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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 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 KEYLA RIVERA (407) 350-2768 KEYLAG31@GMAIL.COM Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name KEYLA RIVERA 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) KEYLA MARIE RIVERA Indemnitor Phone (407) 350-2768 Indemnitor Email KEYLAG31@GMAIL.COM How did they hear about Bail 2 GO Repeat Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26021234 Defendants Name: ELMER JOEL SANTIAGO CARRION Defendant Full Legal Name (Exactly as SANTIAGOCARRION, ELMER JOEL Listed by Jail) Date of Birth Wednesday, June 12, 1985 Date of Arrest Friday, June 19, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Bond Amount 2: Premium Amount 2: 2 1000 100 BATTERY (DOMESTIC VIOLENCE) 2026CF008605AO 2500 250 5 Charge Description 2: Case Number 2 Premium Amount 3: Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: OBSTRUCTING JUSTICE-HINDER WITN COMM INFO TO LEO/JUDG NONCRIM PROC 2026CF008605A0 250 3500 600 Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Unemployed Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Yes Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: 0 DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Yes Prior Arrest History: None Yes No Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Past Compliance History: Yes - Prior Client (Good Standing) Excellent - No Missed Check-Ins Current Supervision Status: None 6 Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: U.S. Citizen 3+ Years Unemployed Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Previous client. Sister was the previous indemnitor. Sister stated that the current situation is similar to the prior case. Defendant has been compliant with check-ins. Defendant has been employed at Kingdom Tire for more than six months. Sister advised that the defendant will either be staying at a hotel near his job in Orlando or, if needed, with her in St. Cloud. 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 Orange isabella.helena@bail2go.com Saturday, June 20, 2026 12:57 No 3500 350 No 350 350 Yes BVMA/Check My Bail Weekly 7 Special Bond Conditions for Client bond approved, defendant must complete paperwork upon release and check in weekly via BVMA until discharged, full premium due UW Internal Notes / Conditions bond approved, defendant must complete paperwork upon release and check in weekly via BVMA until discharged, full premium due Bond Case ID B2GBCID-2600001149 Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Nathaniel Zackery Underwriting Advisor Email nathaniel.zackery@bail2go.com Underwriting Advisor Signature Underwriting Date & Time N Z Saturday, June 20, 2026 13:10
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…
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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…
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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 …
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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…
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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,…
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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…
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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 …
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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…
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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
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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…
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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…
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Unclassified 51 KB 2026-06-24 23:39:57 uploaded 4d after created no Dropbox · History