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RIVERA MATTHEW 05:30:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: LL · Date: 2025-05-30 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-08-01 07:17:30
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MATTHEW RIVERA Osceola County Corrections _ Details - signed.pdf .pdf, MATTHEW RIVERA Osceola County Corrections _ Details.pdf, RIVERA MATTHEW Bail Bond Agreement - signed.pdf .pdf, RIVERA MATTHEW BROTHER Bail Bond Agreement - signed.pdf, RIVERA MATTHEW Confirmation to Sign.pdf, RIVERA MATTHEW MOM 19970616_Name_ MATTHEW RIVERA.pdf
PRESENT
2. IDI Report from: MATTHEW RIVERA idiCORE.pdf, RIVERA MATTHEW INDEM (BROTHER) idiCORE.pdf, RIVERA MATTHEW INDEM (MOM) idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RIVERA MATTHEW 1 EP V10.92024 - Osceola.pdf, RIVERA MATTHEW BROTHER 1 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, RIVERA MATTHEW 2025-05-31 at 10.13.00 AM.png, RIVERA MATTHEW EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Screenshot 2025-06-01 at 1.12.08 PM.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_30_2025_11_42_32.pdf
PRESENT
12. Notifications screenshot from: RIVERA MATTHEW BV NOTIFICATION 2025-05-31 at 8.26.50 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:074 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:17:304 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (32)

FileClassified asSizeModifiedOCRLinks
RIVERA MATTHEW Agents File Checklist.pdf
AGENTS Completed File Check List 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 all signers In…
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Unclassified 227 KB 2025-10-05 13:51:55 uploaded 119d after created no Dropbox · History
06_30_2025_11_42_32.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1028695 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800 35-224825 poa@aiasurety.com POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 160.3 KB 2025-10-05 13:51:55 uploaded 97d 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 Matthew rivera First Middle Last 2. Residence Address. 1018 Missouri ave 3. How Lon…
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Defendant app (digital) 335.9 KB 2025-10-05 13:51:55 uploaded 126d after created 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 Matthew rivera First Middle Last 2. Residence Address. 1018 Missouri ave 3. How Lon…
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Defendant app (digital) 335.1 KB 2025-10-05 13:51:55 uploaded 126d after created no Dropbox · History
MATTHEW RIVERA idiCORE.pdf
5/30/25, 9:58 AM ..• idiCoRE idiCORE Expanded Person Search Last Name: RIVERA First Name: MATTHEW Exact First Name: No Date of Birth: 06/16/1997 State: FL Reference ID: RIVERA 1 of 1 results). MATTHEW RIVERA MATTHEW RIVRA hide alias (1) SSN: 590-69- XXXX Issued in Florida, 1997 DOB: 06/16/1997 (27) …
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IDI Report 339 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
MATTHEW RIVERA Osceola County Corrections _ Details - signed.pdf .pdf
5/30/25, 10:10 AM Osceola County Corrections I Details Name: MATTHEW RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 06/16/1997 766435 25004093 MATTHEW RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 826557 Booking 25004093 Statute 836.10-2A - WRITTEN/ELEC THREAT TO KILL BO Bond $5,000 DS…
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Booking Report 987.7 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
MATTHEW RIVERA Osceola County Corrections _ Details.pdf
5/30/25, 10:10 AM Osceola County Corrections I Details Name: MATTHEW RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 06/16/1997 766435 25004093 MATTHEW RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 826557 Booking 25004093 Statute 836.10-2A - WRITTEN/ELEC THREAT TO KILL BO Bond $5,000 DS…
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Booking Report 91.1 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW 1 EP V10.92024 - Osceola.pdf
Indemnitor: EVELYN DIAZ 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: ACF#: 053020251230 _City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BO…
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Indemnitor app (digital) 4.8 MB 2025-10-05 13:51:55 uploaded 127d after created no Dropbox · History
RIVERA MATTHEW 2025 CF 001640 - STATE OF FLORIDA vs. RIVERA, MATTHEW.pdf
•Pioneer 2025 CF 001640 - STATE OF FLORIDA VS. RIVERA, MATTHEW Username Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) Summary GO History M] Charges Print Summary (../DetailsPrint/3493669?digest=gfoFoLWvbF8Ffyp7az00Yg) Next → (../Details/3381532? digest=CYclHsY2Cs62Lybbf3cJ4g) < Previous (…
