
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 11-10-2011 | BCI | Oficina Central | 10275339 | B 11 | 8910876 | 8910876 | EXTRAVIO | |
| 11-10-2011 | BCI | Oficina Central | 10505105 | B 11 | 9629518 | 9629518 | $ 150.000 | EXTRAVIO |
| 11-10-2011 | BCI | San Miguel | 11989840 | B11 | 4782756 | 4782800 | ROBO | |
| 11-10-2011 | BCI | Valparaiso | 15099741 | B 11 | 8606126 | 8606126 | $ 220.000 | ROBO |
| 11-10-2011 | BCI | Santa Elena | 18409083 | B 11 | 6395068 | 6395070 | ROBO | |
| 11-10-2011 | BCI | Santa Elena | 18409083 | B 11 | 6491816 | 6491820 | ROBO | |
| 11-10-2011 | BCI | Curico | 23071869 | B 09 | 3627685 | 3627685 | EXTRAVIO | |
| 11-10-2011 | BCI | Clinica Las Condes | 29002702 | F 11 | 723388 | 723388 | $ 250.000 | ROBO |
| 11-10-2011 | BCI | La Cisterna | 29213223 | B 10 | 1477386 | 1477386 | HURTO | |
| 11-10-2011 | BCI | Rancagua | 29654904 | B 10 | 4693406 | 4693406 | EXTRAVIO | |
| 11-10-2011 | BCI | Rancagua | 29654904 | B 10 | 4693424 | 4693424 | EXTRAVIO | |
| 11-10-2011 | BCI | Rancagua | 29654904 | B 10 | 4693434 | 4693434 | EXTRAVIO | |
| 11-10-2011 | BCI | Rancagua | 29654904 | B 10 | 4693441 | 4693450 | EXTRAVIO | |
| 11-10-2011 | BCI | Quilin | 29803616 | B09 | 736599 | 736600 | EXTRAVIO | |
| 11-10-2011 | BCI | Plaza Egaña | 29844983 | F 11 | 5132363 | 5132363 | $ 252.994 | ROBO |
| 11-10-2011 | BCI | Linares | 29845718 | B 09 | 1910084 | 1910084 | HURTO | |
| 11-10-2011 | BCI | Linares | 29845718 | B 09 | 1910099 | 1910099 | HURTO | |
| 11-10-2011 | BCI | Ciudad Empresarial | 29862345 | B 11 | 1418879 | 1418900 | ROBO | |
| 11-10-2011 | BCI | Viña del Mar | 29956986 | B 11 | 5862543 | 5862543 | ROBO | |
| 11-10-2011 | BCI | Viña del Mar | 29956986 | B 11 | 5862545 | 5862545 | ROBO | |
| 11-10-2011 | BCI | Viña del Mar | 29956986 | B 11 | 5862549 | 5862549 | ROBO | |
| 11-10-2011 | BCI | El Golf | 32302231 | F 10 | 1453462 | 1453479 | EXTRAVIO | |
| 11-10-2011 | BCI | Tbanc | 37544888 | F 08 | 1152341 | 1152342 | ROBO | |
| 11-10-2011 | BCI | Tbanc | 37544888 | F 08 | 1152345 | 1152345 | ROBO | |
| 11-10-2011 | BCI | Tbanc | 37544888 | F 08 | 1152348 | 1152348 | ROBO | |
| 11-10-2011 | BCI | Tbanc | 37544888 | F 08 | 1152361 | 1152375 | ROBO | |
| 11-10-2011 | BCI | Tbanc | 37778773 | 4693361 | 4693372 | 4693396 | ROBO | |
| 11-10-2011 | BCI | Talca | 44056508 | B 11 | 5080910 | 5080910 | ROBO | |
| 11-10-2011 | BCI | Talca | 44056508 | B 11 | 5080922 | 5080922 | ROBO | |
| 11-10-2011 | BCI | Talca | 44056508 | B 11 | 5080924 | 5080924 | ROBO | |
| 11-10-2011 | BCI | Talca | 44056508 | B 11 | 5080932 | 5080933 | ROBO | |
| 11-10-2011 | BCI | Talca | 44056508 | B 11 | 5080936 | 5080950 | ROBO | |
| 11-10-2011 | BCI | Calera de Tango | 45390754 | B10 | 3525 | 3525 | $ 322.083 | ROBO |
