Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

TORRESPOVEDA, VIVIANA 07:01:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: 2026-07-01 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 19:58:41
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: VIVIANA TORRES Expanded Person Search | idiCORE.pdf, VIVIANA TORRES indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: TORRESPOVEDA, VIVIANA Thank You.pdf
PRESENT
4. Bond authorization from: VIVIANA-TORRES-26022382[59].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Daissy-Julieth-Poveda-07-01-2026-10-21-AM.pdf, TORRESPOVEDA, VIVIANA 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Viviana-Torres.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-003112.pdf
PRESENT
9. State IDs (all parties) from: TORRESPOVEDA, VIVIANA def id .jpg, TORRESPOVEDA, VIVIANA ind id .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07012026_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685307 — $500
PRESENT
12. Notifications screenshot from: TORRESPOVEDA, VIVIANA notifications .png
PRESENT
13. Ignite UW report from: VIVIANA-TORRES-26022382.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 19:58:413 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
07012026_002.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIFS 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-685307 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
[show full stored text]
Executed Power (PoA) 517.7 KB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
6587247837255035260_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 2.9 KB 2026-07-25 19:41:16 uploaded 24d after created yes Dropbox · History
Daissy-Julieth-Poveda-07-01-2026-10-21-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) 488.9 KB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
TORRESPOVEDA, VIVIANA def id .jpg
Florida DRIVER LICENSE CLASS E USA 3 008 03/30/2005 4ЬEХР 03/30/2033 1B6SI NONE BEND NONE UNDER 21 UNTIC 03/30/2026 16 HGT 5-04 4a sS 04/24/2024 6300, G7526020405902 CREPLACEC 02/04/2026 2004 T618-143-11-100-0 ¡ TORRES POVEDA 2 VIVIANA 8 6105 RALEIGH ST APT 3130 ORLANDO, FL 32835-2261 DONOR Operate …
[show full stored text]
State ID 4 MB 2026-07-25 19:41:16 uploaded 23d after created no Dropbox · History
TORRESPOVEDA, VIVIANA ind id .jpg
Florida USA DRIVER LICENSE P136-170-82-751-0 9CLASS E ROVEDA RAIGOSO DAISSY JULIETH 3756 PARADISO CIR KISSIMMEE, FL 34746-1950 gos 07/11/1982 1ossx F 46 EXP 07/11/2032 16HGT 5'-04* 12 REST NONE Sa END NONE 4a ISS 05/13/2024 5DD H802405130058 Darsay? Moved operation of a motor valueto constinutes con…
[show full stored text]
State ID 3.3 MB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
TORRESPOVEDA, VIVIANA .png Unreadable (OCR found very little text) reason: low-text-confidence 54.6 KB 2026-07-25 19:41:16 uploaded 24d after created yes Dropbox · History
TORRESPOVEDA, VIVIANA 1 EP V10.92024 - Orange.pdf
Indemnitor: DAISSY JULIETH POVEDA _Social Security: _ ACF#: 07012026 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 Vesse…
[show full stored text]
Indemnitor app (digital) 7.2 MB 2026-07-25 19:41:16 uploaded 22d after created no Dropbox · History
TORRESPOVEDA, VIVIANA 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 142.1 KB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
TORRESPOVEDA, VIVIANA check ins .png
No Check-ins Active Viviana Torres-Poveda is scheduled to check-in Weekly Thursday's starting 07/02/2026 Next check-in due 07/02/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RPDGFYYSVM Eula NOT signed Send App Download …
[show full stored text]
Image (unclassified) 103.5 KB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
TORRESPOVEDA, VIVIANA 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 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
TORRESPOVEDA, VIVIANA Inmates - OCFL.pdf
Booking and Release Center Booking amil Release Center Orange County Incarcerations TORRESPOVEDA, VIVIANA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: 26022382 WHITE FEMALE 21 ORLANDO BRCIA06 06/30/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amoun…
[show full stored text]
Unclassified 1.4 MB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
TORRESPOVEDA, VIVIANA notifications .png
Notification Settings & Viviana Torres-Poveda (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings • DAISSY JULIETH POVEDA ( Parent, Caller, Indemnitor, Reference) Turn Notification…
[show full stored text]
Notifications screenshot 226.2 KB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
TORRESPOVEDA, VIVIANA Thank You.pdf
7/1/26, 10:17 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 6587246278313746588 Save this number - it is your timestamped commission record for this intake WHAT J…
[show full stored text]
Spark intake confirmation 234.8 KB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
VIVIANA TORRES Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 894.7 KB 2026-07-25 19:41:16 uploaded 24d after created yes Dropbox · History
VIVIANA TORRES indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 704.1 KB 2026-07-25 19:41:16 uploaded 24d after created yes Dropbox · History
VIVIANA-TORRES-26022382.pdf
Wednesday, July 1, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 DAISSY JULIETH POVEDA Contact Phone Number (407) 627-5907 Contact Email daissy112009@gmail.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name DAISSY JULIETH POVEDA Indemnitor Full Legal Name (For General Appearance & Bond Agreement) DAISSY JULIETH POVEDA 4 Indemnitor Phone (407) 627-5907 Indemnitor Email daissy112009@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: 26022382 Defendants Name: VIVIANA TORRES Defendant Full Legal Name (Exactly as TORRESPOVEDA, VIVIANA Listed by Jail) Date of Birth Wednesday, March 30, 2005 Date of Arrest Tuesday, June 30, 2026 Sex Female Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Court Date 1: Court Time 1: Total Bond Liability Hidden Total Bond Premium Hidden 1 500 100 BATTERY (DOMESTIC VIOLENCE) 2026MM4056340 Thursday, July 30, 2026 01:00 PM 500 100 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Full-Time $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) 500 Caller / Indemnitor Local (Same County) Yes 100 Yes Collateral Location 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: Initial Appearance Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Ex Employee of the Company ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com 6 Time of Inquiry Wednesday, July 1, 2026 10:00 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. Full premium due. Defendant must complete paperwork upon release and check in weekly via BVMA until discharged. UW Internal Notes / Conditions Bond approved. Full premium due. Defendant must complete paperwork upon release and check in weekly via BVMA until discharged. Bond Case ID B2GBCID-2600001233 Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Nathaniel Zackery Underwriting Advisor Email nathaniel.zackery@bail2go.com Underwriting Advisor Signature Underwriting Date & Time NZ Wednesday, July 1, 2026 10:17 7
Ignite UW report 312 KB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
VIVIANA-TORRES-26022382[59].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 478.6 KB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History
Viviana-Torres.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) 497.1 KB 2026-07-25 19:41:16 uploaded 23d after created no Dropbox · History
Wilson-Alex-B2GOAP-003112.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 399.2 KB 2026-07-25 19:41:16 uploaded 24d after created no Dropbox · History