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SHARIF, MIAH 8:18:25 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: 2025-08-18 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $17,000
Last scanned: 2026-08-01 14:14:04
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: SHARIF, MIAH Def idiCORE.pdf, SHARIF, MIAH Ind idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SHARIF, MIAH 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Osceola.pdf
PRESENT
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 14:14:047 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 14:10:017 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.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 231.2 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jmp Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Miah Mohammed sharif Social Security: 086-88-0923 3068 bella vista Dr _ City: Davenport _ State: _ Fl Zip: 33897 Def Cell # (347) 891-7155 Email: Snkelectric247@gmail.cor MU…
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Defendant app (digital) 1.7 MB 2025-10-03 00:51:27 no Dropbox · History
FL New Mortgage Deed copy.pdf
Notation to Recording Clerk: No intangible personal property tax is due on recording in light of secondary nature of liability of mortgagc hich would arise only after default under the Bond referenced here West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994). THIS M…
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Unclassified 417.1 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
SHARIF, MIAH 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: 12/7/86 _doa: 8/18/25 SeX: M race: W General Surety Appearance Bond Po…
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Indemnitor app (digital) 4.2 MB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
SHARIF, MIAH Def idiCORE.pdf
idiCORE 8/18/25, 6:31 PM idiCORE™ Expanded Person Search Last Name: SHARIF First Name: MIAH Exact First Name: No Reference ID: 5104019 1 results). MIAH MOHAMMED SHARIF show alias (3) SSN: 086-88-XXXX Issued in New York, 1999 DOB: 12/07/1986 (38) DL: S6105538XXXXX State: FL Last Seen: 2018 Likely Cur…
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IDI Report 90.9 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
SHARIF, MIAH Ind ID.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 490.7 KB 2025-09-30 15:57:46 uploaded 43d after created yes Dropbox · History
SHARIF, MIAH Ind idiCORE.pdf
idiCORE System News 8/18/25, 7:16 PM ¡diCORE™ Expanded Person Search Reference ID: 5104019 1 result(s). NAHIDA AFROZ show alias (1) SSN: 116-96- XXXX Issued in New York, 2007-2009 DOB: 08/03/1988 (37) Likely Current Address: 3068 BELLA VISTA DR, DAVENPORT, FL, 33897 (POLK) (05/01/2019-Current) Last …
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IDI Report 80.2 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
SHARIF, MIAH Bookingsheet.pdf
BCSO - Bookings 8/18/25, 6:30 PM BCSO - Bookings Back to Search Inmate Details - SHARIF, MIAH Demographic Information Name: SHARIF, MIAH Subject Number: 5104019 Date of Birth: 02/07/1986 Age: 39 Gender: Male Race: White Height: 70 Weight: 250.0 Address 3068 BELLA VISTA DR DAVENPORT, FLORIDA 33897 PH…
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Unclassified 235.3 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
SHARIF, MIAH Credit Card Authorization Form.pdf
Credit Card Authorization form Nahida Afroz 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. 1850 Amou…
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Unclassified 256.7 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
SHARIF, MIAH Google Map Screenshot 2025-08-18 at 6.36.13 PM.png
Saved Recents 3068 Bella... Get the app 3068 Bella Vista Dr 3068 Bella Vista Dr Directions Save Nearby Send to phone 3068 Bella Vista Dr, Davenport, FL 33897 •i• 78HQ+Q7 Davenport, Florida Suggest an edit on 3068 Bella Vista Dr Add a missing place & Add your business Photos Share paradiso Drive • Re…
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Image (unclassified) 7.9 MB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
SHARIF, MIAH MTG Statement.jpg
