Orden de No Pago dada por cliente en Banco BCI el 1-09-2008
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 01/09/2008 | BCI | TBANC | 80029698 | F07 | 9537124 | 9537125 | Robo | |
| 01/09/2008 | BCI | TBANC | 80029698 | F07 | 9537127 | 9537150 | Robo | |
| 01/09/2008 | BCI | LAS CONDES | 45651981 | F08 | 4461768 | 4461768 | Robo | |
| 01/09/2008 | BCI | LAS CONDES | 45651981 | F08 | 4461772 | 4461772 | Robo | |
| 01/09/2008 | BCI | LAS CONDES | 45651981 | F08 | 4461776 | 4461800 | Robo | |
| 01/09/2008 | BCI | RENCA | 45371407 | B08 | 3575360 | 3575360 | Robo | |
| 01/09/2008 | BCI | EL GOLF | 18030114 | B08 | 3360794 | 3360794 | 531.930 | Robo |
| 01/09/2008 | BCI | EL GOLF | 18030114 | B08 | 3380812 | 3380812 | 184.208 | Robo |
| 01/09/2008 | BCI | EL GOLF | 18030114 | B08 | 3380813 | 3380813 | 323.680 | Robo |
| 01/09/2008 | BCI | EL GOLF | 18030114 | B08 | 3380826 | 3380826 | 97.104 | Robo |
| 01/09/2008 | BCI | EL GOLF | 18030114 | B08 | 3380827 | 3380827 | 531.930 | Robo |
| 01/09/2008 | BCI | OFICINA CENTRAL | 45355665 | F07 | 3386776 | 3386776 | Robo | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 45355665 | F07 | 3386778 | 3386778 | Robo | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 45355665 | F07 | 3386783 | 3386783 | Robo | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 45355665 | F07 | 3386790 | 3386810 | Robo | |
| 01/09/2008 | BCI | HUECHURABA | 37580337 | M08 | 299584 | 299600 | Robo | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 21020825 | B06 | 8191906 | 8191950 | Robo | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 21077029 | B05 | 1270486 | 1270500 | Robo | |
| 01/09/2008 | BCI | LA CONCEPCION | 11997338 | F04 | 5249518 | 5249518 | Hurto | |
| 01/09/2008 | BCI | LA CONCEPCION | 11997338 | F04 | 5249520 | 5249520 | Hurto | |
| 01/09/2008 | BCI | LA CONCEPCION | 11997338 | F04 | 5249526 | 5249540 | Hurto | |
| 01/09/2008 | BCI | PUERTO VARAS | 62030671 | B08 | 2301844 | 2301845 | Extravio | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 10538488 | 8 | 28458 | 28458 | 143.650 | Extravio |
| 01/09/2008 | BCI | RENCA | 80008135 | B07 | 3393994 | 3393994 | Extravio | |
| 01/09/2008 | BCI | RENCA | 80008135 | B07 | 3393996 | 3393996 | Extravio | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 10535012 | E08 | 30415 | 30415 | 19.263 | Extravio |
| 01/09/2008 | BCI | OFICINA CENTRAL | 10535012 | E08 | 29920 | 29920 | 1.138.310 | Extravio |
| 01/09/2008 | BCI | LA CONCEPCION | 82021929 | B08 | 440876 | 440876 | 106.836 | Extravio |
| 01/09/2008 | BCI | ÑUÑOA | 83050078 | 8 | 122045 | 122045 | 42.676 | Extravio |
| 01/09/2008 | BCI | CASTRO | 45648778 | B08 | 5619443 | 5619444 | Extravio | |
| 01/09/2008 | BCI | TOCOPILLA | 81132832 | F08 | 2939942 | 2939942 | 75.000 | Extravio |
| 01/09/2008 | BCI | PLAZA EL TREBOL | 58101721 | B08 | 943459 | 943500 | Extravio | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 40169014 | B08 | 4427865 | 4427900 | Extravio | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 45543321 | B08 | 879154 | 879155 | Extravio | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 45543321 | B08 | 879171 | 879200 | Extravio | |
| 01/09/2008 | BCI | OFICINA CENTRAL | 60298145 | B08 | 2181048 | 2181050 | Extravio |