Orden de No Pago : Banco BBVA 14-01-2016
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 14-01-2016 | BBVA | SUC.SAN BERNARDO | 050402650101770380 | 308 | 310 | EXTRAVIO |
| 14-01-2016 | BBVA | SUC.SAN BERNARDO | 050402650101770380 | 338 | 340 | EXTRAVIO |
| 14-01-2016 | BBVA | SUC.CARRET DEL COBRE | 050402650100232520 | 287 | 287 | NO ESPECIFICA CAUSAL |
| 14-01-2016 | BBVA | WORLD TRADE CENTER | 050402650101944869 | 252 | 252 | INCUMPL. COMERCIAL |
| 14-01-2016 | BBVA | SANTA LUCIA | 050400770100164531 | 5 | 5 | HURTO |
| 14-01-2016 | BBVA | SANTA LUCIA | 050400770100164531 | 8 | 8 | HURTO |
| 14-01-2016 | BBVA | SANTA LUCIA | 050400770100164531 | 10 | 10 | HURTO |
| 14-01-2016 | BBVA | SANTA LUCIA | 050400770100164531 | 12 | 25 | HURTO |
| 14-01-2016 | BBVA | SANTA LUCIA | 050401190100004329 | 179 | 185 | ROBO |