Orden de No Pago : Banco BCI 25/09/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 25/09/2009 | BCI | Central | 10135871 | B 09 | 2444201 | 2444201 | ROBO | |
| 25/09/2009 | BCI | Central | 10194461 | B 09 | 2740306 | 2740306 | $ 200.000 | EXTRAVIO |
| 25/09/2009 | BCI | Central | 10499628 | 6 | 88955 | 88955 | $ 5.408 | EXTRAVIO |
| 25/09/2009 | BCI | Central | 10499628 | 6 | 112464 | 112464 | $ 5.408 | EXTRAVIO |
| 25/09/2009 | BCI | Central | 10499628 | 7 | 161132 | 161132 | $ 5.746 | EXTRAVIO |
| 25/09/2009 | BCI | Central | 10499628 | 7 | 175106 | 175106 | $ 5.746 | EXTRAVIO |
| 25/09/2009 | BCI | Central | 10499628 | 8 | 222946 | 222946 | $ 3.380 | EXTRAVIO |
| 25/09/2009 | BCI | Central | 10499628 | 8 | 227438 | 227438 | $ 195.406 | EXTRAVIO |
| 25/09/2009 | BCI | Central | 10513582 | B 09 | 1384139 | 1384150 | HURTO | |
| 25/09/2009 | BCI | Puente Alto | 11567058 | B 08 | 2719513 | 2719513 | $ 892.900 | ROBO |
| 25/09/2009 | BCI | Luis Pasteur | 11721197 | F 08 | 7243218 | 7243218 | $ 23.843 | EXTRAVIO |
| 25/09/2009 | BCI | World Trade Center | 29723353 | F 09 | 6089307 | 6089307 | $ 20.000 | EXTRAVIO |
| 25/09/2009 | BCI | TBANC | 36890146 | F 09 | 2477826 | 2477826 | ROBO | |
| 25/09/2009 | BCI | TBANC | 36890146 | F 09 | 2477828 | 2477830 | ROBO | |
| 25/09/2009 | BCI | TBANC | 36890146 | F 09 | 2477832 | 2477860 | ROBO | |
| 25/09/2009 | BCI | El Golf | 45180270 | B 08 | 3477180 | 3477180 | EXTRAVIO | |
| 25/09/2009 | BCI | Rosario Norte | 45239436 | F 09 | 7188230 | 7188231 | EXTRAVIO | |
| 25/09/2009 | BCI | Rosario Norte | 45239436 | F 09 | 7188233 | 7188260 | EXTRAVIO | |
| 25/09/2009 | BCI | Isabel La Catolica | 45541001 | B 08 | 3707676 | 3707676 | ROBO | |
| 25/09/2009 | BCI | Isabel La Catolica | 45541001 | B 08 | 3707680 | 3707680 | ROBO | |
| 25/09/2009 | BCI | Isabel La Catolica | 45541001 | B 08 | 3707693 | 3707693 | ROBO | |
| 25/09/2009 | BCI | Isabel La Catolica | 45541001 | B 08 | 3707697 | 3707700 | ROBO | |
| 25/09/2009 | BCI | Antonio Varas | 45805865 | B 08 | 2925201 | 2925250 | EXTRAVIO | |
| 25/09/2009 | BCI | San Fernando | 79010768 | B 09 | 2113390 | 2113399 | EXTRAVIO | |
| 25/09/2009 | BCI | Renca | 80019633 | B 08 | 3631831 | 3631850 | EXTRAVIO | |
| 25/09/2009 | BCI | Calama | 81285787 | B 09 | 3472481 | 3472481 | EXTRAVIO | |
| 25/09/2009 | BCI | Libertad | 82045623 | B 09 | 2008429 | 2008429 | ROBO | |
| 25/09/2009 | BCI | Clinica Las Condes | 85933830 | F 09 | 636021 | 636055 | EXTRAVIO | |
| 25/09/2009 | BCI | Caldera | 89001389 | 7 | 44373 | 44373 | $ 339.840 | EXTRAVIO |
| 25/09/2009 | BCI | Caldera | 89001389 | 9 | 50254 | 50254 | $ 148.750 | EXTRAVIO |