Orden de No Pago : Banco BCI 02-04-2009
| FECHA | BANCO | SUCURSAL | Nº CUENTA CORRIENTE | SERIE | CHEQUE Nº (DESDE) | CHEQUE Nº (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 02-04-2009 | BCI | Central | 10540296 | 8 | 11080 | 11080 | $ 80.000 | ROBO |
| 02-04-2009 | BCI | Once de Septiembre | 11794798 | B 07 | 4808392 | 4808393 | ROBO | |
| 02-04-2009 | BCI | Once de Septiembre | 11794798 | B 07 | 4808395 | 4808400 | ROBO | |
| 02-04-2009 | BCI | San Diego | 12284408 | F 05 | 4914492 | 4914492 | ROBO | |
| 02-04-2009 | BCI | San Diego | 12284408 | F 05 | 4914497 | 4914498 | ROBO | |
| 02-04-2009 | BCI | San Diego | 12284408 | F 05 | 4914503 | 4914505 | ROBO | |
| 02-04-2009 | BCI | San Diego | 12284408 | F 05 | 4914510 | 4914510 | ROBO | |
| 02-04-2009 | BCI | San Diego | 12284408 | F 05 | 4914519 | 4914520 | ROBO | |
| 02-04-2009 | BCI | Caja Auxiliar Cachagua (Atencion temporada estival) |
15052753 | F 06 | 70041 | 70070 | ROBO | |
| 02-04-2009 | BCI | Iquique | 19531605 | B 08 | 8083803 | 8083803 | ROBO | |
| 02-04-2009 | BCI | Iquique | 19531605 | B 08 | 8083806 | 8083807 | ROBO | |
| 02-04-2009 | BCI | Iquique | 19531605 | B 08 | 8083815 | 8083815 | ROBO | |
| 02-04-2009 | BCI | Iquique | 19531605 | B 08 | 8083817 | 8083850 | ROBO | |
| 02-04-2009 | BCI | TBANC | 37674081 | F 09 | 1444907 | 1444940 | ROBO | |
| 02-04-2009 | BCI | Providencia | 45766363 | B 09 | 3733151 | 3733157 | ROBO | |
| 02-04-2009 | BCI | Providencia | 45766363 | B 09 | 3733166 | 3733166 | ROBO | |
| 02-04-2009 | BCI | Providencia | 45766363 | B09 | 3733168 | 3733168 | ROBO | |
| 02-04-2009 | BCI | Providencia | 45766363 | B09 | 3733170 | 3733200 | ROBO | |
| 02-04-2009 | BCI | Principe de Gales | 45835764 | F08 | 4639758 | 4639790 | ROBO | |
| 02-04-2009 | BCI | San Miguel | 45863857 | F08 | 4826152 | 4826185 | ROBO | |
| 02-04-2009 | BCI | Buin | 45958084 | F09 | 1491 | 1501 | ROBO | |
| 02-04-2009 | BCI | Cerrillos | 52034895 | F07 | 8992071 | 8992071 | ROBO | |
| 02-04-2009 | BCI | Cerrillos | 52034895 | F07 | 8992081 | 8992090 | ROBO | |
| 02-04-2009 | BCI | San Miguel | 52037606 | F08 | 5449601 | 5449635 | ROBO | |
| 02-04-2009 | BCI | Los angeles | 68075243 | B09 | 3544377 | 3544400 | ROBO | |
| 02-04-2009 | BCI | Renca | 80053131 | B08 | 3694852 | 3694900 | ROBO | |
| 02-04-2009 | BCI | El Golf | 84029498 | 8 | 35474 | 35474 | $ 1.309.000 | ROBO |
| 02-04-2009 | BCI | Once de Septiembre | 84078910 | B07 | 5041351 | 5041351 | ROBO | |
| 02-04-2009 | BCI | Once de Septiembre | 84078910 | B07 | 5041368 | 5041400 | ROBO | |
| 02-04-2009 | BCI | Penalolen | 19011849 | B08 | 576755 | 576755 | EXTRAVIO | |
| 02-04-2009 | BCI | Chuquicamata | 21087628 | B08 | 1709152 | 1709200 | EXTRAVIO | |
| 02-04-2009 | BCI | Padre Hurtado | 29521271 | F09 | 45644 | 45647 | EXTRAVIO | |
| 02-04-2009 | BCI | Padre Hurtado | 29521271 | F09 | 45652 | 45653 | EXTRAVIO | |
| 02-04-2009 | BCI | Padre Hurtado | 29521271 | F09 | 45657 | 45657 | EXTRAVIO | |
| 02-04-2009 | BCI | Padre Hurtado | 29521271 | F09 | 45667 | 45667 | EXTRAVIO | |
| 02-04-2009 | BCI | Padre Hurtado | 29521271 | F09 | 45670 | 45670 | EXTRAVIO | |
| 02-04-2009 | BCI | La Florida | 45065896 | B08 | 1294501 | 1294501 | SIN CAUSA | |
| 02-04-2009 | BCI | Central | 10185194 | F08 | 3259537 | 3259838 | ROBO | |
| 02-04-2009 | BCI | Central | 10185194 | F08 | 3259548 | 3259565 | ROBO | |
| 02-04-2009 | BCI | Moneda | 82018103 | F08 | 4750076 | 4750077 | HURTO | |
| 02-04-2009 | BCI | Moneda | 82018103 | F08 | 4750081 | 4750105 | HURTO | |
| 02-04-2009 | BCI | Moneda | 82018103 | F08 | 4750109 | 4750110 | HURTO | |
| 02-04-2009 | BCI | San Felipe | 45963550 | B09 | 2457601 | 2457650 | EXTRAVIO | |
| 02-04-2009 | BCI | Matucana | 12134457 | B08 | 3372892 | 3372900 | EXTRAVIO |