
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 06/11/2009 | BCI | Edificio Corporativo | 10301844 | B 09 | 1952134 | 1952134 | $ 110.020 | EXTRAVIO |
| 06/11/2009 | BCI | Central | 10513582 | B 09 | 2627453 | 2627453 | HURTO | |
| 06/11/2009 | BCI | Central | 10513582 | B 09 | 2627465 | 2627465 | HURTO | |
| 06/11/2009 | BCI | Central | 10513582 | B 09 | 2627471 | 2627471 | HURTO | |
| 06/11/2009 | BCI | Central | 10513582 | B 09 | 2627480 | 2627480 | HURTO | |
| 06/11/2009 | BCI | Central | 10513582 | B 09 | 2627486 | 2627500 | HURTO | |
| 06/11/2009 | BCI | Puente Alto | 11568208 | B 09 | 2929043 | 2929044 | ROBO | |
| 06/11/2009 | BCI | Rosario Norte | 11729201 | B 09 | 3921900 | 3921900 | EXTRAVIO | |
| 06/11/2009 | BCI | Central | 11896884 | B 09 | 1190426 | 1190426 | $ 34.600 | EXTRAVIO |
| 06/11/2009 | BCI | La Cisterna | 11980745 | B 09 | 1133658 | 1133700 | ROBO | |
| 06/11/2009 | BCI | Apoquindo | 12895806 | F 02 | 6916101 | 6916102 | EXTRAVIO | |
| 06/11/2009 | BCI | Americo vespucio | 13032411 | B 09 | 2942061 | 2942061 | ROBO | |
| 06/11/2009 | BCI | Americo vespucio | 13032411 | B 09 | 2942077 | 2942077 | ROBO | |
| 06/11/2009 | BCI | Americo vespucio | 13032411 | B 09 | 2942080 | 2942100 | ROBO | |
| 06/11/2009 | BCI | Cerrillos | 13186817 | B 08 | 5733401 | 5733401 | ROBO | |
| 06/11/2009 | BCI | Cerrillos | 13186817 | B 08 | 5733404 | 5733404 | ROBO | |
| 06/11/2009 | BCI | Cerrillos | 13186817 | B 08 | 5733411 | 5733415 | ROBO | |
| 06/11/2009 | BCI | Cerrillos | 13186817 | B 08 | 5733418 | 5733419 | ROBO | |
| 06/11/2009 | BCI | Cerrillos | 13186817 | B 08 | 5733424 | 5733450 | ROBO | |
| 06/11/2009 | BCI | La Dehesa | 13550659 | b09 | 21526 | 21526 | $ 19.818 | EXTRAVIO |
| 06/11/2009 | BCI | Principe de Gales | 13550659 | b08 | 5591609 | 5591650 | EXTRAVIO | |
| 06/11/2009 | BCI | La Florida | 13550659 | b09 | 5979770 | 5979800 | EXTRAVIO | |
| 06/11/2009 | BCI | Miraflores | 13550659 | b08 | 852801 | 852850 | EXTRAVIO | |
| 06/11/2009 | BCI | Santa Elena | 15015521 | B 09 | 5643369 | 5643400 | EXTRAVIO | |
| 06/11/2009 | BCI | Panamericana Norte | 18018301 | B 08 | 2057806 | 2057806 | ROBO | |
| 06/11/2009 | BCI | Arica | 22062254 | B 08 | 3710253 | 3710300 | EXTRAVIO | |
| 06/11/2009 | BCI | Irarrazaval | 29428904 | B08 | 4179351 | 4179400 | ROBO | |
| 06/11/2009 | BCI | La Reina | 29635799 | F 09 | 3507 | 3507 | ROBO | |
| 06/11/2009 | BCI | La Reina | 29635799 | F 09 | 3509 | 3509 | ROBO | |
| 06/11/2009 | BCI | La Reina | 29635799 | F 09 | 3523 | 3523 | ROBO | |
| 06/11/2009 | BCI | La Reina | 29635799 | F 09 | 3528 | 3535 | ROBO | |
| 06/11/2009 | BCI | Quilin | 30400848 | B 09 | 114299 | 114299 | EXTRAVIO | |
| 06/11/2009 | BCI | Quilin | 30400848 | B 09 | 134133 | 134133 | EXTRAVIO | |
| 06/11/2009 | BCI | Edificio Corporativo | 35401079 | 8 | 1053 | 1053 | $ 37.984 | ROBO |
| 06/11/2009 | BCI | Edificio Corporativo | 35406747 | B 09 | 1919279 | 1919279 | $ 27.000 | EXTRAVIO |
| 06/11/2009 | BCI | Edificio Corporativo | 35406747 | B 09 | 1919299 | 1919299 | $ 34.000 | EXTRAVIO |
| 06/11/2009 | BCI | Edificio Corporativo | 35406747 | B 09 | 1919322 | 1919322 | $ 36.500 | EXTRAVIO |
| 06/11/2009 | BCI | TBANC | 36602680 | F09 | 2540376 | 2540405 | ROBO | |
| 06/11/2009 | BCI | TBANC | 36631931 | F 09 | 1758598 | 1758610 | HURTO | |
| 06/11/2009 | BCI | TBANC | 37529951 | F 07 | 7929146 | 7929146 | ROBO | |
| 06/11/2009 | BCI | TBANC | 37529951 | F 07 | 7929152 | 7929163 | ROBO | |
| 06/11/2009 | BCI | TBANC | 37529951 | F 07 | 7929165 | 7929165 | ROBO | |
| 06/11/2009 | BCI | TBANC | 37529951 | F 07 | 7929168 | 7929170 | ROBO | |
| 06/11/2009 | BCI | TBANC | 37529951 | F 07 | 7929180 | 7929180 | ROBO | |
| 06/11/2009 | BCI | Panamericana Norte | 45631255 | B 09 | 2399958 | 2.4E+6 | EXTRAVIO | |
| 06/11/2009 | BCI | Quillota | 45855943 | B 09 | 2469789 | 2469800 | ROBO | |
| 06/11/2009 | BCI | Cerrillos | 52033295 | B 09 | 6076589 | 6076589 | EXTRAVIO | |
| 06/11/2009 | BCI | Colina | 57019363 | B 09 | 1567201 | 1567201 | $ 2.153.018 | ROBO |
| 06/11/2009 | BCI | Puerto Varas | 62009281 | B 09 | 2520409 | 2520409 | HURTO | |
| 06/11/2009 | BCI | Central | 82021678 | 9 | 9221 | 9221 | $ 761.600 | ROBO |
| 06/11/2009 | BCI | Central | 82021678 | 9 | 9510 | 9510 | $ 357.000 | ROBO |
| 06/11/2009 | BCI | Central | 82021678 | 9 | 9630 | 9630 | $ 178.500 | ROBO |
| 06/11/2009 | BCI | Once de Septiembre | 84060751 | B 08 | 5591609 | 5591650 | ROBO | |
| 06/11/2009 | BCI | Central | 84068302 | B 09 | 2993405 | 2993405 | $ 942.073 | EXTRAVIO |