAVIS ROLAND def. idiCORE.pdf
idiCORE 10/15/25, 9:54 AM idiCORe™ Expanded Person Search Last Name: ROLAND First Name: DAVIS Exact First Name: No Date of Birth: 11/10/1981 State: FL Reference ID: DAVIS ROLAND 1 of 1 results). DAVIS J ROLAND ROLAND J DAVID hide alias (1) SSN: XXX-XX- XXXX Issued in New York, 1982-1983 DOB: 11/10/1…
[show full stored text]
IDI Report 152.2 KB 2025-10-18 22:56:13 uploaded 3d after created no Dropbox · History
DAVIS ROLAND indem idiCORE.pdf
idiCORE 10/15/25, 9:54 AM idiCORe™ Expanded Person Search Reference ID: DAVIS ROLAND 1 of 1 result (s). CHANTEL TIFFANY GEORGE CHANTEL GEROGE C TGEORGE CHANTL T GEORGE CHANTEL GEOGRE CHAN GEOR hide alias (5) SSN: XXX-XX-XXXX Issued in New York, 1988-1992 DOB: 07/14/1990 (35) 07/XX/1990 (35) 04/XX/19…
[show full stored text]
IDI Report 323.8 KB 2025-10-18 22:56:13 uploaded 3d after created no Dropbox · History
DAVIS ROLAND Osceola County Corrections _ Details - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.8 MB 2025-10-18 22:56:13 uploaded 3d after created yes Dropbox · History
DAVIS ROLAND Osceola County Corrections _ Details - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.8 MB 2025-10-18 22:56:13 uploaded 3d after created yes Dropbox · History
DAVIS ROLAND Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 500.4 KB 2025-10-18 22:56:13 uploaded 3d after created yes Dropbox · History
IMG_0376.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.6 MB 2025-10-18 22:56:13 yes Dropbox · History
MONTHLYBILLINGSTATEMENT.pdf
Lakeview/ Subserviced by LoanCare P.O Box 8068 | Virginia Beach, VA 23450 | 1-800-509-0183 6-754-20535-0072245-001-000-000-000-000 DAVIS ROLAND 305 ALDERSHOT CT KISSIMMEE FL 34758-4214 REPRESENTATION OF PRINTED DOCUMENT MONTHLY STATEMENT Statement Date 09/16/2025 Total Amount Due $2,230.62 Payment Due Date* 10/01/2025 •usines hots 05 10 a assessed if payment is received after normal Save time and pay online a https://lakeviewloanservicing.myloancare.con Customer Service/Pay-by-Phone: 1-800-509-0183* Hours: Banday AN O P.M. 2 MET Account Information Loan Number Property Address: 305 ALDERSHOT CT KISSIMMEE FL 34758 Outstanding Principal Balance Interest Rate Escrow Balance Maturity Date Prepayment Penalty 0061876868 $279,213.21 3.000% $6,909.09 10/01/2051 No Explanation of Amount Due Principal Interest Escrow (Taxes and Insurance) Regular Monthly Payment New Fees & Charges (since last statement) Past Due Amount (including unpaid fees/charges) Unapplied Balancet Total Amount Due** Past Payment Breakdown Principal Interest Escrow (Taxes and Insurance) Fees & Charges Unapplied Amount Total $589.41 $698.03 $841.68 $2,129.12 $20.00 $81.50 $0.00 $2,230.62 Paid Last Month Paid Year-to-Date $587.94 $5,813.82 $699.50 $7,060.58 $841.68 $8,377.78 $0.00 $0.00 $0.00 $0.00 $2,129.12 $21,252.18 Important Messages *This amount does not represent a full payoff or reinstatement figure. Please contact customer service for information on full reinstatement or to request a complete payoff. Parta Prepayment made in a ordance with the terms of your of wirie apied 10 your precipal bal an ehich the principal is due. unles you speciy therwise, any New eStatement Options! To switch to online 1098 and escrow analysis statements, sign in to our website and visit the Document Center. Transaction Activity (08/19/2025 to 09/16/2025) Date 09/05/2025 09/08/2025 09/09/2025 09/16/2025 Description MIP/PMI Disbursement 09/2025 Payment - Thank You 10/2025 Payment - Thank You 09/2025 Payment - Thank You Total $196.64 $2,129.12 $2,129.12 Principal Interest Escrow Suspense/Other Charges $587.94 $589.41 $587.94 $699.50 $841.68 $698.03 $841.68 $699.50 $841.68 ($2,129.12) Additional loan activity can be found at https://lakeviewloanservicing.myloancare.com under the Transaction History tab. ase return this portion with your payme an Number: 00618768 PAYMENT DUE DATE CURRENT PAYMENT 10/01/2025 $2,129.12 TOTAL FEES AND CHARGES UNAPPLIED BALANCE $101.50 $0.00 PAST DUE AMOUNT $0.00 TOTAL AMOUNT DUE $2,230.62 * late enous on may be assessed i payment is received after normal See reverse side for additional important information. DAVIS ROLAND 305 ALDERSHOT CT KISSIMMEE FL 34758-4214 Additional Principal Additional Escrow Late Charge Other $ $ $ $ Amount Enclosed: $ Please make checks payable to: LOANCARE PO BOX 37628 PHILADELPHIA, PA 19101-0628 9071623006187686825289022306202282129 Internet Reprint IMPORTANT INFORMATION Additional Contact and Correspondence Information Customer Service Inquiries Overnight Address LoanCare Attn: Customer Service _oanCare Attn: (insert department name) P.O. Box 8068 3637 Sentara Way Virginia Beach, VA 23450 Virginia Beach, VA 23452 Telephone: 1-800-509-0183 Notices of Error/Information Requests Fax: 855-629-2607 Outside the U.S.: 757-271-5100 LoanCare Monday - Friday: 8 A.M. to 9 P.M. ET Attn: Office of the Customer P.O. BOX 8068 Saturday: 8 A.M. to 3 P.M. ET Virginia Beach, VA 23450 Collections 1-800-509-0183 Fax: 866-221-5275 Monday - Friday: 8 A.M. to 9 P.M. ET Saturday: 8 A.M. to 3 P.M. ET roperty Ta anCare -003145 P.O. Box 9241 Coppell, TX 75019-9278 Fax: 817-826-1265 Payment Information Automatic Payments and Online Bill Pay on our weosite. Pay by Phone To make payment using our automated telephone service, call 1-800-509-0183. Please detach the payment coupon attached below and mail using the enclosed envelope. Western Union Quick Collect or MoneyGram ExpressPayment Allows you to send funds directly to our office, by wire. There is a fee associated with each service Insurance Claims Correspondence P.O. Box 202014 Florence, SC 29502-2014 1-866-822-3434 Fax: 843-413-7128 Monday - Friday 8 A.M. - 8 P.M. ET Saturday: 8 A.M. to 3 P.M. ET urance Cen . Box 202 Florence, SC 29502-2049 1-866-822-0890 Fax: 843-413-7127 Monday - Friday 8 A.M. - 8 P.M. ET Saturday: 8 A.M. to 3 P.M. ET Email - LC623@mycoverageinfo.com Include loan number and property address in body of email www.mycoverageinfo.com/LC623 Customers Who Pay by Check: When you pay your bill by check, you authorize us to electronically process your check. electronically, your checking checkina account statement. If someone other than vou or a bill pavina service pavs vour bill you must notify them of this policy. Electronic check Intormaton regarding vour payment will show as an ACH or electronic debit. For more orocess. rederal reserve internet site http://www.FederalReserve.gov. VISIT tne Payoff Information To obtain an accurate payoff on your loan, we must receive a request in writing indicating you an number, name, property address and the date of the anticipated payoff. This can b tps/laceteransening. year.com. Special Request Fees Listed below are some of the fees charged for special services you might request. The actual fee charged to a particular customer may be different or there may be no fee. The fee schedule is subject to change. Please review each statement for any changes. Automated Phone System Payment: No Fee Insufficient/Returned Check: Online Payment: No Fee Extraordinary Services: