Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to PWN scorecard

CLARKE, PHILLIP DEWAYNE 7:19:26 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 14:39:02. 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: MJ · Date: 2026-07-19 (May 2026+ rules apply) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 05:44:36
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: CLARKE, PHILLIP DEWAYNE Inmates - OCFL.pdf, CLARKE, PHILLIP DEWAYNE New Inmates - OCFL.pdf
PRESENT
2. IDI Report from: CLARKE, PHILLIP DEWAYNE Def Expanded Person Search | idiCORE.pdf, CLARKE, PHILLIP DEWAYNE Indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: 2 EP V10.92024 - Orange.pdf, CLARKE, PHILLIP DEWAYNE Indem App.pdf, CLARKE, PHILLIP DEWAYNE 2 EP V10.92024 - Orange copy.pdf, Pennie-Clarke-07-21-2026-11-50-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Phillip-Dewayne-Clarke.pdf
PRESENT
7. Collateral Receipt from: CLARKE, PHILLIP DEWAYNE .pdf, Pennie-Clarke.pdf
PRESENT
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Notice of Lien.pdf, Power of Attorney Vehicle copy.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 2026-07-31 19.50.47.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:04:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:44:365 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:30:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:03:12▼ 5 flags (was 6) · 1 item(s) changed
11. Executed Power
REVIEW → PRESENT
Discharge status at this scan: —
2026-07-31 16:39:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:09:45▼ 6 flags (was 8) · 2 item(s) changed
6. Defendant agreement (or EDP)
MISSING → PRESENT
9. State IDs (all parties)
REVIEW → PRESENT
Discharge status at this scan: —
2026-07-31 07:48:51▲ 8 flags (was 6) · 2 item(s) changed
6. Defendant agreement (or EDP)
PRESENT → MISSING
9. State IDs (all parties)
PRESENT → REVIEW
Discharge status at this scan: —
2026-07-31 03:54:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:10:226 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 20:23:526 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 16:19:06▲ 6 flags (was 5) · 1 item(s) changed
8. Premium Receipt
PRESENT → MISSING
Discharge status at this scan: —
2026-07-30 14:42:54▼ 5 flags (was 6) · 1 item(s) changed
2. IDI Report
MISSING → PRESENT
Discharge status at this scan: —
2026-07-30 12:34:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 11:35:206 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-29 23:53:256 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
2 EP V10.92024 - Orange.pdf
Packet Completed by: Indemnitor: Pennie Clarke Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: 500 _ Social Security: _ _ City: State: Ind Cell # Sister _ How long known Def.: Mortgagee Deed ($17.00) • …
[show full stored text]
Indemnitor app (digital) 3.8 MB 2026-07-20 18:11:38 no Dropbox · History
2026-07-31 19.50.47.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty company POWER NUMBER AS6K-1104812 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 . poa@alasurety.com December 31, 2…
[show full stored text]
Executed Power (PoA) 3.5 MB 2026-07-31 23:51:17 no Dropbox · History
Agents File Checklist copy copy copy 2 copy 2 copy 2.pdf
AGENTS Completed File Check List 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 all signers In…
[show full stored text]
Unclassified 146.4 KB 2026-07-30 19:55:47 no Dropbox · History
CLARKE, PHILLIP DEWAYNE .pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
[show full stored text]
Collateral Receipt (DFS) 427.9 KB 2026-07-30 19:47:56 uploaded 9d after created no Dropbox · History
CLARKE, PHILLIP DEWAYNE Indem App.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) 447.1 KB 2026-07-30 19:47:30 uploaded 9d after created no Dropbox · History
CLARKE, PHILLIP DEWAYNE 2 EP V10.92024 - Orange copy.pdf
Packet Completed by: Indemnitor: Pennie Clarke Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: 500 _ Social Security: _ _ City: State: Ind Cell # Sister _ How long known Def.: Mortgagee Deed ($17.00) • …
[show full stored text]
Indemnitor app (digital) 3.9 MB 2026-08-01 00:22:45 no Dropbox · History
CLARKE, PHILLIP DEWAYNE 6920 River Oaks Dr F204 - Google Maps.pdf
6920 River Oaks Dr F204 - Google Maps Google Maps Apopka-v Torrey Dr Dr Old Grove Dr Balboa Dr Lake Sherwood Apartments O 7/19/26, 3:40 PM Sky Zone O Trampoline Park Lake Dr Grove St 526 Rose Willowwood St Balboa Dr Beacon Hill Apartments Grace Bible Church of Central Florida H Mart Orlando Sam's Cl…
