Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

RUIZECHAVARRIA, CARLOS 10:5:24 - 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: 2024-10-05 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $150
Last scanned: 2026-08-01 10:57:09
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RUIZECHAVARRIA, CARLOS Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RUIZECHAVARRIA, CARLOS 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: RUIZECHAVARRIA, CARLOS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RUIZECHAVARRIA, CARLOS def ID.HEIC, RUIZECHAVARRIA, CARLOS indem ID.heic
PRESENT
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 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 10:57:096 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 10:54:076 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (9)

FileClassified asSizeModifiedOCRLinks
RUIZECHAVARRIA, CARLOS Agents File Checklist.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 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)
 Unclassified 234.6 KB 2024-10-30 19:50:12 uploaded 17d after created no Dropbox · History
RUIZECHAVARRIA, CARLOS Bail Vision Data Entry Check List.pdf
Bail Vision Data Entry Check List Defendant: Booking #: RUIZECHAVARRIA, CARLOS 1976754 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court …
[show full stored text]
Unclassified 637.3 KB 2024-10-30 19:50:12 uploaded 17d after created no Dropbox · History
RUIZECHAVARRIA, CARLOS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Luis lugo Defendant: Carlos Alberto Ruiz Def Add. 4112 arrow ridge PL Apartmento 20 City: Def Home # Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days : Mon Tues - Tues Paperwork Date: Social Security: Kissimmee State: Florida Zip: 34741 (321) …
[show full stored text]
Defendant app (digital) 1.6 MB 2024-10-30 19:50:12 uploaded 17d after created no Dropbox · History
RUIZECHAVARRIA, CARLOS 1 EP V10.92024 - Osceola.pdf
Indemnitor: JONATHAN RAMIREZ CHACON Social Security: _ Ind Add. 4112 Arrow Ridge Pl apt 204 City: _ Kissimmee State: Ind Home # Ind Cell # (689) 373-9937 Relationship to Def.: IN LAW How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) FULL CASH COLLATERAL Collateral in Amount of…
[show full stored text]
Indemnitor app (digital) 5 MB 2024-10-30 19:50:12 uploaded 17d after created no Dropbox · History
RUIZECHAVARRIA, CARLOS address .png
Gurdwara Nanaksar Thath Isher Darbar... A Pioneer Village at Shingle Creek Shingle Creek Regional Park - Babb landing Kissimmee Elementary School Wellington Woods Apartments Kissimmee Middle School Babb Rd Element-Luxury Apartments White Oak Cir Villa Del Sol-Kissimmee Condos Pinewood Park Apartment…
[show full stored text]
Image (unclassified) 307.9 KB 2024-10-30 19:50:12 uploaded 17d after created no Dropbox · History
RUIZECHAVARRIA, CARLOS def ID.HEIC State ID reason: unsupported-filetype 2.7 MB 2024-10-30 19:50:12 uploaded 22d after created yes Dropbox · History
RUIZECHAVARRIA, CARLOS indem ID.heic State ID reason: unsupported-filetype 1.3 MB 2024-10-30 19:50:12 uploaded 25d after created yes Dropbox · History
RUIZECHAVARRIA, CARLOS Proof of payment.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2024-10-30 19:50:12 uploaded 25d after created yes Dropbox · History
RUIZECHAVARRIA, CARLOS Rapsheet.pdf
10/5/24, 1:47 PM Pinellas County Sheriff's Office Charge Report Pinellas County Sheriff's Office Subject Charge Report The data on this site provides arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging d…
[show full stored text]
Booking Report 163.8 KB 2024-10-30 19:50:12 uploaded 25d after created no Dropbox · History