Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

RUIZ-CORREA, PHILLIP OMAR 5:26:26 XP

⚠ 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: XP · Date: 2026-05-26 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 10:52:45
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RUIZ-CORREA, PHILLIP OMAR Bookingsheet.pdf
PRESENT
2. IDI Report from: RUIZ-CORREA, PHILLIP OMAR Def idiCORE.pdf, RUIZ-CORREA, PHILLIP OMAR IND | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: PHILLIP-OMAR-RUIZ-CORREA-1020600[8].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Nelson-Sauri-perez-05-26-2026-10-31-PM.pdf, RUIZ-CORREA, PHILLIP OMAR 1 EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Phillip-Omar-Ruiz.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Pacheco-Xavier-B2GOAP-002887.pdf, RUIZ-CORREA, PHILLIP OMAR Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) from: RUIZ-CORREA, PHILLIP OMAR def id .jpg, RUIZ-CORREA, PHILLIP OMAR Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_17.pdf, RUIZ-CORREA, PHILLIP OMAR POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: PHILLIP-OMAR-RUIZ-CORREA-1020600.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 10:52:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 10:49:265 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_10_17.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672809 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text]
Executed Power (PoA) 206.6 KB 2026-06-17 18:36:59 uploaded 9d after created no Dropbox · History
Nelson-Sauri-perez-05-26-2026-10-31-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) 459.2 KB 2026-05-28 14:12:33 no Dropbox · History
Pacheco-Xavier-B2GOAP-002887.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 403.7 KB 2026-05-28 14:12:33 no Dropbox · History
PHILLIP-OMAR-RUIZ-CORREA-1020600.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, May 26, 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 NELSON SAURI PEREZ Contact Phone Number (407) 791-4306 Contact Email NEISHKASAURI@YAHOO.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name NELSON SAURI PEREZ Indemnitor Full Legal Name (For General Appearance & Bond Agreement) NELSON I SAURI PEREZ 4 Indemnitor Phone (407) 791-4306 Indemnitor Email NEISHKASAURI@YAHOO.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: 1020600 Defendants Name: PHILLIP OMAR RUIZ-CORREA Defendant Full Legal Name (Exactly as PHILLIP OMAR RUIZ-CORREA Listed by Jail Date of Birth Tuesday, May 26, 2026 Date of Arrest Tuesday, May 26, 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: Total Bond Liability Hidden Total Bond Premium Hidden 1 as3k- 2000 200 F.T.A ON WRITTEN PROMISE 2024 CT 005193 2000 200 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 Credit Card Auth. 2,000 Caller / Indemnitor Local (Same County) Yes 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? Failure to Appear History: Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: Yes None Yes No One Prior FTA None U.S. Citizen 3+ Years Full-Time Yes 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Full collateral ADVISOR & OFFICE INFORMATION Office Location 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 Monitoring Type Check In Frequency Special Bond Conditions for Client full collateral UW Internal Notes / Conditions full collateral Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Osceola xavier@bail2go.com Tuesday, May 26, 2026 22:03 Yes 2000 200 No 200 200 No full collateral full collateral B2GBCID-2600000934 Approved Low Xavier Pacheco 7 Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time xavier@bail2go.com X-re Tuesday, May 26, 2026 22:10
Ignite UW report 319 KB 2026-05-28 14:12:33 no Dropbox · History
PHILLIP-OMAR-RUIZ-CORREA-1020600[8].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 475.1 KB 2026-05-28 14:12:33 no Dropbox · History
Phillip-Omar-Ruiz.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) 482 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR 1 EP.pdf
