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LUMA, FANIDCA 5:5:2026 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-02 02:45:21. 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.
Agent: KG · Date: 2026-05-05 (May 2026+ rules apply) · Flags: 7 · Hard misses: 5 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 14:07:43
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: FANIDCA LUMA Def Expanded Person Search | idiCORE.pdf, FANIDCA LUMA Ind Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: FANIDCA LUMA 1 EP V10.92024 - Osceola (2026-04-05 18-57-06).pdf
PRESENT
6. Defendant agreement (or EDP) from: FANIDCA LUMA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: FANIDCA LUMA Collateral American Spirit Processing Payment Gateway.pdf, FANIDCA LUMA Premium American Spirit Processing Payment Gateway.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)
REVIEW
11. Executed Power from: 2026-04-30-08-10-46.pdf, ANIDCA LUMA POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669537 — $2,000
PRESENT
12. Notifications screenshot from: FANIDCA LUMA Enabled Notifications .png
PRESENT
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:04:297 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:167 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:517 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:477 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:267 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:247 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:317 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:567 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:07:437 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:02:347 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
05022026_003.pdf
STATE OF FLORIDA VS In the County Court, Brevard County, Florida CASE No.: 05-2024-CT-058896-AXXX-BC CLOCK IN FANIDCA LUMA DEFENDANT Participant ID Number: 4308982 NOTICE TO APPEAR FOR: TRAFFIC ARRAIGNMENT TO: DEFENDANT: FANIDCA LUMA 1005 BERKELEY DR KISSIMMEE FL 34744-8557 DEFENSE ATTORNEY: - BONDS…
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Unclassified 179.5 KB 2026-05-04 05:21:38 no Dropbox · History
2026-04-30-08-10-46.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669537 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935/2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 166.4 KB 2026-05-05 14:33:38 uploaded 5d after created no Dropbox · History
ANIDCA LUMA ADDRESS.pdf
2684 Debany Rd near Kissimmee RUN SNO LONDRA LN Page 1 of 1 Printed from my Mac 2684 Debany Rd 2684 Debany Rd Kissimmee CAB Charter Academy WELLS AVE LUND AVE MILL RUN BLVD MILL RUN OAK ORCHID LN CHRISTINE DR LIZ LN AMHERST LN JASON ST WYMAN CIR BOWMER DR MILL RUN BLVD KARI DR MASSA S
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Unclassified 1.7 MB 2026-04-12 14:15:51 uploaded 7d after created no Dropbox · History
ANIDCA LUMA POWER.pdf
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-669537 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 5-, 202 poa@aiasurety.com P…
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Executed Power (PoA) 488.1 KB 2026-04-12 14:15:51 uploaded 7d after created no Dropbox · History
Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 916.2 KB 2026-04-12 14:15:51 uploaded 6d after created yes Dropbox · History
FANIDCA LUMA 1 EP V10.92024 - Osceola (2026-04-05 18-57-06).pdf
Indemnitor: Franklin Luma Ind Add. 2684 Debany Rd Social Security: City: Kissimmee ACF#: State: Fl Zip: 34744 Ind Home# Ind Cell # Email: Relationship to Def.: Mother How long known Def.: Life IA PN Collateral Explained: Mortgagee Deed ($17.00) Out Of County Warrant - Failure To Appear Vessel Title …
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Indemnitor app (digital) 4.9 MB 2026-04-12 14:15:51 uploaded 5d after created no Dropbox · History
FANIDCA LUMA Agents File Checklist copy copy copy 2 copy.pdf
AGENTS Completed File Check List 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 all signers In…
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Unclassified 148.8 KB 2026-04-12 14:15:51 uploaded 7d after created no Dropbox · History
FANIDCA LUMA Collateral American Spirit Processing Payment Gateway.pdf
Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Franklin Luma 32808 Bail 2 GO - (Orlando, FL) 3800 S. John Young Parkway,, Orlando, …
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Premium Receipt 25.3 KB 2026-04-12 14:15:51 uploaded 7d after created no Dropbox · History
FANIDCA LUMA 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. $200 Prem + $200 Colla…
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Unclassified 452.2 KB 2026-04-12 14:15:51 uploaded 7d after created no Dropbox · History
FANIDCA LUMA Def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 421.2 KB 2026-04-12 14:15:51 uploaded 7d after created yes Dropbox · History
FANIDCA LUMA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: Total Premium Due : Social Security: State: _ Email : Wed Wed Thur T…
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Defendant app (digital) 1.3 MB 2026-04-12 14:15:51 uploaded 7d after created no Dropbox · History
FANIDCA LUMA Enabled Notifications .png
Notification Settings & Fanidca Luma ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due : N/A Payment Due : N/A
 Notifications screenshot 78.9 KB 2026-04-12 14:15:51 uploaded 7d after created no Dropbox · History
FANIDCA LUMA Ind Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 110.2 KB 2026-04-12 14:15:51 uploaded 7d after created yes Dropbox · History
FANIDCA LUMA Mugshot .jpg Court/case doc reason: low-text-confidence 59.4 KB 2026-04-12 14:15:51 uploaded 7d after created yes Dropbox · History
FANIDCA LUMA Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 570.4 KB 2026-04-12 14:15:51 uploaded 7d after created yes Dropbox · History
FANIDCA LUMA Premium American Spirit Processing Payment Gateway.pdf
Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Franklin Luma 32808 Bail 2 GO - (Orlando, FL) 3800 S. John Young Parkway,, Orlando, …
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Premium Receipt 25.5 KB 2026-04-12 14:15:51 uploaded 7d after created no Dropbox · History