Orden de No Pago : Banco BCI 23/06/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 23/06/2010 | BCI | El Salvador | 12285889 | B 09 | 1498714 | 1498714 | ROBO | |
| 23/06/2010 | BCI | El Salvador | 12285889 | B 09 | 1498722 | 1498722 | ROBO | |
| 23/06/2010 | BCI | El Salvador | 12285889 | B 09 | 1498729 | 1498739 | ROBO | |
| 23/06/2010 | BCI | El Salvador | 12285889 | B 09 | 1498741 | 1498750 | ROBO | |
| 23/06/2010 | BCI | Curico | 23075686 | B 10 | 3823499 | 3823500 | ROBO | |
| 23/06/2010 | BCI | Plaza Almagro | 29377293 | B 09 | 2424851 | 2424900 | ROBO | |
| 23/06/2010 | BCI | San Bernardo | 29662257 | F 09 | 6156706 | 6156740 | ROBO | |
| 23/06/2010 | BCI | San Diego | 29813093 | F 09 | 6171826 | 6171860 | ROBO | |
| 23/06/2010 | BCI | Central | 57002738 | B 09 | 1821171 | 1821171 | ROBO | |
| 23/06/2010 | BCI | Central | 57002738 | B 09 | 1821178 | 1821178 | ROBO | |
| 23/06/2010 | BCI | Central | 57002738 | B 09 | 1821185 | 1821185 | ROBO | |
| 23/06/2010 | BCI | Central | 57002738 | B 09 | 1821191 | 1821191 | ROBO | |
| 23/06/2010 | BCI | Central | 57002738 | B 09 | 1821198 | 1821200 | ROBO | |
| 23/06/2010 | BCI | Central | 45096627 | B 09 | 3855399 | 3855399 | $ 30.000 | HURTO |
| 23/06/2010 | BCI | Los angeles | 68065876 | B 10 | 3856990 | 3856990 | HURTO | |
| 23/06/2010 | BCI | Los angeles | 68065876 | B 10 | 3856993 | 3856993 | HURTO | |
| 23/06/2010 | BCI | Los angeles | 68065876 | B 10 | 3856995 | 3856996 | HURTO | |
| 23/06/2010 | BCI | Los angeles | 68065876 | B 10 | 3856999 | 3856999 | HURTO | |
| 23/06/2010 | BCI | El Salvador | 72030356 | B 09 | 1432263 | 1432300 | HURTO | |
| 23/06/2010 | BCI | Central | 10499628 | 8 | 210436 | 210436 | $ 12.810 | EXTRAVIO |
| 23/06/2010 | BCI | Central | 10499628 | 8 | 215029 | 215029 | $ 2.448 | EXTRAVIO |
| 23/06/2010 | BCI | Central | 10499628 | 9 | 243297 | 243297 | $ 11.491 | EXTRAVIO |
| 23/06/2010 | BCI | Central | 10499628 | 9 | 251692 | 251692 | $ 5.062 | EXTRAVIO |
| 23/06/2010 | BCI | Plaza Almagro | 11630540 | B 10 | 147786 | 147786 | EXTRAVIO | |
| 23/06/2010 | BCI | Iquique | 19540248 | F 10 | 1495051 | 1495051 | $ 550.000 | EXTRAVIO |
| 23/06/2010 | BCI | Santa Elena | 29269709 | B 07 | 5102899 | 5102899 | EXTRAVIO | |
| 23/06/2010 | BCI | Central | 45198250 | F 10 | 5394032 | 5394032 | EXTRAVIO | |
| 23/06/2010 | BCI | Puerto Montt | 60021594 | 10 | 44345 | 44345 | $ 221.760 | EXTRAVIO |
| 23/06/2010 | BCI | El Salvador | 72040980 | B 09 | 1502739 | 1502750 | EXTRAVIO | |
| 23/06/2010 | BCI | Antofagasta Norte | 30203091 | B 09 | 530958 | 530958 | SIN CAUSA | |
| 23/06/2010 | BCI | Antofagasta Norte | 30203091 | B 09 | 530992 | 530992 | SIN CAUSA | |
| 23/06/2010 | BCI | Moneda | 82032351 | B09 | 2723862 | 2723900 | ROBO | |
| 23/06/2010 | BCI | Central | 11168919 | 1150195 | 1150195 | EXTRAVIO | ||
| 23/06/2010 | BCI | Vitacura | 58002251 | B10 | 4468868 | 4468868 | ROBO | |
| 23/06/2010 | BCI | Vitacura | 58002251 | B10 | 4468875 | 4468875 | ROBO | |
| 23/06/2010 | BCI | Vitacura | 58002251 | B10 | 4468885 | 4468886 | ROBO | |
| 23/06/2010 | BCI | Vitacura | 58002251 | B10 | 4468890 | 4468890 | ROBO | |
| 23/06/2010 | BCI | Vitacura | 58002251 | B10 | 4468892 | 4468900 | ROBO |