Orden de No Pago : Banco BCI 30/09/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 30/09/2009 | BCI | Central | 10487557 | F 02 | 4238164 | 4238164 | EXTRAVIO | |
| 30/09/2009 | BCI | Central | 11796286 | 9 | 80073 | 80073 | $ 473.323 | EXTRAVIO |
| 30/09/2009 | BCI | San Miguel | 12001899 | B 09 | 4227349 | 4227349 | ROBO | |
| 30/09/2009 | BCI | Matucana | 12081621 | B 09 | 3555501 | 3555550 | ROBO | |
| 30/09/2009 | BCI | Plaza Baquedano | 13306618 | B 09 | 3771811 | 3771811 | EXTRAVIO | |
| 30/09/2009 | BCI | Miraflores | 29258111 | B 08 | 517936 | 517936 | ROBO | |
| 30/09/2009 | BCI | Miraflores | 29258111 | B 08 | 561934 | 561935 | ROBO | |
| 30/09/2009 | BCI | Miraflores | 29258111 | B 08 | 561938 | 561950 | ROBO | |
| 30/09/2009 | BCI | Panamericana Norte | 29296188 | B 08 | 2019417 | 2019418 | EXTRAVIO | |
| 30/09/2009 | BCI | Panamericana Norte | 29296188 | B 08 | 2019421 | 2019421 | EXTRAVIO | |
| 30/09/2009 | BCI | Concepcion | 29641802 | F 09 | 1451241 | 1451275 | HURTO | |
| 30/09/2009 | BCI | TBANC | 36942332 | F 09 | 1819791 | 1819792 | EXTRAVIO | |
| 30/09/2009 | BCI | TBANC | 36942332 | F 09 | 1819794 | 1819825 | EXTRAVIO | |
| 30/09/2009 | BCI | La Merced | 45063702 | B 09 | 3499713 | 3499750 | ROBO | |
| 30/09/2009 | BCI | El Golf | 45128430 | F 08 | 1320242 | 1320242 | EXTRAVIO | |
| 30/09/2009 | BCI | El Golf | 45128430 | F 08 | 1320250 | 1320270 | EXTRAVIO | |
| 30/09/2009 | BCI | Iquique | 45862371 | F 08 | 1376361 | 1376361 | ROBO | |
| 30/09/2009 | BCI | Rancagua | 56064951 | 6 | 1406 | 1406 | $ 156.000 | EXTRAVIO |
| 30/09/2009 | BCI | Banca Preferencial: Napoleón | 58211268 | B 09 | 860155 | 860155 | ROBO | |
| 30/09/2009 | BCI | Banca Preferencial: Napoleón | 58211268 | B 09 | 860162 | 860162 | ROBO | |
| 30/09/2009 | BCI | Banca Preferencial: Napoleón | 58211268 | B 09 | 860165 | 860200 | ROBO | |
| 30/09/2009 | BCI | Antofagasta | 81247371 | 9 | 282110 | 282110 | $ 286.691 | EXTRAVIO |
| 30/09/2009 | BCI | Central | 81411383 | B 09 | 2586703 | 2586703 | $ 54.000 | EXTRAVIO |
| 30/09/2009 | BCI | Mall Antofagasta | 81442611 | B 08 | 107952 | 107952 | ROBO | |
| 30/09/2009 | BCI | Banca Privada | 85938009 | F 03 | 140596 | 140630 | EXTRAVIO | |
| 30/09/2009 | BCI | Saladillo | 86002139 | B 08 | 1140915 | 1140915 | EXTRAVIO |