Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

STMICHAELBROWN, CALEB CORDELLE WIL 05:05:26 LL

⚠ 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: LL · Date: 2026-05-05 (May 2026+ rules apply) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 16:41:57
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: CALEB ST MICHAEL DEF IDI.pdf, CALEB ST MICHAEL INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Maya-Alexandria-Lopez-05-05-2026-02-06-PM.pdf, STMICHAELBROWN, CALEB CORDELLE WIL 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Caleb-Cordelle-St-Michael-Brown.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Ramos-Raul-B2GOAP-002739.pdf, STMICHAELBROWN, CALEB CORDELLE WIL premium Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: ST. MICHAEL BROWN CALEB DEF 05052026_001.pdf, ST. MICHAEL BROWN CALEB INDEM 05052026_002.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05052026.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679927 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: CALEB-CORDELLE-ST-MICHAEL-TBN.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 16:41:577 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
05052026.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-679927 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS P…
[show full stored text]
Executed Power (PoA) 518 KB 2026-05-09 15:28:10 uploaded 3d after created no Dropbox · History
2025-CT-406251-A-O-95847210-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-406251-A-O CITATION NO: ALW7MHE CHARGE: CT - DANGEROUS EXCESSIVE SPEEDING IN EXCESS OF 100 MPH OR MORE STATE OF FLORIDA VS. CALEB CORDELLE WILDE ST MICHAEL BROWN DOB: 09/02/2003 The defendant has here…
[show full stored text]
Court/case doc 922.1 KB 2026-05-21 04:38:25 no Dropbox · History
2025-CT-406251-A-O-96540583-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406251-A-O Courtroom: 12-C State of Florida, Plaintiff, VS. CALEB CORDELLE WILDE ST MICHAEL BROWN Defendant. Date of birth: 9/2/2003 This cause came on this day for: Pre-Trial…
[show full stored text]
Court/case doc 1.9 MB 2026-07-18 06:16:59 no Dropbox · History
CALEB ST MICHAEL DEF IDI.pdf
Expanded Person Search | idiCORE 5/5/26, 1:10 PM idicoRe Expanded Person Search Last Name: ST. MICHAEL First Name: CALEB Exact First Name: No Date of Birth: 09/02/2003 State: FL Reference ID: CALEB ST. MICHAEL 1 of 1 results). CALEB CORDELLE STMICHAEL BROWN CALEB C ST MICHAEL BROWN CALEB C BROWN CAL…
[show full stored text]
IDI Report 136.2 KB 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History
CALEB ST MICHAEL INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 112.7 KB 2026-05-09 15:28:10 uploaded 4d after created yes Dropbox · History
Caleb-Cordelle-St-Michael-Brown.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) 544 KB 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History
CALEB-CORDELLE-ST-MICHAEL-TBN.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, May 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 Contact Phone Number Contact Email Relationship to Defendant MAYA ST. MICHAEL (689) 290-6149 MAYAABROWN2024@GMAIL.COM Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name MAYA ST. MICHAEL 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) MAYA LOPEZ Indemnitor Phone (689) 290-6149 Indemnitor Email MAYAABROWN2024@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 Orange Arrest/Booking Number: TBN Defendants Name: CALEB CORDELLE ST. MICHAEL Defendant Full Legal Name (Exactly as CALEB CORDELLE ST MICHAEL Listed by Jail) Date of Birth Tuesday, September 2, 2003 Date of Arrest Tuesday, May 5, 2026 Sex Male Race: 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: White 1 500 100 FTA 500 100 Youngling $ 0 - $5,000 5 INDEMNITOR FINANCIAL PROFILE Employment Status: Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Unemployed Bond Agreement / Promissory Note (Unsecured Liability) 500.00 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: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: 100 Yes Prior Arrest History: Initial Appearance Yes No Is defendant currently out on bond with Bail 2 GO? Failure to Appear History: Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status One Prior FTA None U.S. Citizen 3+ Years Own a Vehicle: Unemployed Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation DEF spoke with Jersey yesterday and explained that he had an arrest warrant for Failure to Appear (FTA) regarding a speeding ticket, and that he wanted to resolve the situation by turning himself in. Jersey instructed him to come to the office today to complete the paperwork and informed him that the payment 6 would be $100 AND HIS BOND IS $500 . INDEM (WIFE) DON'T WORK. THEY RENT AN APT NO KIDS DEF. WORK VALORE EVENT INC. SINCE MARCH OF THIS YEAR. ADVISOR & OFFICE INFORMATION