Autodraft: No Fee Payoff Statement Fee: State Disclosures up to $60.00 As Agreed No Fee Servicemembers Civil Relief Act protection or relief to service members. If eithe you nave been called to active duty or active service or you are a spouse or dependent of such a service member, flay protections and entitled to deb rellet pursuant legal Servicemembers Civil Relief Ac the If you have not made us aware of your status, please contact immediately. also call 1-800-342-9647 (toll free from the United States) or www.MilitaryOneSource.mil/legal to find out more information. Important Information Fair Debt Collection Practices Act: To the extent the Fair Debt Collection Practices Act (FDCPA) rosle del coleon laws are doolicable, beast L a deot corrector and any inormation colamnea will de usea tor unal ouroo: ir Credit Reporting Act: We may report information about your account to credit bureaus. La vments. missed oavments. or other detauts on vour account mav be retected in vour cre report. Homeowner Counselor Information: If you would like counseling or assistance, you can contact the following: U.S. Department of and Urban Development (HUD): https://nudgov-answers.torce.co your list area, to usingcounseling/s/ or call 800-569-428 Homeowners and Hazard Insurance Information Important Notes to Mortgagors involved in a Bankruptcy Proceeding: If you are a debto a bankruptcy Imormatonal ourooses morgage is suget to an in rem orien, The amount stated may no sourasely rened the debt If the automatic stay is in effect, we will not act to collect on the debt owed until the stay has been litted or the case has been closed dismissed. or discharded. it this statement nas reached you after your case has been discharged, please be assured that we are not attempting, and wil ree very or the debt from the do so reserving is deb Otherwise we will you change your insurance carrier, mid-term or upon renewal, we will pay that carrier and provide a new escrow analysis. This change will likely result in an escrow shortage and you may use t und from your insurance company to assist you in paying the escrow shortage amount. Please contact your prior carrier to cancel your policy and refund premiums to y For questions regarding loss drafts/property insurance claims, please contact 866-822-3434, visit www.insuranceclaimcheck.com or via fax 843-413-7128 09/16/2025 Lakeview/ Subserviced by LoanCare P.O Box 8068 | Virginia Beach, VA 23450 | 1-800-509-0183 6-754-20535-0072245-001-000-000-000-000 DAVIS ROLAND 305 ALDERSHOT CT KISSIMMEE FL 34758-4214 REPRESENTATION OF PRINTED DOCUMENT Statement Date Total Amount Due: Payment Due Date* MONTHLY STATEMENT 09/16/2025 $2,230.62 10/01/2025 • sites ot 51 may bo 2sessed if payment is received after normal Loan Number: 0061876868 Transaction Activity (08/19/2025 to 09/16/2025) continued Date 009116/2025 09/16/2025 09/16/2025 Description Total Payment Reversal due to Bank Return ($2,129.12) Payment Reversal NSF Fee Assessed Principal ($587.94) ($589.41) Interest ($699.50) ($698.03) Escrow ($841.68) ($841.68) Suspense/Other $2,129.12 Charges ($20.00) Internet Reprint IMPORTANT INFORMATION 6-754-20535-0072245-001-000-000-000-000 Contact and Correspondence Information for Lakeview Loan Servicing New Loan Assistance 1-83-88-8 Purchase Mortgages 4425 Ponce De Leon Blvd., MS 5-251 Coral Gables, FL 33146 NMLS# 391521 A.O. Box pecial Loans/Lakeview Assumptions ginia Beach, VA 234 LS# 391: LENDER Lakeview Loan Servicing State License Information akeview Loan Servicing, LLC