
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 11-04-2012 | BCI | Oficina Central | 10499628 | 7 | 138701 | 138701 | $ 6.902 | EXTRAVIO |
| 11-04-2012 | BCI | Oficina Central | 12588270 | 11 | 241139 | 241139 | EXTRAVIO | |
| 11-04-2012 | BCI | Vitacura Oriente | 19104162 | B 11 | 2252689 | 2252700 | ROBO | |
| 11-04-2012 | BCI | San Bernardo | 29637716 | F 12 | 6297555 | 6297555 | $ 103.710 | EXTRAVIO |
| 11-04-2012 | BCI | Rancagua | 29823676 | B 11 | 5164652 | 5164652 | ROBO | |
| 11-04-2012 | BCI | Antofagasta | 29828651 | B 11 | 2140961 | 2140961 | EXTRAVIO | |
| 11-04-2012 | BCI | Coquimbo | 42027829 | B 10 | 2558264 | 2558264 | EXTRAVIO | |
| 11-04-2012 | BCI | La Dehesa | 45310955 | F 12 | 110567 | 110600 | ROBO | |
| 11-04-2012 | BCI | Puerto Montt | 60322063 | B 12 | 8132880 | 8132880 | $ 297.500 | HURTO |
| 11-04-2012 | BCI | Osorno | 61072184 | B 11 | 6328892 | 6328892 | HURTO | |
| 11-04-2012 | BCI | Osorno | 61072184 | B 11 | 6328894 | 6328894 | HURTO | |
| 11-04-2012 | BCI | Osorno | 61072184 | B 11 | 6328897 | 6328897 | HURTO | |
| 11-04-2012 | BCI | Osorno | 61072184 | B 11 | 6328900 | 6328900 | HURTO | |
| 11-04-2012 | BCI | Valdivia | 74052578 | B 12 | 3562523 | 3562523 | $ 115.000 | ROBO |
| 11-04-2012 | BCI | Plaza Almagro | 81666071 | B 11 | 3019279 | 3019279 | EXTRAVIO | |
| 11-04-2012 | BCI | Peñalolen | 83023577 | F 10 | 5280921 | 5280922 | EXTRAVIO | |
| 11-04-2012 | BCI | Peñalolen | 83023577 | F 10 | 5280932 | 5280943 | EXTRAVIO | |
| 11-04-2012 | BCI | Oficina Central | 85045071 | 11 | 60927 | 60927 | $ 971.444 | EXTRAVIO |