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MEDINA-SERRANO , NAYLA 3:28:26 - JB AIA Transfer

⚠ 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: SFER · Date: 2026-03-28 (pre-May 2026, some items n/a) · Flags: 9 · Hard misses: 5 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 18:20:40
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) from: MEDINA-SERRANO , NAYLA 1EP.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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 unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
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 08:04:359 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:229 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:569 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:529 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:319 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:299 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:379 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:019 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:20:409 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:11:069 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (7)

FileClassified asSizeModifiedOCRLinks
MEDINA-SERRANO , NAYLA 1EP.pdf
Indemnitor: ALA Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ _City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Surety Check ACF#: Zip: Email : Vessel Title…
[show full stored text]
Indemnitor app (digital) 4.7 MB 2026-03-31 23:49:38 no Dropbox · History
MEDINA-SERRANO , NAYLA BOOKING INFO.png
MEDINA-SERRANO, NAYLA 1533747 Birthdate: May 27, 1992 Booking #: 26002504 By Agency: OCSO 901.31 F.T.A ON WRITTEN PROMISE
[show full stored text]
Image (unclassified) 166.3 KB 2026-03-31 23:49:38 no Dropbox · History
MEDINA-SERRANO , NAYLA MUGSHOT .jpg Court/case doc reason: low-text-confidence 56.7 KB 2026-03-31 23:49:38 yes Dropbox · History
MEDINA-SERRANO , NAYLA POWER .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.2 MB 2026-03-31 23:49:38 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000394, STATE OF FLORIDA vs. MEDINA SERRANO, NAYLA YARITZA Mon, 13 Apr 2026 190755 +0000.pdf Unreadable (OCR request failed) reason: request-error 61.1 KB 2026-04-15 20:32:39 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000394, STATE OF FLORIDA vs. MEDINA SERRANO, NAYLA YARITZA Tue, 31 Mar 2026 134633 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.9 KB 2026-03-31 23:49:38 yes Dropbox · History
Transfer_Bond_Hold_Harmless - 2026-03-28T133651.124.pdf
AIA Surety Transfer Bond Hold Harmless Date: To: 3/28/2026 Nate Fax: Authorization: (866) 425-8119 c7eed574-271547 Agency: Nathaniel (Nate) S. Zackery, Jr. Agency In consideration of Nathaniel (Nate) S. Zackery, Jr. Agency executing the following bond(s), the undersigned herby agrees to indemnify and hold harmless Nathaniel (Nate) S. Zackery, Jr. Agency from any loss incurred as a result of the Forfeiture of the bond(s) and to assume any and all liability and/or responsibility for the bond(s). The execution of the bond(s) has been specifically requested by: INTERNATIONAL FIDELITY INSURANCE COMPANY I ALLEGHENY CASUALTY COMPANY. Execution of the bond(s) is based upon the indemnity and assurances contained herein. Request Date: Defendant: Defendant DOB: Location: Agency Name: Agency Address: Agency Email: Bond Amount(s): Your Payment: 03/28/2026 Nayla Medina 05/27/1992 County: Polk, State: FL Jose E. Ralat Ballester and Magda E. Ralat- DBA: Ballester Agency 1705 Paseo Las Colonias Urb. Vista Alegre Ponce, PR 00717 independentbonding@yahoo.com $5,000.00 $100.00 Booking Number: 26002504 Agency Phone: Charge(s): (787) 458-0429 F.T.A ON WRITTEN PROMISE DATE: 03/28/2026 Signature Robert Kersnick Chief Executive Officer - AIA Allegheny Casualty Company International Fidelity Insurance Company Associated Bond Please fax a copy of the executed bond power to our office at (818) 449-7150, ATTN: Agent Support Team. Payment is processed on the 1st and 15th of each month. Where applicable, posting fees will be retained and applies against Accounts Receivable over 60 days past due. If this bond is not written by your office, please notify INTERNATIONAL FIDELITY INSURANCE COMPANY I ALLEGHENY CASUALTY COMPANY at (800) 935-2245 ext. 6096. Thank you. P.O. BOX 5600, THOUSAND OAKS, CA 91359 | P: (800) 935-2245 | F: (818) 449-7100 | WWW.AIASURETY.COM
 Unclassified 102.7 KB 2026-03-31 23:49:38 no Dropbox · History