Orden de No Pago : Banco Santander 11-02-2020
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 11-02-2020 | BANCO SANTANDER | Tobalaba | 3330109 | 1376 | 1376 | Robo |
| 11-02-2020 | BANCO SANTANDER | Tobalaba | 3330109 | 1378 | 1378 | Robo |
| 11-02-2020 | BANCO SANTANDER | Tobalaba | 3330109 | 1381 | 1381 | Robo |
| 11-02-2020 | BANCO SANTANDER | Tobalaba | 3330109 | 1385 | 1400 | Robo |
| 10-02-2020 | BANCO SANTANDER | Avda. Matta | 3141420 | 5698 | 5698 | Robo |
| 10-02-2020 | BANCO SANTANDER | Avda. Matta | 3141420 | 5701 | 5702 | Robo |
| 10-02-2020 | BANCO SANTANDER | Avda. Matta | 3141420 | 5705 | 5706 | Robo |
| 10-02-2020 | BANCO SANTANDER | Avda. Matta | 3141420 | 5708 | 5708 | Robo |
| 11-02-2020 | BANCO SANTANDER | El Regidor | 74202870 | 28 | 28 | Hurto |
| 10-02-2020 | BANCO SANTANDER | Americo Vespucio | 25709217 | 1999654 | 1999654 | Robo |
| 10-02-2020 | BANCO SANTANDER | Americo Vespucio | 25709217 | 1999661 | 1999662 | Robo |
| 10-02-2020 | BANCO SANTANDER | Americo Vespucio | 25709217 | 1999674 | 1999674 | Robo |
| 10-02-2020 | BANCO SANTANDER | Americo Vespucio | 25709217 | 1999680 | 1999680 | Robo |
| 10-02-2020 | BANCO SANTANDER | Americo Vespucio | 25709217 | 1999683 | 1999683 | Robo |
| 10-02-2020 | BANCO SANTANDER | Americo Vespucio | 25709217 | 1999685 | 1999685 | Robo |
| 10-02-2020 | BANCO SANTANDER | Americo Vespucio | 25709217 | 1999690 | 1999690 | Robo |
| 10-02-2020 | BANCO SANTANDER | Americo Vespucio | 72483120 | 36 | 70 | Robo |
| 11-02-2020 | BANCO SANTANDER | Villanello | 11822517 | 1519958 | 1519992 | Extravio |
| 10-02-2020 | BANCO SANTANDER | Portugal | 39815583 | 666327 | 666330 | Extravio |
| 10-02-2020 | BANCO SANTANDER | San Javier | 69852106 | 49 | 50 | Extravio |