Orden de No Pago : Banco BCI 18-01-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18-01-2012 | BCI | Once de Septiembre | 11744537 | B 11 | 7110386 | 7110386 | $ 244.913 | ROBO |
| 18-01-2012 | BCI | Plaza Baquedano | 29385091 | B 11 | 4072726 | 4072726 | $ 50.000 | ROBO |
| 18-01-2012 | BCI | Plaza Ñuñoa | 29392322 | B 08 | 1372808 | 1372808 | ROBO | |
| 18-01-2012 | BCI | Plaza Ñuñoa | 29392322 | B 08 | 1372822 | 1372822 | ROBO | |
| 18-01-2012 | BCI | Plaza Ñuñoa | 29392322 | B 08 | 1372840 | 1372841 | ROBO | |
| 18-01-2012 | BCI | Plaza Ñuñoa | 29392322 | B 08 | 1372843 | 1372850 | ROBO | |
| 18-01-2012 | BCI | Rancagua | 56083874 | 10 | 4699 | 4699 | $ 167.528 | ROBO |
| 18-01-2012 | BCI | Oficina Central | 10608125 | B 09 | 2340858 | 2340858 | $ 200.000 | EXTRAVIO |
| 18-01-2012 | BCI | El Golf | 13497367 | 11 | 3039835 | 3039835 | $ 31.979 | EXTRAVIO |
| 18-01-2012 | BCI | Mall Calama | 21019509 | B 11 | 235172 | 235172 | $ 12.000 | EXTRAVIO |
| 18-01-2012 | BCI | Mall Calama | 21019509 | B 11 | 245868 | 245868 | $ 70.000 | EXTRAVIO |
| 18-01-2012 | BCI | Cerrillos | 24115517 | B 11 | 6934455 | 6934455 | $ 159.460 | EXTRAVIO |
| 18-01-2012 | BCI | Santa Elena | 28109791 | B 11 | 6696502 | 6696502 | EXTRAVIO | |
| 18-01-2012 | BCI | Santa Elena | 28109791 | B 11 | 6696507 | 6696511 | EXTRAVIO | |
| 18-01-2012 | BCI | Santa Elena | 28109791 | B 11 | 6696514 | 6696516 | EXTRAVIO | |
| 18-01-2012 | BCI | Santa Elena | 28109791 | B 11 | 6696523 | 6696524 | EXTRAVIO | |
| 18-01-2012 | BCI | Santa Elena | 28109791 | B 11 | 6696526 | 6696527 | EXTRAVIO | |
| 18-01-2012 | BCI | Santa Elena | 28109791 | B 11 | 6696529 | 6696530 | EXTRAVIO | |
| 18-01-2012 | BCI | Santa Elena | 28109791 | B 11 | 6696532 | 6696539 | EXTRAVIO | |
| 18-01-2012 | BCI | Santa Elena | 28109791 | B 11 | 6696541 | 6696544 | EXTRAVIO | |
| 18-01-2012 | BCI | Santa Elena | 28109791 | B 11 | 6696548 | 6696549 | EXTRAVIO | |
| 18-01-2012 | BCI | Santa Maria de Manquehue | 81754663 | F 11 | 3325134 | 3325134 | $ 250.000 | EXTRAVIO |
| 18-01-2012 | BCI | La Florida | 81868049 | B 11 | 2023426 | 2023426 | EXTRAVIO | |
| 18-01-2012 | BCI | Santa Elena | 84045523 | B 11 | 6693539 | 6693550 | EXTRAVIO | |
| 18-01-2012 | BCI | 5 De Abril | 86549448 | B 11 | 9769788 | 9769788 | EXTRAVIO | |
| 18-01-2012 | BCI | Plaza Almagro | 86623079 | B 11 | 3043758 | 3043758 | EXTRAVIO | |
| 18-01-2012 | BCI | Vitacura Vespucio | 86738348 | F 11 | 6023741 | 6023775 | EXTRAVIO | |
| 18-01-2012 | BCI | Recoleta | 29461529 | F10 | 4586087 | 4586087 | ROBO | |
| 18-01-2012 | BCI | Recoleta | 29461529 | F10 | 4586094 | 4586094 | ROBO | |
| 18-01-2012 | BCI | Recoleta | 29461529 | F10 | 4586097 | 4586097 | ROBO | |
| 18-01-2012 | BCI | Recoleta | 29461529 | F10 | 4586100 | 4586115 | ROBO | |
| 18-01-2012 | BCI | Copiapó | 14064138 | B11 | 5000865 | 5000865 | $ 22.348 | EXTRAVIO |
| 18-01-2012 | BCI | Macul | 45276153 | B11 | 2607453 | 2607500 | ROBO | |
| 18-01-2012 | BCI | Tbanc | 36592382 | 4709293 | 4709293 | 4709293 | EXTRAVIO | |
| 18-01-2012 | BCI | Tbanc | 36592382 | 4709302 | 4709302 | 4709302 | EXTRAVIO | |
| 18-01-2012 | BCI | Tbanc | 36592382 | 4709305 | 4709305 | 4709320 | EXTRAVIO |