
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 08-07-2011 | BCI | Oficina Central | 10483560 | B 11 | 8319728 | 8319728 | ROBO | |
| 08-07-2011 | BCI | Oficina Central | 10483560 | B 11 | 8319744 | 8319744 | ROBO | |
| 08-07-2011 | BCI | Oficina Central | 10483560 | B 11 | 8319748 | 8319748 | ROBO | |
| 08-07-2011 | BCI | Oficina Central | 10603484 | B 11 | 8064590 | 8064590 | $ 2.499.000 | EXTRAVIO |
| 08-07-2011 | BCI | Oficina Central | 10605151 | B 11 | 7686690 | 7686690 | $ 125.520 | EXTRAVIO |
| 08-07-2011 | BCI | Boulevard Kennedy | 11615761 | B10 | 849174 | 89176 | ROBO | |
| 08-07-2011 | BCI | Boulevard Kennedy | 11615761 | B10 | 849180 | 849180 | ROBO | |
| 08-07-2011 | BCI | Boulevard Kennedy | 11615761 | B10 | 849185 | 849185 | ROBO | |
| 08-07-2011 | BCI | Boulevard Kennedy | 11615761 | B10 | 849187 | 849200 | ROBO | |
| 08-07-2011 | BCI | Oficina Central | 19010419 | B 11 | 2747299 | 2747300 | EXTRAVIO | |
| 08-07-2011 | BCI | Isabel La Catolica | 29367191 | B11 | 499725 | 499750 | ROBO | |
| 08-07-2011 | BCI | Isabel La Catolica | 29367191 | B11 | 508372 | 508400 | ROBO | |
| 08-07-2011 | BCI | Tbanc | 37692712 | F 09 | 2125028 | 2125060 | EXTRAVIO | |
| 08-07-2011 | BCI | San Miguel | 45520241 | B 10 | 4457998 | 4457998 | EXTRAVIO | |
| 08-07-2011 | BCI | Ovalle | 46034129 | B 08 | 2888574 | 2888600 | EXTRAVIO | |
| 08-07-2011 | BCI | Los Angeles | 68078871 | B 11 | 4225051 | 4225051 | ROBO | |
| 08-07-2011 | BCI | Los Angeles | 68078871 | B 11 | 4225063 | 4225066 | ROBO | |
| 08-07-2011 | BCI | Los Angeles | 68078871 | B 11 | 4225069 | 4225069 | ROBO | |
| 08-07-2011 | BCI | Los Angeles | 68078871 | B 11 | 4225077 | 4225100 | ROBO | |
| 08-07-2011 | BCI | Noruega | 81790732 | B 10 | 69901 | 69912 | ROBO | |
| 08-07-2011 | BCI | Noruega | 81790732 | B 10 | 69920 | 69925 | ROBO | |
| 08-07-2011 | BCI | Noruega | 81790732 | B 10 | 69927 | 69950 | ROBO | |
| 08-07-2011 | BCI | Oficina Central | 84068302 | B 11 | 8813569 | 8813569 | $ 52.816 | EXTRAVIO |
| 08-07-2011 | BCI | Santa Elena | 86128086 | B 11 | 6466086 | 6466087 | $ 24.500.000 | EXTRAVIO |
| 08-07-2011 | BCI | Saladillo | 86228323 | B 11 | 203208 | 203208 | ROBO | |
| 08-07-2011 | BCI | Rosario Norte | 86413651 | F 11 | 5916962 | 5916962 | $ 880.656 | EXTRAVIO |
| 08-07-2011 | BCI | Agustinas | 93010516 | F 11 | 55582 | 55582 | ROBO | |
| 08-07-2011 | BCI | Agustinas | 93010516 | F 11 | 55584 | 55584 | ROBO | |
| 08-07-2011 | BCI | Agustinas | 93010516 | F 11 | 55592 | 55615 | ROBO |