
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
|---|---|---|---|---|---|---|
| 03-10-2012 | BANCO SANTANDER | Providencia | 000039001390 | 009824679 | 009824682 | Hurto |
| 02-10-2012 | BANCO SANTANDER | Diez de Julio | 000062440740 | 000000917 | 000000945 | Hurto |
| 03-10-2012 | BANCO SANTANDER | Curico | 000023050358 | 003821982 | 003821982 | Robo |
| 03-10-2012 | BANCO SANTANDER | Curico | 000023050358 | 003821984 | 003821984 | Robo |
| 03-10-2012 | BANCO SANTANDER | Curico | 000023050358 | 003821995 | 003822000 | Robo |
| 03-10-2012 | BANCO SANTANDER | La Serena Balmaceda | 000025034457 | 004483424 | 004483425 | Extravio |
| 03-10-2012 | BANCO SANTANDER | Rancagua | 000066179915 | 000000014 | 000000014 | Extravio |
| 02-10-2012 | BANCO SANTANDER | Iquique 21 de mayo | 000064920537 | 000000180 | 000000181 | Hurto |
| 02-10-2012 | BANCO SANTANDER | Iquique 21 de mayo | 000064920537 | 000000187 | 000000190 | Hurto |
| 02-10-2012 | BANCO SANTANDER | Iquique 21 de mayo | 000064920537 | 000000197 | 000000210 | Hurto |
| 02-10-2012 | BANCO SANTANDER | Iquique 21 de mayo | 000065467992 | 000000009 | 000000009 | Hurto |
| 02-10-2012 | BANCO SANTANDER | Iquique 21 de mayo | 000065467992 | 000000035 | 000000035 | Hurto |
| 02-10-2012 | BANCO SANTANDER | San Antonio Centro | 000048019382 | 005150662 | 005150662 | Robo |
| 02-10-2012 | BANCO SANTANDER | Caja Aux. Endesa | 000072911989 | 001447846 | 001447880 | Robo |
| 02-10-2012 | BANCO SANTANDER | Banca Prime Vitacura | 000065984903 | 000000001 | 000000035 | Robo |
| 03-10-2012 | BANCO SANTANDER | Concha y Toro | 000066309606 | 000000009 | 000000009 | Robo |
| 03-10-2012 | BANCO SANTANDER | Concha y Toro | 000066309606 | 000000011 | 000000011 | Robo |
| 03-10-2012 | BANCO SANTANDER | Concha y Toro | 000066309606 | 000000016 | 000000035 | Robo |
| 02-10-2012 | BANCO SANTANDER | Banca Directa | 000066087883 | 001007441 | 001007450 | Hurto |
| 03-10-2012 | BANCO SANTANDER | Iquique Plaza | 000064146734 | 000000212 | 000000245 | Hurto |
| 02-10-2012 | BANCO SANTANDER | Iquique Plaza | 000064477684 | 000000036 | 000000036 | Hurto |
| 02-10-2012 | BANCO SANTANDER | Iquique Plaza | 000064477684 | 000000040 | 000000040 | Hurto |
| 02-10-2012 | BANCO SANTANDER | Iquique Plaza | 000064477684 | 000000043 | 000000044 | Hurto |
| 02-10-2012 | BANCO SANTANDER | Iquique Plaza | 000064477684 | 000000046 | 000000070 | Hurto |
| 03-10-2012 | BANCO SANTANDER | Iquique Plaza | 007400323547 | 000000429 | 000000429 | Robo |
| 03-10-2012 | BANCO SANTANDER | Iquique Plaza | 007400323547 | 000000435 | 000000437 | Robo |
| 03-10-2012 | BANCO SANTANDER | Iquique Plaza | 007400323547 | 000000444 | 000000444 | Robo |
| 03-10-2012 | BANCO SANTANDER | Iquique Plaza | 007400323547 | 000000449 | 000000455 | Robo |
| 03-10-2012 | BANCO SANTANDER | Bellas Artes | 003525096169 | 000870575 | 000870575 | Hurto |
| 02-10-2012 | BANCO SANTANDER | El Salvador | 000064279130 | 000000185 | 000000185 | Robo |
| 02-10-2012 | BANCO SANTANDER | El Salvador | 000064279130 | 000000196 | 000000210 | Robo |
| 02-10-2012 | BANCO SANTANDER | Los Angeles Plaza | 007401053349 | 000001380 | 000001380 | Robo |
| 02-10-2012 | BANCO SANTANDER | Los Angeles Plaza | 007401053349 | 000001390 | 000001390 | Robo |
| 02-10-2012 | BANCO SANTANDER | Los Angeles Plaza | 007401053349 | 000001395 | 000001395 | Robo |
| 02-10-2012 | BANCO SANTANDER | Los Angeles Plaza | 007401053349 | 000001399 | 000001399 | Robo |
| 03-10-2012 | BANCO SANTANDER | Casa Matriz | 000061907254 | 000000036 | 000000036 | Robo |
| 03-10-2012 | BANCO SANTANDER | Casa Matriz | 000061907254 | 000000038 | 000000039 | Robo |
| 03-10-2012 | BANCO SANTANDER | Casa Matriz | 000061907254 | 000000041 | 000000041 | Robo |
| 03-10-2012 | BANCO SANTANDER | Casa Matriz | 000061907254 | 000000043 | 000000043 | Robo |
| 03-10-2012 | BANCO SANTANDER | Casa Matriz | 000061907254 | 000000045 | 000000070 | Robo |
| 03-10-2012 | BANCO SANTANDER | Aponquindo | 000003104150 | 001601272 | 001601285 | Extravio |
| 02-10-2012 | BANCO SANTANDER | Portugal | 000065515431 | 000000015 | 000000035 | Robo |