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MATHURIN, DENNIKSON 4:6:26-IH

⚠ 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: IH · Date: 2026-04-06 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 17:08:13
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: MATHURIN, DENNIKSON Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MATHURIN, DENNIKSON 1 EP (2026-04-06 14-58-20).pdf, MATHURIN, DENNIKSON 1 EP .pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: MATHURIN, DENNIKSON $1000 COLLATERAL American Spirit Processing Payment Gateway.pdf, MATHURIN, DENNIKSON PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: MATHURIN, DENNIKSON INDEM ID .pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MATHURIN, DENNIKSON POWERS 04062026_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669538 — $2,500
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 08:04:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:08:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:03:036 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (11)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-10-51_001.pdf Unreadable (Dropbox download failed) reason: download-error 161.2 KB 2026-05-05 14:36:26 uploaded 5d after created yes Dropbox · History
MATHURIN, DENNIKSON $1000 COLLATERAL American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 4/6/26, 3:06 PM 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 DENISE MATHURIN 4075900667 US Bail 2 GO - (Orlando, FL) 3800 S. John Young Parkway, , Orlando, FL 32839 04/06/2026 3:06:41 PM EDT 11913903469 Card Sale Keyed $1,000.00 Visa ************6029 234364 Trust Shipping Information US https://americanspiritprocessing.transactiongateway.com/merchants/...53&transaction_id=11913903469&view_type=receipt&merchant_id=989249 Page 1 of 1
 Premium Receipt 32.3 KB 2026-04-12 14:04:30 uploaded 6d after created no Dropbox · History
MATHURIN, DENNIKSON COLLATERAL CASH $1500 IMG_0755.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-04-12 14:04:30 uploaded 6d after created yes Dropbox · History
MATHURIN, DENNIKSON Expanded Person Search | idiCORE.pdf IDI Report reason: download-error 116.3 KB 2026-04-12 14:04:30 uploaded 6d after created yes Dropbox · History
MATHURIN, DENNIKSON INDEM ID .pdf
Florida USA CDL AN L»M365-160-71-501-0°CLASS B MATHURIN 2DENISE ฿1029 W JEFFERSON ST ORLANDO, FL 32805-1600 3 DoB 01/01/1971+53EX F 4b EXP 01/01/2033 16 ног 5-03" 12 REST NONE 9à END P 2cocococ0 POONOR da ISS 07/30/2024 5D0. G762407300326 Operation of a motor vehicle constitutes consent to any sobri…
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State ID 478.6 KB 2026-04-12 14:04:30 uploaded 6d after created no Dropbox · History
MATHURIN, DENNIKSON Inmates - OCFL.pdf
Orange County Incarcerations MATHURIN, DENNIKSON Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26009984 BLACK MALE 30 ORLANDO H-4C-26 03/17/2026 2 NONE •cha guil 3400 Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: C…
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Unclassified 1.5 MB 2026-04-12 14:04:30 uploaded 6d after created no Dropbox · History
MATHURIN, DENNIKSON MUGSHOT Unknown.jpeg Court/case doc reason: low-text-confidence 60.5 KB 2026-04-12 14:04:30 uploaded 6d after created yes Dropbox · History
MATHURIN, DENNIKSON POWERS 04062026_001.pdf
1411 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 AS3K-669538 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
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Executed Power (PoA) 521.3 KB 2026-04-12 14:04:30 uploaded 6d after created no Dropbox · History
MATHURIN, DENNIKSON PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 4/6/26, 3:09 PM 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 DENISE MATHURIN 407590066…
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Premium Receipt 32.7 KB 2026-04-12 14:04:30 uploaded 6d after created no Dropbox · History
MATHURIN, DENNIKSON 1 EP (2026-04-06 14-58-20).pdf
Indemnitor: DENISE MATHURIN Social Security: Ind Add. City: Ind Home # Ind Cell # State: (407) 590-0667 Relationship to Def.: MOM How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN PLUS FC Collateral in Amount of $ 2,500.00 Cash Collateral held by Bondsman Surety Condit…
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Indemnitor app (digital) 4.5 MB 2026-04-12 14:04:30 uploaded 6d after created no Dropbox · History
MATHURIN, DENNIKSON 1 EP .pdf
Indemnitor: DENISE MATHURIN Ind Add. 604 Morris St Social Security: City:_ Salisbury State: Ind Home# Ind Cell # (407) 590-0667 Relationship to Def.: MOM How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN PLUS FC Collateral in Amount of Collateral held by $ 2,500.00 Cas…
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Indemnitor app (digital) 4.6 MB 2026-04-12 14:04:30 uploaded 5d after created no Dropbox · History