Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

SANCHEZ, JUAN CAMILO 5:9:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: KG · Date: 2026-05-09 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 12:20:58
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: SANCHEZ, JUAN CAMILO #2 Expanded Person Search | idiCORE.pdf, SANCHEZ, JUAN CAMILO Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: SANCHEZ, JUAN CAMILO Bail bond Agreement .pdf
PRESENT
5. Indemnitor agreement (or EP) from: SANCHEZ, JUAN CAMILO EP .pdf, SANCHEZ, JUAN CAMILO Ind Application .pdf
PRESENT
6. Defendant agreement (or EDP) from: Juan-Camilo-Sanchez-08-18-2026.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SANCHEZ, JUAN CAMILO Premium Receipt .pdf
PRESENT
9. State IDs (all parties) from: SANCHEZ, JUAN CAMILO DEF ID .jpg, SANCHEZ, JUAN CAMILO Ind ID .jpg, SANCHEZ, JUAN CAMILO Ind ID .pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: SANCHEZ, JUAN CAMILO 05092026.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K680808 — $2,500
PRESENT
12. Notifications screenshot from: SANCHEZ, JUAN CAMILO NOYIF .png
PRESENT
13. Ignite UW report from: SANCHEZ, JUAN CAMILO Underwriting A.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 12:20:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:17:185 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
Juan-Camilo-Sanchez-08-18-2026.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) 474.6 KB 2026-05-12 22:21:16 no Dropbox · History
SANCHEZ, JUAN CAMILO #2 Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 869.8 KB 2026-05-12 22:21:16 uploaded 3d after created yes Dropbox · History
SANCHEZ, JUAN CAMILO Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 340.2 KB 2026-05-12 22:21:16 uploaded 4d after created yes Dropbox · History
SANCHEZ, JUAN CAMILO 05092026.pdf
REPr **>* PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-680808 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER…
[show full stored text]
Executed Power (PoA) 492.6 KB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO Bail bond Agreement .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 477.3 KB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO CHEKC INS .png
No Check-ins Active JUAN SANCHEZ is scheduled to check-in Weekly Monday's starting 05/11/2026 Next check-in due 05/11/2026 Acceptable types of check-ins are: Q Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:IMZBWGKFIL Eula NOT signed Send App Download Link Print …
[show full stored text]
Image (unclassified) 100.7 KB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO DEF ID .jpg
Florida DRIVER LICENSE *DLNS522-423-98-410-0 SCLASS E SANCHEZ ZJUAN CAMILO 47124 SPOONFOOT ST ORLANDO, FL 32822 bon 11/10/1998 sex 4b EXP 11/10/2029 12 REST NONE 9a END NONE DONOR SAFE DRIVER 07/07/2021 SDD G742108090218 REPLACED 08/09/2021 Operation of a motor vehicle constitutes consent to any sob…
[show full stored text]
State ID 2.1 MB 2026-05-12 22:21:16 no Dropbox · History
SANCHEZ, JUAN CAMILO EP .pdf
Indemnitor: Cristhian Lasso Sanchez Ind Add. 1832 Clacton Dr Social Security: City: Orlando ACF#: State: Fl Zip: 32837 Ind Home # Ind Cell # Email: Relationship to Def.:_ Close Friend How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Signature Bond Vessel Title ($75.00 fee) Co…
[show full stored text]
Indemnitor app (digital) 7.2 MB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO Ind Application .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) 451.6 KB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO Ind ID .jpg
Florida USA DRIVER LICENSE *eDLNL.235-476-36-200-0 "CLASSE ¡LASSO SANCHEZ ¿CRISTHIAN MAURICIO 81832 CLACTON DR ORLANDO, FL 32837-5743 3 00в 04/09/1993 15sex M 4b EXP 04/09/2033 16 HGT 5-06" 12 REST B 9a END NONE DONOR да I6S 02/10/2025 5QP G762502100063 Operation of a motor vehicle constitutes conse…
[show full stored text]
State ID 3.2 MB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO Ind ID .pdf
Florida USA DRIVER LICENSE «aowL.235-476-36-200-0 °CLAsSE ¡LASSO SANCHEZ 2 CRISTHIAN MAURICIO a1832 CLACTON DR ORLANDO, FL 32837-5743 3 DoB 04/09/1993 15sEx M 4b ExP 04/09/2033 16 HGT 5'-06" 12 REST B 9a END NONE PUGNOR ta IS 02/10/2025 5DD G762502100063 Operation of a motor vehicle constitutes cons…
