Orden de No Pago : Banco BBVA 26-11-2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 26-11-2009 | BBVA | SUC BANDERA | 050400190100085899 | 789071 | 789115 | ROBO |
| 26-11-2009 | BBVA | SUC CERRILLOS | 050400230100008616 | 986512 | 986512 | ROBO |
| 26-11-2009 | BBVA | SUC PARQUE FORESTAL | 050400320100003486 | 3353 | 3353 | HURTO |
| 26-11-2009 | BBVA | SUC PARQUE FORESTAL | 050400320100003486 | 3362 | 3362 | HURTO |
| 26-11-2009 | BBVA | SUC PARQUE FORESTAL | 050400320100003486 | 3365 | 3365 | HURTO |
| 26-11-2009 | BBVA | SUC PARQUE FORESTAL | 050400320100003486 | 3380 | 3380 | HURTO |
| 26-11-2009 | BBVA | SUC PARQUE FORESTAL | 050400320100003486 | 3383 | 3383 | HURTO |
| 26-11-2009 | BBVA | SUC PARQUE FORESTAL | 050400320100003486 | 3389 | 3400 | HURTO |
| 26-11-2009 | BBVA | SUC SAN BERNARDO | 050400460100000548 | 125750 | 125750 | HURTO |
| 26-11-2009 | BBVA | SUC SAN BERNARDO | 050400460100000548 | 125754 | 125755 | HURTO |
| 26-11-2009 | BBVA | SUC SAN BERNARDO | 050400460100070953 | 57 | 59 | ROBO |
| 26-11-2009 | BBVA | SUC SAN BERNARDO | 050400460100070953 | 61 | 61 | ROBO |
| 26-11-2009 | BBVA | SUC SAN BERNARDO | 050400460100070953 | 63 | 63 | ROBO |
| 26-11-2009 | BBVA | SUC SAN BERNARDO | 050400460100070953 | 68 | 68 | ROBO |
| 26-11-2009 | BBVA | SUC LA REINA | 050400900100002451 | 986196 | 986245 | HURTO |
| 26-11-2009 | BBVA | SUC ALTO FLORIDA | 050400910100096567 | 50 | 50 | ROBO |
| 26-11-2009 | BBVA | MALL PLAZA VESPUCIO | 050404330100035574 | 14 | 14 | INCUMPL. COMERCIAL |