Processing Advisor Email LUIS.LUGO@BAIL2GO.COM Time of Inquiry Tuesday, May 5, 2026 13:11 IGNITE Collateral Required No Total Bond Liability 500 Total Bond Premium 100 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 100 Total Amount Due 100 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Bond approved. Must check in upon release and complete paperwork and check in on the bma every Tuesday until bonds have been discharged. UW Internal Notes / Conditions Bond approved. Must check in upon release and complete paperwork and check in on the buma every Tuesday until bonds have been discharged. Bond Case ID B2GBCID-2600000730 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Jessica Bolden Underwriting Advisor Email jessica.bolden@bail2go.com 7 Underwriting Advisor Signature Underwriting Date & Time Tuesday, May 5, 2026 13:37
Ignite UW report 315.9 KB 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History
Maya-Alexandria-Lopez-05-05-2026-02-06-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) 501.7 KB 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History
Ramos-Raul-B2GOAP-002739.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,…
[show full stored text]
Premium Receipt 406.2 KB 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History
ST MICHAEL CALEB .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 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History
ST MICHAEL CALEB 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 All …
[show full stored text]
Unclassified 427.1 KB 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History
ST. MICHAEL BROWN CALEB DEF 05052026_001.pdf
SEAR Florida. DRIVER LICENSE 9 CLASS E USA 3 дов 09/02/2003 4b EXP 09/02/2031 12 KES1 NONE 9a END NONE UNDER 21 UNTIL 09/02/2024 15 SEX M 16 HGT 6'-00" 4a ISS 03/03/2023 5:00 G752402080258 REPLACED 02/08/2024 4d DLN S352-103-03-322-0 I ST MICHAEL BROWN 2 CALEB CORDELLE WILDER 8 7264 SWALLOW RUN WINT…
[show full stored text]
State ID 508.2 KB 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History
ST. MICHAEL BROWN CALEB INDEM 05052026_002.pdf
T SEAL Florida...a DRIVER LICENSE 9 CLASSE USA Matt 3 дов 09/26/2005 4bEXP 09/26/2031 12 REST B HU ENG NONE UNDER 21 UNTIL 09/26/2026 15 SEX 10. HGT 5-05% 4al8S 10/10/2022 5 pD. G752509050022 REPLACED 09/05/2025 4d DEN L614-062-99-700-0 I LOPEZ 2 MAYA ALEXANDRIA 87304 SWALLOW RUN WINTER PARK, FL 327…
[show full stored text]
State ID 505 KB 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History
STMICHAELBROWN, CALEB CORDELLE WIL 1 EP V10.92024 - Orange.pdf
Indemnitor: MAYA LOPEZ Ind Add 7304 SWALLOW RUN Ind Home # (689) 290-6149 Social Security: City: WINTER PARK State: Ind Cell # (689) 290-6149 ACF#: Relationship to Def.: WIFE How long known Def.: FL Zip: 32792 Email: MAYAABROWN2024( 2YRS IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE …
[show full stored text]
Indemnitor app (digital) 6.8 MB 2026-05-09 15:28:10 uploaded 3d after created no Dropbox · History
STMICHAELBROWN, CALEB CORDELLE WIL CHEK INS.png
Check-in Schedules Active CALEB STMICHAEL-BROWN is scheduled to check-in Weekly Wednesday's starting 05/06/2026 Next check-in due 05/13/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:UDBYUROOMR Eula NOT signed Send App Do…
[show full stored text]
Image (unclassified) 106.7 KB 2026-05-09 15:28:10 uploaded 3d after created no Dropbox · History
STMICHAELBROWN, CALEB CORDELLE WIL MUGSHOT.png Court/case doc reason: low-text-confidence 75.8 KB 2026-05-09 15:28:10 uploaded 3d after created yes Dropbox · History
STMICHAELBROWN, CALEB CORDELLE WIL premium Square Dashboard.pdf
Square Dashboard 5/5/26, 6:17 PM Maya Brown Other details Customer Maya Brown Recipient Maya Brown Phone Email +16892906149 mayaabrown2024@gmail.com Created Source May 5, 2026 at 1:58 PM Payment Links Channel Payment Links Receipt 7ICv Location Bail 2 GO - Orlando Address Maya Brown +16892906149 - N…
[show full stored text]
Premium Receipt 49.8 KB 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History
STMICHAELBROWN, CALEB CORDELLE WIL RAPSHEET.pdf
5/5/26, 11:44 PM STMICHAELBROWN, CALEB CORDELLE WIL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26016024 BLACK MALE 22 WINTER PARK BRCMBFNA 05/05/2026 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: …
[show full stored text]
Court/case doc 609.2 KB 2026-05-09 15:28:10 uploaded 3d after created no Dropbox · History
STMICHAELBROWN, CALEB CORDELLE WIL WARRANT.pdf
10/21/2025 10:43 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL STATE OF FLORIDA VS CALEB CORDELLE WILDE ST MICHAEL BROWN 7264 SWALLOW RUN WINTER PARK FL 32792 HEIGHT: 6FT.0 IN. RACE: BLACK WEIGHT: SEX: MALE IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE …
[show full stored text]
Court/case doc 961.7 KB 2026-05-09 15:28:10 uploaded 4d after created no Dropbox · History