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FERNANDEZ, LUIS ARTURO 06:08:26 LL

⚠ 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: LL · Date: 2026-06-08 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-30 23:01:40
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: fernandez, luis arturo def Expanded Person Search | idiCORE.pdf, fernandez, luis arturo indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: FERNANDEZ, LUIS ARTURO Thank You.pdf
PRESENT
4. Bond authorization from: LUIS-ARTURO-FERNANDEZ-26018672.pdf
PRESENT
5. Indemnitor agreement (or EP) from: FERNANDEZ, LUIS ARTURO 1 EP V10.92024 - Orange.pdf, Kaylian-Ocasio-06-08-2026-01-36-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Luis-Arturo-Fernandez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-002969.pdf
PRESENT
9. State IDs (all parties) from: FERNANDEZ, LUIS ARTURO def id .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06082026_006.pdf, 2026-07-26-11-39-12.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K536451 — $2,500
PRESENT
12. Notifications screenshot from: notifications .png
PRESENT
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:03:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:014 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:01:404 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
06082026_006.pdf
T 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 will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-536451 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 TH…
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Executed Power (PoA) 528.1 KB 2026-07-17 15:53:31 uploaded 39d after created no Dropbox · History
2026-07-26-11-39-12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-536451 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decer 202( poa@alasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 164.6 KB 2026-07-27 15:38:59 no Dropbox · History
FERNANDEZ, LUIS ARTURO 1 EP V10.92024 - Orange.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) Cash Check ACF#: _ Fl 112325 Zip: Email: Vessel Title ($75…
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Indemnitor app (digital) 7.1 MB 2026-07-17 15:53:31 uploaded 39d after created no Dropbox · History
FERNANDEZ, LUIS ARTURO Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 146.8 KB 2026-07-17 15:53:31 uploaded 39d after created no Dropbox · History
FERNANDEZ, LUIS ARTURO check ins .png
Inactive Luis Fernandez was scheduled to check-in Weekly Friday's starting 11/15/2024 Active Luis Fernandez is scheduled to check-in Weekly Wednesday's starting 06/10/2026 Next check-in due 06/10/2026 Acceptable types of check-ins are: (0 Mobile App Mobile Tracing: Enable Disable Device connected re…
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Image (unclassified) 156.2 KB 2026-07-17 15:53:31 uploaded 37d after created no Dropbox · History
FERNANDEZ, LUIS ARTURO Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized All …
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Unclassified 427.1 KB 2026-07-17 15:53:31 uploaded 39d after created no Dropbox · History
fernandez, luis arturo def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1 MB 2026-07-17 15:53:31 uploaded 39d after created yes Dropbox · History
FERNANDEZ, LUIS ARTURO def id .jpg
Florida USA AT SIE DRIVER LICENSE *0LF237-229-52-400-0 9CLASS E FERNANDEZ 2 LUIS ARTURO 810263 DWELL CTAPT 101 ORLANDO, FL 32832-6079 3i0oe 12/15/1999 15sex M 46 EXP 12/15/2034 16 HGT 5-10 12 REST NONE Sa END NONE 4a ISS 02/16/2026 5DD G742502160 Operation of a motor vehi cle constitutes consent to …
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State ID 3 MB 2026-07-17 15:53:31 uploaded 37d after created no Dropbox · History
FERNANDEZ, LUIS ARTURO ind id .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.1 MB 2026-07-17 15:53:31 uploaded 39d after created yes Dropbox · History
fernandez, luis arturo indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 600.4 KB 2026-07-17 15:53:31 uploaded 39d after created yes Dropbox · History
FERNANDEZ, LUIS ARTURO Inmates - OCFL.pdf Unreadable (OCR request failed) reason: request-error 1.4 MB 2026-07-17 15:53:31 uploaded 39d after created yes Dropbox · History
FERNANDEZ, LUIS ARTURO notif .png Unreadable (Dropbox download failed) reason: download-error 254.5 KB 2026-07-17 15:53:31 uploaded 37d after created yes Dropbox · History
FERNANDEZ, LUIS ARTURO Thank You.pdf
6/8/26, 1:27 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6567487808314313765 Save this number - it is your timestamped commission record for this intake V WHAT …
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Spark intake confirmation 234.9 KB 2026-07-17 15:53:31 uploaded 39d after created no Dropbox · History
FERNANDEZ, LUIS ARTURO Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 53.3 KB 2026-07-17 15:53:31 uploaded 39d after created yes Dropbox · History
Kaylian-Ocasio-06-08-2026-01-36-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) 480.2 KB 2026-07-17 15:53:31 uploaded 39d after created no Dropbox · History
LUIS-ARTURO-FERNANDEZ-26018672.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…
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Bond authorization 500.4 KB 2026-07-17 15:53:31 uploaded 39d after created no Dropbox · History
Luis-Arturo-Fernandez.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) 502.2 KB 2026-07-17 15:53:31 uploaded 37d after created no Dropbox · History
notifications .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ Luis Arturo Fernandez (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • Kaylian Ocasio (CHILD'S MOTHER, Caller, Indemnitor,…
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Notifications screenshot 240.9 KB 2026-07-17 15:53:31 uploaded 6d after created no Dropbox · History
Screenshot 2026-07-17 at 11.42.04 AM.png
Christopher Rivero 301) 442-7184 Franklin Rivero 407350625 Franklin Rivero jr 843) 230-6635 Merlin depaula 407) 504-4390 My brother Dad Brother Cousin
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Image (unclassified) 21.6 KB 2026-07-17 15:53:31 no Dropbox · History
Wilson-Alex-B2GOAP-002969.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, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Numbers) Case Numbers) Court B2GOAP-002969 Monday, June 8, 2026 Orange County (Orlando) Wilson, Alex FERNANDEZ FERNANDEZ $2500 Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 No Cash 250 No Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $250 $$O $$250 $ $$250 $ $$0 PAYER INFORMATION Payer Name Payer Phone Payer Email kaylian ocasio (689) 269-4658 ocasiokaylian25@gmail.com • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Monday, June 8, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Date Monday, June 8, 2026 13:43
Premium Receipt 394.7 KB 2026-07-17 15:53:31 uploaded 39d after created no Dropbox · History