Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

Duarte, Richard Haki - 03:27:2024 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:22. 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.
⚠ Processing failed — every file in this folder failed OCR/text extraction. The checklist below shows UNKNOWN, not MISSING, for every item that would otherwise depend on file content, because there's no readable evidence either way. This is not a compliance finding — reprocess the folder once the underlying files are readable (see the Files table below for per-file failure reasons).
⚠ This folder is no longer in Dropbox — confirmed just now. See the notice above; nothing else on this page was changed by this attempt.
Agent: JC · Date: 2024-03-27 (pre-May 2026, some items n/a) · Flags: 0 · Hard misses: 0 · Discharge: — · Bond liability: ? not found in any document text or matching Jotform SPARK submission -- usually read from the Booking Report, may need a manual check
Last scanned: 2026-08-06 01:03:37
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
UNKNOWN
2. IDI Report no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
UNKNOWN
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
UNKNOWN
6. Defendant agreement (or EDP) no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
UNKNOWN
7. Collateral Receipt no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
UNKNOWN
8. Premium Receipt no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
UNKNOWN
9. State IDs (all parties) no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed (determined from document content across the folder, not one file)
UNKNOWN
10. Collateral proof (if collateral) no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed (determined from document content across the folder, not one file)
UNKNOWN
11. Executed Power no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
UNKNOWN
12. Notifications screenshot no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
UNKNOWN
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-06 01:03:37▼ 0 flags (was 7) · 10 item(s) changed
1. Booking Reportno files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
REVIEW → UNKNOWN
2. IDI Reportno files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
MISSING → UNKNOWN
5. Indemnitor agreement (or EP)no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
PRESENT → UNKNOWN
6. Defendant agreement (or EDP)no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
PRESENT → UNKNOWN
7. Collateral Receiptno files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
MISSING → UNKNOWN
8. Premium Receiptno files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
MISSING → UNKNOWN
9. State IDs (all parties)no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
MISSING → UNKNOWN
10. Collateral proof (if collateral)no files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
REVIEW → UNKNOWN
11. Executed Powerno files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
PRESENT → UNKNOWN
12. Notifications screenshotno files in this folder produced readable text (100% OCR/extraction failure) -- status unknown until the folder is successfully reprocessed
REVIEW → UNKNOWN
Discharge status at this scan: —
2026-08-01 08:03:277 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:567 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:517 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:527 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:257 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:587 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:137 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:137 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 17:50:337 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (37)

FileClassified asSizeModifiedOCRLinks
EDP Completion Checklist.pdf Unreadable (OCR request failed) reason: request-error 154.2 KB 2024-06-13 14:07:49 uploaded 402d after created yes Dropbox · History
04032024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 ■.●poa@aiasurety.com.pdf Unreadable (OCR request failed) reason: request-error 334.7 KB 2024-06-13 14:07:49 uploaded 71d after created yes Dropbox · History
04032024_POWER OF ATTORNEY flileghenv Cosualty Companv.pdf Unreadable (OCR request failed) reason: request-error 329.5 KB 2024-06-13 14:07:49 uploaded 71d after created yes Dropbox · History
2023-CF-006186-A-O-84593674-Order Setting Pre-Trial Conference.pdf Unreadable (OCR request failed) reason: request-error 388.3 KB 2024-06-13 14:07:49 uploaded 70d after created yes Dropbox · History
Duarte, Richard Haki .png Unreadable (OCR request failed) reason: request-error 839.7 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki BV Collateral Receipt Flat.pdf Unreadable (OCR request failed) reason: request-error 133.5 KB 2024-06-13 14:07:49 uploaded 70d after created yes Dropbox · History
