Orden de No Pago : Banco BCI 14/07/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 14/07/2010 | BCI | Central | 10177264 | b10 | 4962756 | 4962757 | ROBO | |
| 14/07/2010 | BCI | Plaza Ñuñoa | 24505188 | B 10 | 1454753 | 1454756 | EXTRAVIO | |
| 14/07/2010 | BCI | Plaza Ñuñoa | 24505188 | B 10 | 1454770 | 1454770 | EXTRAVIO | |
| 14/07/2010 | BCI | Plaza Ñuñoa | 24505188 | B 10 | 1454784 | 1454800 | EXTRAVIO | |
| 14/07/2010 | BCI | Boulevard Kennedy | 25406183 | B 08 | 556913 | 556950 | ROBO | |
| 14/07/2010 | BCI | Concepcion | 27144062 | B 10 | 8186573 | 8186573 | EXTRAVIO | |
| 14/07/2010 | BCI | Las Condes | 29273978 | B 09 | 2150087 | 2150088 | HURTO | |
| 14/07/2010 | BCI | Las Condes | 29273978 | B 09 | 2150091 | 2150091 | HURTO | |
| 14/07/2010 | BCI | Las Condes | 29273978 | B 09 | 2150099 | 2150099 | HURTO | |
| 14/07/2010 | BCI | Estación Central | 29708087 | F 09 | 4752195 | 4752225 | ROBO | |
| 14/07/2010 | BCI | El Golf | 32302843 | b10 | 3746332 | 3746332 | $ 1.428.000 | EXTRAVIO |
| 14/07/2010 | BCI | Central | 45238472 | F 07 | 2876981 | 2877000 | ROBO | |
| 14/07/2010 | BCI | El Bosque | 45371393 | B 09 | 940308 | 940309 | EXTRAVIO | |
| 14/07/2010 | BCI | El Bosque | 45371393 | B 09 | 940312 | 940312 | EXTRAVIO | |
| 14/07/2010 | BCI | El Bosque | 45371393 | B 09 | 940323 | 940328 | EXTRAVIO | |
| 14/07/2010 | BCI | El Bosque | 45371393 | B 09 | 940331 | 940334 | EXTRAVIO | |
| 14/07/2010 | BCI | El Bosque | 45371393 | B 09 | 940340 | 940350 | EXTRAVIO | |
| 14/07/2010 | BCI | Quilpue | 81562055 | F 10 | 5233044 | 5233044 | EXTRAVIO | |
| 14/07/2010 | BCI | Antofagasta Norte | 81652721 | F 10 | 60656 | 60657 | ROBO | |
| 14/07/2010 | BCI | Antofagasta Norte | 81652721 | F 10 | 60660 | 60660 | ROBO | |
| 14/07/2010 | BCI | Antofagasta Norte | 81652721 | F 10 | 60663 | 60663 | ROBO | |
| 14/07/2010 | BCI | Antofagasta Norte | 81652721 | F 10 | 60666 | 60690 | ROBO | |
| 14/07/2010 | BCI | Americo vespucio | 81728841 | F 10 | 5949756 | 5949758 | ROBO | |
| 14/07/2010 | BCI | Central | 82051437 | B 10 | 4341628 | 4341628 | EXTRAVIO | |
| 14/07/2010 | BCI | Once de Septiembre | 83007890 | B 10 | 787850 | 787850 | EXTRAVIO | |
| 14/07/2010 | BCI | Rosario Norte | 85052272 | B 08 | 3690225 | 3690250 | EXTRAVIO | |
| 14/07/2010 | BCI | Rosario Norte | 85052272 | B 08 | 3690223 | 3690223 | EXTRAVIO | |
| 14/07/2010 | BCI | Clinica Las Condes | 85924962 | F 10 | 668817 | 668817 | HURTO | |
| 14/07/2010 | BCI | Clinica Las Condes | 85924962 | F 10 | 668819 | 668822 | HURTO | |
| 14/07/2010 | BCI | Clinica Las Condes | 85924962 | F 10 | 668825 | 668825 | HURTO | |
| 14/07/2010 | BCI | Clinica Las Condes | 85924962 | F 10 | 668837 | 668842 | HURTO | |
| 14/07/2010 | BCI | Clinica Las Condes | 85924962 | F 10 | 668844 | 668844 | HURTO | |
| 14/07/2010 | BCI | Clinica Las Condes | 85924962 | F 10 | 668846 | 668846 | HURTO | |
| 14/07/2010 | BCI | Clinica Las Condes | 85924962 | F 10 | 668848 | 668849 | HURTO | |
| 14/07/2010 | BCI | Quillota | 88154912 | B 10 | 2696090 | 2696099 | ROBO | |
| 14/07/2010 | BCI | Quillota | 88154912 | B 10 | 2696100 | 2696100 | ROBO | |
| 14/07/2010 | BCI | Chabunco | 97012378 | F 03 | 2035299 | 2035299 | ROBO | |
| 14/07/2010 | BCI | Chabunco | 97012378 | F 03 | 2035534 | 2035534 | ROBO | |
| 14/07/2010 | BCI | Chabunco | 97012378 | F 03 | 2035538 | 2035538 | ROBO |