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Unclassified 242.2 KB 2025-10-05 13:51:55 uploaded 127d after created no Dropbox · History
RIVERA MATTHEW 2025-05-31 at 10.13.00 AM.png
DAL. BOND APPUCATICI - DEFENDANT 9. Ben MOM ORLANTA TESSIA пости кони 3 HOLING EASON 4 и витрени в po face моле ROONE uray и сода кома ka Can 200 He Sell _ VID MAN De a beta past sea slal pas All nos wide any Dord ARE CANC MAN, DO MAS A HE SOU SEAR CO "Bail Bond Application - DEFENDANT" has been suc…
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Defendant app (digital) 346.9 KB 2025-10-05 13:51:55 uploaded 127d after created no Dropbox · History
RIVERA MATTHEW 766435.jpg Unreadable (OCR found very little text) reason: low-text-confidence 29.1 KB 2025-10-05 13:51:55 uploaded 128d after created yes Dropbox · History
RIVERA MATTHEW Bail Bond Agreement - signed.pdf .pdf
5/30/25, 10:10 AM Osceola County Corrections I Details Name: MATTHEW RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 06/16/1997 766435 25004093 MATTHEW RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 826557 Booking 25004093 Statute 836.10-2A - WRITTEN/ELEC THREAT TO KILL BO Bond $5,000 DS…
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Booking Report 521.1 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW BROTHER 1 EP V10.92024 - Osceola.pdf
Indemnitor: MICHAEL DIAZ 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 Check Surety Def must complete paperwo…
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Indemnitor app (digital) 4.7 MB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW BROTHER Bail Bond Agreement - signed.pdf
5/30/25, 10:10 AM Osceola County Corrections I Details Name: MATTHEW RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 06/16/1997 766435 25004093 MATTHEW RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 826557 Booking 25004093 Statute 836.10-2A - WRITTEN/ELEC THREAT TO KILL BO Bond $5,000 DS…
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Booking Report 521 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW BROTHER Confirmation to Sign.pdf
5/30/25, 12:35 PM Bail 2C0° HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat 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 Form Fields Resources …
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Unclassified 167.2 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW BV CHECK IN 2025-05-31 at 8.26.30 AM.png
Active Matthew Rivera is scheduled to check-in Weekly starting 06/06/2025 Next check-in due 06/06/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Online Check-in Code:BPVVRRFTJF Eula version 3 signed 09/28/2020 Send App Download Link Print S…
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Image (unclassified) 88.5 KB 2025-10-05 13:51:55 uploaded 127d after created no Dropbox · History
RIVERA MATTHEW BV NOTIFICATION 2025-05-31 at 8.26.50 AM.png
Notification Settings & Matthew Rivera (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-ln Appearance Date : N/A Payment Due : N/A
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Notifications screenshot 91 KB 2025-10-05 13:51:55 uploaded 127d after created no Dropbox · History
RIVERA MATTHEW Confirmation to Sign.pdf
5/30/25, 12:19 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat 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 Form Fields Resources User Guide Form Field Guide Release Notes https://bail2go.nal.echosign.com/account/postSend?aid=CBJCHBCAABAAU_xkP-aA11v_HGJ3YK99118KWkwgn8rB 1/2 5/30/25, 12:19 PM Confirmation to Sign "MATTHEW RIVERA Osceola County Corrections _ Details" has been successfully sent for signature A copy has also been sent to you at luis.lugo@bail2go.com for your records. "MATTHEW RIVERA Osceola County Corrections _ Details" was sent for signature to evelyndiaz33@yahoo.com. As soon as the agreement is complete, all eligible parties will be sent PDF copies. Reminders Reminders sent until completion: Every day You will be alerted: • If the document you sent has not been viewed by today at 8:18 PM. • If the document you sent has not been signed by May 31 at 12:18 PM. • 1 day(s) before agreement expiration date. Change alert settings What's next? Send Another Document Manage This Agreement All agreements that are not completed within 365 days will be automatically expired. https://bail2go.na1.echosign.com/account/postSend?aid=CBJCHBCAABAAU_xkP-aA11v_HGJ3YK99118KWkwgn8rB 212
Booking Report 173.9 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
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Unclassified 204.5 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: MATTHEW RIVERA Social Security: _ City: _ State: _Zip: _ Def Cell # Email : DEF IS TO CHECK VIA BVMA WEEKLY ON FRIDAY'S TILL CASE IS CLOSE FRIDAY Mon Mon Tues - Tues Wed Wed …
