Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

SILVA, ROSANNE MARIE 05:18:26 LL

⚠ 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: LL · Date: 2026-05-18 (May 2026+ rules apply) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 14:28:56
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SILVA, ROSANNE MARIE Inmates - OCFL.pdf
PRESENT
2. IDI Report from: ROSANNE MARIE SILVA Expanded Person Search | idiCORE.pdf, ROSANNE MARIE SILVA indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: ROSANNE MARIE SILVA Thank You.pdf
PRESENT
4. Bond authorization from: ROSANNE-MARIE-SILVA-879582.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Maria-Valentin-05-18-2026-11-27-AM.pdf, SILVA, ROSANNE MARIE 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Rosanne-Marie-Silva.pdf, Rosanne-Marie-Silva[13].pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-002831.pdf
PRESENT
9. State IDs (all parties) from: 17793859450543904726517828026683.jpg, SILVA, ROSANNE MARIE indem id .jpg, SILVA, ROSANNE MARIE. def id .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_08_55_001.pdf, SILVA, ROSANNE MARIE power .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679133 — $1,000
PRESENT
12. Notifications screenshot from: SILVA, ROSANNE MARIE notif .png
PRESENT
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 14:28:563 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 14:24:463 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
17793859450543904726517828026683.jpg
USA lorida DRIVER LICENSE *aDLNS233-340-20-800-0 *CLAss E I SILVA ROSANNE MARIE 8 3054 S STEWART ST KISSIMMEE, FL 34746-3095 006 05/15/1980 15 sEx F 4b EXP 05/15/2031 16 HGT 5-03** 12 REST F 9a END NONE I ISS 05/05/2023 5D0 H802506180122 REPLACED 06/18/2025 Operation of a motor ve hicle consututes c…
[show full stored text]
State ID 3.2 MB 2026-05-24 15:36:16 no Dropbox · History
2026_06_08_12_08_55_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679132 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 199.7 KB 2026-06-17 16:43:13 uploaded 9d after created no Dropbox · History
B2GOAP-002831.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, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Numbers) Case Numbers) Court B2GOAP-002831 Monday, May 18, 2026 Orange County (Orlando) ROSANNE MARIE SILVA $1000 OSCEOLA Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 No Credit / Debit Card (Remote Link), Credit / Debit Card (Remote Link) No Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $100 $$O $$100 $ $$0 $ $$100 PAYER INFORMATION Payer Name Payer Phone Payer Email MARIA L VALENTIN (689) 224-4685 RVAL1310@GMAIL.COM • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Monday, May 18, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Payer Signature Date Monday, May 18, 2026 12:05
Premium Receipt 401.6 KB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
Maria-Valentin-05-18-2026-11-27-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) 466.1 KB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
ROSANNE MARIE SILVA Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 514.9 KB 2026-05-24 15:36:16 uploaded 6d after created yes Dropbox · History
ROSANNE MARIE SILVA indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.4 MB 2026-05-24 15:36:16 uploaded 6d after created yes Dropbox · History
ROSANNE MARIE SILVA Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 552.2 KB 2026-05-24 15:36:16 uploaded 6d after created yes Dropbox · History
ROSANNE MARIE SILVA Thank You.pdf
5/18/26, 9:55 AM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6549216988314654390 Save this number - it is your timestamped commission record for this intake V WHAT…
[show full stored text]
Spark intake confirmation 235.1 KB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
ROSANNE-MARIE-SILVA-879582.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 487.1 KB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
Rosanne-Marie-Silva.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) 514.7 KB 2026-05-24 15:36:16 no Dropbox · History
Rosanne-Marie-Silva[13].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) 514.7 KB 2026-05-24 15:36:16 no Dropbox · History
SILVA, ROSANNE MARIE 1 EP V10.92024 - Osceola.pdf
Indemnitor: MARIA L VALENTIN Social Security: ACF#: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman _City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 f…
[show full stored text]
Indemnitor app (digital) 4.8 MB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
SILVA, ROSANNE MARIE 879582.jpg Unreadable (OCR found very little text) reason: low-text-confidence 59.4 KB 2026-05-24 15:36:16 uploaded 6d after created yes Dropbox · History
SILVA, ROSANNE MARIE Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
[show full stored text]
Unclassified 146.8 KB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
SILVA, ROSANNE MARIE check ibs .png
No Check-ins Active ROSANNE SILVA is scheduled to check-in Weekly Thursday's starting 05/21/2026 Next check-in due 05/21/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NAOWWDHEGK Eula NOT signed Send App Download Link Pri…
[show full stored text]
Image (unclassified) 102 KB 2026-05-24 15:36:16 no Dropbox · History
SILVA, ROSANNE MARIE Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
[show full stored text]
Unclassified 204.5 KB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
SILVA, ROSANNE MARIE indem id .jpg
Florida IDENTIFICATION CARD V453-540-51-674-0 LENTI N 064 S STEWART S SE, FL 34/46-3095 05/14/1951 0SM4/2031 16H ст 5-01* DONOR USA 03/20/2023 5DD X652303203139
[show full stored text]
State ID 2.8 MB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
SILVA, ROSANNE MARIE Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations GRANT, ARIEL DESHAWN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26017499 BLACK FEMALE 30 ORLANDO BRCIA06 05/17/2026 NONE Case Sequence: Case Status: Bond Am…
[show full stored text]
Booking Report 1.5 MB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
SILVA, ROSANNE MARIE notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • ROSANNE SILVA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & MARIA L VALENTIN (Friend, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 142.1 KB 2026-05-24 15:36:16 no Dropbox · History
SILVA, ROSANNE MARIE power .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-679133 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…
[show full stored text]
Executed Power (PoA) 504.9 KB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
SILVA, ROSANNE MARIE Search Results: Name: SILVA, ROSANNE MARIE.pdf
Pioneer Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH SILVA, ROSANNE MARIE CASES FOUND 6 SEARCH TIME 0.058 seconds Q New Search (/Benchmarl Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME PARTY TYPE CASE NUMBER 2015 CT 002254 EFE…
[show full stored text]
Unclassified 86.7 KB 2026-05-24 15:36:16 uploaded 6d after created no Dropbox · History
SILVA, ROSANNE MARIE. def id .jpg
USA lorida DRIVER LICENSE *aDLNS233-340-20-800-0 *CLAss E I SILVA ROSANNE MARIE 8 3054 S STEWART ST KISSIMMEE, FL 34746-3095 006 05/15/1980 15 sEx F 4b EXP 05/15/2031 16 HGT 5-03** 12 REST F 9a END NONE I ISS 05/05/2023 5D0 H802506180122 REPLACED 06/18/2025 Operation of a motor ve hicle consututes c…
[show full stored text]
State ID 3.2 MB 2026-05-24 15:36:16 no Dropbox · History