
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12-03-2012 | BCI | Oficina Central | 10068392 | 12 | 13151 | 13151 | $ 465.750 | EXTRAVIO |
| 12-03-2012 | BCI | Oficina Central | 10425781 | B 11 | 9532360 | 9532361 | EXTRAVIO | |
| 12-03-2012 | BCI | Oficina Central | 10476385 | 12 | 72424 | 72424 | EXTRAVIO | |
| 12-03-2012 | BCI | Oficina Central | 10547908 | B 11 | 9918394 | 9918394 | $ 138.475 | EXTRAVIO |
| 12-03-2012 | BCI | Ñuñoa | 11256788 | B 11 | 3441779 | 3441800 | EXTRAVIO | |
| 12-03-2012 | BCI | El Bosque | 11493712 | B 11 | 1140693 | 1140700 | ROBO | |
| 12-03-2012 | BCI | Vitacura | 11613980 | B 11 | 4897834 | 4897850 | HURTO | |
| 12-03-2012 | BCI | Providencia | 11748877 | 12 | 134 | 137 | ROBO | |
| 12-03-2012 | BCI | Providencia | 11748877 | 12 | 139 | 139 | ROBO | |
| 12-03-2012 | BCI | World Trade Center | 11967692 | B 11 | 2317101 | 2317150 | EXTRAVIO | |
| 12-03-2012 | BCI | Matucana | 12104515 | B 11 | 3941356 | 3941356 | ROBO | |
| 12-03-2012 | BCI | Copiapó | 14042134 | B 11 | 4929481 | 4929481 | EXTRAVIO | |
| 12-03-2012 | BCI | Oficina Central | 18006523 | 11 | 46776 | 46776 | $ 250.000 | ROBO |
| 12-03-2012 | BCI | Plaza Atenas | 18026419 | B 11 | 1237840 | 1237841 | ROBO | |
| 12-03-2012 | BCI | Plaza Atenas | 18026419 | B 11 | 1237843 | 1237843 | ROBO | |
| 12-03-2012 | BCI | Plaza Atenas | 18026419 | B 11 | 1237849 | 1237849 | ROBO | |
| 12-03-2012 | BCI | Iquique | 19569254 | B 12 | 908614 | 908614 | $ 100.000 | EXTRAVIO |
| 12-03-2012 | BCI | Plaza Ñuñoa | 24503444 | B 10 | 1450906 | 1450906 | ROBO | |
| 12-03-2012 | BCI | Plaza Ñuñoa | 24503444 | B 10 | 1450912 | 1450920 | ROBO | |
| 12-03-2012 | BCI | Plaza Ñuñoa | 24503444 | B 10 | 1450924 | 1450950 | ROBO | |
| 12-03-2012 | BCI | Banca Privada | 28961285 | F 11 | 192431 | 192465 | ROBO | |
| 12-03-2012 | BCI | Banca Privada | 28961285 | F 11 | 192466 | 192500 | ROBO | |
| 12-03-2012 | BCI | Matucana | 29282551 | B 10 | 3814982 | 3815000 | EXTRAVIO | |
| 12-03-2012 | BCI | Antofagasta | 29502608 | F 09 | 2264534 | 2264534 | ROBO | |
| 12-03-2012 | BCI | Escuela Militar | 29610982 | B 09 | 618024 | 618025 | ROBO | |
| 12-03-2012 | BCI | Ciudad Empresarial | 29684498 | B 11 | 1457073 | 1457073 | EXTRAVIO | |
| 12-03-2012 | BCI | Huanhuali | 29706939 | B 09 | 534551 | 534552 | ROBO | |
| 12-03-2012 | BCI | Huanhuali | 29706939 | B 09 | 534554 | 534555 | ROBO | |
| 12-03-2012 | BCI | Huanhuali | 29706939 | B 09 | 534558 | 534560 | ROBO | |
| 12-03-2012 | BCI | Huanhuali | 29706939 | B 09 | 534585 | 534600 | ROBO | |
| 12-03-2012 | BCI | Renca | 29746981 | B 09 | 3853027 | 3853050 | ROBO | |
| 12-03-2012 | BCI | Rancagua | 29782287 | F 09 | 8961029 | 8961030 | ROBO | |
