Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

RAMIREZ, DANIEL 6:25:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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.
⚠ 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: KG · Date: 2026-06-25 (May 2026+ rules apply) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 05:10:08
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RAMIREZ, DANIEL Rapsheet.pdf
PRESENT
2. IDI Report from: RAMIREZ, DANIEL Expanded Person Search | idiCORE.pdf, RAMIREZ, DANIEL 2 Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: RAMIEZ, DARNIEL Bail Bond Agreement.pdf
PRESENT
5. Indemnitor agreement (or EP) from: RAMIREZ, DANIEL 1 EP V10.92024 - Osceola copy.pdf, RAMIREZ, DANIEL Ind Application.pdf
PRESENT
6. Defendant agreement (or EDP) from: Daniel-Ramirez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Ramos-Raul-B2GOAP-003085.pdf
PRESENT
9. State IDs (all parties) from: RAMIREZ, DANIEL DEF ID .jpg, RAMIREZ, DANIEL Ind ID .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-45-59.pdf, RAMIREZ, DANIEL POWER .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685033 — $500
PRESENT
12. Notifications screenshot from: NOTIF .png, RAMIREZ, DANIEL NOTIF .png
PRESENT
13. Ignite UW report from: RAMIREZ, DANIEL UW Recorded .pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:493 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:303 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:193 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:043 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:123 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:553 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:513 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:10:083 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-45-59.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-685033 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny C…
[show full stored text]
Executed Power (PoA) 162.9 KB 2026-07-31 19:17:51 uploaded 5d after created no Dropbox · History
Daniel-Ramirez.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) 555.7 KB 2026-07-22 12:58:29 uploaded 22d after created no Dropbox · History
def extra references .pdf
Text Message • RCS Sunday 8:51 AM Hey Daniel reaching out from bail 2 go. I'm not able to process your paperwork because I'm missing 4 personal references. I'II give you a list of the people I already have in file so you don't repeated them Lissette Castillo Luisa DelRe Gloria Ramirez Albert Delre M…
[show full stored text]
Unclassified 25.6 KB 2026-07-22 12:58:29 no Dropbox · History
NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ DANIEL RAMIREZ ( Defendant, Indemnitor) Yes No U Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • LISSETTE CASTILLO ( Significant Other, Caller, Indemnit…
[show full stored text]
Notifications screenshot 225.8 KB 2026-07-22 12:58:29 uploaded 13d after created no Dropbox · History
RAMIEZ, DARNIEL Bail Bond Agreement.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 521.8 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 925.6 KB 2026-07-22 12:58:29 uploaded 27d after created yes Dropbox · History
RAMIREZ, DANIEL Rapsheet.pdf
Osceola County Corrections | Details Name: DANIEL RAMIREZ Name: AKA: DOB: Inmate ID: Booking: Category: 07/22/1988 607477 26005312 ADULT DANIEL RAMIREZ Race: Sex: Eyes: Hair: Weight: Height: Offense 852655 Booking 26005312 Statute 322.03-1 - OPERATE MOTOR VEHICLE W/O VALI Bond $500 DSP Date 06/24/20…
[show full stored text]
Booking Report 30.1 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL 1 EP V10.92024 - Osceola copy.pdf
Indemnitor: Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _ City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND Cash Surety Check ACF#: Zip: Email : Vesse…
[show full stored text]
Indemnitor app (digital) 4.6 MB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL 2 Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 687.2 KB 2026-07-22 12:58:29 uploaded 27d after created yes Dropbox · History
RAMIREZ, DANIEL CHECK INS .png
• Comments O Documents 1 Bonds Check-in DANIEL View Defendant Profile Sheet No Check-ins Active DANIEL RAMIREZ is scheduled to check-in Weekly Friday's starting 06/26/2026 Next check-in due 06/26/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected…
[show full stored text]
Image (unclassified) 164.1 KB 2026-07-22 12:58:29 uploaded 26d after created no Dropbox · History
RAMIREZ, DANIEL DEF ID .jpg
USA Florida IDENTIFIC EDHARD -N R214-758-27-000-0 RAMIREZ 2DARIEL 81200 KEMPTON CHASE PKWY ORLANDO, FL 32857-6329 DOB 07/22/1988 Nssx 4b EXP 07/22/2033 16HCT 6'-02* PROPOST 4a ISS 08/28/2024 5DD G762408280366 DONOR TRU
[show full stored text]
State ID 3.7 MB 2026-07-22 12:58:29 uploaded 22d after created no Dropbox · History
RAMIREZ, DANIEL Ind Application.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) 515.7 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL Ind ID .jpg
Florida AT DRIVER LICENSE C234-520-88-603-0 9CLASS E POSSELLO 812441 HOLLY JANE ORLANDO FL 32824 3roбв 03/23/1988 (5s8x SAFE DRIVER 4b EXF 03/23/2027 нат 5'-09** 12 RESTA 9á END NONE 4a ISS 03/27/2018 50D G761803270195 Operation of a motor consent to any vetticle constitutes SOD riety test required …
[show full stored text]
State ID 3.9 MB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL NOTIF .png
Notification Settings • DANIEL RAMIREZ ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
[show full stored text]
Notifications screenshot 122.8 KB 2026-07-22 12:58:29 uploaded 26d after created no Dropbox · History
RAMIREZ, DANIEL POWER .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 POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-685033 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …
[show full stored text]
Executed Power (PoA) 508.2 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL UW Recorded .pdf
Thursday, June 25, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 care…
[show full stored text]
Ignite UW report 315.2 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
Ramos-Raul-B2GOAP-003085.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 397.4 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002029, STATE OF FLORIDA vs. RAMIREZ, DANIEL Fri, 10 Jul 2026 140346 +0000.pdf Unreadable (OCR request failed) reason: request-error 144.4 KB 2026-07-22 12:58:29 uploaded 12d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002029, STATE OF FLORIDA vs. RAMIREZ, DANIEL Mon, 29 Jun 2026 201803 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.1 KB 2026-07-22 12:58:29 uploaded 23d after created yes Dropbox · History