Orden de No Pago : Banco BCI 13/10/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 13/10/2009 | BCI | Plaza Atenas | 10450742 | B 09 | 990091 | 990100 | HURTO | |
| 13/10/2009 | BCI | Central | 11810793 | 9 | 71534 | 71534 | $ 134.529 | EXTRAVIO |
| 13/10/2009 | BCI | San Diego | 12291731 | B 09 | 3781727 | 3781727 | $ 107.052 | EXTRAVIO |
| 13/10/2009 | BCI | Agustinas | 12861332 | F 03 | 6954546 | 6954580 | EXTRAVIO | |
| 13/10/2009 | BCI | Escuela Militar | 13456571 | B 09 | 1884721 | 1884721 | $ 98.370 | EXTRAVIO |
| 13/10/2009 | BCI | World Trade Center | 18331513 | B 09 | 2101048 | 2101048 | $ 304.000 | EXTRAVIO |
| 13/10/2009 | BCI | World Trade Center | 18331513 | B 09 | 2101049 | 2101049 | $ 659.938 | EXTRAVIO |
| 13/10/2009 | BCI | Iquique | 19537026 | B 09 | 9006702 | 9006702 | ROBO | |
| 13/10/2009 | BCI | Principe de Gales | 21051411 | B 09 | 1584051 | 1584100 | EXTRAVIO | |
| 13/10/2009 | BCI | Plaza Baquedano | 24123595 | B 07 | 3326193 | 3326193 | EXTRAVIO | |
| 13/10/2009 | BCI | Principe de Gales | 25205013 | B 09 | 1493960 | 1494000 | EXTRAVIO | |
| 13/10/2009 | BCI | ChaNaral | 26012022 | F 08 | 1684106 | 1684110 | ROBO | |
| 13/10/2009 | BCI | Vallenar | 26012146 | B 09 | 1723140 | 1723140 | HURTO | |
| 13/10/2009 | BCI | Vallenar | 26012146 | B 09 | 1723142 | 1723142 | HURTO | |
| 13/10/2009 | BCI | Vallenar | 26012146 | B 09 | 1723144 | 1723144 | HURTO | |
| 13/10/2009 | BCI | Vallenar | 26012146 | B 09 | 1723146 | 1723146 | HURTO | |
| 13/10/2009 | BCI | Vallenar | 26012146 | B 09 | 1723148 | 1723148 | HURTO | |
| 13/10/2009 | BCI | Concepcion | 27004490 | B 09 | 7535461 | 7535500 | ROBO | |
| 13/10/2009 | BCI | San Miguel | 29256542 | B 09 | 4192481 | 4192500 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29259151 | B 07 | 187167 | 187167 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29259151 | B 07 | 187174 | 187200 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29259151 | F 07 | 446426 | 446460 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 06 | 390954 | 390954 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 06 | 390963 | 390963 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 06 | 390971 | 390971 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 06 | 390977 | 390985 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 06 | 439834 | 439834 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 06 | 439841 | 439843 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 06 | 439845 | 439845 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 07 | 463958 | 463960 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 09 | 597108 | 597108 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 09 | 597112 | 597112 | ROBO | |
