Orden de No Pago : Banco BCI 18-06-2015
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18-06-2015 | BCI | banca privada | 10233067 | F15 | 614856 | 614856 | ROBO | |
| 18-06-2015 | BCI | banca privada | 10233067 | F15 | 614861 | 614863 | ROBO | |
| 18-06-2015 | BCI | banca privada | 10233067 | F15 | 614866 | 614867 | ROBO | |
| 18-06-2015 | BCI | banca privada | 10233067 | F15 | 614870 | 614880 | ROBO | |
| 18-06-2015 | BCI | CENTRAL | 10464531 | 15 | 9005553 | 9005553 | $ 1.869.569 | EXTRAVIO |
| 18-06-2015 | BCI | CENTRAL | 10464531 | 15 | 9005556 | 9005556 | $ 1.869.659 | EXTRAVIO |
| 18-06-2015 | BCI | CENTRAL | 10464531 | 15 | 9004842 | 9004842 | $ 283.220 | EXTRAVIO |
| 18-06-2015 | BCI | CENTRAL | 10578765 | 15 | 9902024 | 9902024 | $ 288.982 | EXTRAVIO |
| 18-06-2015 | BCI | CENTRAL | 11500557 | B 12 | 1238451 | 1238452 | ROBO | |
| 18-06-2015 | BCI | CENTRAL | 11500557 | B 12 | 1238457 | 1238457 | ROBO | |
| 18-06-2015 | BCI | CENTRAL | 11500557 | B 12 | 1238459 | 1238500 | ROBO | |
| 18-06-2015 | BCI | CENTRAL | 12197041 | F 15 | 3469983 | 3469983 | ROBO | |
| 18-06-2015 | BCI | CENTRAL | 18113699 | B 15 | 383919 | 383919 | EXTRAVIO | |
| 18-06-2015 | BCI | TBANC | 37765663 | F 14 | 7206634 | 7206634 | EXTRAVIO | |
| 18-06-2015 | BCI | CENTRAL | 45042489 | B 14 | 1602442 | 1602442 | ROBO | |
| 18-06-2015 | BCI | CENTRAL | 70095698 | F 13 | 24741 | 24742 | EXTRAVIO | |
| 18-06-2015 | BCI | CENTRAL | 76067017 | F 12 | 5174922 | 5174922 | HURTO | |
| 18-06-2015 | BCI | CENTRAL | 76067017 | F 12 | 5174930 | 5174955 | HURTO | |
| 18-06-2015 | BCI | CENTRAL | 76067017 | F 12 | 5174926 | 5174927 | HURTO | |
| 18-06-2015 | BCI | CENTRAL | 76223264 | B 13 | 96554 | 96600 | ROBO | |
| 18-06-2015 | BCI | COLINA | 76989101 | F 14 | 119316 | 119350 | EXTRAVIO | |
| 18-06-2015 | BCI | CENTRAL | 79039944 | B 15 | 790814 | 790815 | ONP | |
| 18-06-2015 | BCI | CENTRAL | 86142569 | B 14 | 359903 | 359903 | EXTRAVIO | |
| 18-06-2015 | BCI | CENTRAL | 86142569 | B 14 | 359947 | 359947 | EXTRAVIO | |
| 18-06-2015 | BCI | CENTRAL | 86142569 | B 14 | 359908 | 359910 | EXTRAVIO | |
| 18-06-2015 | BCI | CENTRAL | 86142569 | B 14 | 359936 | 359940 | EXTRAVIO | |
| 18-06-2015 | BCI | CENTRAL | 86371088 | F 14 | 7641996 | 7641996 | $ 800.000 | EXTRAVIO |
| 18-06-2015 | BCI | CENTRAL | 86413449 | B 15 | 3147183 | 3147186 | ONP | |
| 18-06-2015 | BCI | QUILLOTA | 88123766 | B 15 | 3967985 | 3967985 | ROBO | |
| 18-06-2015 | BCI | QUILLOTA | 88123766 | B 15 | 3967991 | 3967991 | ROBO | |
| 18-06-2015 | BCI | QUILLOTA | 88123766 | B 15 | 3967976 | 3967976 | ROBO | |
| 18-06-2015 | BCI | QUILLOTA | 88123766 | B 15 | 3967984 | 3967984 | ROBO |