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ROA, IVAN MAURICIO 2:27:26 XP

⚠ 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: XP · Date: 2026-02-27 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 08:15:21
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: ROA, IVAN MAURICIO Bookingsheet.pdf
PRESENT
2. IDI Report from: ROA, IVAN MAURICIO DEF idiCORE.pdf, ROA, IVAN MAURICIO IND idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ROA, IVAN MAURICIO 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: ROA, IVAN MAURICIO EDP V10.9.1.2024 - Osceola .pdf, ROA, IVAN MAURICIO Flat EDP V10.9.1.2024 - Osceola copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ROA, IVAN MAURICIO Collateral CC Receipt.pdf, ROA, IVAN MAURICIO Premium CC Receipt .pdf
PRESENT
9. State IDs (all parties) from: ROA, IVAN MAURICIO Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-14-05-15.pdf, 2026-04-30-14-05-16.pdf, 2026-04-30-14-05-16_001.pdf, ROA, IVAN MAURICIO POWER OF ATTORNEY # 3.pdf, ROA, IVAN MAURICIO POWER OF ATTORNEY #1.pdf, ROA, IVAN MAURICIO POWER OF ATTORNEY #2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3R670289 — $250
PRESENT
12. Notifications screenshot from: ROA, IVAN MAURICIO Screenshot 2026-02-28 at 8.51.35 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:15:213 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:15:213 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
2026-04-30-14-05-15.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-670288 THIS POWER VOID IF NOT USED BY: Decem POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 168.8 KB 2026-05-05 15:33:27 uploaded 5d after created no Dropbox · History
2026-04-30-14-05-16.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER ASSK-670289 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31 г 202 go@@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 170.3 KB 2026-05-05 15:33:39 uploaded 5d after created no Dropbox · History
2026-04-30-14-05-16_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670290 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2026 POWER AMOUNT $ 3,000 NOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 164.9 KB 2026-05-05 15:33:35 uploaded 5d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14 KB 2026-06-03 14:42:12 yes Dropbox · History
ROA, IVAN MAURICIO EDP V10.9.1.2024 - Osceola .pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Ivanmauricio roa 3454 pahokee beach Social Security: _ City: Orlando . State: _ Florida Zip: Def Cell # Email: MUST CHECK-IN EVERY THURSDAY BY BVMA TILL CASE IS CLOSED Thursday …
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Defendant app (digital) 1.4 MB 2026-03-06 20:11:10 no Dropbox · History
ROA, IVAN MAURICIO Flat EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Ivanmauricio roa 3454 pahokee beach Social Security: _ City: Orlando . State: _ Florida Zip: Def Cell # Email: MUST CHECK-IN EVERY THURSDAY BY BVMA TILL CASE IS CLOSED EBVERY M…
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Defendant app (digital) 644.1 KB 2026-03-06 20:11:10 uploaded 4d after created no Dropbox · History
ROA, IVAN MAURICIO 3 EP V10.9.2024 - Osceola.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 11/23/01 doa: 2/24/26 SeX: M race: W General Surety Appearance Bond Po…
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Indemnitor app (digital) 4 MB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO Bookingsheet.pdf
Osceola County Corrections | Details 2/27/26, 11:09 PM Name: IVAN MAURICIO ROA ID: 1307201 Name: AKA: DOB: Inmate ID: Booking: Category: 11/23/2001 1307201 26001555 ADULT IVAN MAURICIO ROA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 150 5'08" Offense 844116 844117 844118 * Booking 26001555 26…
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Booking Report 519.7 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO CC Back.pdf
wellsfargo.com C 1065113 04/25 cpi-co 41471805068 IVAN ROA 4465 4245 7588 1992 Valid Thru 01/30 cvv 323 1-866-229-6633 Service | Servicio 1-925-825-7600 Int'l | Internacional
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Unclassified 69.8 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO CC Front.pdf Unreadable (OCR found very little text) reason: low-text-confidence 51.7 KB 2026-03-06 20:11:10 uploaded 7d after created yes Dropbox · History
ROA, IVAN MAURICIO Collateral CC Receipt.pdf
American Spirit Processing Payment Gateway 2/27/26, 11:50 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Merchant Number: xxxxxxxx0955 Transaction Type: Card Sale Entry Method: Chip Card Date: 02/27/2026 11:49:49 PM EST Transacti…
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Premium Receipt 58.1 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO Credit Card Authorization Form.pdf
Credit Card Authorization form IVAN MAURICIO ROA Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 600.…
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Unclassified 260.5 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO DEF idiCORE.pdf
Criminal/Infractions | idiCORE 2/27/26, 11:11 PM idiCoRE Expanded Person Search Last Name: ROA First Name: IVAN Exact First Name: No Date of Birth: 11/23/2001 Reference ID: Osceola #1307201 1 result (s). IVAN MAURICIO ROA SSN: 772-07-XXXX Issued in Florida, 2002 DOB: 11/23/2001 (24) show other seen …
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IDI Report 75.5 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO Ind ID.pdf
USA Florida DRIVER LICENSE 100LR421-043-42-000-0 CLASSE ¡ROA ZIVAN ROBERTO 813013 WOODFORD ST ORLANDO, FL 32832-6940 -Doe 04/03/1972 18 sEx M 46 EXP 04/03/2026 16HGT 5'-06"* 12 REST NONE 9a END NONE 4а ISS 02/20/2018 5DD X652508112233 REPLACED 08/11/2025 Operation of a motor vehicle constitutes cons…
