
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 03-07-2012 | BBVA | SUC.VALPARAISO | 050400100100010091 | 600845 | 600845 | EXTRAVIO |
| 03-07-2012 | BBVA | SUC.VALPARAISO | 050400100100010091 | 600847 | 600847 | EXTRAVIO |
| 03-07-2012 | BBVA | SUC.LINARES | 050400120100061142 | 1212 | 1219 | HURTO |
| 03-07-2012 | BBVA | SUC.LINARES | 050400120100061142 | 1221 | 1221 | HURTO |
| 03-07-2012 | BBVA | SUC.LINARES | 050400120100061142 | 1223 | 1230 | HURTO |
| 03-07-2012 | BBVA | SUC.LINARES | 050400120100061142 | 1233 | 1233 | HURTO |
| 03-07-2012 | BBVA | SUC.CERRILLOS | 050400230100001190 | 858545 | 858545 | EXTRAVIO |
| 03-07-2012 | BBVA | SUC.ÑUÑOA | 050400270100128486 | 39 | 39 | HURTO |
| 03-07-2012 | BBVA | SUC.PANAMERICANA NORTE | 050400290100284608 | 161 | 161 | INCUMPL. COMERCIAL |
| 03-07-2012 | BBVA | SUC.LA FLORIDA | 050400310100183322 | 104 | 105 | ROBO |
| 03-07-2012 | BBVA | SUC.LA FLORIDA | 050400310100183322 | 106 | 140 | EXTRAVIO |
| 03-07-2012 | BBVA | SUC.MONEDA | 050400160100012992 | 524656 | 524656 | NO ESPECIFICA CAUSAL |
| 03-07-2012 | BBVA | SUC.PROVIDENCIA | 050400360100778226 | 5 | 5 | EXTRAVIO |
| 03-07-2012 | BBVA | SUC.RANCAGUA | 050400590100007527 | 40998 | 41020 | EXTRAVIO |
| 03-07-2012 | BBVA | SUC.LOS COBRES | 050400610100046612 | 351 | 351 | HURTO |
| 03-07-2012 | BBVA | SUC.LOS COBRES | 050400610100046612 | 364 | 365 | HURTO |
| 03-07-2012 | BBVA | SUC.LOS COBRES | 050400610100046612 | 371 | 373 | HURTO |
| 03-07-2012 | BBVA | SUC.LOS COBRES | 050400610100046612 | 375 | 375 | HURTO |
| 03-07-2012 | BBVA | SUC.LOS COBRES | 050400610100046612 | 380 | 380 | HURTO |
| 03-07-2012 | BBVA | SUC.TEMUCO | 050400700100236054 | 12 | 12 | NO ESPECIFICA CAUSAL |
| 03-07-2012 | BBVA | SUC.PUERTO MONTT | 050400750100127368 | 119 | 120 | INCUMPL. COMERCIAL |
| 03-07-2012 | BBVA | SUC.FRANKLIN | 050400850100075508 | 16 | 16 | INCUMPL. COMERCIAL |
| 03-07-2012 | BBVA | NUEVA LAS CONDES | 050401060100000616 | 2 | 4 | EXTRAVIO |
| 03-07-2012 | BBVA | NUEVA LAS CONDES | 050401060100000616 | 12 | 14 | EXTRAVIO |
| 03-07-2012 | BBVA | NUEVA LAS CONDES | 050401060100000616 | 16 | 16 | EXTRAVIO |
| 03-07-2012 | BBVA | NUEVA LAS CONDES | 050401060100000616 | 25 | 25 | EXTRAVIO |
| 03-07-2012 | BBVA | NUEVA LAS CONDES | 050401060100000616 | 29 | 35 | EXTRAVIO |
| 03-07-2012 | BBVA | NUEVA LAS CONDES | 050401060100000616 | 37 | 37 | EXTRAVIO |
| 03-07-2012 | BBVA | NUEVA LAS CONDES | 050401060100000616 | 39 | 50 | EXTRAVIO |
| 03-07-2012 | BBVA | LA BOLSA BBVA EMPRESAS I | 050401070100017263 | 34 | 34 | EXTRAVIO |
| 03-07-2012 | BBVA | SUC.GENTE BBVA | 050400580100083953 | 97 | 97 | INCUMPL. COMERCIAL |
| 03-07-2012 | BBVA | PROVIDENCIA-SANTA MAGDALENA | 050402650100913692 | 8 | 25 | ROBO |
| 03-07-2012 | BBVA | CONCEPCION CHACABUCO EMPRESAS | 050400500100388114 | 356 | 356 | INCUMPL. COMERCIAL |
| 03-07-2012 | BBVA | PUERTO MONTT EMPRESAS | 050400750100115807 | 246 | 250 | ROBO |