Orden de No Pago : Banco BCI 28/10/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 28/10/2009 | BCI | El Golf | 29306779 | B 08 | 3355779 | 3355780 | ROBO | |
| 28/10/2009 | BCI | El Golf | 29306779 | B 08 | 3355783 | 3355800 | ROBO | |
| 28/10/2009 | BCI | TBANC | 37527746 | F 09 | 2555492 | 2555525 | ROBO | |
| 28/10/2009 | BCI | Puente Alto | 45468648 | F 08 | 5321644 | 5321648 | ROBO | |
| 28/10/2009 | BCI | Puente Alto | 45468648 | F 08 | 5321650 | 5321650 | ROBO | |
| 28/10/2009 | BCI | Puente Alto | 45468648 | F 08 | 5321653 | 5321654 | ROBO | |
| 28/10/2009 | BCI | Puente Alto | 45468648 | F 08 | 5321659 | 5321675 | ROBO | |
| 28/10/2009 | BCI | Central | 45590290 | B 09 | 2310720 | 2310750 | ROBO | |
| 28/10/2009 | BCI | San Fernando | 79035370 | B 09 | 2121944 | 2121944 | ROBO | |
| 28/10/2009 | BCI | Central | 10425519 | B 09 | 2254852 | 2254852 | EXTRAVIO | |
| 28/10/2009 | BCI | Central | 10582789 | 9 | 10569 | 10569 | $ 40.000 | EXTRAVIO |
| 28/10/2009 | BCI | Americo vespucio | 13043331 | B 09 | 2920721 | 2920721 | EXTRAVIO | |
| 28/10/2009 | BCI | Americo vespucio | 13043331 | B 09 | 2920750 | 2920750 | EXTRAVIO | |
| 28/10/2009 | BCI | Americo vespucio | 13043331 | B 09 | 2977556 | 2977556 | EXTRAVIO | |
| 28/10/2009 | BCI | Americo vespucio | 13043331 | B 09 | 2977567 | 2977600 | EXTRAVIO | |
| 28/10/2009 | BCI | Rancagua II | 18210058 | B 07 | 378328 | 378329 | EXTRAVIO | |
| 28/10/2009 | BCI | Arica | 22077359 | B 08 | 3736600 | 3736600 | EXTRAVIO | |
| 28/10/2009 | BCI | Moneda | 29393159 | B 09 | 2647047 | 2647050 | EXTRAVIO | |
| 28/10/2009 | BCI | Antofagasta Norte | 29518431 | F 09 | 47707 | 47707 | EXTRAVIO | |
| 28/10/2009 | BCI | Antofagasta Norte | 29518431 | F 09 | 47712 | 47740 | EXTRAVIO | |
| 28/10/2009 | BCI | Buin | 31328199 | B 08 | 2736390 | 2736390 | EXTRAVIO | |
| 28/10/2009 | BCI | Buin | 31328199 | B 08 | 2736399 | 2736399 | EXTRAVIO | |
| 28/10/2009 | BCI | Central | 32321295 | 9 | 11667 | 11667 | $ 953.520 | EXTRAVIO |
| 28/10/2009 | BCI | Central | 32321295 | 9 | 11668 | 11668 | $ 48.927 | EXTRAVIO |
| 28/10/2009 | BCI | Avenida Brasil | 58327991 | F 09 | 5290335 | 5290336 | EXTRAVIO | |
| 28/10/2009 | BCI | Avenida Brasil | 58327991 | F 09 | 5290338 | 5290358 | EXTRAVIO | |
| 28/10/2009 | BCI | Antofagasta | 81240180 | 9 | 23103 | 23103 | EXTRAVIO | |
| 28/10/2009 | BCI | La Calera | 88928985 | B 09 | 1352698 | 1352700 | EXTRAVIO | |
| 28/10/2009 | BCI | San Miguel | 11259477 | b09 | 3148779 | 3148800 | ROBO | |
| 28/10/2009 | BCI | Altos de la Florida | 11621958 | B09 | 1073718 | 1073718 | EXTRAVIO | |
| 28/10/2009 | BCI | Altos de la Florida | 11621958 | B09 | 1073722 | 1073723 | EXTRAVIO | |
| 28/10/2009 | BCI | Altos de la Florida | 11621958 | B09 | 1073725 | 1073750 | EXTRAVIO | |
| 28/10/2009 | BCI | Linares | 78026521 | B09 | 1878025 | 1878050 | ROBO | |
| 28/10/2009 | BCI | San Diego | 29503116 | F09 | 4983705 | 4983705 | ROBO | |
| 28/10/2009 | BCI | San Diego | 29503116 | F09 | 4983707 | 4983707 | ROBO | |
| 28/10/2009 | BCI | San Diego | 29503116 | F09 | 4983715 | 4983715 | ROBO | |
| 28/10/2009 | BCI | Rosario Norte | 10364170 | b09 | 4034230 | 4034230 | ROBO | |
| 28/10/2009 | BCI | Rosario Norte | 10364170 | b09 | 4034234 | 4034234 | ROBO | |
| 28/10/2009 | BCI | Rosario Norte | 10364170 | b09 | 4034244 | 4034244 | ROBO | |
| 28/10/2009 | BCI | Rosario Norte | 10364170 | b09 | 4034247 | 4034247 | ROBO | |
| 28/10/2009 | BCI | Rosario Norte | 10364170 | b09 | 4034249 | 4034249 | ROBO | |
| 28/10/2009 | BCI | Rosario Norte | 10364170 | b09 | 4099051 | 4099100 | ROBO |