Orden de No Pago : Banco BCI 04/09/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 04/09/2009 | BCI | Central | 10322574 | B 09 | 2324220 | 2324220 | ROBO | |
| 04/09/2009 | BCI | Paseo Puente | 12924610 | B 09 | 2312355 | 2312355 | ROBO | |
| 04/09/2009 | BCI | Paseo Puente | 12924610 | B 09 | 2312362 | 2312400 | ROBO | |
| 04/09/2009 | BCI | Macul | 24133485 | B 09 | 2225389 | 2225389 | $ 133.875 | ROBO |
| 04/09/2009 | BCI | Concepcion | 27025161 | B 09 | 7549903 | 7549903 | ROBO | |
| 04/09/2009 | BCI | Concepcion | 27025161 | B 09 | 7549905 | 7549949 | ROBO | |
| 04/09/2009 | BCI | Concepcion | 27134849 | B 08 | 6748239 | 6748250 | ROBO | |
| 04/09/2009 | BCI | San Miguel | 29256542 | B 09 | 4192481 | 4192500 | ROBO | |
| 04/09/2009 | BCI | Zofri | 45738033 | B 09 | 48335 | 48335 | ROBO | |
| 04/09/2009 | BCI | Zofri | 45738033 | B 09 | 48337 | 48350 | ROBO | |
| 04/09/2009 | BCI | El Salvador | 72041757 | B 06 | 1068597 | 1068597 | ROBO | |
| 04/09/2009 | BCI | El Salvador | 72041757 | B 06 | 1068602 | 1068650 | ROBO | |
| 04/09/2009 | BCI | Calama | 81287747 | B 09 | 3474972 | 3474972 | ROBO | |
| 04/09/2009 | BCI | Calama | 81287747 | B 09 | 3474979 | 3475000 | ROBO | |
| 04/09/2009 | BCI | Banca Preferencial: Edificio Opera | 10193171 | 8 | 4671 | 4671 | $ 167.746 | EXTRAVIO |
| 04/09/2009 | BCI | Central | 10499628 | 5 | 64815 | 64815 | $ 5.780 | EXTRAVIO |
| 04/09/2009 | BCI | Central | 10499628 | 6 | 118230 | 118230 | $ 3.876 | EXTRAVIO |
| 04/09/2009 | BCI | Central | 10499628 | 8 | 223548 | 223548 | $ 3.570 | EXTRAVIO |
| 04/09/2009 | BCI | Playa Brava | 19405774 | B 09 | 578506 | 578550 | EXTRAVIO | |
| 04/09/2009 | BCI | Ciudad Empresarial | 25211595 | B 09 | 1137684 | 1137684 | $ 32.959 | EXTRAVIO |
| 04/09/2009 | BCI | Agustinas | 29325803 | B 07 | 880178 | 880178 | EXTRAVIO | |
| 04/09/2009 | BCI | San Andrés Premier | 29548217 | F 09 | 4992019 | 4992019 | EXTRAVIO | |
| 04/09/2009 | BCI | Edificio Corporativo | 35403951 | 9 | 6522 | 6522 | $ 1.576.243 | EXTRAVIO |
| 04/09/2009 | BCI | Edificio Corporativo | 35403951 | 9 | 6523 | 6523 | $ 1.787.126 | EXTRAVIO |
| 04/09/2009 | BCI | La Florida | 92023398 | B 09 | 1648059 | 1648059 | $ 1.315.000 | EXTRAVIO |
| 04/09/2009 | BCI | Punta Arenas | 71065237 | B 09 | 5482394 | 5482395 | HURTO | |
| 04/09/2009 | BCI | Punta Arenas | 71065237 | B09 | 5482397 | 5482400 | HURTO | |
| 04/09/2009 | BCI | Renca | 29527490 | B09 | 3836902 | 3836902 | ROBO | |
| 04/09/2009 | BCI | Renca | 29527490 | B09 | 3836906 | 3836950 | ROBO | |
| 04/09/2009 | BCI | Banca Preferencial: Edificio Opera | 10212779 | F 09 | 6210299 | 6210333 | ROBO | |
| 04/09/2009 | BCI | Banca Preferencial: Edificio Opera | 10212779 | F 09 | 6210341 | 6210241 | ROBO | |
| 04/09/2009 | BCI | Banca Preferencial: Edificio Opera | 10212779 | F 09 | 6210349 | 6210350 | ROBO | |
| 04/09/2009 | BCI | Banca Preferencial: Edificio Opera | 10212779 | F 09 | 6210365 | 6210365 | ROBO | |
| 04/09/2009 | BCI | Zofri | 11168838 | X 08 | 700557 | 700560 | ROBO | |
| 04/09/2009 | BCI | Zofri | 11168838 | X 08 | 700561 | 700595 | ROBO | |
| 04/09/2009 | BCI | Zofri | 11168838 | X 08 | 700666 | 700700 | ROBO |