Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

TRACHTENBERG, MOSES 05:11:26 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: 2026-05-11 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 20:03:18
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: Moses def Expanded Person Search | idiCORE.pdf, Moses indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: TRACHTENBERG, MOSES Thank You.pdf
PRESENT
4. Bond authorization from: MOSES-RACHTENBERG-26009320.pdf, MOSES-RACHTENBERG-26009320[13].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Doris-Colaiacova-05-11-2026-04-09-PM.pdf, Doris-Colaiacova-05-11-2026-04-09-PM[62].pdf, EP TRACHTENBERG, MOSES .pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: TRACHTENBERG, MOSES INDEM OD .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05112026.pdf, 2026_06_08_12_08_38_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K680840 — $500
PRESENT
12. Notifications screenshot from: TRACHTENBERG, MOSES NOTIF .png
PRESENT
13. Ignite UW report from: MOSES-RACHTENBERG-26009320[70].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 20:03:185 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
05112026.pdf
4*+Y **** 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-680840 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER…
[show full stored text]
Executed Power (PoA) 424.1 KB 2026-05-12 22:03:34 no Dropbox · History
2026-MM-402098-A-O-96371982-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-402098-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. MOSES TRACHTENBERG Defendant. Date of birth: 5/5/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
[show full stored text]
Unclassified 39.6 KB 2026-07-01 07:05:08 no Dropbox · History
2026_06_08_12_08_38_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-680840 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 . 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
[show full stored text]
Executed Power (PoA) 204.4 KB 2026-06-17 16:32:52 uploaded 9d after created no Dropbox · History
COLLATERAL Square Dashboard.pdf
Square Dashboard 5/11/26, 8:07 PM Doris Colaiacova Other details Customer Doris Colaiacova Recipient Doris Colaiacova Phone Email +15613052188 Doritacolaiacova@yahoo.com Created May 11, 2026 at 4:00 PM Source Payment Links Channel Payment Links Receipt h6h0 Location Bail 2 GO Trust Address Doris Col…
[show full stored text]
Unclassified 50.8 KB 2026-05-12 22:03:34 no Dropbox · History
Doris-Colaiacova-05-11-2026-04-09-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) 471.8 KB 2026-05-12 22:03:34 no Dropbox · History
Doris-Colaiacova-05-11-2026-04-09-PM[62].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) 471.8 KB 2026-05-12 22:03:34 no Dropbox · History
EP TRACHTENBERG, MOSES .pdf
Indemnitor: DORIS C COLAIACOVA Social Security: ACF#: Ind Add. City: State: Zip: Ind Home# Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $500 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amount of $ 500.00 Cash Che…
[show full stored text]
Indemnitor app (digital) 7.1 MB 2026-05-12 22:03:34 no Dropbox · History
IMG_0201.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2026-05-12 22:03:34 yes Dropbox · History
Moses def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 800.3 KB 2026-05-12 22:03:34 yes Dropbox · History
Moses indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 984.1 KB 2026-05-12 22:03:34 yes Dropbox · History
Moses Inmates - OCFL.pdf
Orange County Incarcerations TRACHTENBERG, MOSES Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26009320 WHITE MALE 30 KISSIMMEE BRCMBFNA 03/11/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Ca…
[show full stored text]
Unclassified 1.5 MB 2026-05-12 22:03:34 no Dropbox · History
MOSES-RACHTENBERG-26009320.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 489.6 KB 2026-05-12 22:03:34 no Dropbox · History
MOSES-RACHTENBERG-26009320[13].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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 GYOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor RACHTENBERG, MOSES Orange 26009320 500 100 100 Yes No na na bond approved, full collateral and premium A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. ~ YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting v → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign B → Indemnitor Application — Your full financial application — your advisor will send this immediately after 2 → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released - Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring RACHTENBERG, MOSES appears at all scheduled court dates • Your electronic signature is legally binding under Florida law - read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID - required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. a PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. E Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type — Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. O HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below - Square opens in a new tab - complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt — copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. 4 • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab f Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number T4T * COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. Rk Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. 5 @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 I BEFORE YOU SIGN - CONFIRM ALL OF THESE • You reviewed your bond summary on Page 1 and all details are correct • You completed your payment and your reference number is on file & You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement - confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting • You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and fees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface — photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email DORIS Colaiacova DORIS Colaiacova (561) 305-2188 doritacolaiacova@yahoo.com 8 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Florida DRIVER LICENSE SOLAN E C425-918-70-000-0 ALACOVA 10/05/1967 1160 F 10/05/2033 • NONE WING NONE Florida DRIVER LICENSE C425-918-70-000-0 ALACOVA A RATON. 72 36435-1018 Doris Colaiacova 9 Indemnitor Signature Date of Agreement Doris CLarao Monday, May 11, 2026 16:01
Bond authorization 489.6 KB 2026-05-12 22:03:34 no Dropbox · History
MOSES-RACHTENBERG-26009320[70].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, May 11, 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 careful…
[show full stored text]
Ignite UW report 312.5 KB 2026-05-12 22:03:34 no Dropbox · History
PREMIUM Square Dashboard.pdf
Square Dashboard 5/11/26, 8:07 PM Doris Colaiacova Other details Customer Doris Colaiacova Recipient Doris Colaiacova Phone +15613052188 Email Doritacolaiacova@yahoo.com Created May 11, 2026 at 3:56 PM Source Payment Links Channel Payment Links Receipt t4TT Location Bail 2 GO - Orlando Address Doris…
[show full stored text]
Premium Receipt 50.4 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Agents File Checklist copy copy 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 146.8 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES 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 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES INDEM OD .jpg
Florida USA DRIVER LICENSE 4d DEN C425-918-70-000-0 CLARE COLAIACOVA DORIS 7106 SAN SEBASTIA BOCA RATON, FL 33433-1015 3 Dos 10/05/1967 15 sEx 46 EXP 10/05/2033 12 REST NONE 16 HGT 5'-09* 9a END NONE Da Chrismas SAFE DRIVER 4a ISS 08/29/2025 SOD R05251119029 REPLACED 11/19:2025 Operation of a motor …
[show full stored text]
State ID 2.7 MB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES NOTIF .png
Notification Settings ¿ Moses Trachtenberg ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A Notification Settings • Doris Colaiacova ( AUNT, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Types Ap…
[show full stored text]
Notifications screenshot 206.9 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Thank You.pdf
5/11/26, 3:36 PM 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 6543373708314473202 Save this number - it is your timestamped commission record for this intake WHAT J…
[show full stored text]
Spark intake confirmation 234.9 KB 2026-05-12 22:03:34 no Dropbox · History
TRACHTENBERG, MOSES Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 61.8 KB 2026-05-12 22:03:34 yes Dropbox · History