Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

SANTIAGOCARRION, ELMER JOEL 6:20:26-IH

⚠ 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: IH · Date: 2026-06-20 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-08-01 13:01:59
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: ELMER JOEL SANTIAGO CARRION Expanded Person Search | idiCORE.pdf, KEYLA MARIE RIVERA Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: ELMER-JOEL-SANTIAGO-CARRION-26021234[18].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Keyla-Marie-Rivera-06-20-2026-01-41-PM.pdf, SANTIAGOCARRION, ELMER JOEL 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Elmer-Joel-Santiago-Carrion.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SANTIAGOCARRION, ELMER JOEL B2GOAP-003053.pdf
PRESENT
9. State IDs (all parties) from: SANTIAGOCARRION, ELMER JOEL DEF ID .jpg, SANTIAGOCARRION, ELMER JOEL INDEM ID .jpeg, SANTIAGOCARRION, ELMER JOEL INDEM ID .jpg
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 from: SANTIAGOCARRION, ELMER JOEL NOTIF .png
PRESENT
13. Ignite UW report from: ELMER-JOEL-SANTIAGO-CARRION-26021234.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 13:01:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:58:025 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
ELMER JOEL SANTIAGO CARRION Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 436.5 KB 2026-06-24 23:39:57 uploaded 4d after created yes Dropbox · History
ELMER-JOEL-SANTIAGO-CARRION-26021234.pdf
Saturday, June 20, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 care…
[show full stored text]
Ignite UW report 316.6 KB 2026-06-24 23:39:57 uploaded 4d after created no Dropbox · History
ELMER-JOEL-SANTIAGO-CARRION-26021234[18].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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor SANTIAGOCARRION, ELMER JOEL Orange 26021234 3500 350 350 No Yes BVMA/Check My Bail Weekly bond approved, defendant must complete paperwork upon release and check in weekly via BVMA until discharged, full premium due 1 Orange A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. V YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & 2 → Indemnitor Application - Your full financial application - your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring SANTIAGOCARRION, ELMER JOEL appears at all scheduled court dates • Your electronic signature is legally binding under Florida law - read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number Pibg COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email KEYLA RIVERA KEYLA MARIE RIVERA (407) 350-2768 KEYLAG31 @GMAIL.COM 8 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Indemnitor Signature Date of Agreement Florida DRIVER LICENSE •oLxR160-513-86-962-0 CLANS E RIVERA LA MARIE 624 CORD AVE NT CLOUD, FL 34772 12/22/1986 INSEX F 12/22/2028 16нот 5-03° I END NONE ta iss 06/26/2020 S00 M782103118210 REPLACED 03/11/2021 Keyla Marie Rivera Saturday, June 20, 2026 13:24 9
Bond authorization 472.8 KB 2026-06-24 23:39:57 uploaded 4d after created no Dropbox · History
Elmer-Joel-Santiago-Carrion.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) 525.7 KB 2026-06-24 23:39:57 no Dropbox · History
KEYLA MARIE RIVERA Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 79.9 KB 2026-06-24 23:39:57 uploaded 4d after created yes Dropbox · History
Keyla-Marie-Rivera-06-20-2026-01-41-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) 580.2 KB 2026-06-24 23:39:57 uploaded 4d after created no Dropbox · History
SANTIAGOCARRION, ELMER JOEL 2 EP V10.92024 - Orange.pdf
Packet Completed by: Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ _ City: _ city State: Ind Cell# How long known Def.: Mortgagee Deed ($17.00) • Cash Surety Check A…
[show full stored text]
Indemnitor app (digital) 2 MB 2026-06-24 23:39:57 uploaded 4d after created no Dropbox · History
SANTIAGOCARRION, ELMER JOEL B2GOAP-003053.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 KB 2026-06-24 23:39:57 uploaded 4d after created no Dropbox · History
SANTIAGOCARRION, ELMER JOEL CHECK IN .png
Check-in Schedules Inactive | ELMER SANTIAGO-CARRION was scheduled to check-in Weekly Wednesday's starting 08/27/2025 Active ELMER SANTIAGO-CARRION is scheduled to check-in Weekly Wednesday's starting 06/24/2026 Next check-in due 07/01/2026 Acceptable types of check-ins are: O Mobile App Mobile Trac…
[show full stored text]
Image (unclassified) 137.9 KB 2026-06-24 23:39:57 no Dropbox · History
SANTIAGOCARRION, ELMER JOEL DEF ID .jpg
Florida DRIVER LICENSE nS532-210-85-212-13943 SANTIAGO CARRION ELMER JOEL 3622 CORD AVE SAINT CLOUD, FL S4712-8033 1008 06/12/1985 SEx 06/12/2029 16 HGT 5-11" 12 REST NONES 9a END NONE PUGNOR Chen batplana SAFE DRIVER 4a ISS 02/22/2021 5DD H702102220102 REPLACED 02/22/2021 Operation of a Thotor cle …
[show full stored text]
State ID 3.8 MB 2026-06-24 23:39:57 no Dropbox · History
SANTIAGOCARRION, ELMER JOEL INDEM ID .jpeg State ID reason: low-text-confidence 32.1 KB 2026-06-24 23:39:57 uploaded 4d after created yes Dropbox · History
SANTIAGOCARRION, ELMER JOEL INDEM ID .jpg
Florida DRIVER LICENSE 3d0R160-513-85-962-0 RIVERA KEYLA MARIE? 83624 CORD AVE SAINT CLOUD, FLIS 4772 3 ров 12/22/1985 4868 4b EXP 12/22/2028 16HG7 5-03" 12 REST A 9a END NONE DONOR SAFE DRIVER 4a ISS 05/26/2020 5DD H702103110210 REPLACED 03/11/2021 Operation of a motor vehicle constitutes consent t…
[show full stored text]
State ID 2.8 MB 2026-06-24 23:39:57 uploaded 4d after created no Dropbox · History
SANTIAGOCARRION, ELMER JOEL NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • ELMER JOEL SANTIAGO-CARRION ( Defendant , Caller, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & KEYLA MARIE RIVERA ( SISTER, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 148.5 KB 2026-06-24 23:39:57 no Dropbox · History
SANTIAGOCARRION, ELMER JOEL RAPSHEET .pdf
Orange County Incarcerations SANTIAGOCARRION, ELMER JOEL Booking Number: 26021234 Race: Gender: Age: MALE 41 Last Known Location: Cell: Date Booked: BRCIA10 06/19/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number…
[show full stored text]
Court/case doc 1.3 MB 2026-06-24 23:39:57 uploaded 4d after created no Dropbox · History
SANTIAGOCARRION, ELMER JOEL Square Dashboard.pdf
Square Dashboard 6/20/26, 1:40 PM Keyla Rivera Other details Customer Keyla Rivera Recipient Keyla Rivera Phone +14073502768 Email keylag31@gmail.com Created Jun 20, 2026 at 1:32 PM Source Payment Links Channel Payment Links Receipt pibg Location Bail 2 GO - Orlando Address Keyla Rivera +14073502768…
[show full stored text]
Unclassified 51 KB 2026-06-24 23:39:57 uploaded 4d after created no Dropbox · History