| 12-03-2012 | BCI | Once de Septiembre | 29956323 | B 11 | 7318781 | 7318781 | $ 74.250 | ONP |
| 12-03-2012 | BCI | La Serena | 34038400 | B 10 | 6197207 | 6197250 | ROBO | |
| 12-03-2012 | BCI | Edificio Corporativo | 35406747 | 11 | 1014 | 1014 | $ 100.000 | EXTRAVIO |
| 12-03-2012 | BCI | Tbanc | 36644391 | F 12 | 5221721 | 5221755 | EXTRAVIO | |
| 12-03-2012 | BCI | Tbanc | 37690566 | F 11 | 5098808 | 5098808 | EXTRAVIO | |
| 12-03-2012 | BCI | Tbanc | 37734261 | F 11 | 5120724 | 5120745 | ROBO | |
| 12-03-2012 | BCI | Tbanc | 37745158 | F 10 | 3940861 | 3940895 | ROBO | |
| 12-03-2012 | BCI | Viña del Mar | 40199762 | F 08 | 7095232 | 7095236 | ROBO | |
| 12-03-2012 | BCI | Viña del Mar | 40199762 | F 08 | 7095243 | 7095265 | ROBO | |
| 12-03-2012 | BCI | Quilpue | 43053548 | B 10 | 3887403 | 3887404 | ROBO | |
| 12-03-2012 | BCI | Quilpue | 43053548 | B 10 | 3887411 | 3887411 | ROBO | |
| 12-03-2012 | BCI | Quilpue | 43053548 | B 10 | 3887413 | 3887450 | ROBO | |
| 12-03-2012 | BCI | Talca | 44055510 | B 11 | 5185534 | 5185534 | ROBO | |
| 12-03-2012 | BCI | Talca | 44055510 | B 11 | 5185508 | 5185533 | ROBO | |
| 12-03-2012 | BCI | Talca | 44055510 | B 11 | 5185535 | 5185550 | ROBO | |
| 12-03-2012 | BCI | Plaza Almagro | 45056242 | F 10 | 5049430 | 5049433 | ROBO | |
| 12-03-2012 | BCI | Plaza Almagro | 45056242 | F 11 | 5064485 | 5064488 | ROBO | |
| 12-03-2012 | BCI | Plaza Almagro | 45056242 | F 11 | 5068742 | 5068764 | ROBO | |
| 12-03-2012 | BCI | Las Tranqueras | 45127638 | B 10 | 482544 | 482545 | EXTRAVIO | |
| 12-03-2012 | BCI | Oficina Central | 45580634 | B 11 | 502553 | 502553 | ONP | |
| 12-03-2012 | BCI | Oficina Central | 45580634 | B 11 | 502554 | 502554 | ONP | |
| 12-03-2012 | BCI | Mall Plaza Oeste | 45632561 | B 12 | 2813625 | 2813625 | EXTRAVIO | |
| 12-03-2012 | BCI | Santa Elena | 45633118 | B 08 | 5418006 | 5418050 | ROBO | |
| 12-03-2012 | BCI | Punta Arenas | 45677204 | F 08 | 9809446 | 9809480 | ROBO | |
| 12-03-2012 | BCI | Miraflores | 45761736 | B 10 | 653001 | 653050 | ROBO | |
| 12-03-2012 | BCI | Puerto Montt | 60299789 | B 12 | 8054413 | 8054422 | EXTRAVIO | |
| 12-03-2012 | BCI | Castro | 63019523 | B 11 | 4135502 | 4135502 | $ 138.385 | ROBO |
| 12-03-2012 | BCI | Edificio Prat Premier | 66038570 | F 11 | 23404 | 23415 | HURTO | |
| 12-03-2012 | BCI | El Rodeo | 66088411 | F 11 | 23595 | 23595 | ROBO | |
| 12-03-2012 | BCI | El Rodeo | 66088411 | F 11 | 23607 | 23607 | ROBO | |
| 12-03-2012 | BCI | El Rodeo | 66088411 | F 11 | 23617 | 23625 | ROBO | |
| 12-03-2012 | BCI | Sucursal Banca Universitaria | 70041318 | B 10 | 1828807 | 1828807 | ROBO | |
| 12-03-2012 | BCI | Sucursal Banca Universitaria | 70041318 | B 10 | 1828816 | 1828817 | ROBO | |
| 12-03-2012 | BCI | Sucursal Banca Universitaria | 70041318 | B 10 | 1828819 | 1828819 | ROBO | |
