
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 30/10/2009 | BCI | Plaza Bulnes | 12654442 | B 07 | 2374404 | 2374404 | ROBO | |
| 30/10/2009 | BCI | Plaza Bulnes | 12654442 | B 07 | 2374406 | 2374406 | ROBO | |
| 30/10/2009 | BCI | Plaza Bulnes | 12654442 | B 07 | 2374408 | 2374409 | ROBO | |
| 30/10/2009 | BCI | Plaza Bulnes | 12654442 | B 07 | 2374415 | 2374415 | ROBO | |
| 30/10/2009 | BCI | Plaza Bulnes | 12654442 | B 07 | 2374419 | 2374419 | ROBO | |
| 30/10/2009 | BCI | Plaza Bulnes | 12654442 | B 07 | 2374423 | 2374424 | ROBO | |
| 30/10/2009 | BCI | Plaza Bulnes | 12654442 | B 07 | 2374432 | 2374432 | ROBO | |
| 30/10/2009 | BCI | Plaza Bulnes | 12654442 | B 07 | 2374440 | 2374450 | ROBO | |
| 30/10/2009 | BCI | Iquique | 19564741 | B 09 | 9094947 | 9094950 | ROBO | |
| 30/10/2009 | BCI | Iquique | 19564741 | B 09 | 9110251 | 9110300 | ROBO | |
| 30/10/2009 | BCI | Caja Auxiliar Cachagua | 29759633 | B 09 | 7578159 | 7578159 | $ 17.500.000 | ROBO |
| 30/10/2009 | BCI | El Cobre | 29835356 | F 09 | 4030803 | 4030825 | ROBO | |
| 30/10/2009 | BCI | TBANC | 36807613 | F 09 | 1784171 | 1784171 | ROBO | |
| 30/10/2009 | BCI | TBANC | 36807613 | F 09 | 1784187 | 1784195 | ROBO | |
| 30/10/2009 | BCI | TBANC | 36807613 | F 09 | 2544186 | 2544220 | ROBO | |
| 30/10/2009 | BCI | Melipilla | 45785759 | F 08 | 3068747 | 3068780 | ROBO | |
| 30/10/2009 | BCI | Antofagasta Norte | 81359969 | B 07 | 295943 | 295943 | $ 100.000 | ROBO |
| 30/10/2009 | BCI | Plaza El Trebol | 45583978 | F 09 | 5752094 | 5752095 | HURTO | |
| 30/10/2009 | BCI | Calama | 81267592 | B 09 | 3490951 | 3490953 | HURTO | |
| 30/10/2009 | BCI | Calama | 81267592 | B 09 | 3490955 | 3491000 | HURTO | |
| 30/10/2009 | BCI | Central | 10499628 | 7 | 162785 | 162785 | $ 7.884 | EXTRAVIO |
| 30/10/2009 | BCI | Edificio Corporativo | 10538488 | 9 | 39045 | 39045 | $ 146.250 | EXTRAVIO |
| 30/10/2009 | BCI | Vitacura | 29596866 | F 09 | 5036536 | 5036570 | EXTRAVIO | |
| 30/10/2009 | BCI | Estación Central | 31338208 | B 08 | 3802052 | 3802052 | EXTRAVIO | |
| 30/10/2009 | BCI | Estación Central | 31338208 | B 08 | 3802054 | 3802055 | EXTRAVIO | |
| 30/10/2009 | BCI | Estación Central | 31338208 | B 08 | 3802059 | 3802059 | EXTRAVIO | |
| 30/10/2009 | BCI | Estación Central | 31338208 | B 08 | 3802064 | 3802100 | EXTRAVIO | |
| 30/10/2009 | BCI | Almendral | 47044322 | B 09 | 2136053 | 2136053 | EXTRAVIO | |
| 30/10/2009 | BCI | Principe de Gales | 83055941 | B 09 | 1618656 | 1618656 | $ 93.320 | EXTRAVIO |
| 30/10/2009 | BCI | Once de Septiembre | 84072288 | 9 | 247948 | 247948 | EXTRAVIO | |
| 30/10/2009 | BCI | Beaucheff | 13011456 | B 09 | 2378176 | 2378176 | SIN CAUSA | |
| 30/10/2009 | BCI | Santa Cruz | 28010230 | B08 | 447970 | 447970 | ROBO | |
| 30/10/2009 | BCI | Santa Cruz | 28010230 | B08 | 447975 | 447975 | ROBO | |
| 30/10/2009 | BCI | Santa Cruz | 28010230 | b08 | 447983 | 447983 | ROBO | |
| 30/10/2009 | BCI | Santa Cruz | 28010230 | B08 | 447993 | 447993 | ROBO | |
| 30/10/2009 | BCI | Vitacura | 29596866 | f09 | 5036536 | 5036570 | EXTRAVIO | |
| 30/10/2009 | BCI | Central | 10499628 | 7 | 178723 | 178723 | $ 8.103 | EXTRAVIO |