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SEITER, JAMES ALLEN 07:13:2026 - RR

⚠ 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: RR · Date: 2026-07-13 (May 2026+ rules apply) · Flags: 2 · Hard misses: 1 · Discharge: — · Bond liability: $6,500
Last scanned: 2026-08-01 13:52:11
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SEITER, JAMES A RAPSHEET.pdf
PRESENT
2. IDI Report from: Machado, Sarah R idiCORE.pdf, Seiter, James A idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JAMES-ALLEN-SEITER-950927[22].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Sarah-Machado-07-13-2026-08-53-PM.pdf, SEITER, JAMES A 6 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: James-Allen-Seiter.pdf
PRESENT
7. Collateral Receipt from: SARAH-MACHADO.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-003183.pdf, SEITER, JAMES ALLEN premium Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: SEITER, JAMES ALLEN def id .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: SEITER, JAMES ALLEN power 07132026_005.pdf, SEITER, JAMES ALLEN power 07132026_006.pdf, SEITER, JAMES ALLEN power 07132026_007.pdf, SEITER, JAMES ALLEN power 07132026_009.pdf, SEITER, JAMES ALLEN power 07132026_008.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685346 — $100
  AS3K685343 — $2,500
  AS3K685344 — $1,000
  AS3K685345 — $1,000
  Sum: $4,600
PRESENT
12. Notifications screenshot from: SEITER, JAMES ALLEN notifications .png
PRESENT
13. Ignite UW report from: JAMES-ALLEN-SEITER-950927.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 13:52:112 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 13:46:592 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
JAMES-ALLEN-SEITER-950927.pdf
Monday, July 13, 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 SARAH MACHADO (407) 922-8950 MIZUSEITER@GMAIL.COM Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name SARAH MACHADO 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) SARAH MACHADO Indemnitor Phone (407) 922-8950 Indemnitor Email MIZUSEITER@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: 95092/ Defendants Name: JAMES ALLEN SEITER Defendant Full Legal Name (Exactly as JAMES ALLEN SEITER Listed by Jail) Date of Birth Saturday, August 22, 1992 Date of Arrest Monday, July 13, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Power Number 2 5 AS3K685343 2500 250 FAIL 20BEY LEO ORDER 2STOP 2026CF002449 AS3K685344 5 Bond Amount 2: Premium Amount 2: Charge Description 2: Power Number 3 Bond Amount 3 Premium Amount 3: Charge Description 3: Case Number 3 Power Number 4 Bond Amount 4: Premium Amount 4: Charge Description 4: Case Number 4 Power Number 5 Bond Amount 5: Premium Amount 5: Charge Description 5: 1000 100 DWLSR EQUIV STATUS 3RD SUB VIO AS3K685345 1000 100 NO MOTOR VEH REGISTRATION 2026CF002449 AS3K685346 1000 100 RECKLESS DRIVING 2026CF002449 AS3K685347 1000 100 RESIST ARREST WITHOUT VIOLENCE Total Bond Liability Hidden 6500 Total Bond Premium Hidden 650 Required Authority Tier Needed: Padawan $ 5,001 - $15,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income: $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: $6,500 6 Who Owns the Collateral? Caller / Indemnitor Collateral Location Can the Caller Pay the Full Premium Today Amount Available for Down Payment Today: Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Florida - Outside County No $330 $320 Yes Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Past Compliance History: None Yes Yes Yes - Prior Client (Good Standing) Good - Up to 3 Missed Check-Ins Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status None U.S. Citizen 1-3 Years Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation PREVIOUS CLIENT, UNABLE TO VERIFY HIS PRIOR STANDING WITH US BECAUSE IT WAS PRE-BV, WE DENIED HIM A FEW MONTHS AGO BECAUSE HIS BONDS WERE A LOT HIGHER AND THEY WERE IN A WORSE POSITION, THEY ARE IN A BETTER POSITION NOW, THEY HAVE A STABLE APARTMENT, THEY ARE BOTH WORKING FT, HE'S NOT ON ANY PROBATION OR ACTIVE CASES, THIS WAS A WARRANT THAT WAS ISSUED WHILE HIS BIKE WAS SUPPOSED TO BE GETTING WORKED ON SO NOBODY KNOWS WHY THEY ISSUED THE WARRANTS BECAUSE HE DIDN'T HAVE ACCESS TO THE BIKE 7 ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email RAUL.RAMOS@BAIL2GO.COM Time of Inquiry Monday, July 13, 2026 18:22 IGNITE Collateral Required No Total Bond Liability 6500 Total Bond Premium 650 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 650 Total Amount Due 650 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY MONDAY VIA BVMA (CHECK MY BAIL MOBILE APP) UNTIL BOND IS DISCHARGED UW Internal Notes / Conditions MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY MONDAY VIA BVMA (CHECK MY BAIL MOBILE APP) UNTIL BOND IS DISCHARGED Bond Case ID B2GBCID-2600001325 Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Raul Ramos Underwriting Advisor Email RAUL.RAMOS@BAIL2GO.COM Underwriting Advisor Signature Underwriting Date & Time ROR Monday, July 13, 2026 18:49
Ignite UW report 318.9 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
JAMES-ALLEN-SEITER-950927[22].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 472.4 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
James-Allen-Seiter.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) 527.6 KB 2026-07-25 15:41:56 uploaded 10d after created no Dropbox · History
Machado, Sarah R idiCORE.pdf
Expanded Person Search | idiCORE 7/13/26, 4:30 PM idiCORe™ Expanded Person Search Reference ID: SEITER 950927 1 results). SARAH RACHEL MACHADO show alias (3) SSN: 436-91-XXXX Issued in Louisiana, 1995 DOB: 05/26/1995 (31) Address (County/Parish/Borough) History: 910 FLORIDA AVE, SAINT CLOUD, FL, 347…
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IDI Report 973 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
Ramos-Raul-B2GOAP-003183.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 401 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
Sarah-Machado-07-13-2026-08-53-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) 506.3 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SARAH-MACHADO.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 447.9 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES A 6 EP V10.92024 - Orange.pdf