| 12-03-2012 | BCI | Sucursal Banca Universitaria | 70041318 | B 10 | 1828822 | 1828822 | ROBO | |
| 12-03-2012 | BCI | Sucursal Banca Universitaria | 70041318 | B 10 | 1828831 | 1828849 | ROBO | |
| 12-03-2012 | BCI | Sucursal Banca Universitaria | 70041318 | B 10 | 1828850 | 1828850 | ROBO | |
| 12-03-2012 | BCI | Punta Arenas | 71081666 | B 12 | 7344751 | 7344800 | EXTRAVIO | |
| 12-03-2012 | BCI | Punta Arenas | 71116583 | B 11 | 7308274 | 7308275 | ROBO | |
| 12-03-2012 | BCI | Punta Arenas | 71116583 | B 11 | 7308277 | 7308277 | ROBO | |
| 12-03-2012 | BCI | Punta Arenas | 71116583 | B 11 | 7308279 | 7308300 | ROBO | |
| 12-03-2012 | BCI | Antofagasta | 81247371 | 11 | 314257 | 314257 | EXTRAVIO | |
| 12-03-2012 | BCI | Calama Granaderos | 81295928 | B 11 | 68351 | 68351 | ROBO | |
| 12-03-2012 | BCI | Calama Granaderos | 81295928 | B 11 | 68366 | 68366 | ROBO | |
| 12-03-2012 | BCI | Calama Granaderos | 81295928 | B 11 | 68370 | 68370 | ROBO | |
| 12-03-2012 | BCI | Calama Granaderos | 81295928 | B 11 | 68372 | 68372 | ROBO | |
| 12-03-2012 | BCI | Calama Granaderos | 81295928 | B 11 | 68375 | 68400 | ROBO | |
| 12-03-2012 | BCI | Seminario | 81584491 | B 11 | 240408 | 240410 | ROBO | |
| 12-03-2012 | BCI | Seminario | 81584491 | B 11 | 240424 | 240450 | ROBO | |
| 12-03-2012 | BCI | Isidora Goyenechea | 81714742 | B 11 | 388807 | 388807 | ROBO | |
| 12-03-2012 | BCI | Isidora Goyenechea | 81714742 | B 11 | 388810 | 388810 | ROBO | |
| 12-03-2012 | BCI | Isidora Goyenechea | 81714742 | B 11 | 388816 | 388850 | ROBO | |
| 12-03-2012 | BCI | Talca | 81733976 | B 11 | 5358567 | 5358569 | ROBO | |
| 12-03-2012 | BCI | Las Condes | 85056715 | B 09 | 4119290 | 4119290 | HURTO | |
| 12-03-2012 | BCI | Saladillo | 86021061 | B 11 | 200053 | 200054 | ROBO | |
| 12-03-2012 | BCI | Saladillo | 86021061 | B 11 | 200071 | 200100 | ROBO | |
| 12-03-2012 | BCI | Apoquindo | 86098675 | 11 | 18 | 18 | ROBO | |
| 12-03-2012 | BCI | Cerrillos | 86363425 | B 12 | 7043539 | 7043539 | $ 500.000 | HURTO |
| 12-03-2012 | BCI | Cerrillos | 86363425 | B 12 | 7043540 | 7043540 | $ 500.000 | HURTO |
| 12-03-2012 | BCI | Cerrillos | 86363425 | B 12 | 7043541 | 7043541 | $ 500.000 | HURTO |
| 12-03-2012 | BCI | Santa Elena | 86618415 | B 11 | 6685555 | 6685600 | ROBO | |
| 12-03-2012 | BCI | Buin | 86677012 | F 11 | 37912 | 37939 | EXTRAVIO | |
| 12-03-2012 | BCI | Paseo Huerfanos | 86704931 | B 11 | 17252 | 17280 | HURTO | |
| 12-03-2012 | BCI | Torre Titanium | 86707825 | F 11 | 6231 | 6265 | ROBO | |
| 12-03-2012 | BCI | Ñuñoa | 86717111 | F 11 | 6161203 | 6161203 | $ 53.264 | EXTRAVIO |
| 12-03-2012 | BCI | San Diego | 86807579 | B 12 | 4210664 | 4210664 | $ 63.444 | EXTRAVIO |