Orden de No Pago : Banco BCI 18/06/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18/06/2010 | BCI | Central | 10499628 | E06 | 97232 | 97232 | $ 36.790 | EXTRAVIO |
| 18/06/2010 | BCI | Central | 10499628 | E08 | 205817 | 205817 | $ 90.560 | EXTRAVIO |
| 18/06/2010 | BCI | Central | 10499628 | E09 | 247269 | 247269 | $ 135.840 | EXTRAVIO |
| 18/06/2010 | BCI | Central | 10499628 | E09 | 252919 | 252919 | $ 113.200 | EXTRAVIO |
| 18/06/2010 | BCI | Central | 10499628 | 279402 | 279402 | $ 51.014 | EXTRAVIO | |
| 18/06/2010 | BCI | Central | 10499628 | 266726 | 266726 | $ 25.920 | EXTRAVIO | |
| 18/06/2010 | BCI | Central | 10499628 | 283368 | 283368 | $ 13.907 | EXTRAVIO | |
| 18/06/2010 | BCI | Central | 10609385 | 9 | 3298 | 3298 | $ 60.000 | EXTRAVIO |
| 18/06/2010 | BCI | Central | 10609393 | 9 | 466 | 466 | $ 134.334 | EXTRAVIO |
| 18/06/2010 | BCI | La Dehesa | 11222816 | F 02 | 5086371 | 5086405 | EXTRAVIO | |
| 18/06/2010 | BCI | Providencia | 11737662 | B 09 | 3836199 | 3836200 | HURTO | |
| 18/06/2010 | BCI | Central | 11973030 | B 10 | 5118605 | 5118650 | ROBO | |
| 18/06/2010 | BCI | Plaza Baquedano | 13323601 | B 10 | 3917747 | 3917747 | EXTRAVIO | |
| 18/06/2010 | BCI | Principe de Gales | 24107212 | B 09 | 1618868 | 1618868 | $ 14.700 | ROBO |
| 18/06/2010 | BCI | Llanquihue | 25306545 | F 10 | 442547 | 442575 | EXTRAVIO | |
| 18/06/2010 | BCI | La Concepcion | 28112466 | B 09 | 653225 | 653225 | $ 220.000 | EXTRAVIO |
| 18/06/2010 | BCI | Saladillo | 29580960 | B 09 | 4409 | 4409 | EXTRAVIO | |
| 18/06/2010 | BCI | TBANC | 36763012 | F 10 | 3286856 | 3286856 | ROBO | |
| 18/06/2010 | BCI | TBANC | 36852287 | F 10 | 3003099 | 3003099 | ROBO | |
| 18/06/2010 | BCI | Apoquindo | 45607346 | B 09 | 4655502 | 4655502 | ROBO | |
| 18/06/2010 | BCI | Apoquindo | 45607346 | B 09 | 4655520 | 4655523 | ROBO | |
| 18/06/2010 | BCI | Apoquindo | 45607346 | B 09 | 4655525 | 4655550 | ROBO | |
| 18/06/2010 | BCI | La Cisterna | 45682879 | 10 | 37331 | 37331 | ROBO | |
| 18/06/2010 | BCI | La Cisterna | 45682879 | 10 | 37332 | 37332 | ROBO | |
| 18/06/2010 | BCI | Ovalle | 46020594 | B 10 | 3200963 | 3200963 | $ 350.000 | EXTRAVIO |
| 18/06/2010 | BCI | Ovalle | 46029117 | B09 | 3157549 | 3157549 | EXTRAVIO | |
| 18/06/2010 | BCI | Ovalle | 46029117 | B09 | 3157534 | 3157534 | EXTRAVIO | |
| 18/06/2010 | BCI | Ovalle | 46029117 | B09 | 3157531 | 3157531 | EXTRAVIO | |
| 18/06/2010 | BCI | Ovalle | 46029117 | B09 | 3157540 | 3157540 | EXTRAVIO | |
| 18/06/2010 | BCI | Ovalle | 46029117 | B09 | 3157544 | 3157544 | EXTRAVIO | |
| 18/06/2010 | BCI | Puerto Montt | 60258632 | B 10 | 7122962 | 7122962 | $ 710.001 | EXTRAVIO |
| 18/06/2010 | BCI | Calama | 81281650 | B 10 | 3876977 | 3876977 | $ 10.000 | EXTRAVIO |
| 18/06/2010 | BCI | Mall Calama | 81572565 | F 10 | 85708 | 85708 | ROBO | |
| 18/06/2010 | BCI | Libertad | 88845583 | B 07 | 1630834 | 1630850 | ROBO | |
| 18/06/2010 | BCI | El Cobre | 96589396 | B 10 | 1581785 | 1581800 | EXTRAVIO |