
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 27-10-2011 | BBVA | SUC TALCA | 050400080100096432 | 24 | 24 | FALSIFICACION |
| 27-10-2011 | BBVA | SUC TALCA | 050400080100096432 | 35 | 35 | FALSIFICACION |
| 27-10-2011 | BBVA | SUC TALCA | 050400080100096432 | 37 | 37 | FALSIFICACION |
| 27-10-2011 | BBVA | SUC TALCA | 050400080100096432 | 43 | 44 | FALSIFICACION |
| 27-10-2011 | BBVA | SUC TALCA | 050400080100096432 | 46 | 46 | FALSIFICACION |
| 27-10-2011 | BBVA | SUC TALCA | 050400080100096432 | 49 | 49 | FALSIFICACION |
| 27-10-2011 | BBVA | SUC TALCA | 050400080100096432 | 62 | 63 | FALSIFICACION |
| 27-10-2011 | BBVA | SUC TALCA | 050400080100096432 | 73 | 73 | FALSIFICACION |
| 27-10-2011 | BBVA | SUC TALCA | 050400080100096432 | 76 | 76 | FALSIFICACION |
| 27-10-2011 | BBVA | SUC TALCA | 050400080100096432 | 98 | 98 | FALSIFICACION |
| 27-10-2011 | BBVA | SUC VIÑA-ARLEGUI | 050400110100057182 | 924 | 925 | EXTRAVIO |
| 27-10-2011 | BBVA | SUC LINARES | 050400120100022511 | 1086 | 1086 | EXTRAVIO |
| 27-10-2011 | BBVA | SUC MAIPU | 050400230100092587 | 1401 | 1409 | ROBO |
| 27-10-2011 | BBVA | SUC MAIPU | 050400230100092587 | 1417 | 1417 | ROBO |
| 27-10-2011 | BBVA | SUC MAIPU | 050400230100092587 | 1419 | 1419 | ROBO |
| 27-10-2011 | BBVA | SUC MAIPU | 050400230100092587 | 1421 | 1421 | ROBO |
| 27-10-2011 | BBVA | SUC MAIPU | 050400230100092587 | 1425 | 1426 | ROBO |
| 27-10-2011 | BBVA | SUC MAIPU | 050400230100092587 | 1431 | 1450 | ROBO |
| 27-10-2011 | BBVA | SUC PROVIDENCIA | 050400360100007211 | 620573 | 620575 | EXTRAVIO |
| 27-10-2011 | BBVA | SUC SANTA ELENA | 050400820100173368 | 26 | 50 | ROBO |
| 27-10-2011 | BBVA | SUC GENTE BBVA | 050401420100005940 | 232 | 232 | EXTRAVIO |
| 27-10-2011 | BBVA | SUC MALL ANTOFAGASTA | 050401480100010785 | 29 | 50 | ROBO |
| 27-10-2011 | BBVA | ESCUELA MILITAR | 050402130100001371 | 17 | 25 | EXTRAVIO |
| 27-10-2011 | BBVA | LA BOLSA PREMIUM | 050400860100035269 | 1227 | 1227 | NO ESPECIFICA CAUSAL |
| 27-10-2011 | BBVA | MALL PLAZA NORTE | 050400780100000208 | 53187 | 53235 | EXTRAVIO |