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Defendant app (digital) 1.2 MB 2025-10-05 13:51:55 uploaded 127d after created no Dropbox · History
RIVERA MATTHEW IMG_8491.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 861.8 KB 2025-10-05 13:51:55 uploaded 128d after created yes Dropbox · History
RIVERA MATTHEW INDEM (BROTHER) idiCORE.pdf
5/30/25, 12:39 PM idiCORE idiCORE Expanded Person Search Last Name: DIAZ First Name: MICHAEL Exact First Name: No Date of Birth: 06/02/1990 State: FL Reference ID: DIAZ 1 of 1 results). MICHAEL ANGELO DIAZ MICHAEL DIEZ hide alias (1) SSN: 058-78-XXXX Issued in New York, 1988-1992 OB: 06/02/199 (34) …
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IDI Report 253.4 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW INDEM (MOM) idiCORE.pdf
5/30/25, 12:37 PM idiCORE idiCORE Expanded Person Search Last Name: DIAZ First Name: EVELYN Exact First Name: No Date of Birth: 05/03/1971 State: SC Reference ID: DIAZ 1 of 1 results). EVELYN JOSEFINA DIAZ SSN: 098-56-XXXX Issued in New York, 1975 095-56-XXXX Issued in New York, 1975 hide other seen…
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IDI Report 281 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW MOM 19970616_Name_ MATTHEW RIVERA.pdf
5/30/25, 10:10 AM Osceola County Corrections I Details Name: MATTHEW RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 06/16/1997 766435 25004093 MATTHEW RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 826557 Booking 25004093 Statute 836.10-2A - WRITTEN/ELEC THREAT TO KILL BO Bond $5,000 DS…
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Booking Report 1.7 MB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW PREMIUM American Spirit Processing Payment Gateway.pdf
5/30/25, 11:57 AM American Spirit Processing Payment Gateway 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 EVELYN Diaz EVELYNDIAZ3…
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Unclassified 65.6 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW Resized_20250530_115535.jpg
outh Carolina 4d DL#: 106089549 1 DIAZ 2 EVELYN JOSEPHINA 8 1 MAXEVA LN APT B GREENVILLE SC 296113057 3 DOB: 05/03/1971 4a Issued: 06/01/2021 4b Expires: 06/01/2029 15 Sex: F 16 Hgt: 5'-01" 17 Wgt: 218lb 18 Eyes: BRO 9 Class: D 9a End: None 12 Restrictions: A D 2300630002300885611
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Image (unclassified) 125.3 KB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW Screenshot 2025-05-30 at 12.38.23 PM.png
126 Lettie Ro 126 Lettie Rd Building Directions Save Nearby Send to phone 126 Lettie Rd, Gaffney, SC 29341 Suggest an edit on 126 Lettie Rd Add a missing place Add your business Add a label Your Maps activity Photos X 49 Restaurants • Hotels [ Things to do ฿ Transit P Parking * Pharmacies atm ATMs A…
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Image (unclassified) 1.3 MB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
RIVERA MATTHEW Screenshot 2025-05-30 at 12.40.00 PM.png
= 1018 Missouri Ave 1018 Missouri Ave Building E Directions Save Nearby Send to phone 1018 Missouri Ave, St Cloud, FL 34769 Suggest an edit on 1018 Missouri Ave Add a missing place Add your business D Add a label Your Maps activity Photos Share th Si. W Restaurants 45\. P• Hotels • Things to do • Tr…
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Image (unclassified) 2.2 MB 2025-10-05 13:51:55 uploaded 128d after created no Dropbox · History
Screenshot 2025-06-01 at 1.12.08 PM.png
Florida USA DRIVER LICENSE 10R 160-540-97-216-0CLAS RIVERA MATTHEW 8.125 ALEXANDER ESTATE DR AUBURNDALE, FL. 33823-2168 3 DoB 06/16/1997 ASSEX M 4b EXP 06/16/2025 16 HGT 5-06" 12 REST NONE 9a END NONE US 4a ISS 10/24/2016 5DD L842103260012 REPLACED 03/26/2021 Operation of a motor vehicle constitutes…
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State ID 1.6 MB 2025-10-05 13:51:55 uploaded 126d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001640, STATE OF FLORIDA vs. RIVERA, MATTHEW Fri, 1 Aug 2025 182844 +0000.pdf Unreadable (OCR request failed) reason: request-error 146.5 KB 2025-10-05 13:51:55 uploaded 65d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001640, STATE OF FLORIDA vs. RIVERA, MATTHEW Thu, 18 Sep 2025 204157 +0000.pdf Unreadable (OCR request failed) reason: request-error 103 KB 2025-10-05 13:51:55 uploaded 17d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001640, STATE OF FLORIDA vs. RIVERA, MATTHEW Tue, 14 Jul 2026 143036 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.1 KB 2026-07-18 07:49:09 uploaded 4d after created yes Dropbox · History