
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 27-02-2012 | BBVA | SUC LOS LEONES | 050400010100234349 | 1 | 1 | EXTRAVIO |
| 27-02-2012 | BBVA | SUC LOS LEONES | 050400010100234349 | 3 | 25 | EXTRAVIO |
| 27-02-2012 | BBVA | SUC HUERFANOS | 050400190100448835 | 95 | 95 | HURTO |
| 27-02-2012 | BBVA | SUC HUERFANOS | 050400190100448835 | 97 | 105 | HURTO |
| 27-02-2012 | BBVA | SUC EL FARO | 050401680100002692 | 124 | 125 | EXTRAVIO |
| 27-02-2012 | BBVA | SUC LO CASTILLO | 050400250100015303 | 426561 | 426562 | EXTRAVIO |
| 27-02-2012 | BBVA | SUC LO CASTILLO | 050400250100015303 | 426572 | 426600 | EXTRAVIO |
| 27-02-2012 | BBVA | SUC PANAMERICANA NORTE | 050402650100100330 | 4 | 7 | ROBO |
| 27-02-2012 | BBVA | SUC PANAMERICANA NORTE | 050402650100100330 | 9 | 9 | ROBO |
| 27-02-2012 | BBVA | SUC PANAMERICANA NORTE | 050402650100100330 | 11 | 11 | ROBO |
| 27-02-2012 | BBVA | SUC PANAMERICANA NORTE | 050402650100100330 | 14 | 14 | ROBO |
| 27-02-2012 | BBVA | SUC PANAMERICANA NORTE | 050402650100100330 | 16 | 16 | ROBO |
| 27-02-2012 | BBVA | SUC PANAMERICANA NORTE | 050402650100100330 | 21 | 21 | ROBO |
| 27-02-2012 | BBVA | SUC PANAMERICANA NORTE | 050402650100100330 | 23 | 23 | ROBO |
| 27-02-2012 | BBVA | SUC PANAMERICANA NORTE | 050402650100100330 | 27 | 27 | ROBO |
| 27-02-2012 | BBVA | SUC PANAMERICANA NORTE | 050402650100100330 | 33 | 50 | ROBO |
| 27-02-2012 | BBVA | SUC EL BOSQUE | 050400330100207826 | 104 | 104 | EXTRAVIO |
| 27-02-2012 | BBVA | SUC EL BOSQUE | 050400330100207826 | 109 | 150 | EXTRAVIO |
| 27-02-2012 | BBVA | SUC PROVIDENCIA | 050400360100571168 | 81 | 88 | INCUMPL. COMERCIAL |
| 27-02-2012 | BBVA | SUC RANCAGUA | 050400600100326156 | 402 | 403 | INCUMPL. COMERCIAL |
| 27-02-2012 | BBVA | SUC AVENIDA ALEMANIA | 050402650100624992 | 10 | 10 | INCUMPL. COMERCIAL |
| 27-02-2012 | BBVA | SUC SANTA ELENA | 050400820100045726 | 2541 | 2541 | EXTRAVIO |
| 27-02-2012 | BBVA | SUC GENTE BBVA | 050401420100008664 | 269 | 269 | EXTRAVIO |
| 27-02-2012 | BBVA | MALL PASEO LOS DOMINICOS | 050401680100000622 | 41 | 45 | HURTO |
| 27-02-2012 | BBVA | CONCEPCION-AV.PEDRO DE VALDIVIA | 050402170100003155 | 19 | 22 | HURTO |
| 27-02-2012 | BBVA | CONCEPCION-AV.PEDRO DE VALDIVIA | 050402170100003155 | 24 | 25 | HURTO |
| 27-02-2012 | BBVA | WORLD TRADE CENTER | 050402650100721718 | 1 | 1 | ROBO |
| 27-02-2012 | BBVA | WORLD TRADE CENTER | 050402650100721718 | 3 | 50 | ROBO |