
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 14/10/2009 | BCI | Central | 10543775 | 9 | 16892 | 16892 | $ 101.023 | ROBO |
| 14/10/2009 | BCI | San Diego | 12283959 | B 09 | 3778501 | 3778511 | ROBO | |
| 14/10/2009 | BCI | Luis Pasteur | 14022931 | B 08 | 4063642 | 4063642 | EXTRAVIO | |
| 14/10/2009 | BCI | Plaza Atenas | 23039523 | B 08 | 915695 | 915695 | EXTRAVIO | |
| 14/10/2009 | BCI | Rosario Norte | 29230969 | B 09 | 4060153 | 4060153 | ROBO | |
| 14/10/2009 | BCI | Rosario Norte | 29230969 | B 09 | 4060157 | 4060200 | ROBO | |
| 14/10/2009 | BCI | Ovalle | 29529930 | B 09 | 3050880 | 3050880 | EXTRAVIO | |
| 14/10/2009 | BCI | Rosario Norte | 29597242 | F 09 | 5036691 | 5036691 | ROBO | |
| 14/10/2009 | BCI | Rosario Norte | 29597242 | F 09 | 5036694 | 5036695 | ROBO | |
| 14/10/2009 | BCI | Rosario Norte | 29597242 | F 09 | 5036700 | 5036710 | ROBO | |
| 14/10/2009 | BCI | Recoleta | 29805902 | F 09 | 4555866 | 4555868 | EXTRAVIO | |
| 14/10/2009 | BCI | TBANC | 36802743 | F 09 | 2456038 | 2456055 | ROBO | |
| 14/10/2009 | BCI | TBANC | 37518411 | F 09 | 1977708 | 1977708 | $ 130.000 | ROBO |
| 14/10/2009 | BCI | Mall Vespucio | 45098514 | B 08 | 19202 | 19204 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45098514 | B 08 | 19206 | 19206 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45098514 | B 08 | 19209 | 19210 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45098514 | B 08 | 19213 | 19216 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45098514 | B 08 | 19218 | 19221 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45098514 | B 08 | 19223 | 19250 | ROBO | |
| 14/10/2009 | BCI | Panamericana Norte | 45691789 | F 09 | 6332467 | 6332483 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45716005 | F 08 | 20572 | 20572 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45716005 | F 08 | 20578 | 20578 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45716005 | F 08 | 20553 | 20554 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45716005 | F 08 | 20561 | 20561 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45716005 | F 08 | 20564 | 20564 | ROBO | |
| 14/10/2009 | BCI | Mall Vespucio | 45716005 | F 08 | 20568 | 20570 | ROBO | |
| 14/10/2009 | BCI | La Cisterna | 53200586 | B 09 | 1132643 | 1132643 | ROBO | |
| 14/10/2009 | BCI | Banca Preferencial: Napoleón | 58214844 | F 09 | 6290223 | 6290238 | ROBO | |
| 14/10/2009 | BCI | Avenida Brasil | 58328882 | B 09 | 854206 | 854207 | $ 250.000 | ROBO |
| 14/10/2009 | BCI | Avenida Brasil | 58328882 | B 09 | 888253 | 888254 | $ 443.000 | ROBO |
| 14/10/2009 | BCI | El Cobre | 96600772 | B 09 | 1344108 | 1344150 | ROBO |