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FANNIEL, URIEL DANIEL 4:17:26 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. 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: 2026-04-17 (pre-May 2026, some items n/a) · Flags: 1 · Hard misses: 0 · Discharge: — · Bond liability: $2,750
Last scanned: 2026-07-30 22:35:12
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: FANNIEL, URIEL DANIEL Bookingsheet.pdf
PRESENT
2. IDI Report from: FANNIEL, URIEL DANIEL Def idiCORE.pdf, FANNIEL, URIEL DANIEL Ind idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FANNIEL, URIEL DANIEL Ind Tammy-Fanniel-04-17-2026-08-26-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Uriel-Daniel-Fanniel.pdf
PRESENT
7. Collateral Receipt from: FANNIEL, URIEL DANIEL DFS-Collateral-Receipt_6522843274112603810.pdf
PRESENT
8. Premium Receipt from: FANNIEL, URIEL DANIEL B2GOAP-002631.pdf, FANNIEL, URIEL DANIEL Premium Square Screenshot 2026-04-17 at 8.26.49 PM.png
PRESENT
9. State IDs (all parties) from: FANNIEL, URIEL DANIEL Ind ID.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: FANNIEL, URIEL DANIEL POWER OF ATTORNEY #1.pdf, FANNIEL, URIEL DANIEL POWER OF ATTORNEY #2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672722 — $2,500
PRESENT
12. Notifications screenshot from: FANNIEL, URIEL DANIEL noitf .png
PRESENT
13. Ignite UW report from: URIEL-DANIEL-FANNIEL-1547841.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:301 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:581 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:541 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:541 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:271 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:001 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:161 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:161 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:35:121 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
FANNIEL, URIEL DANIEL B2GOAP-002631.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,…
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Premium Receipt 403.2 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
FANNIEL, URIEL DANIEL Def idiCORE.pdf
Expanded Person Search | idiCORE 4/17/26, 7:43 PM idiCORE Expanded Person Search Last Name: FANNIEL First Name: URIEL Exact First Name: No Date of Birth: 11/24/1998 Reference ID: Osceola 1 result (s). URIEL DANIEL FANNIEL SSN: 657-05-XXXX Issued in South Carolina, 1999 DOB: 11/24/1998 (27) show othe…
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IDI Report 77.4 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
FANNIEL, URIEL DANIEL DFS-Collateral-Receipt_6522843274112603810.pdf
2 Jotform SIGN Document ID: 261068656171056 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD RA Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified R Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE …
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Collateral Receipt (DFS) 600.6 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
FANNIEL, URIEL DANIEL Ind idiCORE.pdf
Expanded Person Search | idiCORE 4/17/26, 7:44 PM idiCORE Expanded Person Search Reference ID: Osceola 1 results). TAMMY ANGELIKA FANNIEL SSN: 592-56-XXXX Issued in Florida, 1987 Likely Current Address: 4102 FOXTAIL CT, KISSIMMEE, FL, 34746 (OSCEOLA) (09/08/2020-Current) Last Seen Email Address: TAM…
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IDI Report 77.3 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
FANNIEL, URIEL DANIEL Ind Tammy-Fanniel-04-17-2026-08-26-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 …
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Indemnitor app (digital) 472.2 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
FANNIEL, URIEL DANIEL POWER OF ATTORNEY #1.pdf
1111 4114 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-672722 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe…
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Executed Power (PoA) 355.7 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
FANNIEL, URIEL DANIEL POWER OF ATTORNEY #2.pdf
1 44 4 14* 1747 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 AS3K-672723 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasur…
