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MATHIS,RICHARD WAYNE 4:20:26 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: 2026-04-20 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-07-31 17:07:08
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MATHIS,RICHARD WAYNE Bookingsheet.pdf
PRESENT
2. IDI Report from: Def idiCORE.pdf, MATHIS,RICHARD WAYNE Ind idiCORE.pdf
PRESENT
3. Spark from: RICHARD-WAYNE-MATHIS-1543024.pdf
N/A
4. Bond authorization from: RICHARD-WAYNE-MATHIS-1543024[93].pdf
N/A
5. Indemnitor agreement (or EP) from: Lewis-Marrin-Dutton-04-20-2026-06-10-PM.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: MATHIS,RICHARD WAYNE B2GOAP-002651.pdf, MATHIS,RICHARD WAYNE Premium Square Screenshot 2026-04-20 at 6.12.40 PM.png
PRESENT
9. State IDs (all parties) from: MATHIS,RICHARD WAYNE indem id .heic
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: RICHARD-WAYNE-MATHIS-1543024[32].pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
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 08:03:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:355 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:07:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:01:595 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
Collateral Square Screenshot 2026-04-20 at 6.55.38 PM.png
All orders All Active Scheduled Completed Canceled Q Search Search Channels All Location All Order Sources All Last updated: Apr 20, 2026 at 6:55:17 PM EDT Name Source Type Lewis Dutton Payment Links Other 4/20/2025 - 4/20/2026 Items Channe Paymer Lewis Dutton Payment Links Other Au Paymer Angelisse…
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Image (unclassified) 506.4 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
Def idiCORE.pdf
Expanded Person Search | idiCORE 4/20/26, 4:57 PM idiCORE® Expanded Person Search Last Name: MATHIS First Name: RICHARD Exact First Name: No Date of Birth: 07/19/1988 Reference ID: Osceola #1543024 1 results). RICHARD W MATHIS show alias (1) SSN: 151-84-XXXX Issued in New Jersey, 1988 DOB: 07/19/198…
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IDI Report 84.8 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
Lewis-Marrin-Dutton-04-20-2026-06-10-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) 515.7 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
MATHIS,RICHARD WAYNE 1 EP.pdf Unreadable (Dropbox download failed) reason: download-error 7.1 MB 2026-05-02 19:55:20 uploaded 12d after created yes Dropbox · History
MATHIS,RICHARD WAYNE B2GOAP-002651.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 408.3 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
MATHIS,RICHARD WAYNE Bookingsheet.pdf
Osceola County Corrections | Details 4/20/26, 4:57 PM Name: RICHARD WAYNE MATHIS ID: 1543024 Name: AKA: DOB: Inmate ID: Booking: Category: 07/19/1988 1543024 26003094 ADULT RICHARD WAYNE MATHIS Race: Sex: Eyes: Hair: Weight: Height: W M BLU BRO 165 5'10" Offense 847437 Booking 26003094 Statute 943.0…
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Booking Report 546.8 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
MATHIS,RICHARD WAYNE Ind idiCORE.pdf
Expanded Person Search | idiCORE 4/20/26, 5:42 PM idiCORE Expanded Person Search Last Name: dutton First Name: lewis Exact First Name: No Date of Birth: 11/06/1965 Reference ID: Osceola #1543024 1 results). LEWIS MARTIN DUTTON / Likely Current Address: 3125 SANDY SHORE LN, KISSIMMEE, FL, 34743 (OSCE…
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IDI Report 121.8 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
MATHIS,RICHARD WAYNE indem id .heic State ID reason: unsupported-filetype 1.3 MB 2026-05-02 19:55:20 uploaded 12d after created yes Dropbox · History
MATHIS,RICHARD WAYNE Mugshot.jpg Court/case doc reason: low-text-confidence 58.4 KB 2026-05-02 19:55:20 uploaded 12d after created yes Dropbox · History
MATHIS,RICHARD WAYNE Premium Square Screenshot 2026-04-20 at 6.12.40 PM.png
All orders All Active Scheduled Completed Ca Q Search Payment status All Channels All Last updated: Apr 20, 2026 at 6:10:55 PM EDT Name Source Lewis Dutton Payment Links Angelisse Torres Payment Links Keisi Cedano Payment Links Search Crisbel Ramirez Payment Links Lc Type Othe Othe Othe Othe Maria V…
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Premium Receipt 428.7 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
