Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

TURNER, ISHEA EOTRE ELOUIS 4:18:26 XP

⚠ 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: XP · Date: 2026-04-18 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 20:12:26
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: TURNER, ISHEA EOTRE ELOUIS Def idiCORE.pdf, TURNER, ISHEA EOTRE ELOUIS Ind idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization from: ISHEA-EOTRE-ELOUIS-TURNER-26013969[29].pdf
N/A
5. Indemnitor agreement (or EP) from: TURNER, ISHEA EOTRE ELOUIS 3 EP V10.9.2024 - Osceola.pdf, TURNER, ISHEA EOTRE ELOUIS Denetra-Nekia-Crooks-04-18-2026-09-41-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: TURNER, ISHEA EOTRE ELOUIS Ishea-Turner.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: TURNER, ISHEA EOTRE ELOUIS Premium Square Screenshot 2026-04-18 at 9.54.57 PM.png, TURNER, ISHEA EOTRE ELOUIS Premium Receipt.pdf
PRESENT
9. State IDs (all parties) from: TURNER, ISHEA EOTRE ELOUIS DEF ID .pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: POWER OF ATTORNEY#1.pdf, POWER OF ATTORNEY#3.pdf, TURNER, ISHEA EOTRE ELOUIS POWER OF ATTORNEY #2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672780 — $1,000
PRESENT
12. Notifications screenshot from: TURNER, ISHEA EOTRE ELOUIS NOTIF .png
PRESENT
13. Ignite UW report from: ISHEA-EOTRE-ELOUIS-TURNER-26013969.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 20:12:263 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
ISHEA-EOTRE-ELOUIS-TURNER-26013969.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, April 18, 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 Denetra Crooks Contact Phone Number (321) 304-7170 Contact Email denetracrooks@gmail.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Denetra Crooks Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Denetra Nekia Crooks 4 Indemnitor Phone (321) 304-7170 Indemnitor Email denetracrooks@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: Defendants Name: 26013969 ISHEA EOTRE ELOUIS TURNER Defendant Full Legal Name (Exactly as TURNER, ISHEA EOTRE ELOUIS Listed by Jail Date of Birth Thursday, March 6, 2008 Date of Arrest Saturday, April 18, 2026 Sex Female Race: Black CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Power Number 2 Bond Amount 2: Premium Amount 2: 3 AS3K-672779 1,000 100 POSSESSION OF CANNABIS < 20 GRAMS 2026CF005298A0 AS3K-672780 1,000 100 5 Charge Description 2: POSSESSION OF DRUG PARAPHERNALIA Case Number 2 2026CF005298A0 Power Number 3 AS3K-672781 Bond Amount 3 2,500 Premium Amount 3: 100 Charge Description 3: POSSESSION OF OXYCODONE (PERCOCET) Case Number 3 2026CF005298A0 Total Bond Liability Hidden 4500 Total Bond Premium Hidden 300 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Self-Employed Estimated Monthly Income: $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 4,500 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: No DEFENDANT RISK PROFILE Known Jail Holds / Detainers: DNA Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency Own a Vehicle: 3+ Years No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation The defendant is required to appear at all scheduled court dates. Additionally, the defendant must report to the bail bond office and complete all required paperwork within 24 hours of release. As a strict condition of the bond, the defendant shall check in with the bondsman every Wednesday on a weekly basis and must also complete a check-in through the approved mobile application each Saturday. These conditions will remain in full force until final disposition of the case and discharge of the bond. ADVISOR & OFFICE INFORMATION Office Location Osceola xavier@bail2go.com Saturday, April 18, 2026 20:50 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required No 4500 450 No 450 450 Yes Monitoring Type BVMA/Check My Bail Physical Check Ins Check In Frequency Wed & Saturday Special Bond Conditions for Client The defendant is required to appear at all scheduled court dates. Additionally, the defendant must report to the bail bond oftice and complete all required paperwork within 24 hours of release. As a strict condition of the bond, the defendant shall check in with the bondsman every Wednesday on a weekly basis and must also complete a check-in through the approved mobile application each Saturday. These 7 conditions will remain in full force until final disposition of the case and discharge of the bond. UW Internal Notes / Conditions As a strict condition of the bond, the defendant shall check in with the bondsman every Wednesday on a weekly basis and must also complete a check-in through the approved mobile application each Saturday. Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Approved LOW Xavier Pacheco Xavier@bail2go.com XIO Saturday, April 18, 2026 21:13
Ignite UW report 322.2 KB 2026-05-04 14:06:39 uploaded 16d after created no Dropbox · History
ISHEA-EOTRE-ELOUIS-TURNER-26013969[29].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 510.5 KB 2026-05-04 14:06:39 uploaded 16d after created no Dropbox · History
Personal References.pdf
iMessage • Encrypted Today 12:51PM +1 (407) 394-9343 Elouise Howard Orlando Florida +1 (407) 202-0958 Ishea Segura Tallahassee, Florida (786) 862-3828 Ishema Jobain Orlando, Florida +1 (689) 273-0419 Daniel Johnson Orlando , Florida Is that good? Today 2:26 PM Thank you Delivered If you did not expe…
[show full stored text]
Unclassified 29.8 KB 2026-05-04 18:27:51 no Dropbox · History
POWER OF ATTORNEY#1.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PA Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-672779 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMO…