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State ID 110.6 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO IND idiCORE.pdf
Criminal/Infractions | idiCORE 2/27/26, 11:26 PM idicoRe Expanded Person Search Reference ID: Osceola #1307201 1 result (s). IVAN ROBERTO ROA show alias (5) SSN: 595-71-XXXX Issued in Florida, 1997 DOB: 04/03/1972 (53) show other seen DOB (2) DL: E2150057XXXXX® State: FL Last Seen: 1997 Likely Curre…
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IDI Report 78.9 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO Mugshotjpg.jpg Court/case doc reason: low-text-confidence 49 KB 2026-03-06 20:11:10 uploaded 7d after created yes Dropbox · History
ROA, IVAN MAURICIO New-Bond-Springboard_6480644976025296199.pdf
2 Jotform SIGN Document ID: 260580224352046 Saturday, February 28, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD New Bond Springboard Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amou…
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Unclassified 197.1 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO POWER OF ATTORNEY # 3.pdf
41+1 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-670288 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 31,…
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Executed Power (PoA) 352.5 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO POWER OF ATTORNEY #1.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670290 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 3. poa@aiasurety.com 2026 P…
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Executed Power (PoA) 366.7 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO POWER OF ATTORNEY #2.pdf
4+14 + PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R-670289 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3…
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Executed Power (PoA) 363.7 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO Premium CC Receipt .pdf
American Spirit Processing Payment Gateway 2/27/26, 11:53 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11760173982 Amount: $100.00 Date: 02/27/2026 11:52:21 PM EST Transaction Type: Card Sale Entry Method: Keyed Credit Card Information CC Number: 446542******1992 CC Expiration: 01/30 CC Type: Visa VISA Processor: Operations AVS Status: Exact match, 5-character numeric ZIP (Y) CVV Status: CVV2/CVC2 Match Auth. Code: 027059 Currency: USD Billing Information IVAN ROA 13013 woodford st ORLANDO, FL 32832 US Shipping Information US Additional Information Customer ID: IVAN ROA Show More L Merchant Defined Fields Case #: 2026 CF 000584 Defendant: IVAN MAURICIO ROA Power No(s): AS3K-670288,89,90 https://americanspiritprocessing.transactiongateway.com/merchants/vi.lling_id=567627061&single_frame=true&Action=Sale&cv_transaction=true Page 1 of 2 American Spirit Processing Payment Gateway 2/27/26, 11:53 PM https://americanspiritprocessing.transactiongateway.com/merchants/vi.ling_id=567627061&single_frame=true&Action=Sale&cv_transaction=true Page 2 of 2
Premium Receipt 58.1 KB 2026-03-06 20:11:10 uploaded 7d after created no Dropbox · History
ROA, IVAN MAURICIO Premium CC Receipt.pdf
Tuesday, March 3, 2026 at 8:33:38 PM Eastern Standard Time Subject: Date: From: To: FW: Bail 2 GO Transaction Receipt, Transaction ID: 11779442862 Tuesday, March 3, 2026 at 8:30:09 PM Eastern Standard Time Xavier Pacheco Patricio Erazo Attachments: electronic_invoicing.png, billings.png From: Techsu…
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Unclassified 69.9 KB 2026-03-06 20:11:10 no Dropbox · History
ROA, IVAN MAURICIO Screenshot 2026-02-28 at 8.51.05 AM.png
No Check-ins Active Ivan Roa is scheduled to check-in Weekly Saturday's starting 02/28/2026 Next check-in due 02/28/2026 Acceptable types of check-ins are: D Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:GICQRLQUNH Eula NOT signed Send App Download Link Print Sc…
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Image (unclassified) 99.7 KB 2026-03-06 20:11:10 uploaded 6d after created no Dropbox · History
ROA, IVAN MAURICIO Screenshot 2026-02-28 at 8.51.35 AM.png
Notification Settings • Ivan Mauricio Roa ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Payment Due : N/A Checkin Due Notification Settings • IVAN ROBERTO ROA ( Parent, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin…
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Notifications screenshot 181 KB 2026-03-06 20:11:10 uploaded 6d after created no Dropbox · History
Screenshot 2026-06-03 at 10.42.25 AM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? IVAN ROA 02/28/2026 ROA, IVAN MAURICIO Collateral CC Receipt.pdf Ivan Roberto roa ROA, IVAN M…
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Image (unclassified) 219.9 KB 2026-06-03 14:42:30 no Dropbox · History
Screenshot 2026-06-07 at 10.47.50 AM.png
Send money with Zelle Ivan Roberto roa 407-552-2833 Registered as IVAN ROA & Personal account | * Zelle® ID active since Dec 2024 • We're sending your money now. Ivan Roberto roa will get it in a few minutes. Amount $485.00 Pay from Bail Trust (...6955) Send on Jun 7, 2026 Status Funded Message to r…
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Image (unclassified) 275 KB 2026-06-07 14:47:53 no Dropbox · History
Seq # 3 - 4:6:2026 - CERTIFICATE OF BOND DISCHARGE.pdf
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2026 CF 000584 Bond Power Number AS3K-670288 AS3K-670289 AS3K-670290 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 $250.00 $250.00 Discharge Date 4/6/2026 4/6/…
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Unclassified 100.4 KB 2026-06-03 14:41:49 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000584, STATE OF FLORIDA vs. ROA, IVAN MAURICIO Mon, 6 Apr 2026 184745 +0000.pdf Unreadable (OCR request failed) reason: request-error 112.4 KB 2026-04-08 09:42:19 yes Dropbox · History