Packet Completed ByR RAMOS Indemnitor: SARAH MACHADO Ind Add. 910 FLORIDA AVE UNIT B Ind Home # (407) 922-8950 Social Security: City: SAINT CLOUD State: Ind Cell # (407) 922-8950 ACF#: FL Zip:34769 _ Email: MIZUSEITER@GMAIL Relationship to Def.: WIFE _ How long known Def.: IA PN Collateral Explained…
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Indemnitor app (digital) 3.9 MB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
Seiter, James A idiCORE.pdf
Expanded Person Search | idiCORE 7/13/26, 4:29 PM JAMES ALLEN SEITER Calculated Present Age: Gender: MALE Race: WHITE Hair: Eyes: Source: FL ORANGE ARRESTS Case Number: 2026CF0007930 Offense Code: 33 Source State: FL Criminal Counties: ORANGE Source: FL ORANGE COUNTY JAIL Case Number: 2026CF000793AO…
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IDI Report 743.2 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES A MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Florida Bookings Counties Per page 14 James Seiter James Seiter Search Contact Face Search Search Arrest Records First Name Last Name State Any State Search James Seiter James Seiter wrests.org Orange 38 Views James Seiter Osceola 22 Views James Seiter…
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Court/case doc 663.4 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES A MUGSHOT.jpg Court/case doc reason: low-text-confidence 62.7 KB 2026-07-25 15:41:56 uploaded 12d after created yes Dropbox · History
SEITER, JAMES A ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 7/13/26, 6:53 PM My&Clerk 9 Print Search Result: 3 cases Show 15 ¡ entries Case Number 2026-CF-000793-A-O 2021-SC-005360-0 2016-CC-007577-0 Description STATE OF FLORIDA - VS - SEITER, JAMES ALLEN ASHLEY GIBSONS. SARAH RACHEL SEITER, JAMES SEITER LAKE JASM…
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Court/case doc 56.8 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES A OSCEOLA CO CLERK.pdf
Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH SEITER, james CASES FOUND 29 SEARCH TIME 0.058 seconds Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME » Login /Benchmarkeb/CourtCase. aspx/Details/3371762 SASED 175 LEone-Falsediges …
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Court/case doc 134.2 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES A RAPSHEET.pdf
Osceola County Corrections | Details 7/13/26, 6:27 PM Name: JAMES ALLEN SEITER ID: 950927 Name: AKA: DOB: Inmate ID: Booking: Category: 08/22/1992 950927 26005914 ADULT OSCEOTA COUNT 950927 JAMES ALLEN SEITER Race: Sex: Eyes: Hair: Weight: Height: W M BRO RED 150 5'04" Offense 854178 854179 854180 8…
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Booking Report 619.1 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES ALLEN CHECK INS .png
Check-in Schedules Active JAMES SEITER is scheduled to check-in Weekly Wednesday's starting 07/15/2026 Next check-in due 07/22/2026 Acceptable types of check-ins are: Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Android Online Check-in Code:NEOKAPPHKJ Eula version 3 sig…
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Image (unclassified) 44.8 KB 2026-07-25 15:41:56 uploaded 9d after created no Dropbox · History
SEITER, JAMES ALLEN def id .jpg
FAT SEAL Florida IDENTIFICETION CARD S226-497-29-200-0 BENTER JAMES ALLEN 4910 FLORIDA AVE APT SAIN CLOUD, FL 34769-3379 pos-08/22/1992 19SEX M Ab EA 08/22/2034 16 HGT 5*-04" DONOR USA 4a ISS 03/20/2026 SDD H812603200042
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State ID 3.3 MB 2026-07-25 15:41:56 uploaded 10d after created no Dropbox · History
SEITER, JAMES ALLEN EXTRA REFERENCES .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-07-25 15:41:56 uploaded 10d after created yes Dropbox · History
SEITER, JAMES ALLEN notifications .png
Notification Settings & JAMES ALLEN SEITER (Defendant, Caller, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due Notification Settings & SARAH MACHADO ( Significant Other, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 53.2 KB 2026-07-25 15:41:56 uploaded 9d after created no Dropbox · History
SEITER, JAMES ALLEN power 07132026_005.pdf
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 AS3K-685343 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NO…
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Executed Power (PoA) 405.2 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES ALLEN power 07132026_006.pdf
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 AS3K-685344 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 409.9 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES ALLEN power 07132026_007.pdf
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 AS3K-685345 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NO…
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Executed Power (PoA) 403.9 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES ALLEN power 07132026_009.pdf
L P 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 AS3K-685347 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …
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Executed Power (PoA) 407.2 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES ALLEN power 07132026_008.pdf
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 AS3K-685346 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 3026 6poa@ala…
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Executed Power (PoA) 386.5 KB 2026-07-25 15:41:56 uploaded 12d after created no Dropbox · History
SEITER, JAMES ALLEN premium Square Dashboard.pdf
Square Dashboard 7/16/26, 8:29 AM James Allen Seiter Other details Recipient James Allen Seiter Phone +14074141261 Email jim16sims@gmail.com Created Jul 16, 2026 at 8:24 AM Source Payment Links Channel Payment Links Receipt DiMt Location Bail 2 GO - Kissimmee Address James Allen Seiter +14074141261 …
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Premium Receipt 43.3 KB 2026-07-25 15:41:56 uploaded 9d after created no Dropbox · History