is located at 4425 Ponce De Leon Blvd., MS 5-251 Coral Gables, FL 33146 and can be reached at 1-877-772-5391 or e internet at: www.Lakeview.com. Lakeview Loan Servicing, LLC NMLS/Unique Identifier number is # 391521 (http://nm/sconsumeraccess.org Lakeview Loan Servicing has the following licenses, among others: Alabama Consumer Credit License #21603; Alaska Mortgage Broker/Lende #AK391521; Arizona Mortgage Banker License #0922573; Arkansas Combination Mortgage Banker-Broker-Servicer License, Issued 02/06/2012 Licensed by the Dept. of Financial Protection and Innovation under the California Residential Mortgage Lending Act #4131216; Colorado Mortgage Company Registration Regulated by the Colorado Division of Real Estate; Connecticut Mortgage Lender License ML-391521; Delaware Lender License # 012482; District of Columbia Mortgage Lender License #MLB391521; Florida Mortgage Lender Servicer License #MLD770; Georgia Mortgage Lender License/Registration #31759; Hawaii Mortgage Servicer License MS141; Idaho Mortgage Broker/Lender License #MBL-7789; Illinois Residential Mortgage Licensee #MB.6760803; Indiana Department of Financial Institutions Mortgage Lending License #17859; lowa Mortgage Banker License #2011-0015; Kansas Mortgage Company License #MC.0025392; Kentucky Mortgage Company License #MC81939; Louisiana Residential Mortgage Lending License, Issued 09/26/2012; Maine Supervised Lender License, Issued 11/21/2012; Maryland Mortgage Lender License #06-20419; Maryland Collection Agency License #04-7683; Massachusetts Division of Banking Mortgage Lender License # ML391521; Michigan 1st Mortgage Broker/Lender/Servicer Registrant #FR0018035; Michigan 2nd Mortgage Broker/Lender/Servicer Registrant #SR0018067; Minnesota Residential Mortgage Originator License #MN-MO-391521; Minnesota Residential Mortgage Servicer License #MN-MS-391521; Licensed by the Mississippi Department of Banking and Consumer Finance-Mortgage Lender License #391521; Missouri Mortgage Company Registration #21-2113; Montana Mortgage Lender License #391521, Nebraska Mortgage Banker License #2119; Nevada Mortgage Company License #4805; Nevada Supplemental Mortgage Servicer License #4360; Licensed by the New Hampshire Banking Department-Mortgage Banker License #16387-MB; Licensed by the New Jersey Department of Banking and Insurance-Residential Mortgage Lender License, Issued 04/19/2013; New Mexico Mortgage Loan Company License, Issued 08/29/2012; North Carolina Mortgage Lender License #L-153650; North Dakota Money Broker License #MB102437; Ohio Residential Mortgage Lending Act Certificate of Registration RM.850153.000; Oklahoma Mortgage Broker License #MB002123; Oklahoma Mortgage Lender License #ML010134; Oregon Mortgage Lending License #ML-5249; Oregon Mortgage Servicer License #MS-111; Licensed by the Pennsylvania Department of Banking-Mortgage Lender License #37362 & Mortgage Servicer License #67487; Rhode Island Licensed Lender #20132921LL; Rhode Island Third Party Loan Servicer License #20163234LS; South Carolina- BFI Mortgage Lender / Servicer License #MLS - 391521; South Dakota Mortgage Lender License #ML. 04999 and Money Lender License #MYL.3102; Tennessee Mortgage License #113917; Texas Department of Savings & Mortgage Lending Mortgage Banker Registration, Issued 11/21/11 This office is licensed and examined by the Office of Consumer Credit Commissioner of the State of Texas, 4425 Ponce de Leon Blvd., MS-5-521, Coral Gables, FL 33146; Utah Department of Real Estate Mortgage Entity License #8777177; Vermont Combination License #VTCOMBMB-391521; Licensed by the Virginia State Corporation Commission-Virginia Lender & Broker License #MC-5698; Washington Consumer Loan Company License #CL-391521; West Virginia Mortgage Lender License #ML-30931; Wisconsin Mortgage Banker License #391521BA; Wyoming Mortgage Lender/Broker License #2312. THIS SPACE INTENTIONALLY LEFT BLANK Pg 2 of 3