Duarte, Richard Haki BV Collateral Receipt.pdf Unreadable (OCR request failed) reason: request-error 179.1 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki BV EDP Flat.pdf Unreadable (OCR request failed) reason: request-error 725.2 KB 2024-06-13 14:07:49 uploaded 77d after created yes Dropbox · History
Duarte, Richard Haki BV EDP.pdf Unreadable (OCR request failed) reason: request-error 1.3 MB 2024-06-13 14:07:49 uploaded 77d after created yes Dropbox · History
Duarte, Richard Haki BV EP Flat.pdf Unreadable (OCR request failed) reason: request-error 603.2 KB 2024-06-13 14:07:49 uploaded 70d after created yes Dropbox · History
Duarte, Richard Haki BV EP.pdf Unreadable (OCR request failed) reason: request-error 808.9 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki BV Premium Receipt 2 Flat.pdf Unreadable (OCR request failed) reason: request-error 128.4 KB 2024-06-13 14:07:49 uploaded 70d after created yes Dropbox · History
Duarte, Richard Haki BV Premium Receipt 2.pdf Unreadable (OCR request failed) reason: request-error 174.9 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki BV Premium Receipt Flat.pdf Unreadable (OCR request failed) reason: request-error 128.5 KB 2024-06-13 14:07:49 uploaded 70d after created yes Dropbox · History
Duarte, Richard Haki BV Premium Receipt.pdf Unreadable (OCR request failed) reason: request-error 174.8 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki Collateral Payment Gateway Flat.pdf Unreadable (OCR request failed) reason: request-error 50 KB 2024-06-13 14:07:49 uploaded 70d after created yes Dropbox · History
Duarte, Richard Haki Collateral Payment Gateway.pdf Unreadable (OCR request failed) reason: request-error 77.2 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki CR.png Unreadable (OCR request failed) reason: request-error 231.9 KB 2024-10-07 15:22:50 yes Dropbox · History
Duarte, Richard Haki Credit Card Authorization Form Flat.pdf Unreadable (OCR request failed) reason: request-error 259.1 KB 2024-06-13 14:07:49 uploaded 70d after created yes Dropbox · History
Duarte, Richard Haki Credit Card Authorization Form.pdf Unreadable (OCR request failed) reason: request-error 530.2 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki Defendant EDP Flat.pdf Unreadable (OCR request failed) reason: request-error 170.2 KB 2024-06-13 14:07:49 uploaded 77d after created yes Dropbox · History
Duarte, Richard Haki Defendant EDP.pdf Unreadable (OCR request failed) reason: request-error 238.8 KB 2024-06-13 14:07:49 uploaded 77d after created yes Dropbox · History
Duarte, Richard Haki File Checklist.pdf Unreadable (OCR request failed) reason: request-error 362.9 KB 2024-06-13 14:07:49 uploaded 70d after created yes Dropbox · History
Duarte, Richard Haki General Appearance.pdf Unreadable (OCR request failed) reason: request-error 221.4 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki Ind EP Flat.pdf Unreadable (OCR request failed) reason: request-error 156.4 KB 2024-06-13 14:07:49 uploaded 70d after created yes Dropbox · History
Duarte, Richard Haki Ind EP.pdf Unreadable (OCR request failed) reason: request-error 366.1 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki Ind ID.jpeg Unreadable (OCR request failed) reason: request-error 3.1 MB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki Mugshot.jpeg Court/case doc reason: request-error 90.4 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki Premium Payment Gateway Flat.pdf Unreadable (OCR request failed) reason: request-error 49.7 KB 2024-06-13 14:07:49 uploaded 70d after created yes Dropbox · History
Duarte, Richard Haki Premium Payment Gateway.pdf Unreadable (OCR request failed) reason: request-error 77 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki Rapsheet.pdf Court/case doc reason: request-error 2.3 MB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Duarte, Richard Haki Special Conditions Flat.pdf Unreadable (OCR request failed) reason: request-error 205.5 KB 2024-06-13 14:07:49 uploaded 77d after created yes Dropbox · History
Duarte, Richard Haki Special Conditions.pdf Unreadable (OCR request failed) reason: request-error 638.1 KB 2024-06-13 14:07:49 uploaded 77d after created yes Dropbox · History
Duarte, Richard Haki TLOxp - Advanced.pdf Unreadable (OCR request failed) reason: request-error 101.5 KB 2024-06-13 14:07:49 uploaded 78d after created yes Dropbox · History
Richard Duarte CRC 10:14:24.pdf Unreadable (OCR request failed) reason: request-error 31.5 KB 2024-10-14 18:55:55 yes Dropbox · History
Screenshot 2024-10-14 at 2.55.30 PM.png Unreadable (OCR request failed) reason: request-error 395.9 KB 2024-10-14 18:55:35 yes Dropbox · History
Service of Document - DUARTE, 2023-CF-006186-A-O 2 Apr 2024 091815 -0400.pdf Unreadable (OCR request failed) reason: request-error 388.3 KB 2024-06-13 14:07:49 uploaded 72d after created yes Dropbox · History