Orden de No Pago : Banco BCI 11-11-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 11-11-2011 | BCI | Central Premier | 10370978 | F 07 | 3394561 | 3394561 | ROBO | |
| 11-11-2011 | BCI | Central Premier | 10370978 | F 07 | 3394567 | 3394567 | ROBO | |
| 11-11-2011 | BCI | Central Premier | 10370978 | F 07 | 3394570 | 3394570 | ROBO | |
| 11-11-2011 | BCI | Central Premier | 10370978 | F 07 | 3394573 | 3394580 | ROBO | |
| 11-11-2011 | BCI | Oficina Central | 11998768 | B 10 | 4464156 | 4464156 | $ 25.000 | ROBO |
| 11-11-2011 | BCI | Tbanc | 37729331 | F 11 | 4654786 | 4654790 | HURTO | |
| 11-11-2011 | BCI | Oficina Central | 10515496 | 11 | 87240 | 87240 | $ 301.450 | EXTRAVIO |
| 11-11-2011 | BCI | Oficina Central | 10575928 | B 11 | 9340532 | 9340532 | $ 7.064.937 | EXTRAVIO |
| 11-11-2011 | BCI | Oficina Central | 45096627 | B 11 | 9311146 | 9311146 | EXTRAVIO | |
| 11-11-2011 | BCI | Estado | 45318026 | B 10 | 1296107 | 1296108 | EXTRAVIO | |
| 11-11-2011 | BCI | Chicureo | 29350085 | B11 | 991952 | 991952 | $ 890.000 | HURTO |
| 11-11-2011 | BCI | Tbanc | 36500941 | F11 | 4223028 | 4223028 | $ 363.185 | EXTRAVIO |
| 11-11-2011 | BCI | Moneda | 86492802 | F11 | 17858 | 17858 | ROBO | |
| 11-11-2011 | BCI | Moneda | 86492802 | F11 | 17863 | 17885 | ROBO |