| 13/10/2009 | BCI | Clinica Las Condes | 29267358 | F 09 | 597125 | 597135 | ROBO | |
| 13/10/2009 | BCI | World Trade Center | 29386811 | B 07 | 1445415 | 1445450 | ROBO | |
| 13/10/2009 | BCI | Plaza Almagro | 29408733 | B 09 | 2227953 | 2227954 | ROBO | |
| 13/10/2009 | BCI | Plaza Almagro | 29408733 | B 09 | 2227958 | 2228000 | ROBO | |
| 13/10/2009 | BCI | Maipu Pajaritos | 29589631 | B 09 | 2391579 | 2391579 | ROBO | |
| 13/10/2009 | BCI | Panamericana Norte | 29589631 | B 09 | 2391584 | 2391584 | ROBO | |
| 13/10/2009 | BCI | Panamericana Norte | 29589631 | B 09 | 2391588 | 2391600 | ROBO | |
| 13/10/2009 | BCI | Panamericana Norte | 29589631 | B 09 | 2391554 | 2391554 | ROBO | |
| 13/10/2009 | BCI | Panamericana Norte | 29589631 | B 09 | 2391559 | 2391560 | ROBO | |
| 13/10/2009 | BCI | Panamericana Norte | 29589631 | B 09 | 2391568 | 2391568 | ROBO | |
| 13/10/2009 | BCI | Mall Plaza Oeste | 29647657 | F 09 | 17930 | 17930 | ROBO | |
| 13/10/2009 | BCI | Central | 29740703 | F 09 | 5166773 | 5166783 | ROBO | |
| 13/10/2009 | BCI | Central | 29740703 | F 09 | 5166785 | 5166786 | ROBO | |
| 13/10/2009 | BCI | Central | 29740703 | F 09 | 5166788 | 5166791 | ROBO | |
| 13/10/2009 | BCI | Central | 29740703 | F 09 | 5166793 | 5166793 | ROBO | |
| 13/10/2009 | BCI | Central | 29740703 | F 09 | 5166795 | 5166805 | ROBO | |
| 13/10/2009 | BCI | Avenida Brasil | 29775817 | F 09 | 5297849 | 5297849 | SIN CAUSA | |
| 13/10/2009 | BCI | TBANC | 36675938 | F 09 | 2036951 | 2036951 | EXTRAVIO | |
| 13/10/2009 | BCI | TBANC | 36696366 | F 09 | 2131104 | 2131104 | EXTRAVIO | |
| 13/10/2009 | BCI | TBANC | 36730912 | F 09 | 2076704 | 2076706 | EXTRAVIO | |
| 13/10/2009 | BCI | TBANC | 36789445 | F 09 | 2477582 | 2477583 | ROBO | |
| 13/10/2009 | BCI | TBANC | 36789445 | F 09 | 2477586 | 2477615 | ROBO | |
| 13/10/2009 | BCI | TBANC | 37589253 | F 07 | 9131157 | 9131157 | ROBO | |
| 13/10/2009 | BCI | Quilpue | 43027768 | B 08 | 3551155 | 3551200 | EXTRAVIO | |
| 13/10/2009 | BCI | Cantagallo | 45075221 | F 08 | 53627 | 53627 | EXTRAVIO | |
| 13/10/2009 | BCI | Cantagallo | 45075221 | F 08 | 53631 | 53631 | EXTRAVIO | |
| 13/10/2009 | BCI | Cantagallo | 45075221 | F 08 | 53639 | 53655 | EXTRAVIO | |
| 13/10/2009 | BCI | Mall Vespucio | 45098514 | B 07 | 19202 | 19204 | ROBO | |
| 13/10/2009 | BCI | Mall Vespucio | 45098514 | B 07 | 19206 | 19206 | ROBO | |
| 13/10/2009 | BCI | Mall Vespucio | 45098514 | B 07 | 19209 | 19210 | ROBO | |
| 13/10/2009 | BCI | Mall Vespucio | 45098514 | B 07 | 19213 | 19216 | ROBO | |
| 13/10/2009 | BCI | Mall Vespucio | 45098514 | B 07 | 19218 | 19221 | ROBO | |
| 13/10/2009 | BCI | Mall Vespucio | 45098514 | B 07 | 19223 | 19250 | ROBO | |
| 13/10/2009 | BCI | Once de Septiembre | 45161879 | B 09 | 5901923 | 5901923 | EXTRAVIO | |
