Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

Toussaint, Nickson 12:8:2022 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: 2022-12-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 20:51:40
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Bond Discharge 01:03:2023.pdf, CaseDetails.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Toussaint, Nickson BV Ind EP .pdf, Toussaint, Nickson Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: (XP) Toussaint, Nickson Defendant EDP - signed.pdf, BV EDP.pdf, EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Toussaint, Nickson Def ID.jpeg, Toussaint, Nickson Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: Toussaint, Nickson Appearance Bond.pdf
PRESENT
12. Notifications screenshot from: Toussaint, Nickson BV Screen Shot 2022-12-08 at 5.13.22 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 20:51:405 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
(XP) Toussaint, Nickson Defendant EDP - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Nickson First Middle Last My friendsfamily know me as Nickson 2. Residence Address …
[show full stored text]
Defendant app (digital) 447.8 KB 2023-01-19 00:03:23 uploaded 35d after created no Dropbox · History
2022-MM-001293-A-O-78550655-Court Minutes.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2022-MM-001293-A-O Courtroom: 6-C State of Florida Plaintiff, VS NICKSON NICK TOUSSAINT Defendant. Date of birth: 1/29/1999 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
[show full stored text]
Court/case doc 232.6 KB 2023-01-19 00:03:23 uploaded 29d after created no Dropbox · History
Bond Discharge 01:03:2023.pdf
1/4/23, 1:58 AM Orange County Clerk - Court Records Search 2022-MM-001293-A-O : STATE OF FLORIDA - VS - TOUSSAINT, NICKSON NICK Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Martha C Adams Misdemeanor Date Filed: UCN: Status: Appear By Date: 2/26/2022 482022MM001293000AOX Clo…
[show full stored text]
Booking Report 53.9 KB 2023-01-19 00:03:23 uploaded 15d after created no Dropbox · History
BV EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
[show full stored text]
Defendant app (digital) 4.3 MB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
case closed. Clerk of Courts.pdf
Orange County Clerk of Courts Records Search 2/24/23, 1:39 PM - Print 2022-MM-001293-A-O : STATE OF FLORIDA - VS - TOUSSAINT, NICKSON NICK Case Header Case Type: Date Filed: Location: UGN: Judge: Status: Citation Number: Compliance Date: Misdemeanor Name 2/26/2022 NICKSON NICK Orlando - CR TOUSSAINT…
[show full stored text]
Court/case doc 66.6 KB 2023-02-24 18:39:14 no Dropbox · History
CaseDetails.pdf
Orange County Clerk - Court Records Search THE COUNT BITE 2022-MM-001293-A-O : STATE OF FLORIDA - VS - TOUSSAINT, NICKSON NICK Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Martha C Adams Misdemeanor Date Filed: UCN: Status: Appear By Date: 2/26/2022 482022MM001293000AOX Open…
[show full stored text]
Booking Report 55.9 KB 2023-01-19 00:03:23 uploaded 36d after created no Dropbox · History
EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…
[show full stored text]
Defendant app (digital) 194.7 KB 2023-01-19 00:03:23 uploaded 89d after created no Dropbox · History
Nickson Toussaint Collateral Return Confirmation.pdf
Bank of America | Online Banking | Transfer Funds | Transfer Submitted Business Advantage 360 Business Services Offers & Deals Axiom Surety Corp Profile & Settings Security Center Open an Account Saved Items 4/17/23, 12:22 PM Log Out Help & Support Accounts Bill Pay Transfer 1 Zelle® Send a Wire or …
[show full stored text]
Unclassified 98.4 KB 2023-04-17 16:22:06 no Dropbox · History
READ ME !!.pdf
We Have $750 Collateral from 2|27|2022 when FF tried to bail him, we still have the Collateral and some will be use to this bond to be full collateral.. I already got $500 collateral for this bond now with the other one this bond is full collateral..
