Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

SANTANAALCANTARA, STEPHANIE 06:04:26 - 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: 2026-06-04 (May 2026+ rules apply) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-08-01 12:58:05
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report
MISSING
2. IDI Report
PRESENT
3. Spark
MISSING
4. Bond authorization from: STEPHANIE-SANTANAALCANTARA-26019500.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Gabriela-Marie-Montilla-Mauras-06-04-2026-03-55-AM.pdf, SANTANAALCANTARA, STEPHANIE 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Stephanie-Santana-Alcantara.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Zackery-Nathaniel-B2GOAP-002939.pdf
PRESENT
9. State IDs (all parties) from: SANTANAALCANTARA, STEPHANIE INDEM ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: SANTANAALCANTARA, STEPHANIE POWER .pdf, SANTANAALCANTARA, STEPHANIE POWER 06042026.pdf, SANTANAALCANTARA, STEPHANIE POWERS .pdf
PRESENT
12. Notifications screenshot from: SANTANAALCANTARA, STEPHANIE Expanded Person Search - idiCORE.pdf, SANTANAALCANTARA, STEPHANIE NOTIF 2 .png
PRESENT
13. Ignite UW report from: SANTANAALCANTARA, STEPHANIE UW Recorded .pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 12:58:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:55:115 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
Gabriela-Marie-Montilla-Mauras-06-04-2026-03-55-AM.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) 446.3 KB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE #2 Expanded Person Search - idiCORE.pdf
No Check-ins Active STEPHANIE SANTANA-ALCANTARA is scheduled to check-in Weekly Friday's starting 06/05/2026 Next check-in due 06/05/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TGSIXGFGWE Eula NOT signed Send App Downl…
[show full stored text]
Image (unclassified) 103.7 KB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE 1 EP V10.92024 - Osceola.pdf
Indemnitor: GABRIELA MONTILLA Social Security: ACF#: Ind Add. City: Ind Home # Ind Cell # State: (689) 231-3166 Zip: Relationship to Def.: DAUGHTER_ How long known Def.: Email: LIFER IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND Vessel Title ($75.00 fee) Collateral in Amount of …
[show full stored text]
Indemnitor app (digital) 4.7 MB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE Expanded Person Search - idiCORE.pdf
Notification Settings & STEPHANIE SANTANA-ALCANTARA (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings • GABRIELA MONTILLA (DAUGHTER, Caller, Indemnitor, Reference)
[show full stored text]
Notifications screenshot 126.9 KB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE INDEM .jpg
SE Florida... LEARNER'S LICENSE 9 CLASSE USA 3 дов 01/05/2004 4bEXP 01/05/2028 9a END UNDER 21 UNTIL :01/05/2025 15 SEX 16 NGT 5-05"* 4a Is 05/10/2019 5 DO L841905100111 Cotille restilla SAFE DRIVER ự DiN M534-293-04-505-1 I MONTILLA MAURAS 2 GABRIELA MARIE B 1612 POMPANO WAY KISSIMMEE, FL 34759 DON…
[show full stored text]
Image (unclassified) 3.6 MB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE INDEM ID .jpg
Florida USA I SEAR DRIVER LICENSE apNS236-418.56-200-09CA8E •SANTANA ALCANTARA •STERHANIE 147LUMINOUS LOOP APTE ASSIMMEE: FL341462091 G-008 04/28/19754185gx F 46860 04/28/2032 16H8т 5-08* 12 RESTE NONE 9a END NONE DONOR 4a ISS 06/09/2023 5DD H702505160022 REPLACED 205/16/2025 Operation of a motor ec…
[show full stored text]
State ID 3.3 MB 2026-06-28 13:40:15 uploaded 20d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE Mugshot .pdf
6/4/26, 3:38 AM SANTANAALCANTARA, STEPHANIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019500 WHITE FEMALE 51 KISSIMMEE BRCMBFNA 06/03/2026 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/C…
[show full stored text]
Court/case doc 594.6 KB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE NOTIF 2 .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • STEPHANIE SANTANA-ALCANTARA ( Defendant, Indemnitor) Yes No U Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & GABRIELA MONTILLA (DAUGHTER, Caller, Indem…
[show full stored text]
Notifications screenshot 231.2 KB 2026-06-28 13:40:15 no Dropbox · History
SANTANAALCANTARA, STEPHANIE POWER .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100812 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Dec (800) 935-2245 poa@alasurety.com ex POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text]
Executed Power (PoA) 154 KB 2026-06-28 13:40:15 uploaded 20d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE POWER 06042026.pdf
T 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 will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K~1100812 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID I…
[show full stored text]
Executed Power (PoA) 503.1 KB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE POWERS .pdf
111 + 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 will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100812 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VO…
[show full stored text]
Executed Power (PoA) 500.6 KB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE PREMIUM CASH .jpeg
DA8 VOIDUAD: 800 -omo 20 0 0 0 0 TOTAL USD 160 04/06/2026 16:09:15 801 H TOT MONE ALON salod sl sbot el SuNN 1925405 SHI ВСТО S/N Serial Number List DENOMI. No. 4500у MARCANE not nece E0 100 20 20 20 I K68507126C PC16144312F MC23175942A PH27293573B SENNISCNA signature: И :OT ЯАЯ 100A ABUS АДІТИАО ST…
[show full stored text]
Image (unclassified) 3.3 MB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
SANTANAALCANTARA, STEPHANIE UW Recorded .pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, June 4, 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 GABRIELA MONTILLA (689) 231-3166 GABRIELA078915@GMAIL.COM Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name GABRIELA MONTILLA 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) GABRIELA MONTILLA Indemnitor Phone (689) 231-3166 Indemnitor Email GABRIELA078915@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: 26019500 Defendants Name: STEPHANIE SANTANAALCANTARA Defendant Full Legal Name (Exactly as SANTANAALCANTARA, STEPHANIE Listed by Jail) Date of Birth Monday, April 28, 1975 Date of Arrest Friday, March 6, 2026 Sex Female 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 1500 150 OUT-OF-COUNTY WARRANT GRAND THEFT 25CF2339 1500 150 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 Yes Today Estimated Monthly Payment Ability: 150 Valid Card Available for Payment Plan Charges: No DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? No Prior Client History with Our Agency: No - First Time Client Current Supervision Status: None 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: Daughter Currently Address: 4751 Luminous Loop Apt 310 Kissimmee FI 34746 - 3 Yrs - Defendant - Husband on Job Description: Nurse - Advent Health - 5+ Yrs 6 First Timer arrested Born: PR Family Local - been down here since 2015 Signer: Dunkin Donuts Signer: Born PR Raised: 2015 ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email keishawn.gordon@bail2go.com Time of Inquiry Thursday, June 4, 2026 03:38 IGNITE Collateral Required No Total Bond Liability 1500 Total Bond Premium 150 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 150 Total Amount Due 150 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Bi-Weekly Special Bond Conditions for Client Check in every week until case is closed. UW Internal Notes / Conditions Check in every week until case is closed. Bond Case ID B2GBCID-2600001001 Underwriting Decision Approved 7 Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time LOW Nathaniel Zackery nathaniel.zackery@bail2go.com Thursday, June 4, 2026 03:49
Ignite UW report 315.6 KB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
Stephanie-Santana-Alcantara.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) 505.8 KB 2026-06-28 13:40:15 uploaded 20d after created no Dropbox · History
STEPHANIE-SANTANAALCANTARA-26019500.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 464.3 KB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-002939.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 400.7 KB 2026-06-28 13:40:15 uploaded 24d after created no Dropbox · History