Orden de No Pago : Banco Santander 15-06-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 15-06-2012 | BANCO SANTANDER | Ahumada | 000002054337 | 009890832 | 009890832 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Ahumada | 000002054337 | 009890837 | 009890860 | Extravio |
| 14-06-2012 | BANCO SANTANDER | Valparaiso | 000003027562 | 000005592 | 000005592 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Franklin | 000000697753 | 000000984 | 000001015 | Robo |
| 15-06-2012 | BANCO SANTANDER | Curico | 000062204532 | 000000564 | 000000595 | Robo |
| 14-06-2012 | BANCO SANTANDER | Iquique 21 de mayo | 000061518916 | 000000587 | 000000605 | Hurto |
| 15-06-2012 | BANCO SANTANDER | Congreso | 000065707586 | 000000001 | 000000035 | Robo |
| 15-06-2012 | BANCO SANTANDER | Banca Prime Vitacura | 000062257610 | 000000846 | 000000847 | Robo |
| 15-06-2012 | BANCO SANTANDER | Banca Prime Vitacura | 000062257610 | 000000849 | 000000857 | Robo |
| 15-06-2012 | BANCO SANTANDER | Banca Prime Vitacura | 000062257610 | 000000859 | 000000875 | Robo |
| 15-06-2012 | BANCO SANTANDER | Avda. Brasil Antofagasta | 000064360493 | 000000017 | 000000035 | Robo |
| 15-06-2012 | BANCO SANTANDER | Banca Directa | 000063989797 | 000000090 | 000000101 | Robo |
| 15-06-2012 | BANCO SANTANDER | Banca Directa | 000065901455 | 000000001 | 000000010 | Robo |
| 15-06-2012 | BANCO SANTANDER | Rodrigo de Araya | 000040379266 | 001887511 | 001887511 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Nataniel | 000064703242 | 000000101 | 000000110 | Robo |
| 15-06-2012 | BANCO SANTANDER | Viña Plaza | 000025751345 | 002441025 | 002441025 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Iquique Plaza | 007401261960 | 000004655 | 000004655 | Robo |
| 15-06-2012 | BANCO SANTANDER | Banca Corporativa | 000063996181 | 000002029 | 000002029 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Viña Lider | 000064301578 | 000000170 | 000000175 | Robo |
| 14-06-2012 | BANCO SANTANDER | Curico Plaza | 005400057738 | 002233123 | 002233123 | Extravio |
| 14-06-2012 | BANCO SANTANDER | Casa Matriz | 000065168537 | 000000117 | 000000121 | Extravio |
| 14-06-2012 | BANCO SANTANDER | Americo Vespucio | 000064240170 | 000000006 | 000000006 | Robo |
| 14-06-2012 | BANCO SANTANDER | Americo Vespucio | 000064240170 | 000000008 | 000000008 | Robo |
| 14-06-2012 | BANCO SANTANDER | Americo Vespucio | 000064240170 | 000000030 | 000000030 | Robo |
| 14-06-2012 | BANCO SANTANDER | Americo Vespucio | 000064240170 | 000000032 | 000000035 | Robo |
| 14-06-2012 | BANCO SANTANDER | 000065595966 | 000000002 | 000000002 | Robo | |
| 14-06-2012 | BANCO SANTANDER | 000065595966 | 000000011 | 000000012 | Robo | |
| 14-06-2012 | BANCO SANTANDER | 000065595966 | 000000017 | 000000035 | Robo | |
| 14-06-2012 | BANCO SANTANDER | Llanquihue | 000003866980 | 000002938 | 000002965 | Robo |
| 15-06-2012 | BANCO SANTANDER | Talagante | 000003213501 | 000001644 | 000001680 | Robo |
| 14-06-2012 | BANCO SANTANDER | La Bolsa | 000000657204 | 000050262 | 000050262 | Hurto |
| 14-06-2012 | BANCO SANTANDER | La Bolsa | 000000657204 | 000050275 | 000050277 | Hurto |
| 14-06-2012 | BANCO SANTANDER | La Bolsa | 000000657204 | 000050279 | 000050279 | Hurto |