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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 …
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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 Transaction ID: 11045846409 Amount: $1,850.00 Cardholder Verification Method: Signature Verified Credit Card Information CC Number: 559591******2389 CC Expiration: 10/26 cC Type: Mastercard Processor: Operations AVS Status: 5-character Zip match only (Z) CVV Status: Auth. Code: 09920Z Currency: USD EMV Application ID: A0000000041010 EMV Application Preferred Name: MASTERCARD EMV Application PAN Sequence Number: 01 Platform ID: 8a2ace4f-917c-f011-8a91- 00505694418d EMV Application Label: MASTERCARD Transaction Status Info: E800 Billing Information NAHIDA AFROZ 3068 Bella Vista Dr Davenport, FL 33897 US Shipping Information Noticer Additional Information Order ID: 8a2ace4f-917c-f011-8a91-00505694418d Merchant Defined Fields Power No(s): AS6K-TR Defendant: SHARIF, MIAH https://americanspiritprocessing.transactiongateway.com/merchan.569419e2%22%2C%22asyncStatus%22%3A%22interactionComplete%22%7D Page 1 of 2 American Spirit Processing Payment Gateway 8/18/25, 8:14 PM https://americanspiritprocessing.transactiongateway.com/mercha.569419e2%22%2C%22asyncStatus%22%3A%22interactionComplete%22%7D Page 2 of 2
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