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Rivera, Raymond Anthony 11:15:23-AIA Harmless

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:22. 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: LESS · Date: 2023-11-15 (pre-May 2026, some items n/a) · Flags: 10 · Hard misses: 6 · Discharge: — · Bond liability: ? not found in any document text or matching Jotform SPARK submission -- usually read from the Booking Report, may need a manual check
Last scanned: 2026-08-01 11:32:19
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)
MISSING
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 11:32:1910 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 11:27:3810 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (3)

FileClassified asSizeModifiedOCRLinks
859048.jpg Unreadable (OCR found very little text) reason: low-text-confidence 37.4 KB 2024-03-14 21:12:57 uploaded 120d after created yes Dropbox · History
Rivera, Raymond A. Bookingsheet | Details.pdf Unreadable (OCR engine error) reason: engine-error 68.2 KB 2024-03-14 21:12:57 uploaded 120d after created yes Dropbox · History
Transfer_Bond_Hold_Harmless.pdf
AIA Surety Transfer Bond Hold Harmless Date: To: 11/15/2023 Nate Fax: (866) 425-8119 Authorization: d9868a45-257981 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: County: Agency Name: Agency Address: Bond Amount(s): Your Payment: 11/15/2023 Raymond Anthony Rivera 03/28/2000 Osceola Douglas (Doug) Moore and Diana Moore Agency 505 E Main Street Bartow, FL 33830-4720 $25,000.00 $25,000.00 $100.00 Booking Number: State: Agency Phone: FL (863) 533-2245 DBA: Bail America, Inc. DATE: 11/15/2023 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 applied against Accounts Receivable over 60 days past due. If this bond is not written by your office, please notify INTERNATIONAL FIDELITY INSURANCE COMPANY / 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 102.6 KB 2024-03-14 21:12:57 uploaded 120d after created no Dropbox · History