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HernandezAndrade, Ruth Noemy 05:30:2024 FF

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: FF · Date: 2024-05-30 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 07:41:21
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: HernandezAndrade, Ruth Noemy Defendant EDP copy 3.pdf, Screenshot 2024-06-06 at 12.56.20 PM.png
PRESENT
7. Collateral Receipt from: LAKERAM-LILLDAT-Lakeramlilldat.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002938.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 06102024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 Decembei800)}9p5-2245o ?4poa@aiasurety.com.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K593607 — $50
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 07:41:215 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
06102024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 Decembei800)}9p5-2245o ?4poa@aiasurety.com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY a Allegheny Casualty Company POWER NUMBER AS3K-593607 PO Box 5600, Thousand Oaks, CA 91359 Decembe (800)3 935-224502.4 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 339.2 KB 2024-12-15 11:03:48 uploaded 188d after created no Dropbox · History
HERNANDEZANDRADE, RUTH CRC 9:24:25.pdf
Send money - chase.com 9/24/25, 1:06 PM CHASE • for BUSINESS" Printed from Chase for Business Rumaldo Perez Perez Activity We update your account activity with payments on the send-on date. Date sent Sep 25, 2025 Status Pending Type Amount $485.00 We'll notify Rumaldo Perez Perez on Sep 25, 2025 tha…
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Unclassified 35.9 KB 2025-09-24 17:07:00 no Dropbox · History
HernandezAndrade, Ruth Noemy EDP Completion Checklist copy 2.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 154.2 KB 2024-12-15 11:03:48 uploaded 587d after created no Dropbox · History
HernandezAndrade, Ruth Noemy File Checklist copy 5.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 133.2 KB 2024-12-15 11:03:48 uploaded 221d after created no Dropbox · History
HernandezAndrade, Ruth Noemy CR.png
Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Rumaldo Perez 05/30/2024 Screenshot_20250130_132310_Messages.jpg Rumaldo Peres IMG-20231205-WA0045.jpg Indemnitor's…
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Image (unclassified) 258.4 KB 2025-02-06 17:06:26 no Dropbox · History
HernandezAndrade, Ruth Noemy Defendant EDP copy 3.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…
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Defendant app (digital) 2.4 MB 2024-12-15 11:03:48 uploaded 199d after created no Dropbox · History
HernandezAndrade, Ruth Noemy Ind EP copy 2.pdf Unreadable (file too large for OCR) reason: oversized 54.9 MB 2024-12-15 11:03:48 uploaded 192d after created yes Dropbox · History
LAKERAM-LILLDAT-Lakeramlilldat.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…
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Collateral Receipt (DFS) 429.8 KB 2026-06-03 23:11:28 no Dropbox · History
Proof of Payment Chase Online.pdf
Chase Online 4/9/25, 9:47 AM CHASE O Wednesday, April 9, 2025 Proof of Payment Payee details Payee name Additional account info Phone number RUMALDO PEREZ HERNANDEZANDRADE, RUTH NOEMY 407-580-2494 Customer details Name AXIOM SURETY CORP Address 7848 FREESTYLE LN, WINTER GARDEN, FL 34787 Payment deta…
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Unclassified 35.4 KB 2025-04-09 13:47:54 no Dropbox · History
Ramos-Raul-B2GOAP-002938.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 Number(s) Case Number(s) Court B2GOAP-002938 Wednesday, June 3, 2026 Orange County (Orlando) Ramos, Raul LENIZA RAMDHARRY LILLDAT $1000 AS3K682565 2026CT404216AO TC1 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 Wednesday, July 1, 2026 07:20 AM Yes ACFL-005770 Cash 100 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 $100 $$O $$100 $ $$100 $ $$0 PAYER INFORMATION Payer Name Payer Phone Payer Email LAKERAM LILLDAT (407) 361-0132 LAKERAMLILLDAT@YAHOO.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. Wednesday, June 3, 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. Payer Signature Date Wednesday, June 3, 2026 19:03
Premium Receipt 401.1 KB 2026-06-03 23:11:25 no Dropbox · History
Ruth Hernandez CRC 2:7:25.pdf
Pending approvals - All Products - chase.com 2/6/25, 8:29 PM Edit payment You edited your payment Amount you'll pay to Rumaldo Perez HernandezAndrade, Ruth Noemy $485.00 Deliver by Feb 14, 2025 Payee name: Status: Transaction number: Pay from: Message to recipient: Rumaldo Perez Funded 23637038145 B…
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Unclassified 65.6 KB 2025-02-07 01:30:01 no Dropbox · History
Screenshot 2024-06-06 at 12.56.20 PM.png
TAIL SOWD APPLICATICE - DEFENDAMT ALLECTENY CASTALTY COMPAST BAILEGO Mr teams we nee 1 DeFore. Пак и леня. 1500E ROOST AN SOON SON cut are part ren can ana Co pou have any pang trap 84 CO, 1 10 0018 VEN CE 10g P0 ANA TO Cle item Pene CO "HernandezAndrade, Ruth Noemy Bail Bond Application - DEFENDANT…
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Defendant app (digital) 353.5 KB 2024-12-15 11:03:48 uploaded 192d after created no Dropbox · History
Screenshot 2025-03-10 at 10.47.45 AM.png
1 MESSAGE E, Summarize VR 'Ruth Hernandez' via Collateral Request Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: rh2094494@gmail.com February 25, 2025 at 3:01 PM • Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last N…
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Image (unclassified) 430.8 KB 2025-03-10 15:02:47 no Dropbox · History
Screenshot 2025-04-09 at 9.46.51 AM.png
1 MESSAGE E, Summarize VR 'Ruth Hernandez' via Collateral Request Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: rh2094494@gmail.com • Inbox - Bail 2 GO Yesterday at 6:51AM 1v • Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's Fi…
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Image (unclassified) 397 KB 2025-04-09 13:46:54 no Dropbox · History
Screenshot 2025-09-24 at 1.06.30 PM.png
Send money with Zelle R Rumaldo Perez Perez rh2094494@gmail.com Registered as RUTH ANDRADE ≥ & Personal account | = Zelle® ID active since Oct 2023 • We'll let Rumaldo Perez Perez know your payment is coming on 09/25/2025. If they aren't registered with Zelle® , they'll receive an email or text lett…
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Image (unclassified) 435.6 KB 2025-09-24 17:06:38 no Dropbox · History