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Executed Power (PoA) 356.8 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
FANNIEL, URIEL DANIEL Bookingsheet.pdf
Osceola County Corrections | Details 4/17/26, 7:42 PM Name: URIEL DANIEL FANNIEL ID: 1547841 Name: AKA: DOB: Inmate ID: Booking: Category: 11/24/1998 1547841 26003119 ADULT URIEL DANIEL FANNIEL Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 160 6'02" Offense 847541 847545 * Booking 26003119 260031…
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Booking Report 479 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
FANNIEL, URIEL DANIEL check ins .png
No Check-ins Active JURIEL FANNIEL 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: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XRPUVPDQNC Eula NOT signed Send App Download Link Print Schedule
 Image (unclassified) 102.1 KB 2026-05-02 17:27:28 uploaded 14d after created no Dropbox · History
FANNIEL, URIEL DANIEL Collateral CC Receipt Screenshot 2026-04-17 at 8.26.31 PM.png
• Bail 2 GO Q Search Payments & invoices Orders All orders Shipments Fulfillment settings Invoices Virtual Terminal Payment links Subscriptions Disputes Ef Take payment All orders All Active Scheduled Completed Canceled Q Search Search Location All Order Sources All Last updated: Apr 17, 2026 at 8:2…
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Image (unclassified) 609.3 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
FANNIEL, URIEL DANIEL def password .jpg
and ish this sof Amerill SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL TITULAR PASSPORT PASSEPORT PASAPORTE USA UNITED STATES OF AMERICA Type/Type /Tipe Code Code/Codigo Rassoit iNon USA 531139339 Surname / Nom / Apellidos FANNIEL Given Names / Prénoms / Nombres URIEL DANIEL Nationality /…
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Image (unclassified) 3.2 MB 2026-05-02 17:27:28 no Dropbox · History
FANNIEL, URIEL DANIEL Ind ID.jpeg
USA Florida AT SEAL O DRIVER LICENSE adD F540-801:77- 834-0 FANNIEL IRRIMEAL STAMMY ANGELIKA 44102 FOXTAIL CT KISSIMMEE, FL 3474630000 9 00в 09/14/197791851 F 4b 23PC 09/14/2029 12 REST NONE 98 END NONE BONOR SAFE DRIVER 4a ISS 02/25/2021 5DD H702109220012 REPLACED 09/22/2024 Operation of a motor ve…
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State ID 1.6 MB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
FANNIEL, URIEL DANIEL Mugshot.jpg Court/case doc reason: low-text-confidence 46.8 KB 2026-05-02 17:27:28 uploaded 15d after created yes Dropbox · History
FANNIEL, URIEL DANIEL noitf .png
Notification Settings • URIEL DANIEL FANNIEL ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings & TAMMY FANNIEL ( Parent, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 138.5 KB 2026-05-02 17:27:28 uploaded 14d after created no Dropbox · History
FANNIEL, URIEL DANIEL Premium Square Screenshot 2026-04-17 at 8.26.49 PM.png
Bail 2 GO Q Search Payments & invoices Orders All orders Shipments Fulfillment settings Invoices Virtual Terminal Payment links Subscriptions Disputes E7 Take payment All orders All Active Scheduled Completed Canceled Q Search Search Location All Order Sources All Last updated: Apr 17, 2026 at 8:25:…
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Premium Receipt 620.3 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 001290, STATE OF FLORIDA vs. FANNIEL, URIEL DANIEL Tue, 23 Jun 2026 125647 +0000.pdf Unreadable (OCR request failed) reason: request-error 200.2 KB 2026-06-24 04:28:26 yes Dropbox · History
URIEL-DANIEL-FANNIEL-1547841.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, April 17, 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 caref…
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Ignite UW report 319.3 KB 2026-05-02 17:27:28 uploaded 15d after created no Dropbox · History
Uriel-Daniel-Fanniel.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…
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Defendant app (digital) 514.4 KB 2026-05-02 17:27:28 no Dropbox · History
📋 BAA SIGNED — URIEL DANIEL FANNIEL | TAMMY FANNIEL | 350 Due | Payment Recorded | Chain Is Live.pdf Unreadable (OCR engine error) reason: engine-error 403.4 KB 2026-05-02 17:27:28 uploaded 15d after created yes Dropbox · History