| 11-10-2011 | BCI | Estado | 45514666 | B 08 | 2171101 | 2171101 | EXTRAVIO | |
| 11-10-2011 | BCI | Estado | 45514666 | B 08 | 2171108 | 2171108 | EXTRAVIO | |
| 11-10-2011 | BCI | Estado | 45514666 | B 08 | 2171124 | 2171124 | EXTRAVIO | |
| 11-10-2011 | BCI | Estado | 45514666 | B 08 | 2171131 | 2171131 | EXTRAVIO | |
| 11-10-2011 | BCI | Estado | 45514666 | B 08 | 2171135 | 2171150 | EXTRAVIO | |
| 11-10-2011 | BCI | Rosario Norte | 45516669 | B 11 | 4809405 | 4809405 | ROBO | |
| 11-10-2011 | BCI | Rosario Norte | 45516669 | B 11 | 4809435 | 4809435 | ROBO | |
| 11-10-2011 | BCI | Rosario Norte | 45516669 | B 11 | 4809443 | 4809450 | ROBO | |
| 11-10-2011 | BCI | Calama | 45702543 | B 10 | 4081801 | 4081850 | EXTRAVIO | |
| 11-10-2011 | BCI | Peñalolen | 51404583 | F 07 | 5102803 | 5102828 | ROBO | |
| 11-10-2011 | BCI | Puerto Montt | 60308648 | B11 | 7713995 | 7713995 | $ 371.280 | EXTRAVIO |
| 11-10-2011 | BCI | Osorno | 61010545 | B 11 | 6353621 | 6353621 | $ 636.632 | EXTRAVIO |
| 11-10-2011 | BCI | Osorno | 61010545 | B 11 | 6422054 | 6422054 | $ 980.000 | EXTRAVIO |
| 11-10-2011 | BCI | Osorno | 61010545 | B 11 | 6422089 | 6422089 | $ 886.367 | EXTRAVIO |
| 11-10-2011 | BCI | Las Higueras Colon | 71106278 | F 10 | 3963778 | 3963800 | ROBO | |
| 11-10-2011 | BCI | Antofagasta Norte | 81286031 | B 08 | 409224 | 409224 | EXTRAVIO | |
| 11-10-2011 | BCI | Antofagasta Norte | 81286031 | B 08 | 409248 | 409248 | EXTRAVIO | |
| 11-10-2011 | BCI | Antofagasta Norte | 81286031 | B 08 | 409250 | 409250 | EXTRAVIO | |
| 11-10-2011 | BCI | Antofagasta Norte | 81401892 | B 10 | 596390 | 596399 | ROBO | |
| 11-10-2011 | BCI | Antofagasta Norte | 81401892 | B 10 | 596400 | 596400 | ROBO | |
| 11-10-2011 | BCI | Ancud | 81618930 | 11 | 33 | 35 | EXTRAVIO | |
| 11-10-2011 | BCI | Mall Plaza Oeste | 81721153 | B 11 | 137366 | 137366 | $ 1.400.000 | ROBO |
| 11-10-2011 | BCI | Mall Plaza Oeste | 81721153 | B 11 | 137367 | 137367 | $ 1.400.000 | ROBO |
| 11-10-2011 | BCI | Llo-Lleo | 81750781 | B 11 | 2798723 | 2798723 | EXTRAVIO | |
| 11-10-2011 | BCI | Vallenar | 81798199 | F 10 | 2926473 | 2926473 | EXTRAVIO | |
| 11-10-2011 | BCI | Vallenar | 81798199 | F 10 | 2926478 | 2926478 | EXTRAVIO | |
| 11-10-2011 | BCI | Vallenar | 81798199 | F 10 | 2926482 | 2926482 | EXTRAVIO | |
| 11-10-2011 | BCI | Vallenar | 81798199 | F 10 | 2926485 | 2926505 | EXTRAVIO | |
| 11-10-2011 | BCI | Agustinas | 81828217 | F 10 | 7955587 | 7955587 | ROBO | |
| 11-10-2011 | BCI | Agustinas | 81828217 | F 10 | 7955589 | 7955615 | ROBO | |
| 11-10-2011 | BCI | Teatinos | 84033886 | B10 | 5057284 | 5057286 | ROBO | |
| 11-10-2011 | BCI | Nueva costanera | 86144189 | F 11 | 106 | 140 | HURTO | |
| 11-10-2011 | BCI | Pucon | 86392212 | B 11 | 347751 | 347800 | EXTRAVIO |