Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

SMYRE, ANTHONY BRAIN 6:5:26 - SH

⚠ 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: SH · Date: 2026-06-05 (May 2026+ rules apply) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 15:11:50
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: SMYRE, ANTHONY BRAIN indem Expanded Person Search - idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: ANTHONY-BRIAN-SMYRE-26004662.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Newsleen-Chataigne-06-05-2026-03-56-PM.pdf, SMYRE, ANTHONY BRAIN 1 EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Anthony-Smyre.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SMYRE, ANTHONY BRAIN Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-41-48.pdf, SMYRE, ANTHONY BRAIN POWER OF ATTORNEY .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672797 — $1,000
PRESENT
12. Notifications screenshot from: SMYRE, ANTHONY BRAIN NOTIF .png
PRESENT
13. Ignite UW report from: ANTHONY-BRIAN-SMYRE-26004662[28].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 15:11:505 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-41-48.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672797 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 3. 202 6 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
[show full stored text]
Executed Power (PoA) 165.6 KB 2026-07-29 13:35:30 no Dropbox · History
ANTHONY-BRIAN-SMYRE-26004662.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 472.5 KB 2026-06-27 15:19:43 uploaded 22d after created no Dropbox · History
ANTHONY-BRIAN-SMYRE-26004662[28].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, June 5, 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 NEWSLEEN CHATAIGNE Contact Phone Number (689) 286-1016 Contact Email NEWSLEENCHATAIGNE@GMAIL.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name NEWSLEEN CHATAIGNE Indemnitor Full Legal Name (For General Appearance & Bond Agreement) NEWSLEEN CHATAIGNE 4 Indemnitor Phone (689) 286-1016 Indemnitor Email NEWSLEENCHATAIGNE@GMAIL.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Arrest/Booking Number: 26004662 Defendants Name: ANTHONY BRIAN SMYRE Defendant Full Legal Name (Exactly as ANTHONY BRIAN SMYRE Listed by Jail Date of Birth Wednesday, January 9, 2008 Date of Arrest Friday, June 5, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: 1 1000 100 BATTERY; TOUCH OR STRIKE 1000 100 Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE 5 Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral Estimated Collateral Value: Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: 0 0 DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Yes Yes None Prior Arrest History: No Citizenship / Legal Status Length of Local Residency U.S. Citizen 3+ Years Employment Status Own a Vehicle: Full-Time No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation DEF A HIGH SCHOOL STUDENT IN OSCEOLA SINCE 2022 UNEMPLOYED ORIGINALLY FROM MIAMI LIVES WITH MOM NO KIDS NEVER ARRESTED BEFORE IND - MOM WORKS FT FOR USPS 2K-4K MONTHLY OWNS VEHICLE RENT HOME SINCE 2024 ADDITIONAL SSI INCOME 6 7 KIDS ALL LIVE AT HOME IF COLLATERAL WOULD BE CASH/CC CAN PROVIDE 4 REFERENCES NO CRIMINAL RECORD RECOMMEND 10% ADVISOR & OFFICE INFORMATION Office Location Osceola samantha.henley@bail2go.com Friday, June 5, 2026 11:04 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 No 1000 100 No 100 100 Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Bond approved. Defendant must complete paperwork upon release and check on every Friday via BVMA until bond is discharged. UW Internal Notes / Conditions Bond approved. Defendant must complete paperwork upon release and check on every Friday via BVMA until bond is discharged. Bond Case ID B2GBCID-2600001015 Underwriting Decision Approved Risk Classification LOW 7 Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Nathaniel Zackery nathaniel.zackery@bail2go.com N1Z Friday, June 5, 2026 13:12
