Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

SPIRO, MATTHEW DAVID 7:19:25 -JP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: JP · Date: 2025-07-19 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 5 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 15:45:59
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SPIRO, MATTHEW DAVID indem Application.pdf, SPIRO, MATTHEW DAVID rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ECHO - Indem - SPIRO, MATTHEW DAVID .pdf, SPIRO, MATTHEW DAVID 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SPIRO, MATTHEW DAVID indem DL.HEIC
MISSING
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 unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:45:598 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
ECHO - Indem - SPIRO, MATTHEW DAVID .pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name _ First Middle Last My friends/family know me as 2. Residence Ad…
[show full stored text]
Indemnitor app (digital) 4.3 MB 2025-09-30 13:10:45 uploaded 73d after created no Dropbox · History
Screenshot 2025-07-19 at 3.05.24 PM.png
SPIRO, MATTHEW DAVID - Bail Bond Agreement was successfully sent for signature A PDF copy will be sent to all parties once signing is complete What's next? Send another agreement Send another document to others for signing Track this agreement Track status, view activity, send reminders, and more fo…
[show full stored text]
Image (unclassified) 144.6 KB 2025-09-30 13:10:45 uploaded 73d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001196, STATE OF FLORIDA vs. SPIRO, MATTHEW DAVID Thu, 11 Sep 2025 205021 +0000.pdf Unreadable (OCR request failed) reason: request-error 92 KB 2025-09-30 13:10:45 uploaded 19d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001196, STATE OF FLORIDA vs. SPIRO, MATTHEW DAVID Thu, 20 Nov 2025 173103 +0000.pdf Unreadable (OCR request failed) reason: request-error 93.4 KB 2025-12-02 01:57:03 uploaded 11d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001196, STATE OF FLORIDA vs. SPIRO, MATTHEW DAVID Thu, 24 Jul 2025 191943 +0000.pdf Unreadable (OCR request failed) reason: request-error 121.2 KB 2025-09-30 13:10:45 uploaded 68d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001196, STATE OF FLORIDA vs. SPIRO, MATTHEW DAVID Thu, 31 Jul 2025 201634 +0000.pdf Unreadable (OCR request failed) reason: request-error 90.9 KB 2025-09-30 13:10:45 uploaded 61d after created yes Dropbox · History
SPIRO, MATTHEW DAVID Agents File Checklist.pdf
AGENTS Completed File Check List 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 all signers In…
[show full stored text]
Unclassified 226.2 KB 2025-09-30 13:10:45 uploaded 71d after created no Dropbox · History
SPIRO, MATTHEW DAVID indem Application.pdf
BAIL BOND APPLICATION - INDEMNITOR ALLEGHENY CASUALTY COMPANY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name SIPE First Madle Sipe My Friendsifamily know me as Darl…
[show full stored text]
Booking Report 965.6 KB 2025-09-30 13:10:45 uploaded 72d after created no Dropbox · History
SPIRO, MATTHEW DAVID indem DL.HEIC State ID (weak) reason: unsupported-filetype 1.2 MB 2025-09-30 13:10:45 uploaded 73d after created yes Dropbox · History
SPIRO, MATTHEW DAVID mugshot.jpg Court/case doc reason: low-text-confidence 33.1 KB 2025-09-30 13:10:45 uploaded 73d after created yes Dropbox · History
SPIRO, MATTHEW DAVID $1,000 Collateral.pdf
7/19/25, 2:50 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Capture Void Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10935744374 Amount: $1,000.00 Date: 07/19/2025 2:50:02 PM EDT Transaction Type: Card Authorization Entry Method: Keyed Credit Card Information CC Number: 410432******2135 CC Expiration: 02/28 CC Type: Visa VISA Processor: Trust AVS Status: AVS Not Available CVV Status: CVV2/CVC2 Match Auth. Code: 581857 Currency: USD Billing Information DARLENE SIPE dar2828@yahoo.com US Shipping Information US Merchant Defined Fields Defendant: SPIRO, MATTHEW DAVID https://americanspiritprocessing.transactiongateway.com/merchants/virtualterminal.php?Action=AuthOnly&transaction_id=10935559238&tid=57398816b5b1847b64... 1/1
 Unclassified 75.9 KB 2025-09-30 13:10:45 uploaded 73d after created no Dropbox · History
SPIRO, MATTHEW DAVID $100 Premium.pdf
7/19/25, 2:51 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10935746851 Amount: $100.00 Date: 07/19/2025 2:51:04 PM EDT Transaction Type: Card Sale Entry Method:…
[show full stored text]
Unclassified 75.1 KB 2025-09-30 13:10:45 uploaded 73d after created no Dropbox · History
SPIRO, MATTHEW DAVID 1 EP V10.92024 - Osceola.pdf
Indemnitor: DARLENE SIPE Ind Add. 2055 Se Parkwood Cir Social Security: City: Port Saint Lucie State: ACF#: _ Fl 07192513 Ind Home# Ind Cell # Zip: 34952 Email: dar2828@yahoo.com Relationship to Def.: mother How long known Def.: life IA PN Collateral Explained: $ 1,000.00 Mortgagee Deed ($17.00) SIG…
[show full stored text]
Indemnitor app (digital) 5 MB 2025-09-30 13:10:45 uploaded 71d after created no Dropbox · History
SPIRO, MATTHEW DAVID Credit Card Authorization Form.pdf
Credit Card Authorization form DARLENE SIPE , 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. $1,100.00…
[show full stored text]
Unclassified 277.2 KB 2025-09-30 13:10:45 uploaded 73d after created no Dropbox · History
SPIRO, MATTHEW DAVID rapsheet.pdf
7/19/25, 12:55 PM Osceola County Corrections | Details Name: MATTHEW DAVID SPIRO ID: 1383462 Name: AKA: DOB: Inmate ID: Booking: Category: 04/01/1979 1383462 | 25002658 ADULT OSCEOLA COUNTY JAIL Number: 1383462 MATTHEW DAVID SPIRO Race: Sex: Eyes: Hair: Weight: Height: W M BRO GRY 140 5'06 Offense 8…
[show full stored text]
Booking Report 104.3 KB 2025-09-30 13:10:45 uploaded 73d after created no Dropbox · History