Bail 2 GO — Compliance Dashboard

Florida DRIVER LICENSE CLASS E 3 дов 11/25/2005 40 EXP 11/25/2031 ENO NONE UNDER 21 UNTIL 11/25/2026 Saras 08/21/2023 G792508210054 REPLACED 08/21/2025 4d DLN T615-138-90-300-0 ¡ TORRES 2 RAFAEL ARIEL 84648 ALRIX DR ORLANDO, FL 32839 Operation of a triotor vehicle constitutes consent to any sobriety…

Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee…

Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 1, 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 Rafael Torres (321) 440-1708 yoitsraf407@gmail.com Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Rafael Torres 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Rafael Torres Indemnitor Phone (321) 440-1708 Indemnitor Email yoitsraf407@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 Osceola Arrest/Booking Number: 1173542 Defendants Name: NOMAR YADHIEL TORRES-MORENO Defendant Full Legal Name (Exactly as NOMAR YADHIEL TORRES-MORENO Listed by Jail) Date of Birth Saturday, January 15, 2000 Date of Arrest Thursday, April 30, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Total Bond Liability Hidden Total Bond Premium Hidden 1 AS3K- 2500 250 POSSESS CONTROLLED SUBSTANCE W 2500 250 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Unemployed Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Initial Appearance Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? Yes Past Compliance History: Excellent - No Missed Check-Ins Current Supervision Status: None Citizenship / Legal Status U.S. Citizen Length of Local Residency 1-3 Years Employment Status Unemployed Own a Vehicle: No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Cousin and a girl walked in, Defendant is a previous client and I did advised the balance need to be paid in full before we can do the new bond..mom says she doesn't owe us.. indem starts new job on the 8th of May but has full premium. the mom doesn't want to sign and the other girl thats here now doesn't want to sign wither.. ADVISOR & OFFICE INFORMATION 6 Office Location Osceola Processing Advisor Email Jessica.bolden@bail2go.com Time of Inquiry Friday, May 1, 2026 11:09 IGNITE Collateral Required No Total Bond Liability 2500 Total Bond Premium 250 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 250 Total Amount Due 250 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Bond approved, the previous balance of $1,320 needs to be paid in full and the $250 new premium would be due as well. Def must compete paperwork upon release & check in weekly on the BVMA UW Internal Notes / Conditions Bond approved, the previous balance of $1,320 needs to be paid in full and the $250 new premium would be due as well. Def must compete paperwork upon release & check in weekly on the BVMA Bond Case ID B2GBCID-2600000702 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Jessica Bolden Underwriting Advisor Email jessica.bolden@bail2go.com Underwriting Advisor Signature 7 Underwriting Date & Time Friday, May 1, 2026 11:26

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…

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…

appears as depositor on the collateral receipt within 21 days after proof of final termination of liability on the bond has been provided to the Surety. 10. The Surety may deduct from collateral any fees, expenses, or charges authorized by law, including Florida Administrative Code 69B-221.105. 11. …

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 …

Check-in Schedules Inactive Nomar Torres-Moreno was scheduled to check-in Weekly Saturday's starting 03/27/2021 Active Nomar Torres-Moreno is scheduled to check-in Weekly Saturday's starting 05/02/2026 Next check-in due 05/02/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enabl…

Expanded Person Search | idiCORE NOMAR YADHIEL TORRES MORENO DOB: ??/??/2000 (~25-26) Source: FL OSCEOLA COUNTY COURT Case Number: 2021 CF 001385 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Crimina…

USA 0oc0000 Florida DRIVER LICENSE 9 CLASS E +0T239-284-06-200-0 TORRES MORENO • NOMAR YADHIEL $ 8310 BAJA BLVD ORLANDO, FL 32817 g ooa 01/15/2000 sex 16 EXP 01/15/2034 16 HT 5'-06" 12 REST B 9a END NONE 0c00000000 da ISS 01/23/2025 5DD G742501230347 Operation of a motor vehicle constitutes consent …

Expanded Person Search | idiCORE 5/1/26, 11:12 AM : idiCORE Expanded Person Search Last Name: TORRES First Name: rafael Exact First Name: No Date of Birth: 11/25/2005 Reference ID: NOMAR YADHIEL TORRES-MORENO 1 of 1 results). RAFAEL ARIEL TORRES SSN: XXX-XX-XXXX Issued in Florida, 2006 DOB: 11/25/20…

Notification Settings ¿ Nomar YADHIEL Torres-Moreno ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A Notification Settings ¿ Rafael Torres ( BROTHER, Caller, Indemnitor, Reference) Turn Notifications On? Yes No

5/1/26, 11:12 AM Osceola County Corrections I Details Name: NOMAR YADHIEL TORRES-MORENO ID: 1173542 Name: AKA: DOB: Inmate ID: Booking: Category: 01/15/2000 1173542 26003511 ADULT NOMAR YADHIEL TORRES-MORENO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'06 Offense 848419 Booking 26003511 …

Square Dashboard 5/2/26, 10:22 AM Rafael Torres Other details Customer Rafael Torres Recipient Rafael Torres Phone Email +13214401708 yoitsraf407@gmail.com Created May 1, 2026 at 11:50 AM Source Payment Links Channel Receipt Payment Links b1i9 Location Bail 2 GO Trust Address Rafael Torres +13214401…

Square Dashboard 5/2/26, 10:22 AM Rafael Torres Other details Customer Rafael Torres Recipient Rafael Torres Phone +13214401708 Email yoitsraf407@gmail.com Created May 1, 2026 at 11:45 AM Source Payment Links Channel Payment Links Receipt j1YB Location Bail 2 GO - Orlando Address Rafael Torres +1 32…