Orden de No Pago : Banco BCI 26-01-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 26-01-2012 | BCI | Oficina Central | 10457500 | B 11 | 9808859 | 9808859 | ROBO | |
| 26-01-2012 | BCI | Villarrica | 13546864 | F11 | 6384671 | 6384671 | EXTRAVIO | |
| 26-01-2012 | BCI | Villarrica | 13546864 | F11 | 6384674 | 6384703 | EXTRAVIO | |
| 26-01-2012 | BCI | Mall Calama | 21020302 | F 04 | 6735367 | 6735367 | EXTRAVIO | |
| 26-01-2012 | BCI | Las Tranqueras | 24906336 | B 10 | 525967 | 526000 | ROBO | |
| 26-01-2012 | BCI | Las Condes | 28102878 | B 11 | 2761961 | 2761961 | $ 50.000 | EXTRAVIO |
| 26-01-2012 | BCI | Escuela Militar | 29952417 | B 10 | 1955162 | 1955162 | EXTRAVIO | |
| 26-01-2012 | BCI | Los Angeles | 74049381 | B 11 | 4203955 | 4203956 | HURTO | |
| 26-01-2012 | BCI | Los Angeles | 74049381 | B 11 | 4203975 | 4203987 | HURTO | |
| 26-01-2012 | BCI | Los Angeles | 74049381 | B 11 | 4203989 | 4203992 | HURTO | |
| 26-01-2012 | BCI | Los Angeles | 74049381 | B 11 | 4203997 | 4204000 | HURTO | |
| 26-01-2012 | BCI | El Golf | 84011769 | 11 | 27029 | 27029 | $ 462.910 | ROBO |
| 26-01-2012 | BCI | Quillota | 88908828 | B 11 | 3061508 | 3061508 | $ 508.960 | EXTRAVIO |