POWER OF ATTORNEY .pdf
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-672719 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 …
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Executed Power (PoA) 358.9 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
RICHARD-WAYNE-MATHIS-1543024.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, April 20, 2026 Approval Status In Progress 4 Bond Intake — Agent Briefing Complete this form to submit a new bond intake. All fields feed directly into the underwriting review queue and trigger the full client-facing workflow. Fill out every section as completely as possible before submitting. & REPEAT CALL OR STEPPING AWAY? Click "Save and Continue Later" at any time to save your progress. A secure resume link will be sent to your email. If the client is calling back with additional information - always resume the existing intake rather than starting a new one. This preserves your submission timestamp and commission record. O TIME IS CRITICAL - COMPLETE THIS INTAKE NOW The sooner the intake is submitted the sooner underwriting can begin review and the sooner the defendant gets released. Every minute counts — fill this out completely and accurately. V COLLECT BEFORE YOU BEGIN DEFENDANT • Full legal name exactly as listed by the jail - including middle name • Jail name, booking number, county of incarceration, date of arrest • All charges - each with Power Number, bond amount, premium, court type, county, case number, court date • Risk factors — prior FTAs, active warrants, supervision status, citizenship, employment INDEMNITOR / CONTACT « Full legal name, DOB, relationship to defendant • Current address, phone number, email address • Employment, monthly income, collateral availability and estimated value BOND & PAYMENT • Total bond amount and total premium - calculated from all charges • Payment ability — can pay in full today, down payment available, monthly payment capacity • Your advisor recommendation — your read on the risk before submitting to UW 4 WHAT FIRES AFTER YOU SUBMIT 1. Contact receives a confirmation email with bond timeline and 10-minute follow-up call alert 2. Underwriting receives the full intake summary with all 20 charge fields and complete risk profile 3. Team receives an awareness notification with key bond details and risk flags 4. You receive a timestamped confirmation email with your submission ID - your commission record 5. IGNITE task is created in the Workflow queue for underwriting review - the full bond chain begins • THE FULL BOND CHAIN - WHAT YOU ARE TRIGGERING 2 Every SPARK submission triggers the full automated bond lifecycle. Here is the complete chain from intake to release: • SPARK - Bond intake submitted. Underwriting and team notified. You are here. → IGNITE - Underwriting reviews the intake, sets fees, collateral, monitoring, and issues the BAA → BAA - Bond Acceptance Agreement - Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes confirmation number, and signs the agreement → Indemnitor Application — Full financial and personal application. Team delivers the link - in-office or remotely. Client completes and signs. Additional indemnitors each receive their own separate application. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond → Bond Posted - Agent posts the bond at the facility. Notify underwriting immediately after posting. → Defendant Application - After release, defendant receives a bond onboarding application. Team delivers the link. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before first check-in. • UNDERWRITING TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to begin the intake. Complete every field accurately - incomplete intakes delay underwriting review and risk losing the bond. 4 Bond Intake - Agent Briefing Complete this intake now. All fields go straight to underwriting and start the full client workflow. • TIME IS CRITICAL - COMPLETE NOW Faster intake = faster release. Be complete and accurate. • COLLECT BEFORE YOU BEGIN DEFENDANT • Full legal name (incl. middle) as listed by jail • Jail name, booking #, county, arrest date • All charges with Power #, bond amount, premium, court type, county, case #, court date • Risk factors (FTAs, warrants, supervision, citizenship, employment) INDEMNITOR / CONTACT • Full name, DOB, relationship