Orden de No Pago dada por cliente en Banco BCI el 05-02-2008
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE |
SERIE | CHEQUE N° (DESDE) |
CHEQUE N° (HASTA) |
MONTO | MOTIVO ORDEN DE NO PAGO |
| 06-02-2008 | BCI | CONCEPCION | 27064565 | B07 | 6358944 | 6358950 | Robo | |
| 06-02-2008 | BCI | TBANC | 36960454 | M07 | 198060 | 198060 | Robo | |
| 06-02-2008 | BCI | LOS ANDES | 20031645 | B07 | 2318821 | 2318821 | $ 63.408 | Robo |
| 06-02-2008 | BCI | LA SERENA | 29322863 | B07 | 994960 | 994960 | $ 1.000.000 | Robo |
| 06-02-2008 | BCI | LA SERENA | 29322863 | B07 | 994969 | 994969 | $ 80.000 | Robo |
| 06-02-2008 | BCI | NAPOLEON | 58205721 | F06 | 5610950 | 5610958 | Robo | |
| 06-02-2008 | BCI | ESTADO | 76003931 | B07 | 980170 | 980170 | Robo | |
| 06-02-2008 | BCI | AVDA. BRASIL | 58327754 | B06 | 648277 | 648300 | Robo | |
| 06-02-2008 | BCI | RECOLETA | 12498556 | B07 | 3519250 | 3519250 | Hurto | |
| 06-02-2008 | BCI | ANTOFAGASTA | 81445580 | B07 | 7426160 | 7426160 | $ 4.120.000 | Hurto |
| 06-02-2008 | BCI | ANTOFAGASTA | 81445580 | B07 | 8288828 | 8288828 | $ 4.000.000 | Hurto |
| 06-02-2008 | BCI | ANTOFAGASTA | 81445580 | B07 | 9036200 | 9036200 | $ 4.000.000 | Hurto |
| 06-02-2008 | BCI | CERRILLOS | 52039412 | B08 | 5306264 | 5306265 | Hurto | |
| 06-02-2008 | BCI | CERRILLOS | 52039412 | B08 | 5306273 | 5306274 | Hurto | |
| 06-02-2008 | BCI | CERRILLOS | 52039412 | B08 | 5306276 | 5306287 | Hurto | |
| 06-02-2008 | BCI | CERRILLOS | 52039412 | B08 | 5306289 | 5306300 | Hurto | |
| 06-02-2008 | BCI | VALLENAR | 34642692 | B07 | 2657304 | 2657304 | Hurto | |
| 06-02-2008 | BCI | VALLENAR | 34642692 | B07 | 2657312 | 2657312 | Hurto | |
| 06-02-2008 | BCI | VALLENAR | 34642692 | B07 | 2657342 | 2657342 | Hurto | |
| 06-02-2008 | BCI | VALLENAR | 34642692 | B07 | 2657348 | 2657348 | Hurto | |
| 06-02-2008 | BCI | VALLENAR | 34642692 | B07 | 2657315 | 2657315 | Hurto | |
| 06-02-2008 | BCI | VALLENAR | 34642692 | B07 | 2657335 | 2657335 | Hurto | |
| 06-02-2008 | BCI | TORRE STA. MARIA | 45360251 | B07 | 3264 | 3265 | Extravío | |
| 06-02-2008 | BCI | IQUIQUE | 81037902 | B07 | 7706010 | 7706010 | Extravío | |
| 06-02-2008 | BCI | SAN MIGUEL | 24904406 | B07 | 3715016 | 3715016 | Extravío | |
| 06-02-2008 | BCI | CURICO | 23020911 | B05 | 1869757 | 1869757 | Extravío | |
| 06-02-2008 | BCI | CURICO | 23020911 | B05 | 1869768 | 1869800 | Extravío | |
| 06-02-2008 | BCI | WORLD TRADE CENTER | 18331157 | B07 | 1499998 | 1499998 | $ 280.965 | Extravío |
| 06-02-2008 | BCI | WORLD TRADE CENTER | 18331157 | B07 | 1499999 | 1499999 | Extravío | |
| 06-02-2008 | BCI | OFICINA CENTRAL | 45210250 | F07 | 2670657 | 2670657 | Extravío | |
| 06-02-2008 | BCI | OFICINA CENTRAL | 52001725 | B07 | 4949174 | 4949174 | Extravío | |
| 06-02-2008 | BCI | OFICINA CENTRAL | 89009291 | B07 | 815205 | 815205 | Extravío |