Indemnitor: Ind Add. Ind Home # IA Collateral Explained: Collateral in Amount of Collateral held by Condition(s) of Bond: Social Security: City: _ State: Ind Cell # Relationship to Def.: FATHER-INLAW How long known Def.: PN Mortgagee Deed ($17.00) PN & IA $ 2,000.00 Cash Bondsman Surety FULL COLLATE…
[show full stored text]
Indemnitor app (digital) 4.8 MB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR Bookingsheet.pdf
Osceola County Corrections | Details 5/26/26, 9:51 PM PHILIP OMAR RUIZ-CORREA ID: 1020600 Name: AKA: DOB: Inmate ID: Booking: Category: 12/12/1996 1020600 26004298 ADULT PHILLIP OMAR RUIZ-CORREA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 120 5'08" Offense 850100 Booking 26004298 Statute 901.…
[show full stored text]
Booking Report 31 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR Collateral CC Receipt.pdf
All orders - Orders | Square Dashboard Nelson Sauri 5/26/26, 11:19 PM Other details Customer Nelson Sauri Recipient Nelson Sauri Phone +14077914306 Email neishkasauri@yahoo.com Created May 26, 2026 at 10:25 PM Source Payment Links Channel Receipt Payment Links NOWJ Location Bail 2 GO Trust Address N…
[show full stored text]
Unclassified 50.1 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR def id .jpg
Florida ISA DRIVER LICENSE tDR235-863-78-600-0 9 CLASSE RUIZ CORREA 2PHIEI LIP OMARI 83226 ANTHONY DR SAINT CLOUD: FL 34771-7772 DoE 12/12/1996 15SEX M 4b5XP 12/12/2033 16 HGT 5'-08" 12 REST NONE 9a END NONE 4a ISS 02/07/2025 5DD H702502070417 Ped opperation of a mo consent to any
[show full stored text]
State ID 3.2 MB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR Def idiCORE.pdf
Expanded Person Search | idiCORE 5/26/26, 9:52 PM idiCORE® Expanded Person Search Last Name: RUIZ-CORREA First Name: PHILLIP Exact First Name: No Date of Birth: 12/12/1996 Reference ID: Osceola 1 result (s). PHILLIP OMAR RUIZ CORREA show alias (8) SSN: 598-52-XXXX • Issued in Puerto Rico, 1997 show …
[show full stored text]
IDI Report 86.3 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR Ind ID.pdf
Florida USA DRIVER LICENSE 9CLASS E 300LS616-620-78-019-0 ¡SAURI PEREZ 2NELSON *5132 RUBY STAR AVE SAINT CLOUD, FL 34771-3477 3 00в 01/19/1978+5sEx M -SAFE DRIVER 46 EXP 01/19/2027 16 HGT 5'-09" 12 REST NONE 9a END NONE da iss 03/19/2018 5O0 X631901233498 REPLACED 01/23/2019 Operation of a motor veh…
[show full stored text]
State ID 92.9 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR IND | idiCORE.pdf IDI Report reason: engine-error 79.5 KB 2026-05-28 14:12:33 yes Dropbox · History
RUIZ-CORREA, PHILLIP OMAR mugshot .jpg Court/case doc reason: low-text-confidence 50.4 KB 2026-05-28 14:12:33 yes Dropbox · History
RUIZ-CORREA, PHILLIP OMAR POWER OF ATTORNEY .pdf
11 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-672809 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 31, 2…
[show full stored text]
Executed Power (PoA) 358.6 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Nelson Sauri 5/26/26, 11:18 PM Other details Customer Nelson Sauri Recipient Nelson Sauri Phone +14077914306 Email neishkasauri@yahoo.com Created May 26, 2026 at 10:23 PM Source Payment Links Channel Payment Links Receipt j9sB Location Bail 2 GO - Orlando Addre…
[show full stored text]
Premium Receipt 49.9 KB 2026-05-28 14:12:33 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 005193, STATE OF FLORIDA vs. RUIZ CORREA, PHILLIP OMAR Fri, 29 May 2026 161245 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.2 KB 2026-05-30 05:04:01 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 005193, STATE OF FLORIDA vs. RUIZ CORREA, PHILLIP OMAR Mon, 15 Jun 2026 171516 +0000.pdf Unreadable (OCR request failed) reason: request-error 196.1 KB 2026-06-18 06:26:36 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 005193, STATE OF FLORIDA vs. RUIZ CORREA, PHILLIP OMAR Thu, 30 Jul 2026 194618 +0000.pdf Unreadable (OCR request failed) reason: request-error 70.4 KB 2026-07-31 04:44:16 yes Dropbox · History