PHH®, MORTGAGE PHH Mortgage Services | PO BOX 24738 West Palm Beach FL 33416 NAHIDA AFROZ 3068 Bella Vista Drive DAVENPORT, FL 33897 Monthly mortgage statement dated: August 4, 2025 Account Information Property Address Outstanding Balance (not payoff amount) Current Interest Rate Prepayment Penalty Escrow Balance Suspense Balance Maturity Date Past Payments Breakdown Principal Interest Escrow (Taxes and/or Insurance) | Fees Optional Products Partial Payment (Unapplied)* Total Paid Since Last Statement $221.38 $462.42 $678.34 $0.00 $0.00 $0.00 $1,362.14 NAHIDA AFROZ, You are eligible for a cash-out refinance. A mortgage refinance is a great way to access cash to consolidate debt or cover large expenses. Or looking for your next home and want a PHH Pre-Approval for a smooth homebuying experience? Call a PHH loan officer at 855-233-9535 to review all your options today. Transaction Activity Posted Receivedi Date Credited 08/01 Date 08/01 Description Payment Tobile, wratin age or scount. Phone: 1-855-516-5768 Hours: Monday through Friday 8:00AM to 9:00PM ET and Saturday 8:00AM to 5:00PM ET Email: CustomerCare@MortgageFamily.com Fax: 1-856-917-8300 Loan number: 3011430448 Payment Due Date: 9/1/2025 Amount Due: $1,362.14 If payment is received after 9/16/2025, a S34.18 late fee may be charged. Explanation of Amount Due 3068 BELLA VISTA DR Principal DAVENPORT, FL 33897 Interest Regular Monthly Payment $6,782.94 Total New Fees and Charges $0.00 Outstanding Unpaid Late Charges, Returned 2/1/2052 Item Charges, Shortages and Other Fees Assessed Expenses Past Due Payments) Total Amount Due $222.16 $461.64 $678.34 $0.00 $1,362.14 $0.00 $0.00 $0.00 $0.00 $1,362.14 Paid Year to Date $1,533.34 $3,253.26 $4,748.38 $0.00 $0.00 $0.00 $9,534.98 Important Messages The account is presently due for the 9/1/2025 payment. Your last full payment was applied to the payment due 08/01/2025. *Partial Payments: If the account is presently past due, any partial payments that you make are not applied to your mortgage, but instead are held in a separate suspense account. If you pay the balance of a partial payment, the funds will then be applied to your mortgage. Please note that this is not the payoff quote and any amount less than the payoff quote will be returned. Please contact us for payoff quote. PHH MORTGAGE Principal (S) Interest ($) Escrow ($) $221.38 $462.42 Late Charges, Shortages & Fees (S) Suspense & Other ($) Optional Products ($) (Total ($) $678.34 $0.00 $0.00 $0.00 $1.362.14 10f4 Complete this coupon; tear it off and return it with ban Number: 301143044 AHIDA AFRO HH Mortgage Services PO BOX 660093 DALLAS TX 75266-0093 ment Due D gular Monthly Paym otal New Fees and Charge Jutstanding Unpaid Late Charges, Returne Item Charges, Shortages and Other Fees Assessed Expenses Past Due Payments Total Amount Due f you're paying more than the amount due, please tell us where you want us to apply the extra amount. If we do no eceive your instructions, we'll apply the extra amount first to unpaid late charges and then to principa 9/1/2025 $1,362.14 $0.00 $0.00 $0.00 $0.00 $1,362.14 Extra Principal Extra escrow Unpaid late charges Other (specify) Total check enclosed 99 954 3011430448 0000139632 0000136214 3
Image (unclassified) 713 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
SHARIF, MIAH Prem CC Receipt.pdf
American Spirit Processing Payment Gateway 8/18/25, 8:14 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 08/18/2025 8:13:28 PM EDT Tra…
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Unclassified 87.7 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
SHARIF, MIAH Property Appraiser Info.pdf
Polk County roperty Apprais int Date: 08/18/202 2025 Building Characteristics Type Category Drive/Walk Way PAVERS Exterior Wall STUCCO Fencing CONCRETE BLOCK Floor Cover CARPET-HARD TILE Frame / Const Type CB DOWN/WOOD UP Interior Wall CONCRETE Roof Structure HIP-TILE Shape RECTANGLE Style ATTACHED …
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Unclassified 192.4 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
SHARIF, MIAH Property INFO.pdf
Parcel Details: 26-25-25-999946-005370 Owners Recently purchased this property? Click here. SHARIF MIAH AFROZ NAHIDA 50% 50% Mailing Address (Address Change form) 3068 BELLA VISTA DR DAVENPORT FL 33897-3681 Physical Street Address Why postal city and municipality? Click here. 3068 BELLA VISTA DR Pos…
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Unclassified 1019.8 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History
Transfer_Bond_Confirmation - 2025-08-18T173245.846.pdf
AIA Surety Transfer Bond Confirmation Date: To: 8/18/2025 Xavier Fax: Authorization: (866) 425-8119 c3efbbe3-268193 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 08/18/2025 Amiah Sharif County: Bond Amounts): Brevard $2,000.00 $10,000.00 $5,000.00…
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Unclassified 57.2 KB 2025-09-30 15:57:46 uploaded 43d after created no Dropbox · History