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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 details Payee name Pay-to address Delivery method RUMALDO PEREZ 5220 VIA HACIENDA CIR APT 212, ORLANDO, FL 32839- 2180 Based on the info our customer gave us, we sent a paper check by U.S. mail, which can take up to 5 business days. 5 business days paper check https://secure.chase.com/web/auth/dashboard?hybridBundle=hybrid#/..yment/index;paymentld=23637038145;dueDate=20250214;showPrint=true Page 1 of 2 Chase Online 4/9/25, 9:47 AM Amount Sent on Expected delivery date Check number Transaction ID $485.00 02/07/2025 02/14/2025 875705084 23637038145 Ф Need help? To our billers To our customers Please note the date the customer sent the payment and the date we delivered it. If you received the payment after the expected delivery date, factors beyond the customer's control (e.g., mail processing if you received the payment by U.S. Mail) may have caused the delay. Please contact your biller directly for any issues with this payment, using this proof of payment for reference. You can also contact us if you have any questions about this payment. This proof of payment is evidence that the customer has initiated the payment described above. © 2022 JPMorgan Chase & Co. https://secure.chase.com/web/auth/dashboard?hybridBundle=hybrid#/...yment/index;paymentld=23637038145;dueDate=20250214;showPrint=true Page 2 of 2
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,…
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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