Ignite UW report 313.7 KB 2026-06-27 15:19:43 uploaded 22d after created no Dropbox · History
Anthony-Smyre.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) 449.4 KB 2026-06-27 15:19:43 uploaded 17d after created no Dropbox · History
Newsleen-Chataigne-06-05-2026-03-56-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) 1.7 MB 2026-06-27 15:19:43 uploaded 22d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 001356, STATE OF FLORIDA vs. SMYRE, ANTHONY BRAIN JR Thu, 9 Jul 2026 125706 +0000.pdf Unreadable (OCR request failed) reason: request-error 141.3 KB 2026-07-10 04:01:01 yes Dropbox · History
SMYRE, ANTHONY BRAIN 1 EP.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by $ 0.00 Bondsman Condition(s) of Bond: Social Security: _ City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash ACF#: _ 06052026937 Zip: Email : Vessel Ti…
[show full stored text]
Indemnitor app (digital) 4.8 MB 2026-06-27 15:19:43 uploaded 22d after created no Dropbox · History
SMYRE, ANTHONY BRAIN CHECK INS .png
No Check-ins Active ANTHONY SMYRE is scheduled to check-in Weekly Saturday's starting 06/06/2026 Next check-in due 06/06/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:JYPFHWQOJN Eula NOT signed Send App Download Link Pri…
[show full stored text]
Image (unclassified) 101.7 KB 2026-06-27 15:19:43 uploaded 21d after created no Dropbox · History
SMYRE, ANTHONY BRAIN indem Expanded Person Search - idiCORE.pdf
Expanded Person Search | idiCORE 6/5/26, 12:31 PM idicoRe Expanded Person Search Last Name: CHATAIGNE First Name: NEWSLEEN Exact First Name: No Date of Birth: 07/26/1988 Reference ID: ANTHONY BRAIN SMYRE 1 of 1 results). NEWSLEEN CHATAIGNE NEWSLEEN CHATEIGNE NEWLEEN CATAIGNE NESLEEN CHATEIGNE NEWSLE…
[show full stored text]
IDI Report 651.3 KB 2026-06-27 15:19:43 uploaded 22d after created no Dropbox · History
SMYRE, ANTHONY BRAIN MUGSHOTS .jpg Court/case doc reason: low-text-confidence 61.4 KB 2026-06-27 15:19:43 uploaded 21d after created yes Dropbox · History
SMYRE, ANTHONY BRAIN NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ ANTHONY BRIAN SMYRE ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • NEWSLEEN CHATAIGNE ( Parent, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 144.5 KB 2026-06-27 15:19:43 uploaded 21d after created no Dropbox · History
SMYRE, ANTHONY BRAIN POWER OF ATTORNEY .pdf
11 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672797 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com 31, 2026 POWER…
[show full stored text]
Executed Power (PoA) 354.7 KB 2026-06-27 15:19:43 uploaded 22d after created no Dropbox · History
SMYRE, ANTHONY BRAIN Premium CC Receipt.pdf
All orders - Orders | Square Dashboard 6/5/26, 9:33 PM Newsleen Chataigne Other details Customer Newsleen Chataigne Recipient Newsleen Chataigne Phone +16892861016 Email newsleenchataigne39@icloud.com Created Jun 5, 2026 at 1:26 PM Source Payment Links Revenue center Not assigned Channel Payment Lin…
[show full stored text]
Premium Receipt 50.6 KB 2026-06-27 15:19:43 uploaded 22d after created no Dropbox · History
SMYRE, ANTHONY BRAIN RAPSHEETS .png
Name: ANTHONY BRAIN SMYRE Name: AKA: DOB: Inmate ID: Booking: Category: Offense 851120 Booking 26004662 Statute 784.03-1A1 - BATTERY; TOUCH OR STRIKE Print This Rap Sheet ID: 1445379 01/09/2008 1445379 26004662 ADULT ANTHONY BRAIN SMYRE Race: Sex: Eyes: Hair: Weight: Height: M BRO BRO 135 5'03" Bond…
[show full stored text]
Court/case doc 192 KB 2026-06-27 15:19:43 uploaded 22d after created no Dropbox · History