[show full stored text]
Unclassified 10.3 KB 2024-12-14 06:35:26 uploaded 731d after created no Dropbox · History
Screenshot 2023-04-17 at 12.22.08 PM.png
VR 'Nickson Toussaint' via Collateral Request Re: Collateral Request Form 2020 To: collateral@bail2go.com, Reply-To: Ibavulture@gmail.com • Inbox - Bail 2 GO April 6, 2023 at 8:10 AM Collateral Request Form 2020 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? …
[show full stored text]
Image (unclassified) 321.7 KB 2023-04-17 16:22:12 no Dropbox · History
Service of Document - TOUSSAINT, 2022-MM-001293-A-O 20 Dec 2022 185422 -0500.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2022-MM-001293-A-O Courtroom: 6-C State of Florida Plaintiff, VS NICKSON NICK TOUSSAINT Defendant. Date of birth: 1/29/1999 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
[show full stored text]
Court/case doc 232.6 KB 2023-01-19 00:03:23 uploaded 29d after created no Dropbox · History
Toussaint, Nickson BV Screen Shot 2022-12-08 at 5.13.22 PM.png
Notification Settings & Nickson Toussaint (Defendant) Turn Notifications On? Yes No Types Standard Appearance Track Appearance Date Checkin Due Standard Check-In Payment Due : N/A
[show full stored text]
Notifications screenshot 108 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Appearance Bond.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent BLACK / MALE General Surety Appearance Bond STATE OF FLORIDA VS: DOA- 12/6/20…
[show full stored text]
Executed Power (PoA) 662.2 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Bookingsheet.png
Orange County Incarcerations TOUSSAINT, NICKSON NICK Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 22028431 BLACK MALE 23 POMPANO BEACH BRC3CN3 12/06/2022 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/C…
[show full stored text]
Image (unclassified) 1.1 MB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson BV Collateral Receipt .pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-3442 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859…
[show full stored text]
Unclassified 371.9 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson BV Ind EP .pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: …
[show full stored text]
Indemnitor app (digital) 6.2 MB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Bv Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-2740 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 5926…
[show full stored text]
Unclassified 227 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Collateral CC Receipt.pdf
Bail 2 Go 2911 39TH ST STE 700 Orlando, FL 32839 (407)254-5554 SALE MID: 6687420 TID: 002 DID: 0001 Batch #: 342002 12/08/22 APPR CODE: 019380 VISA ************5191 REF#: 00000001 RRN: 00000001 17:26:49 Chip **/** AMOUNT $500.00 APPROVED SIGNATURE NOT REQUIRED VISA DEBIT AID: A0000000031010 TVR: 80 …
[show full stored text]
Unclassified 198.5 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Def ID.jpeg
SEAL Florida *..c00 LEARNER'S LICENSE: CLASS E 3 ров 01/29/1999 4bEXP 01/29/2026 12 REST A. MEND NONE UNDER 21 UNTIL 01/29/2020 16 HGT M-03* ta iss 10/03/2017 :DD ROS1802200366 REPLACED 02/20/2018 Nickson forss int SAFE DRIVER® *4 DLN T253-634-99-029-0 I TOUSSAINT 2 NICKSON NICK 8 1366 NE 27TH CT PO…
[show full stored text]
State ID 142 KB 2023-01-19 00:03:23 uploaded 36d after created no Dropbox · History
Toussaint, Nickson Def TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people named NICKSON TOUSSAINT born on 1/29/1999 in the Unitec States. NICKSON NICK TOUSSAINT, 23 Years Old (Orlando, FL, Pompano Beach, FL) NICKSON NICK TOUSSAINT (10/03/2017 to 06/16/2021) NICKSON TOUSSAINT (01/13/2015 to 11/02/2022) Cities Orland…
[show full stored text]
Unclassified 84 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Echo EDP Sent Screen Shot 2022-12-13 at 7.12.23 PM.png
MERGENTCHES COMPANY I BAL 2C4 CO "(XP) Toussaint, Nickson Defendant EDP" has been successfully sent for signature A copy has also been sent to you at nathaniel.zackery@bail2go.com for your records. "(XP) Toussaint, Nickson Defendant EDP" was sent for signature to 36 Vulture (Ibavulture@gmail.com). A…
[show full stored text]
Image (unclassified) 455.3 KB 2023-01-19 00:03:23 uploaded 36d after created no Dropbox · History
Toussaint, Nickson Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - Elisha Annastin Mother First Middle 2. Residence Address. Last 4951 Raleigh st M…
[show full stored text]
Indemnitor app (digital) 654.9 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Ind ID.pdf
Florida USA DRIVER LICENSE *oL A523-200-78-686-0 9 CLASS E ANNASTIN ELITHA 84951 RALEIGH ST APT 8 ORLANDO, FL 32811 7008 05/26/1978 S8E8F 4b EXP 05/26/20305 16HG8 5-05* 12 REST B Sa END NONE SAFE DRIVER da ISS 05/09/2022 5DD G712205090308 - Operation of a motor vehicle constitutes consent to any sob…
[show full stored text]
State ID 384.7 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Ind TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people named ELITHA ANNASTIN born on 5/26/1978 in the Unitec States. ELITHA ABSOLU, 44 Years Old (Fort Lauderdale, FL, Orlando, FL) ELITHA ABSOLU(04/17/1999 to Possible Relatives 11/02/2022) Sanie Absolut 2000 Age: 22 ELITHA ANNASTIN (06/02/2014 to …
[show full stored text]
Unclassified 85.5 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Mugshot.jpg Court/case doc reason: low-text-confidence 73.5 KB 2023-01-19 00:03:23 uploaded 41d after created yes Dropbox · History
Toussaint, Nickson Prem CC Receipt.pdf
Bail 2 Go 2911 39TH ST STE 700 Orlando, FL 32839 (407)254-5554 SALE MID: 6687567 TID: 001 DID: 0001 Batch #: 342002 12/08/22 APPR CODE: 027971 VISA ************5191 REF#: 00000001 RRN: 00000001 17:31:04 Chip **/** AMOUNT $200.00 APPROVED SIGNATURE NOT REQUIRED VISA DEBIT AID: A0000000031010 TVR: 80 80 00 80 00 IAD: 06061203A0A000 TSI: 68 00 ARC: 00 I AGREE TO PAY ABOVE TOTAL AMOUNT IN ACCORDANCE HITH CARD ISSUER'S AGREEMENT (MERCHANT AGREEMENT IF GREDIT VOUCHER) RETAIN THIS COPY FOR STATEMENT VERIFICATION Thank You Please Come Again MERCHANT COPY Scanned with CamScanner
Unclassified 268.1 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Special Conditions - Defendant Final.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Nickson Toussaint Defendant: Phone: Address: Power No (s): AS3K-531328 , AS3K-…
[show full stored text]
Unclassified 178.7 KB 2023-01-19 00:03:23 uploaded 36d after created no Dropbox · History