
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 23-04-2012 | BBVA | SUC.CHILLAN | 050400140100057987 | 516 | 550 | ROBO |
| 23-04-2012 | BBVA | SUC.BANDERA | 050400210100729266 | 18 | 18 | EXTRAVIO |
| 23-04-2012 | BBVA | SUC.EL FARO | 050400240100117593 | 73 | 73 | NO ESPECIFICA CAUSAL |
| 23-04-2012 | BBVA | SUC.EL FARO | 050400240100117593 | 94 | 94 | NO ESPECIFICA CAUSAL |
| 23-04-2012 | BBVA | SUC.LA FLORIDA | 050400310100227192 | 126 | 150 | EXTRAVIO |
| 23-04-2012 | BBVA | SUC.CANTAGALLO | 050400400100043481 | 1 | 1 | ROBO |
| 23-04-2012 | BBVA | SUC.CANTAGALLO | 050400400100043481 | 7 | 7 | ROBO |
| 23-04-2012 | BBVA | SUC.CANTAGALLO | 050400400100043481 | 17 | 17 | ROBO |
| 23-04-2012 | BBVA | SUC.CANTAGALLO | 050400400100043481 | 41 | 41 | ROBO |
| 23-04-2012 | BBVA | SUC.PUENTE ALTO | 050400450100056947 | 134 | 134 | EXTRAVIO |
| 23-04-2012 | BBVA | SUC.TALCAHUANO | 050400530100030704 | 291 | 320 | EXTRAVIO |
| 23-04-2012 | BBVA | SUC.CALAMA | 050400580100102893 | 14 | 14 | EXTRAVIO |
| 23-04-2012 | BBVA | SUC.CALAMA | 050400580100102893 | 17 | 25 | EXTRAVIO |
| 23-04-2012 | BBVA | SUC.LOS COBRES | 050400610100063940 | 161 | 175 | EXTRAVIO |
| 23-04-2012 | BBVA | SUC.FRANKLIN | 050400850100071235 | 2 | 2 | HURTO |
| 23-04-2012 | BBVA | SUC.GENTE BBVA | 050400600100318668 | 156 | 156 | ROBO |
| 23-04-2012 | BBVA | SUC.GENTE BBVA | 050400600100318668 | 158 | 158 | ROBO |
| 23-04-2012 | BBVA | SUC.GENTE BBVA | 050400600100318668 | 162 | 162 | ROBO |
| 23-04-2012 | BBVA | SUC.GENTE BBVA | 050400600100318668 | 166 | 200 | ROBO |
| 23-04-2012 | BBVA | IQUIQUE CAVANCHA | 050402650100781214 | 3 | 3 | HURTO |
| 23-04-2012 | BBVA | LA BOLSA PREMIUM | 050403290100005246 | 20 | 20 | ROBO |
| 23-04-2012 | BBVA | TEATRO MUNICIPAL | 050403330100003156 | 2 | 6 | INCUMPL. COMERCIAL |
| 23-04-2012 | BBVA | MALL PLAZA VESPUCIO | 050402650100328447 | 26 | 26 | INCUMPL. COMERCIAL |