Orden de No Pago : Banco Santander 09-02-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 08-02-2012 | BANCO SANTANDER | Miraflores | 000073002044 | 006150382 | 006150410 | Robo |
| 09-02-2012 | BANCO SANTANDER | Recoleta | 000015052473 | 002632590 | 002632590 | Robo |
| 09-02-2012 | BANCO SANTANDER | Recoleta | 000015052473 | 002632595 | 002632595 | Robo |
| 09-02-2012 | BANCO SANTANDER | Diez de Julio | 000062412631 | 000000510 | 000000510 | Extravio |
| 09-02-2012 | BANCO SANTANDER | Talca Plaza | 000065673983 | 000000001 | 000000035 | Robo |
| 09-02-2012 | BANCO SANTANDER | Rancagua | 000040903240 | 001002322 | 001002330 | Extravio |
| 08-02-2012 | BANCO SANTANDER | Malaga | 000004435486 | 000000552 | 000000553 | Robo |
| 08-02-2012 | BANCO SANTANDER | Vitacura | 000005996295 | 000000076 | 000000078 | Robo |
| 08-02-2012 | BANCO SANTANDER | Vitacura | 000005996295 | 000000084 | 000000084 | Robo |
| 08-02-2012 | BANCO SANTANDER | Vitacura | 000005996295 | 000000089 | 000000105 | Robo |
| 08-02-2012 | BANCO SANTANDER | Vitacura | 000067012720 | 002549721 | 002549750 | Extravio |
| 08-02-2012 | BANCO SANTANDER | Caja Aux. Endesa | 000006712533 | 000000118 | 000000118 | Extravio |
| 08-02-2012 | BANCO SANTANDER | Caja Aux. Endesa | 000006712533 | 000000125 | 000000140 | Extravio |
| 09-02-2012 | BANCO SANTANDER | La Cisterna | 000081006440 | 000814941 | 000814941 | Robo |
| 09-02-2012 | BANCO SANTANDER | La Cisterna | 000081006440 | 000814948 | 000814948 | Robo |
| 09-02-2012 | BANCO SANTANDER | La Cisterna | 000081006440 | 000814960 | 000814960 | Robo |
| 09-02-2012 | BANCO SANTANDER | La Cisterna | 000081006440 | 000814964 | 000814975 | Robo |
| 09-02-2012 | BANCO SANTANDER | Pedro Aguirre Cerda | 007400095846 | 000001146 | 000001146 | Robo |
| 09-02-2012 | BANCO SANTANDER | Pedro Aguirre Cerda | 007400095846 | 000001148 | 000001155 | Robo |
| 08-02-2012 | BANCO SANTANDER | Iquique Plaza | 000065652420 | 000000003 | 000000035 | Hurto |
| 09-02-2012 | BANCO SANTANDER | La Serena Plaza | 000006503063 | 000000409 | 000000409 | Robo |
| 09-02-2012 | BANCO SANTANDER | Banca Grandes Empresas | 000063851990 | 000001227 | 000001227 | Extravio |
| 09-02-2012 | BANCO SANTANDER | Matriz Pyme | 000065595036 | 000000001 | 000000002 | Robo |
| 09-02-2012 | BANCO SANTANDER | Villanello | 000005090768 | 000002954 | 000002955 | Robo |
| 09-02-2012 | BANCO SANTANDER | Villanello | 000005090768 | 000002967 | 000002967 | Robo |
| 09-02-2012 | BANCO SANTANDER | Villanello | 000005090768 | 000002975 | 000002975 | Robo |
| 09-02-2012 | BANCO SANTANDER | Villanello | 000005090768 | 000002994 | 000003050 | Robo |
| 09-02-2012 | BANCO SANTANDER | Cantagallo | 000003537498 | 000007631 | 000007680 | Robo |
| 08-02-2012 | BANCO SANTANDER | Portugal | 000064169068 | 000000073 | 000000074 | Robo |
| 08-02-2012 | BANCO SANTANDER | Portugal | 000064169068 | 000000081 | 000000105 | Robo |
| 09-02-2012 | BANCO SANTANDER | San Javier | 000064420755 | 000000863 | 000000864 | Robo |