Orden de No Pago : Banco BCI 15/10/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 15/10/2009 | BCI | Central | 24406236 | B 09 | 2571843 | 2571843 | $ 104.615 | ROBO |
| 15/10/2009 | BCI | Ñuñoa | 24813672 | B 09 | 473351 | 473351 | ROBO | |
| 15/10/2009 | BCI | Ñuñoa | 24813672 | B 09 | 473355 | 473355 | ROBO | |
| 15/10/2009 | BCI | Ñuñoa | 24813672 | B 09 | 473361 | 473400 | ROBO | |
| 15/10/2009 | BCI | El Golf | 28110978 | B 09 | 3522335 | 3522335 | ROBO | |
| 15/10/2009 | BCI | Clinica Las Condes | 29220688 | B 09 | 349316 | 349316 | $ 58.235 | ROBO |
| 15/10/2009 | BCI | Central | 29736307 | F 09 | 5162092 | 5162092 | ROBO | |
| 15/10/2009 | BCI | Central | 29736307 | F 09 | 5162096 | 5162115 | ROBO | |
| 15/10/2009 | BCI | Quillota | 88130878 | B 09 | 2525676 | 2525700 | ROBO | |
| 15/10/2009 | BCI | Central | 10499628 | 6 | 101676 | 101676 | $ 9.332.757 | EXTRAVIO |
| 15/10/2009 | BCI | Central | 10499628 | 8 | 229117 | 229117 | $ 94.751 | EXTRAVIO |
| 15/10/2009 | BCI | Central | 10499628 | 9 | 245673 | 245673 | $ 62.188 | EXTRAVIO |
| 15/10/2009 | BCI | El Golf | 13497367 | 9 | 2686135 | 2686135 | $ 1.183.074 | EXTRAVIO |
| 15/10/2009 | BCI | El Golf | 13497367 | 9 | 2686147 | 2686147 | $ 1.176.806 | EXTRAVIO |
| 15/10/2009 | BCI | Central | 29287031 | B 09 | 2572610 | 2572610 | EXTRAVIO | |
| 15/10/2009 | BCI | Plaza Bulnes | 29583241 | F 09 | 6688539 | 6688539 | EXTRAVIO | |
| 15/10/2009 | BCI | Luis Carrera | 29621658 | B 09 | 4153 | 4154 | EXTRAVIO | |
| 15/10/2009 | BCI | Luis Carrera | 29621658 | B 09 | 4161 | 4200 | EXTRAVIO | |
| 15/10/2009 | BCI | TBANC | 37528351 | F 09 | 1775670 | 1775690 | EXTRAVIO | |
| 15/10/2009 | BCI | Boulevard Kennedy | 45211124 | F 08 | 773392 | 773395 | EXTRAVIO | |
| 15/10/2009 | BCI | San Bernardo | 45441511 | F 07 | 3717093 | 3717095 | EXTRAVIO | |
| 15/10/2009 | BCI | Puerto Montt Alto | 61041947 | B 09 | 341113 | 341113 | EXTRAVIO | |
| 15/10/2009 | BCI | El Salvador | 72024364 | B 09 | 1453380 | 1453400 | EXTRAVIO | |
| 15/10/2009 | BCI | Recoleta | 29745705 | F 09 | 5173096 | 5173096 | ONP | |
| 15/10/2009 | BCI | Antofagasta Norte | 30202345 | B 08 | 336827 | 336827 | ONP | |
| 15/10/2009 | BCI | Rosario Norte | 29437351 | B 09 | 4095524 | 4095550 | ROBO | |
| 15/10/2009 | BCI | Panamericana Norte | 45634335 | F 09 | 6321044 | 6321045 | HURTO | |
| 15/10/2009 | BCI | Panamericana Norte | 45634335 | F 09 | 6321049 | 6321051 | HURTO | |
| 15/10/2009 | BCI | Panamericana Norte | 45634335 | F 09 | 6321055 | 6321058 | HURTO | |
| 15/10/2009 | BCI | Panamericana Norte | 45634335 | F 09 | 6321060 | 6321061 | HURTO | |
| 15/10/2009 | BCI | Panamericana Norte | 45634335 | F 09 | 6321065 | 6321073 | HURTO |