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MONTES, FRANCISCO YAHIR 5:15:226 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: 0226-05-15 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 20:12:18
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: MONTES, FRANCISCO YAHIR Expanded Person Search | idiCORE.pdf, MONTES, FRANCISCO YAHIR Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MONTES, FRANCISCO YAHIR 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf, Bail Bond Application - DEFENDANT - signed.pdf .pdf, Confirmation to Sign.pdf, MONTES, FRANCISCO YAHIR EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MONTES, FRANCISCO YAHIR Premium American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: 05152026 2.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05152026_001.pdf, 05152026_002.pdf, 2026_06_08_12_08_05.pdf, 2026_06_08_12_08_05_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679100 — $2,900
  AS3K679099 — $2,560
  Sum: $5,460
PRESENT
12. Notifications screenshot from: Screenshot 2026-05-17 at 9.39.00 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:12:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:12:084 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
05152026 2.pdf
USA Florida DRIVER LICENSE 9 CLASS E *oR241-592-54-800-0 RAMIREZ-TORRES 2EDILDANIEL 8131 MONTANA AVE SAINT CLOUD, FL: 34769-2167 Doe 06/06/200145sEx M 46 EXP 06/06/2034 16 HẾT 5'-09"* 12 REST NONE 9a END NONE #DONOR OCOT 4a ISS 03/07/2025 5DD H812601230093 REPLACED 01/23/2026 Operation of a motor ve…
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State ID 555.5 KB 2026-05-17 13:41:41 no Dropbox · History
05152026.pdf
1D Activate your new card today! Visit tdbank.com/activate 63300L003 4482 3302 2317 6439 GOOD THRU 05/30 EDILDANIEL RAMIREZ DEBIT VISA THALES IZT U1184175C 1022 Authorized Signature - Not Valid Unless Signed 674 PETA TIES 50EE 1-888-751-9000 1-215-569-0518 Use of this card is subject to the Electron…
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Unclassified 387.2 KB 2026-05-17 13:41:41 no Dropbox · History
05152026_001.pdf
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-679100 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…
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Executed Power (PoA) 499.1 KB 2026-05-17 13:41:41 no Dropbox · History
05152026_002.pdf
1 1 ·4+x 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 POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-679099 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER …
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Executed Power (PoA) 497.6 KB 2026-05-17 13:41:41 no Dropbox · History
2026_06_08_12_08_05.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679100 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 201.9 KB 2026-06-17 15:03:52 uploaded 9d after created no Dropbox · History
2026_06_08_12_08_05_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679099 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 194.3 KB 2026-06-17 15:03:49 uploaded 9d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Francisco Yahir Montes First Middle Last My friends/family know me as Frankie 2. Re…
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Defendant app (digital) 465.5 KB 2026-05-17 13:41:41 no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Francisco Yahir Montes First Middle Last My friends/family know me as Frankie 2. Re…
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Defendant app (digital) 464.8 KB 2026-05-22 15:55:51 uploaded 6d after created no Dropbox · History
Confirmation to Sign.pdf
5/16/26, 11:01 AM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop …
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Defendant app (digital) 174.8 KB 2026-05-17 13:41:41 no Dropbox · History
Error copy.png
x Request failed Please try again. The most likely causes: The site may be experiencing excessive load The server is down for maintenance There may be a network problem
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Image (unclassified) 347.1 KB 2026-05-17 13:41:41 uploaded 4d after created no Dropbox · History
MONTES, FRANCISCO YAHIR Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 620.5 KB 2026-05-17 13:41:41 yes Dropbox · History
MONTES, FRANCISCO YAHIR 2 EP V10.92024 - Osceola.pdf
Packet Completed by: KG Indemnitor: Edildaniel Ramirez Social Security: ACF#: Ind Add. 131 Montana Ave. City: Saint Cloud State: FL Zip: 34769 Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: lA PN Collateral Explained: _ Mortgagee Deed ($17.00) SIGNATURE BOND Vessel Title ($…
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Indemnitor app (digital) 1.5 MB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 146.8 KB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR Defendant Address .png
X 11 Montana Ave Address • Polk County, FL> Add Stop Details Address 11 Montana Ave Davenport, FL 33897 United States GO LOOP ST Coordinates 28.29199° N, 81.67443° W Ф Report Something Missing Report an Issue Pin OAT BLVD 11 Montana Ave DURA MONTANA AVE
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Image (unclassified) 2.4 MB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Francisco 131 Montana Ave _ City: Saint Cloud Def Cell # Social Security: _ State: _ Florida Email: Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues Tues Wed Wed Thur Thur Fri ~ Fri Paperwork Date: Power No(s): Ch…
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Defendant app (digital) 1.4 MB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 622.6 KB 2026-05-17 13:41:41 yes Dropbox · History
MONTES, FRANCISCO YAHIR Mugshot .jpeg Court/case doc reason: low-text-confidence 45 KB 2026-05-17 13:41:41 yes Dropbox · History
MONTES, FRANCISCO YAHIR Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 5/15/26, 1:46 AM My*Clerk Search Result: 7 cases a Print Show 15 JE # - entries 2 Case Number 2026-TR-463631-A-O 2026-CF-006702-A-O 2024-CP-000159-0 2014-DR-005844-0 2007-DR-013683-0 1999-CC-001473-0 1995-CC-000156-E Showing 1 to 7 of 7 entries Descriptio…
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Court/case doc 61.2 KB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR Premium American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 5/15/26, 1:53 AM 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 Edildaniel Ramirez 131 M…
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Premium Receipt 35.5 KB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR Rapsheet .png
Orange County Incarcerations x MONTES, FRANCISCO YAHIR Booking Number: 26017187 Race: WHITE Gender: MALE Age: 22 Last Known Location: LAKELAND Cell: BRCMBFNA Date Booked: 05/15/2026 Number of Holds: Notes: NONE Charges Case Sequence: 674 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Num…
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Court/case doc 631.9 KB 2026-05-17 13:41:41 no Dropbox · History
Screenshot 2026-05-17 at 9.36.31 AM.png
No Check-ins Active FRANCISCO MONTES is scheduled to check-in Weekly Monday's starting 05/18/2026 Next check-in due 05/18/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:DYQYNNZZVE Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 101.6 KB 2026-05-17 13:41:41 no Dropbox · History
Screenshot 2026-05-17 at 9.39.00 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • FRANCISCO YAHIR MONTES ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • Edildaniel Ramirez (Friend, Caller, Indemnitor, Reference) Yes No
 Notifications screenshot 145 KB 2026-05-17 13:41:41 no Dropbox · History