[show full stored text]
Unclassified 1.6 MB 2026-07-20 18:11:40 no Dropbox · History
CLARKE, PHILLIP DEWAYNE Car Title .pdf Unreadable (file too large for OCR) reason: oversized 39 MB 2026-07-30 19:48:15 uploaded 9d after created yes Dropbox · History
CLARKE, PHILLIP DEWAYNE Def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 362.3 KB 2026-07-20 18:11:38 yes Dropbox · History
CLARKE, PHILLIP DEWAYNE Indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 103.6 KB 2026-07-20 18:11:38 yes Dropbox · History
CLARKE, PHILLIP DEWAYNE Inmates - OCFL.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance CORRECTIONS DEPARTMENT Compliment or Complaint Orange County Incarcerations Current Inmate Database This database lists people currently in jail and includes information on their charges, bond amo…
[show full stored text]
Booking Report 1.4 MB 2026-07-20 18:11:39 no Dropbox · History
CLARKE, PHILLIP DEWAYNE New Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database CORRECTIONS DEPAR MENT ORANGE COUNT (FLA.] Orange County Incarcerations Current Inmate Database This database lists people currently in jail and includes infor…
[show full stored text]
Booking Report 1.5 MB 2026-07-31 16:47:03 no Dropbox · History
CLARKE, PHILLIP DEWAYNE Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 7/19/26, 3:09 PM MyeClerk - Print Show 15 Search Result: 4 cases entries Search: # 1 Case Number 2026-CF-009881-A-O 2 2003-CF-004746-A-O 3 2003-CF-004745-A-O 4 2001-CF-011162-A-O Description Type Status STATE OF FLORIDA - VS Criminal Open - CLARKE, PHILLI…
[show full stored text]
Court/case doc 57.4 KB 2026-07-20 18:11:38 no Dropbox · History
CLARKE, PHILLIP DEWAYNE Supervised Population Information Detail.pdf
Supervised Population Information Detail 7/19/26, 3:39 PM _//fdc.myflorida.com/index.html) FLORIDA Ron DeSantis, Governor Ricky D. Dixon, Secretary DEPARTMENT OF CORRECTIONS (https://fdc.myflorida.com/index.html) OFFENDER SEARCH (https://pubapps.fdc.myflorida.com/OffenderSearch/InmatelnfoMenu.aspx) …
[show full stored text]
Unclassified 416.3 KB 2026-07-20 18:11:38 no Dropbox · History
CLARKE, PHILLIP Mugshot jpeg.jpeg Court/case doc reason: low-text-confidence 49.5 KB 2026-07-30 19:50:52 uploaded 11d after created yes Dropbox · History
CLARKE, PHILLIP Premium Rec. .png
4:08 Your payment is confirmed! SUMMARY Authorized Premium Payment $325.00 Subtotal Order Total VISA ending in 5093 $325.00 $325.00 Felith Marshall applepenny4@gmail.com +13529992790 B2GBCID-2600001359 Defendants Name: Phillip D.Clarke Bond Case ID: B2GBCID-2600001359 Secure payment by Square neckou…
[show full stored text]
Image (unclassified) 419 KB 2026-07-30 19:55:29 no Dropbox · History
Notice of Lien.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ APPLICATION FOR NOTICE OF LIEN / REASSIGNMENT OF LIEN OR NOTICE TO FIRST LIENHOLDER OF SUBSEQUENT LIEN SECTIONS 1 AND 2 SHOULD …
[show full stored text]
State ID 962.3 KB 2026-07-20 18:11:38 uploaded 5d after created no Dropbox · History
Pennie-Clarke-07-21-2026-11-50-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) 447.1 KB 2026-07-21 16:12:44 no Dropbox · History
Pennie-Clarke.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
[show full stored text]
Collateral Receipt (DFS) 427.9 KB 2026-07-21 15:50:45 no Dropbox · History
Phillip-Dewayne-Clarke.pdf
Monday, July 20, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond 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 * WELCOME HOME Bail 2 GO is gla…
[show full stored text]
Defendant app (digital) 471.9 KB 2026-07-21 15:35:28 no Dropbox · History
Power of Attorney Vehicle copy.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME OR VESSEL (Date) I/We hereby name and appoint, to be my/our (Full Legibly Pr…
[show full stored text]
State ID 232.9 KB 2026-07-20 18:11:34 uploaded 475d after created no Dropbox · History
READ ME CLARKE, PHILLIP DEWAYNE .png
July 31, 2026 at 12:48 PM READ ME I originally took a car title as a form of collateral for this bond it was never recorded because the defendant turned himself back in the next day for a violation of probation. Bond to be Endorsed |
[show full stored text]
Image (unclassified) 60.5 KB 2026-07-31 16:49:57 no Dropbox · History
Unknown.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 49.5 KB 2026-07-20 18:11:33 yes Dropbox · History
Vehicle Title IMG_0041 copy..pdf Unreadable (file too large for OCR) reason: oversized 39 MB 2026-07-21 15:45:23 yes Dropbox · History