Orden de No Pago : Banco BCI 04-02-2015
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 04-02-2015 | BCI | CENTRAL | 10611941 | B 14 | 7231560 | 7231560 | $ 334.432 | EXTRAVIO |
| 04-02-2015 | BCI | CENTRAL | 10632816 | B 12 | 1020228 | 1020228 | $ 160.268 | EXTRAVIO |
| 04-02-2015 | BCI | LA GLORIA | 13497367 | 14 | 3469240 | 3469240 | $ 360.830 | EXTRAVIO |
| 04-02-2015 | BCI | CENTRAL | 14077094 | B 13 | 5474121 | 5474150 | EXTRAVIO | |
| 04-02-2015 | BCI | CENTRAL | 14077094 | B 13 | 5474104 | 5474104 | EXTRAVIO | |
| 04-02-2015 | BCI | CENTRAL | 14077094 | B 13 | 5474118 | 5474118 | EXTRAVIO | |
| 04-02-2015 | BCI | SAN BERNARDO | 18811752 | E | 32011 | 32011 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 21004943 | B 12 | 5059029 | 5059050 | EXTRAVIO | |
| 04-02-2015 | BCI | CENTRAL | 24105376 | B 14 | 4130940 | 4130940 | $ 728.014 | HURTO |
| 04-02-2015 | BCI | CENTRAL | 24105376 | B 14 | 4130945 | 4130945 | $ 381.314 | HURTO |
| 04-02-2015 | BCI | CENTRAL | 24105376 | B 14 | 4130941 | 4130941 | $ 1.647.886 | HURTO |
| 04-02-2015 | BCI | CENTRAL | 25400185 | B 14 | 1225113 | 1225113 | EXTRAVIO | |
| 04-02-2015 | BCI | CENTRAL | 25400185 | B 14 | 1225116 | 1225116 | EXTRAVIO | |
| 04-02-2015 | BCI | HUANHUALI | 34651101 | B 15 | 8018730 | 8018730 | ROBO | |
| 04-02-2015 | BCI | HUANHUALI | 34651101 | B 15 | 8018735 | 8018735 | ROBO | |
| 04-02-2015 | BCI | HUANHUALI | 34651101 | B 15 | 8018739 | 8018739 | ROBO | |
| 04-02-2015 | BCI | HUANHUALI | 34651101 | B 15 | 8018741 | 8018741 | ROBO | |
| 04-02-2015 | BCI | HUANHUALI | 34651101 | B 15 | 8018743 | 8018743 | ROBO | |
| 04-02-2015 | BCI | HUANHUALI | 34651101 | B 15 | 8018744 | 8018744 | ROBO | |
| 04-02-2015 | BCI | HUANHUALI | 34651101 | B 15 | 8018746 | 8018746 | ROBO | |
| 04-02-2015 | BCI | HUANHUALI | 34651101 | B 15 | 8018749 | 8018749 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 45235929 | F 13 | 80977 | 80983 | ONP | |
| 04-02-2015 | BCI | CENTRAL | 46029168 | F 14 | 3267011 | 3267020 | ROBO | |
| 04-02-2015 | BCI | BILBAO | 70585776 | F 14 | 5612886 | 5612918 | ROBO | |
| 04-02-2015 | BCI | AVDA.ALEMANIA | 76153941 | B 14 | 1060402 | 1060450 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 76372570 | B 14 | 2663055 | 2663100 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 76426882 | B 12 | 2856510 | 2856550 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 76975576 | F 14 | 23297 | 23297 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 76975576 | F 14 | 23300 | 23300 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 76975576 | F 14 | 23291 | 23293 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 76975576 | F 14 | 23307 | 23307 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 76975576 | F 14 | 23309 | 23310 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 76975576 | F 14 | 23302 | 23302 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 76975576 | F 14 | 23304 | 23304 | ROBO | |
| 04-02-2015 | BCI | CENTRAL | 86311565 | B 14 | 4557181 | 4557181 | $ 360.000 | EXTRAVIO |
| 04-02-2015 | BCI | CENTRAL | 86311565 | B 14 | 4557182 | 4557182 | $ 360.000 | EXTRAVIO |