Orden de No Pago : Banco BCI 11/09/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 11/09/2009 | BCI | Banca Preferencial: Edificio Opera | 10212779 | F 09 | 6181471 | 6181493 | ROBO | |
| 11/09/2009 | BCI | Central | 10524584 | 9 | 38587 | 38587 | $ 2.460.240 | ROBO |
| 11/09/2009 | BCI | Avenida Matta | 10548408 | B 09 | 10548408 | 5848720 | EXTRAVIO | |
| 11/09/2009 | BCI | San José de Maipo | 12058050 | B 08 | 1009190 | 1009191 | EXTRAVIO | |
| 11/09/2009 | BCI | Central | 12772208 | B 09 | 2878217 | 2878217 | EXTRAVIO | |
| 11/09/2009 | BCI | Avenida Matta | 13265857 | B 08 | 5436541 | 6436541 | EXTRAVIO | |
| 11/09/2009 | BCI | Plaza Atenas | 18911935 | B 06 | 567605 | 567650 | ROBO | |
| 11/09/2009 | BCI | Santa Elena | 19104511 | 9 | 25389 | 25389 | $ 237.957 | EXTRAVIO |
| 11/09/2009 | BCI | Central | 19104511 | 9 | 25389 | 25389 | $ 237.957 | EXTRAVIO |
| 11/09/2009 | BCI | Caja Auxiliar Cachagua | 29615721 | F 09 | 356792 | 356792 | ROBO | |
| 11/09/2009 | BCI | Caja Auxiliar Cachagua | 29615721 | F 09 | 356799 | 356806 | ROBO | |
| 11/09/2009 | BCI | Caja Auxiliar Cachagua | 29615721 | F 09 | 356818 | 356818 | ROBO | |
| 11/09/2009 | BCI | Caja Auxiliar Cachagua | 29615721 | F 09 | 356821 | 356821 | ROBO | |
| 11/09/2009 | BCI | Caja Auxiliar Cachagua | 29615721 | F 09 | 356823 | 356825 | ROBO | |
| 11/09/2009 | BCI | Concepcion Plaza | 36003387 | B 08 | 49002 | 49002 | ROBO | |
| 11/09/2009 | BCI | Concepcion Plaza | 36003387 | B 08 | 49008 | 49008 | ROBO | |
| 11/09/2009 | BCI | Concepcion Plaza | 36003387 | B 08 | 49013 | 49013 | ROBO | |
| 11/09/2009 | BCI | Concepcion Plaza | 36003387 | B 08 | 49017 | 49050 | ROBO | |
| 11/09/2009 | BCI | Mall Plaza Maule | 36201839 | F 09 | 46260 | 46261 | HURTO | |
| 11/09/2009 | BCI | Mall Plaza Maule | 36201839 | F 09 | 46265 | 46265 | HURTO | |
| 11/09/2009 | BCI | TBANC | 36667013 | F 09 | 1427508 | 1427510 | HURTO | |
| 11/09/2009 | BCI | Coquimbo | 42017564 | B 09 | 2276221 | 2276221 | HURTO | |
| 11/09/2009 | BCI | World Trade Center | 45954721 | B 09 | 1960902 | 1960906 | ROBO | |
| 11/09/2009 | BCI | World Trade Center | 45954721 | B 09 | 1960908 | 1960950 | ROBO | |
| 11/09/2009 | BCI | Rancagua | 56073500 | B 05 | 2585665 | 2585665 | EXTRAVIO | |
| 11/09/2009 | BCI | Rancagua | 56073500 | B 05 | 2585665 | 2585665 | EXTRAVIO | |
| 11/09/2009 | BCI | San Antonio | 65033981 | B 09 | 3291428 | 3291428 | $ 159.000 | EXTRAVIO |
| 11/09/2009 | BCI | San Antonio | 65033981 | B 09 | 3291438 | 3291438 | EXTRAVIO | |
| 11/09/2009 | BCI | San Antonio | 65033981 | B 09 | 3303852 | 3303852 | $ 116.000 | EXTRAVIO |
| 11/09/2009 | BCI | San Antonio | 65033981 | B 09 | 3291428 | 3291428 | $ 159.000 | EXTRAVIO |
| 11/09/2009 | BCI | San Antonio | 65033981 | B 09 | 3291438 | 3291438 | $ 99.000 | EXTRAVIO |
| 11/09/2009 | BCI | San Antonio | 65033981 | B 09 | 3303852 | 3303852 | $ 116.000 | EXTRAVIO |
| 11/09/2009 | BCI | Los angeles | 68032803 | B 08 | 3202233 | 3202250 | HURTO | |
| 11/09/2009 | BCI | Los angeles | 68032803 | B 08 | 3202233 | 3202250 | HURTO | |
| 11/09/2009 | BCI | La Serena | 81363419 | B 09 | 5572885 | 5572885 | HURTO | |
| 11/09/2009 | BCI | La Serena | 81363419 | B 09 | 5572894 | 5572894 | HURTO | |
| 11/09/2009 | BCI | La Serena | 81363419 | B 09 | 5572899 | 5572900 | HURTO | |
| 11/09/2009 | BCI | Central | 82021929 | 9 | 485606 | 485606 | $ 104.592 | EXTRAVIO |
| 11/09/2009 | BCI | Central | 82021929 | 9 | 485606 | 485606 | $ 104.592 | EXTRAVIO |
| 11/09/2009 | BCI | La Calera | 88920577 | B 08 | 1299999 | 1300000 | ROBO |