| 13/10/2009 | BCI | Once de Septiembre | 45161879 | B 09 | 5710472 | 5710472 | EXTRAVIO | |
| 13/10/2009 | BCI | San Miguel | 45309981 | B 09 | 4196861 | 4196862 | EXTRAVIO | |
| 13/10/2009 | BCI | San Bernardo | 45569029 | F 09 | 6141412 | 6141445 | ROBO | |
| 13/10/2009 | BCI | Cerrillos | 45571210 | B 09 | 6004528 | 6004549 | ROBO | |
| 13/10/2009 | BCI | Cerrillos | 45571210 | B 09 | 6004550 | 6004550 | ROBO | |
| 13/10/2009 | BCI | Linares | 45622540 | F 09 | 3169266 | 3169300 | ROBO | |
| 13/10/2009 | BCI | Central | 45867623 | F 08 | 4828775 | 4828775 | ROBO | |
| 13/10/2009 | BCI | Estación Central | 45967555 | B 09 | 3908304 | 3908312 | ROBO | |
| 13/10/2009 | BCI | Estación Central | 45967555 | B 09 | 3908319 | 3908319 | ROBO | |
| 13/10/2009 | BCI | Estación Central | 45967555 | B 09 | 3908327 | 3908329 | ROBO | |
| 13/10/2009 | BCI | Estación Central | 45967555 | B 09 | 3908334 | 3908350 | ROBO | |
| 13/10/2009 | BCI | Apoquindo | 48013625 | B 08 | 4440151 | 4440200 | ROBO | |
| 13/10/2009 | BCI | Banca Preferencial: Napoleón | 58232737 | F 09 | 6219469 | 6219469 | ROBO | |
| 13/10/2009 | BCI | Banca Preferencial: Napoleón | 58232737 | F 09 | 6219475 | 6219478 | ROBO | |
| 13/10/2009 | BCI | Banca Preferencial: Napoleón | 58232737 | F 09 | 6219480 | 6219503 | ROBO | |
| 13/10/2009 | BCI | Avenida Brasil | 58328882 | B 09 | 854206 | 854207 | ROBO | |
| 13/10/2009 | BCI | Punta Arenas | 71090894 | B 09 | 5578108 | 5578108 | EXTRAVIO | |
| 13/10/2009 | BCI | Plaza El Trebol | 73202142 | B 09 | 80205 | 80205 | EXTRAVIO | |
| 13/10/2009 | BCI | Plaza El Trebol | 73202142 | B 09 | 80207 | 80207 | EXTRAVIO | |
| 13/10/2009 | BCI | Plaza El Trebol | 73202142 | B 09 | 80210 | 80211 | EXTRAVIO | |
| 13/10/2009 | BCI | Plaza El Trebol | 73202142 | B 09 | 80213 | 80250 | EXTRAVIO | |
| 13/10/2009 | BCI | Iquique | 81002017 | B 09 | 8872943 | 8872950 | EXTRAVIO | |
| 13/10/2009 | BCI | Iquique | 81051671 | B 09 | 8924818 | 8924818 | EXTRAVIO | |
| 13/10/2009 | BCI | Calama | 81277113 | B 08 | 3116578 | 3116579 | EXTRAVIO | |
| 13/10/2009 | BCI | Calama | 81277113 | B 08 | 3116582 | 3116582 | EXTRAVIO | |
| 13/10/2009 | BCI | Calama | 81277113 | B 08 | 3116583 | 3116583 | EXTRAVIO | |
| 13/10/2009 | BCI | Calama | 81277113 | B 08 | 3116585 | 3116585 | EXTRAVIO | |
| 13/10/2009 | BCI | Calama | 81277113 | B 08 | 3116587 | 3116587 | EXTRAVIO | |
| 13/10/2009 | BCI | Calama | 81277113 | B 08 | 3116589 | 3116589 | EXTRAVIO | |
| 13/10/2009 | BCI | Avenida Brasil | 81434014 | B 09 | 888253 | 888254 | ROBO | |
| 13/10/2009 | BCI | Antonio Varas | 83005919 | B 09 | 3001889 | 3001889 | EXTRAVIO | |
| 13/10/2009 | BCI | Ancud | 94023841 | B 09 | 2056431 | 2056431 | ROBO | |
| 13/10/2009 | BCI | Ancud | 94026726 | B 09 | 2064174 | 2064174 | $ 48.250 | ROBO |