[show full stored text]
State ID 453.4 KB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO Mugshot .jpeg Court/case doc reason: low-text-confidence 53 KB 2026-05-12 22:21:16 uploaded 3d after created yes Dropbox · History
SANCHEZ, JUAN CAMILO NOYIF .png
Notification Settings • JUAN CAMILO SANCHEZ (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings & CRISTHIAN MAURICIO LASSO-SANCHEZ (Friend, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
[show full stored text]
Notifications screenshot 150.2 KB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO Orange County Clerk of Courts Records Search.pdf
A Print Show 15 = entries # li Case Number 2012-TR-156612-A-O 2 2005-MM-007373-A-O Showing 1 to 2 of 2 entries MyěClerk Search Result: 2 cases JT Description STATE OF FLORIDA vs. SANCHEZ, JAUN C STATE OF FLORIDA VS. SANCHEZ, JAUN CARLOS IT Type Toll Infraction Misdemeanor JT Status Closed Closed IT …
[show full stored text]
Court/case doc 53.9 KB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO Premium Payment .jpeg
G H J K Z 4 tion X command LO U 6 3 PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 5/9/26 Payment Method Payer Name Cristhian Lasso Sanchez Defendant SANCHEZ, JUAN CAMILO Power Number(s) AS3K68080…
[show full stored text]
Image (unclassified) 3.5 MB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO Premium Receipt .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 408.4 KB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO Rapsheet .pdf
Orange County Incarcerations SANCHEZ, JUAN CAMILO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26016473 WHITE MALE 27 ORLANDO BRCMBFNA 05/09/2026 1 NONE Charges Case Sequence: 207 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Number:…
[show full stored text]
Court/case doc 1.5 MB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History
SANCHEZ, JUAN CAMILO Underwriting A.pdf
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 Cristhian Lasso sanchez (407) 990-0560 lassocristian@gmail.com Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Cristhian Lasso sanchez 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Cristhian Lasso sanchez Indemnitor Phone (407) 990-0560 Indemnitor Email lassocristian@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 Orange Arrest/Booking Number: 26016473 Defendants Name: JUAN CAMILO SANCHEZ Defendant Full Legal Name (Exactly as SANCHEZ, JUAN CAMILO Listed by Jail) Date of Birth Tuesday, November 10, 1998 Date of Arrest Friday, March 6, 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 POSSESSION OF AMPHETAMINE 482026CF006403AO 2500 250 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income: Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium No Today Amount Available for Down Payment 250 Today: Estimated Monthly Payment Ability: 250 Valid Card Available for Payment Plan Charges: No DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Signer: Close Friend 5Yrs Def Job: Walmart Painter 3rd Party Services "Construction" No Kids First Time Arrested U.S. Citizen 6 Family Local in Florida Defendant does have a passport Born in Columbia Been in Florida for 7 Yrs Current Address: Does not know his current address Signer does not have any collateral for the defendant. Signer does not know anybody that he knows that is in NJ. I contacted the county jail according to inmate records that he is cleared doesn't have any immigration hold unsure if they had finished his process or not. ADVISOR & OFFICE INFORMATION Office Location Orange Sonie.claudio@bail2go.com Saturday, May 9, 2026 06:20 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 Yes 2500 250 No 250 250 Yes Monitoring Type Check In Frequency BVMA/Check My Bail Weekly Special Bond Conditions for Client Def is to check in every week until case closed UW Internal Notes / Conditions Def is to check in every week until case closed. Bond Case ID B2GBCID-2600000762 7 Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Approved Low Nathaniel Zackery nathaniel.zackery@bail2go.com Saturday, May 9, 2026 06:36
Ignite UW report 316.9 KB 2026-05-12 22:21:16 uploaded 3d after created no Dropbox · History