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ORTIZ, HARRY HIRAM 05:01:2026-IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: IH · Date: 2026-05-01 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 00:32:56
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: danielle harry Expanded Person Search | idiCORE.pdf, harry Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: HARRY-HIRAM-ORTIZ-368263 copy.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Danielle-Allyson-Alves-05-01-2026-09-40-AM.pdf, ORTIZ, HARRY HIRAM ORTIZ 2 EP GA .pdf
PRESENT
6. Defendant agreement (or EDP) from: Harry-Hiram-Ortiz.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: ORTIZ, HARRY HIRAM DEF ID .jpg, ORTIZ, HARRY HIRAM INDEM ID .jpg
PRESENT
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 from: ORTIZ, HARRY HIRAM NOTIF .png
PRESENT
13. Ignite UW report from: HARRY-HIRAM-ORTIZ-368263.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:32:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:29:475 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
danielle harry Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 110 KB 2026-05-09 15:38:05 uploaded 8d after created yes Dropbox · History
Danielle-Allyson-Alves-05-01-2026-09-40-AM.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) 484.3 KB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
harry Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 388.3 KB 2026-05-09 15:38:05 uploaded 8d after created yes Dropbox · History
HARRY-HIRAM-ORTIZ-368263 copy.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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor HARRY HIRAM ORTIZ Osceola 368263 2000 200 200 No Yes BVMA/Check My Bail Weekly Must complete paperwork within 24 hours of release. Must check in every Friday via BVMA (check my bail app). 1 Orange A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. V YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & 2 → Indemnitor Application - Your full financial application - your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring HARRY HIRAM ORTIZ appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number B2GBCID-2600000700 COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email danielle alves danielle alves (407) 627-2559 danielleallyson88@gmail.com 8 Upload Government-Issued ID Florida DRIVER LICENSE A216-349-40-200-0 ME акава. Photo Verification (Hold ID Next to Face) Florida Printed Name of Indemnitor Danielle Alves 9 Indemnitor Signature Date of Agreement Friday, May 1, 2026 09:28
Bond authorization 491.4 KB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
HARRY-HIRAM-ORTIZ-368263.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 1, 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 carefull…
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Ignite UW report 320.7 KB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
Harry-Hiram-Ortiz.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 503.9 KB 2026-05-09 15:38:05 uploaded 7d after created no Dropbox · History
ORTIZ, HARRY HIRAM CHECK INS .png
No Check-ins Active HARRY ORTIZ is scheduled to check-in Weekly Saturday's starting 05/02/2026 Next check-in due 05/02/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NYSYPLUPIQ Eula NOT signed Send App Download Link Print…
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Image (unclassified) 100.6 KB 2026-05-09 15:38:05 uploaded 7d after created no Dropbox · History
ORTIZ, HARRY HIRAM DEF ID .jpg
Florida USA DRIVER LICENSE *aoL»0632-368-84-081-0 OCLASS E (ORTIZ 2HARRY HIRAM, JR a12549 WISCONSIN WOODS LN ORLANDO, FL 32824 Do 03/01/1984 1R6EX 46 EXP 03/01/2032 16HCT 5*-11* 12 REST B Ba END NONE 4a ISS 12/21/2023 5D0 G712312210301 Operation of a motor vel hicle constutes consent to any sobriety…
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State ID 1.6 MB 2026-05-09 15:38:05 uploaded 7d after created no Dropbox · History
ORTIZ, HARRY HIRAM INDEM ID .jpg
Florida DRIVER LICENSE *o A216-349-40-200-0°CLARSE ALVES 2DANIELLE ALLYSON 86440 CREATION SE SAINT CLOUD, EL 34771-9472 3 008 10/16/1988 13SEX F 46EXF 10/16/2034 16A8т 5-07 12 REST NONE DONOR SAFE DRIVER 4a ISS 09/10/2025 5DD X6525032802+2 REPLACEDA 03/28/2026 IRTU a Operation of a motor velacle con…
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State ID 3.8 MB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
ORTIZ, HARRY HIRAM MUGSHOT .jpg Court/case doc reason: low-text-confidence 23.4 KB 2026-05-09 15:38:05 uploaded 8d after created yes Dropbox · History
ORTIZ, HARRY HIRAM NOTIF .png
Notification Settings S& HARRY HIRAM ORTIZ (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Checkin Due Payment Due : N/A Notification Settings ¿ DANIELLE ALVES ( Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 145.4 KB 2026-05-09 15:38:05 uploaded 7d after created no Dropbox · History
ORTIZ, HARRY HIRAM ORTIZ 2 EP GA .pdf
Packet Completed by: Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Defendant Name: _ Social Security: _ _City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) • Cash …
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Indemnitor app (digital) 2.4 MB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
ORTIZ, HARRY HIRAM POWER .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 4.2 MB 2026-05-09 15:38:05 uploaded 8d after created yes Dropbox · History
PREMIUM Square Dashboard.pdf
Square Dashboard 5/1/26, 9:35 AM Danielle Alves Other details Customer Danielle Alves Recipient Danielle Alves Phone +14076272559 Email danielleallyson88@yahoo.com Created May 1, 2026 at 9:34 AM Source Payment Links Channel Payment Links Receipt DNAI Location Bail 2 GO - Orlando Address Danielle Alv…
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Premium Receipt 50.5 KB 2026-05-09 15:38:05 uploaded 8d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Fri, 10 Jul 2026 135052 +0000.pdf Unreadable (OCR request failed) reason: request-error 146.1 KB 2026-07-18 11:34:31 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Mon, 4 May 2026 183358 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.9 KB 2026-05-09 15:38:05 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 23 Jun 2026 181457 +0000.pdf Unreadable (OCR request failed) reason: request-error 84.8 KB 2026-06-24 04:42:33 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001381, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 5 May 2026 152209 +0000.pdf Unreadable (OCR request failed) reason: request-error 387.6 KB 2026-05-09 15:38:05 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Fri, 10 Jul 2026 141111 +0000.pdf Unreadable (Dropbox download failed) reason: download-error 61.3 KB 2026-07-18 11:34:31 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Mon, 4 May 2026 183056 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.9 KB 2026-05-09 15:38:05 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 23 Jun 2026 181556 +0000.pdf Unreadable (OCR request failed) reason: request-error 80.3 KB 2026-06-24 04:42:53 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001382, STATE OF FLORIDA vs. ORTIZ, HARRY HIRAM JR Tue, 5 May 2026 152343 +0000.pdf Unreadable (OCR request failed) reason: request-error 387.6 KB 2026-05-09 15:38:05 uploaded 4d after created yes Dropbox · History