[show full stored text]
Executed Power (PoA) 474.1 KB 2026-05-04 14:06:39 uploaded 15d after created no Dropbox · History
POWER OF ATTORNEY#3.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-672781 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…
[show full stored text]
Executed Power (PoA) 509.6 KB 2026-05-04 14:06:39 uploaded 15d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Def idiCORE.pdf
Criminal/Infractions | idiCORE 4/18/26, 8:40 PM idicoRe Expanded Person Search Last Name: TURNER First Name: ISHEA Exact First Name: No Min Age: 18 Max Age: 18 Reference ID: orlando 1 result (s). ISHEA TURNER SSN: 770-70-XXXX Issued in Florida, 2008 DOB: 03/XX/2007 (19) show other seen DOB (1) Likel…
[show full stored text]
IDI Report 73.9 KB 2026-05-04 14:06:39 uploaded 16d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Ind idiCORE.pdf
Criminal/Infractions | idiCORE 4/18/26, 8:42 PM idiCoRE® Expanded Person Search Last Name: Crooks First Name: Denetra Exact First Name: No Date of Birth: 08/28/1981 Reference ID: orlando 1 result (s). DENETRA NEKIA CROOKS show alias (3) SSN: 589-09-XXXX Issued in Florida, 1981 show other seen SSN (1…
[show full stored text]
IDI Report 82.3 KB 2026-05-04 14:06:39 uploaded 16d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Ind ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.6 MB 2026-05-04 14:06:39 uploaded 16d after created yes Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Mugshot.jpeg Court/case doc reason: low-text-confidence 53.7 KB 2026-05-04 14:06:39 uploaded 16d after created yes Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Premium Square Screenshot 2026-04-18 at 9.54.57 PM.png
All orders All Active Scheduled Completed Canceled Q Search Search Channels All Location All Order Sources All Last updated: Apr 18, 2026 at 9:54:38 PM EDT Name Denetra Crooks Bessie Fontanez Bessie Fontanez Cynthia Alvarez Cynthia Alvarez Sandra Perez Rayner Perez Trinity Nock Trinity Nock Tammy Fa…
[show full stored text]
Premium Receipt 507.5 KB 2026-05-04 14:06:39 uploaded 16d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Screenshot 2026-04-18 at 9.10.49 PM.png
TURNER, ISHEA EOTRE ELOUIS Booking Number: 26013969 Race: BLACK Gender: FEMALE Age: 18 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 04/18/2026 Number of Holds: 2 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 5…
[show full stored text]
Image (unclassified) 734.4 KB 2026-05-04 14:06:39 uploaded 16d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: Xavier Indemnitor: Demetria N Crooks Social Security: ACF#: 04182026835 Ind Add. _City: State: Zip: Ind Home # Ind Cell # (321) 304-7170 Email: Relationship to Def.: Mother How long known Def.: Life IA PN Mortgagee Deed ($17.00) PN & IA Vessel Title ($75.00 fee) Collateral Expla…
[show full stored text]
Indemnitor app (digital) 2.7 MB 2026-05-04 14:06:39 uploaded 15d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Bookingsheet.pdf
TURNER, ISHEA EOTRE ELOUIS Booking Number: 26013969 Race: BLACK Gender: FEMALE Age: 18 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 04/18/2026 Number of Holds: 2 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 5…
[show full stored text]
Unclassified 1015.8 KB 2026-05-04 14:06:39 uploaded 16d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS CHECK INS .png
No Check-ins Active ISHEA TURNER is scheduled to check-in Weekly Monday's starting 04/20/2026 Next check-in due 04/20/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:YOJKECBKKB Eula NOT signed Send App Download Link Print …
[show full stored text]
Image (unclassified) 105.8 KB 2026-05-04 14:06:39 uploaded 15d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS DEF ID .pdf
T SEAL Florida .... LEARNER'S LICENSE• 9 CLASSE USA 3. BOB : 03/06/2008 4bEXP 03/06/2033 12 BEST B 90 END NONE UNDER 21 UNTIL 03/06/2029 15 SEX 16HGT 5-06° daiss 04/30/2024 53DD. G762508010274 REPLACED 08/01/2025 082А 41 DEN T621-943-84-500-0 I TURNER 2 ISHEA EOTREE ELOUISE 8 3702 TAM DR ORLANDO, FL…
[show full stored text]
State ID 512.3 KB 2026-05-04 14:06:39 uploaded 15d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Denetra-Nekia-Crooks-04-18-2026-09-41-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) 502 KB 2026-05-04 14:06:39 uploaded 15d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Google Map Screenshot 2026-04-18 at 10.01.56 PM.png
Saved Recents 2737 SW 143 Pla... Get app 2737 SW 143 Place Rd X (1 Restaurant a HolD Things tod Transt (P parking Pharm Sign in 2737 SW 143 Place Rd SW 139th St SW 27 Ct Rd O LGI Homes - Marion Oaks SW 27 Ct Rd Directions •.. G+ Photos Save Nearby Send to phone 2737 SW 143 Place Rd, Ocala, FL 34473 …
[show full stored text]
Image (unclassified) 8.4 MB 2026-05-04 14:06:39 uploaded 16d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Ishea-Turner.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) 488.4 KB 2026-05-04 14:06:39 uploaded 15d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • ISHEA TURNER ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • DENETRA CROOKS ( Parent, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 143.7 KB 2026-05-04 14:06:39 uploaded 15d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS POWER OF ATTORNEY #2.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-672780 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…
[show full stored text]
Executed Power (PoA) 503.8 KB 2026-05-04 14:06:39 uploaded 15d after created no Dropbox · History
TURNER, ISHEA EOTRE ELOUIS Premium Receipt.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 404.8 KB 2026-05-04 14:06:39 uploaded 15d after created no Dropbox · History