Unclassified 106.2 KB 2025-10-18 22:56:13 no Dropbox · History
ROLAND, DAVIS Confirmation to Sign.pdf
Confirmation to Sign Bail 2C0' HomeSendManage WorkflowsReports Get help 10/15/25, 10:18 AM Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields …
[show full stored text]
Booking Report 100.8 KB 2025-10-18 22:56:13 uploaded 3d after created no Dropbox · History
ROLAND, DAVIS 1165205.jpg Unreadable (OCR found very little text) reason: low-text-confidence 48.4 KB 2025-10-18 22:56:13 uploaded 3d after created yes Dropbox · History
ROLAND, DAVIS 2 EP V10.92024 - Osceola.pdf
Packet Completed by: LL Indemnitor: CHANTELL GEORGE Ind Add. 305 Aldershot Court Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: Social Security: 052783905 ACF#: 101520251000 City: Kissimmee State: Ind…
[show full stored text]
Indemnitor app (digital) 4.2 MB 2025-10-18 22:56:13 no Dropbox · History
ROLAND, DAVIS Agents File Checklist copy.pdf
AGENTS Completed File Check List 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 In…
[show full stored text]
Unclassified 196.2 KB 2025-10-18 22:56:13 uploaded 3d after created no Dropbox · History
ROLAND, DAVIS Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. Chantel Tiffany George 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 expen…
[show full stored text]
Unclassified 246 KB 2025-10-18 22:56:13 no Dropbox · History
ROLAND, DAVIS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: Def Add. ROLAND, DAVIS 305 Aldershot ct Social Security: 091-66-6695 _ City: Kissimmee _ State: _ Florida . Zip: 34758 Def Home # Def Cell # _Email : Condition(s) of Bond: MUST CHECK IN VIA BVMA AND WALK IN ACCORDINGLY UNTIL CASE IS CLOSEL Check in Schedule: WEDNES…
[show full stored text]
Defendant app (digital) 1.8 MB 2025-10-18 22:56:13 no Dropbox · History
ROLAND, DAVIS PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 10/16/25, 10:43 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 10/16/2025 10:42:38 AM EDT Transact…
[show full stored text]
Premium Receipt 56.8 KB 2025-10-18 22:56:13 no Dropbox · History
ROLAND, DAVIS UPDATED RAPSHEET.pdf
Osceola County Corrections | Details Name: DAVIS ROLAND Name: AKA: DOB: Inmate ID: Booking: Category: 11/10/1981 1165205 25008353 ADULT Offense 835602 835603 Booking 25008353 25008353 Statute 812.015-8A - RETAIL THEFT 750 OR MORE/COORD 817.034-4A3 - DEFRAUD TO OBTAIN PROPERTY VAL Bond $20,000 $0 htt…
[show full stored text]
Booking Report 489.8 KB 2025-10-18 22:56:13 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003325, STATE OF FLORIDA vs. ROLAND, DAVIS Thu, 22 Jan 2026 162039 +0000.pdf Unreadable (OCR request failed) reason: request-error 86.9 KB 2026-02-04 15:19:24 uploaded 13d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003325, STATE OF FLORIDA vs. ROLAND, DAVIS Tue, 4 Nov 2025 204756 +0000.pdf Unreadable (OCR request failed) reason: request-error 128.8 KB 2025-11-08 22:00:47 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003325, STATE OF FLORIDA vs. ROLAND, DAVIS Wed, 14 Jan 2026 163207 +0000.pdf Unreadable (OCR request failed) reason: request-error 100.2 KB 2026-01-16 20:12:44 yes Dropbox · History