to defendant • Address, phone, email • Employment, monthly income, collateral & estimated value BOND & PAYMENT • Total bond + total premium (from all charges) • Payment ability (full today / down payment / monthly) 4 • Your risk recommendation 4 WHAT FIRES AFTER YOU SUBMIT 1. Contact gets confirmation email + 10-min call alert 2. Underwriting gets full summary + risk profile 3. Team gets awareness alert with risk flags 4. You get timestamped confirmation (your commission record) 5. IGNITE task created - bond chain starts Ô FULL BOND CHAIN - WHAT YOU TRIGGER • SPARK - Intake submitted. You are here. → IGNITE - UW reviews, sets terms, issues BAA → BAA - Client reviews, pays via Square, signs → Indemnitor App — Team sends link. Each signs separately. → GA Power of Attorney - Agent verifies & posts bond → Bond Posted - Notify UW immediately → Defendant App - Signs conditions after release • UNDERWRITING TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master $0- $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 5 ***** Jedi Council $50,001+ A ZERO BOND: $0 bond (required to see the judge) requires minimum Jedi Master underwriting. & REPEAT CALL OR STEPPING AWAY? Click "Save and Continue Later anytime. Resume existing intake on callbacks to keep your timestamp and commission. Ready? Scroll down to begin the intake. Every field matters - incomplete = delayed release. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant INDEMNITOR INFORMATION Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email How did they hear about Bail 2 GO LEWIS DUTTON (856) 593-7224 lewisdutton@yahoo.com Parent LEWIS DUTTON LEWIS MARTIN DUTTON (856) 593-7224 lewisdutton@yahoo.com Google 6 DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Failure to Appear History: Current Supervision Status: None Yes No No - First Time Client None On Multiple Supervision Conditions No Holds Other Holds or Active Warrants Known: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: Defendant IDI Report - PDF upload, optional U.S. Citizen Less than 3 Months Full-Time Yes PDF Def idiCORE.pdf INDEMNITOR FINANCIAL PROFILE Employment Status: Retired / Fixed Income Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) Credit Card Auth. $1,500 Caller / Indemnitor 7 Collateral Location Local (Same County) Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: Indemnitor IDI Report - PDF upload, optional Yes 0 No PDF Ind idiCORE.pdf Advisor Risk Assessment (Pre-Underwriting) Advisor Intake Notes & Recommendation $1,500 Collateral will be paid + $150 Premium ....The defendant is required to appear at all scheduled court dates. Additionally, the defendant must report to the bail bond office and complete all required paperwork within 24 hours of release. BOOKING & CASE INFORMATION Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Booking or Inmate Number: 1543024 Defendants Name: RICHARD WAYNE MATHIS Defendant Full Legal Name (Exactly as RICHARD WAYNE MATHIS Listed by Jail) Date of Birth Tuesday, July 19, 1988 Date of Arrest Thursday, April 16, 2026 Sex Male Race: Number of Charges: Power Number 1 Bond Amount 1: White 1 AS3K672719 1,500 8 Premium Amount 1: Court Type 1: Charge Description1 : County 1: 150 Circuit FAIL 2REPORT 2 DRIVER LICENSE Osceola 2026 CF 001194 Case Number 1: Booking Report - PDF upload, optional Bookingsheet.pdf PDF Total Bond Liability Hidden Total Bond Premium Hidden Total Bond Liability Total Bond Premium Required Authority Tier Needed: 1500 150 1500 150 Youngling $ 0 - $5,000 ADVISOR & OFFICE INFORMATION Office Location Osceola Processing Advisor Xavier Pacheco xavier@bail2go.com Processing Advisor Email Advisor Signature Time of Inquiry IGNITE Total Amount Due (Hidden) Monday, April 20, 2026 17:37 0 9 Approval Activity History Actor underwriting@bail2go.c om Actions Waiting for underwriting@bail2go.com's action. Date Monday, April 20, 2026
Spark (intake/agent briefing) 355.3 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
RICHARD-WAYNE-MATHIS-1543024[32].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, April 20, 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 320 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History
RICHARD-WAYNE-MATHIS-1543024[93].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 509.7 KB 2026-05-02 19:55:20 uploaded 12d after created no Dropbox · History