
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 23/02/2011 | BCI | Oficina Central | 10335188 | 10 | 5045 | 5045 | $ 3.142.610 | EXTRAVIO |
| 23/02/2011 | BCI | Oficina Central | 10499628 | 10 | 275046 | 275046 | $ 242.462 | EXTRAVIO |
| 23/02/2011 | BCI | Oficina Central | 10499628 | 10 | 303365 | 303365 | $ 141.437 | EXTRAVIO |
| 23/02/2011 | BCI | Oficina Central | 10499628 | 10 | 303506 | 303506 | $ 31.939 | EXTRAVIO |
| 23/02/2011 | BCI | Oficina Central | 12610071 | 8 | 18061 | 18061 | $ 214.604 | EXTRAVIO |
| 23/02/2011 | BCI | Príncipe de Gales | 12934143 | B 10 | 1768253 | 1768254 | EXTRAVIO | |
| 23/02/2011 | BCI | Beaucheff | 12995495 | B 10 | 2583603 | 2583603 | ROBO | |
| 23/02/2011 | BCI | Beaucheff | 12995495 | B 10 | 2583628 | 2583628 | ROBO | |
| 23/02/2011 | BCI | Beaucheff | 12995495 | B 10 | 2583632 | 2583632 | ROBO | |
| 23/02/2011 | BCI | Beaucheff | 12995495 | B 10 | 2648719 | 2648719 | ROBO | |
| 23/02/2011 | BCI | Beaucheff | 12995495 | B 10 | 2648723 | 2648723 | ROBO | |
| 23/02/2011 | BCI | Beaucheff | 12995495 | B 10 | 2648727 | 2648727 | ROBO | |
| 23/02/2011 | BCI | Beaucheff | 12995495 | B 10 | 2648736 | 2648737 | ROBO | |
| 23/02/2011 | BCI | Beaucheff | 12995495 | B 10 | 2648743 | 2648743 | ROBO | |
| 23/02/2011 | BCI | Beaucheff | 12995495 | B 10 | 2648746 | 2648750 | ROBO | |
| 23/02/2011 | BCI | Estación Central | 13014234 | B 10 | 4261719 | 4261750 | ROBO | |
| 23/02/2011 | BCI | San Fernando | 29713790 | B 09 | 2141726 | 2141726 | ROBO | |
| 23/02/2011 | BCI | San Fernando | 29713790 | B 09 | 2141728 | 2141733 | ROBO | |
| 23/02/2011 | BCI | Tbanc | 36733300 | F 08 | 771824 | 771824 | HURTO | |
| 23/02/2011 | BCI | Tbanc | 36733300 | F 08 | 771834 | 771834 | HURTO | |
| 23/02/2011 | BCI | Tbanc | 36733300 | F 08 | 771838 | 771838 | HURTO | |
| 23/02/2011 | BCI | Tbanc | 36733300 | F 08 | 771841 | 771841 | HURTO | |
| 23/02/2011 | BCI | Tbanc | 36733300 | F 08 | 771843 | 771843 | HURTO | |
| 23/02/2011 | BCI | Tbanc | 36733300 | F 08 | 771848 | 771849 | HURTO | |
| 23/02/2011 | BCI | Tbanc | 36733300 | F 08 | 771852 | 771855 | HURTO | |
| 23/02/2011 | BCI | Tbanc | 37727681 | F 10 | 3532236 | 3532270 | HURTO | |
| 23/02/2011 | BCI | Estado | 45799016 | B 10 | 1321802 | 1321802 | ROBO | |
| 23/02/2011 | BCI | Estado | 45799016 | B 10 | 1321809 | 1321809 | ROBO | |
| 23/02/2011 | BCI | Estado | 45799016 | B 10 | 1321813 | 1321815 | ROBO | |
| 23/02/2011 | BCI | Estado | 45799016 | B 10 | 1321817 | 1321817 | ROBO | |
| 23/02/2011 | BCI | Estado | 45799016 | B 10 | 1321822 | 1321822 | ROBO | |
| 23/02/2011 | BCI | Estado | 45799016 | B 10 | 1321826 | 1321827 | ROBO | |
| 23/02/2011 | BCI | Estado | 45799016 | B 10 | 1321829 | 1321830 | ROBO | |
| 23/02/2011 | BCI | Estado | 45799016 | B 10 | 1321832 | 1321850 | ROBO | |
| 23/02/2011 | BCI | La Union | 45980934 | B 10 | 733810 | 733810 | $ 7.000.000 | EXTRAVIO |
| 23/02/2011 | BCI | San Andrés Premier | 45993017 | B 10 | 39101 | 39102 | ROBO | |
| 23/02/2011 | BCI | San Andrés Premier | 45993017 | B 10 | 39108 | 39108 | ROBO | |
| 23/02/2011 | BCI | San Andrés Premier | 45993017 | B 10 | 39118 | 39118 | ROBO | |
| 23/02/2011 | BCI | San Andrés Premier | 45993017 | B 10 | 39121 | 39121 | ROBO | |
| 23/02/2011 | BCI | San Andrés Premier | 45993017 | B 10 | 39127 | 39127 | ROBO | |
| 23/02/2011 | BCI | San Andrés Premier | 45993017 | B 10 | 39132 | 39132 | ROBO | |
| 23/02/2011 | BCI | San Andrés Premier | 45993017 | B 10 | 39137 | 39137 | ROBO | |
| 23/02/2011 | BCI | San Andrés Premier | 45993017 | B 10 | 39139 | 39140 | ROBO | |
| 23/02/2011 | BCI | San Andrés Premier | 45993017 | B 10 | 39142 | 39142 | ROBO | |
| 23/02/2011 | BCI | San Andrés Premier | 45993017 | B 10 | 39145 | 39150 | ROBO | |
| 23/02/2011 | BCI | El Salvador | 72032278 | B 10 | 1568356 | 1568356 | EXTRAVIO | |
| 23/02/2011 | BCI | El Salvador | 72032278 | B 10 | 1568364 | 1568364 | EXTRAVIO | |
| 23/02/2011 | BCI | El Salvador | 72032278 | B 10 | 1568400 | 1568400 | EXTRAVIO | |
| 23/02/2011 | BCI | Unidad de Apoyo a la Venta | 81890265 | F 10 | 79066 | 79100 | EXTRAVIO | |
| 23/02/2011 | BCI | Torre Santa Maria | 81919808 | F10 | 11421 | 11421 | ROBO | |
| 23/02/2011 | BCI | Torre Santa Maria | 81919808 | F10 | 11427 | 11427 | ROBO | |
| 23/02/2011 | BCI | Torre Santa Maria | 81919808 | F10 | 11437 | 11445 | ROBO | |
| 23/02/2011 | BCI | Piedra Roja | 81939302 | F 10 | 26333 | 26333 | EXTRAVIO | |
| 23/02/2011 | BCI | Piedra Roja | 81939302 | F 10 | 26335 | 26335 | EXTRAVIO | |
| 23/02/2011 | BCI | Piedra Roja | 81939302 | F 10 | 26337 | 26337 | EXTRAVIO | |
| 23/02/2011 | BCI | Piedra Roja | 81939302 | F 10 | 26352 | 26355 | EXTRAVIO | |
| 23/02/2011 | BCI | Buin | 83027289 | B10 | 4327741 | 4327741 | $ 200.000 | EXTRAVIO |
| 23/02/2011 | BCI | Coraceros | 88818187 | B 10 | 110429 | 110429 | EXTRAVIO |