Orden de No Pago : Banco BCI 16/10/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 16/10/2009 | BCI | Central | 10314741 | F 08 | 4638312 | 4638312 | ROBO | |
| 16/10/2009 | BCI | Boulevard Kennedy | 18402950 | F 09 | 789702 | 789702 | $ 7.000.000 | ROBO |
| 16/10/2009 | BCI | Central | 29287677 | B 08 | 432603 | 432603 | $ 200.000 | ROBO |
| 16/10/2009 | BCI | World Trade Center | 29479304 | F 09 | 6079364 | 6079370 | ROBO | |
| 16/10/2009 | BCI | Renca | 29588952 | F 09 | 5589762 | 5589762 | ROBO | |
| 16/10/2009 | BCI | Teatinos | 29737532 | F 09 | 9210 | 9210 | $ 34.939 | ROBO |
| 16/10/2009 | BCI | Antofagasta Norte | 45935122 | F 08 | 47076 | 47110 | ROBO | |
| 16/10/2009 | BCI | Banca Preferencial: Napoleón | 58221417 | F 09 | 6306724 | 6306724 | ROBO | |
| 16/10/2009 | BCI | Clinica Las Condes | 85919098 | B 09 | 337707 | 337707 | ROBO | |
| 16/10/2009 | BCI | Clinica Las Condes | 85919098 | B 09 | 337711 | 337711 | ROBO | |
| 16/10/2009 | BCI | Clinica Las Condes | 85919098 | B 09 | 337715 | 337715 | ROBO | |
| 16/10/2009 | BCI | Clinica Las Condes | 85919098 | B 09 | 337727 | 337728 | ROBO | |
| 16/10/2009 | BCI | Clinica Las Condes | 85919098 | B 09 | 337733 | 337733 | ROBO | |
| 16/10/2009 | BCI | Clinica Las Condes | 85919098 | B 09 | 337737 | 337737 | ROBO | |
| 16/10/2009 | BCI | Clinica Las Condes | 85919098 | B 09 | 337739 | 337750 | ROBO | |
| 16/10/2009 | BCI | Quillota | 88152723 | 9 | 4818 | 4818 | $ 6.420.750 | ROBO |
| 16/10/2009 | BCI | Quillota | 88152723 | 9 | 4819 | 4819 | $ 6.420.750 | ROBO |
| 16/10/2009 | BCI | Ovalle | 46013041 | B 09 | 3045338 | 3045338 | HURTO | |
| 16/10/2009 | BCI | Central | 83050078 | 6 | 93670 | 93670 | $ 69.180 | HURTO |
| 16/10/2009 | BCI | Edificio Corporativo | 10491155 | B 09 | 1804219 | 1804219 | EXTRAVIO | |
| 16/10/2009 | BCI | San Bernardo | 18810420 | B 09 | 4230740 | 4230740 | EXTRAVIO | |
| 16/10/2009 | BCI | Santa Elena | 28109996 | B 09 | 5876094 | 5876095 | $ 150.000 | EXTRAVIO |
| 16/10/2009 | BCI | Apoquindo | 45347603 | F 08 | 7840902 | 7840920 | EXTRAVIO | |
| 16/10/2009 | BCI | Banca Privada | 58201793 | F 07 | 5955920 | 5955953 | EXTRAVIO | |
| 16/10/2009 | BCI | Antofagasta | 81247371 | 9 | 270239 | 270239 | EXTRAVIO | |
| 16/10/2009 | BCI | Antofagasta | 81410697 | B 07 | 8926755 | 8926755 | $ 84.070 | EXTRAVIO |
| 16/10/2009 | BCI | Once de Septiembre | 84025816 | B 09 | 5905413 | 5905413 | EXTRAVIO | |
| 16/10/2009 | BCI | Once de Septiembre | 84025816 | B 09 | 5905416 | 5905418 | EXTRAVIO | |
| 16/10/2009 | BCI | Once de Septiembre | 84025816 | B 09 | 5905421 | 5905450 | EXTRAVIO | |
| 16/10/2009 | BCI | Rancagua | 72024364 | b09 | 1453360 | 1453400 | EXTRAVIO | |
| 16/10/2009 | BCI | Camino El Alba | 13077376 | B09 | 620099 | 620099 | EXTRAVIO | |
| 16/10/2009 | BCI | Luis Carrera | 29621658 | 9 | 4153 | 4154 | EXTRAVIO | |
| 16/10/2009 | BCI | Luis Carrera | 29621658 | 9 | 4161 | 4200 | EXTRAVIO | |
| 16/10/2009 | BCI | Boulevard Kennedy | 45211124 | F08 | 773392 | 773395 | EXTRAVIO |