Orden de No Pago : Banco BCI 02/11/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 02/11/2009 | BCI | Macul | 12818046 | B 09 | 2297652 | 2297652 | ROBO | |
| 02/11/2009 | BCI | Macul | 12818046 | B 09 | 2297654 | 2297700 | ROBO | |
| 02/11/2009 | BCI | World Trade Center | 18327877 | B 09 | 2039108 | 2039109 | ROBO | |
| 02/11/2009 | BCI | World Trade Center | 18327877 | B 09 | 2039117 | 2039117 | ROBO | |
| 02/11/2009 | BCI | World Trade Center | 18327877 | B 09 | 2039122 | 2039122 | ROBO | |
| 02/11/2009 | BCI | World Trade Center | 18327877 | B 09 | 2039132 | 2039150 | ROBO | |
| 02/11/2009 | BCI | San Fernando | 23027100 | B 08 | 22501 | 22550 | ROBO | |
| 02/11/2009 | BCI | Plaza Ñuñoa | 29560501 | B 09 | 1397095 | 1397100 | ROBO | |
| 02/11/2009 | BCI | 42 | 29848211 | F 09 | 34406 | 34440 | ROBO | |
| 02/11/2009 | BCI | Penalolen | 45011231 | F 08 | 5215877 | 5215878 | ROBO | |
| 02/11/2009 | BCI | Penalolen | 45011231 | F 08 | 5223089 | 5223123 | ROBO | |
| 02/11/2009 | BCI | Escuela Militar | 45609993 | 9 | 138200 | 138203 | ROBO | |
| 02/11/2009 | BCI | Apoquindo | 48010286 | F 09 | 7895797 | 7895800 | ROBO | |
| 02/11/2009 | BCI | Apoquindo | 48010286 | F 09 | 7912076 | 7912110 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58324631 | B 09 | 924061 | 924061 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58324631 | B 09 | 924063 | 924063 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58324631 | B 09 | 924069 | 924070 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58324631 | B 09 | 924079 | 924079 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58324631 | B 09 | 942704 | 942704 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58324631 | B 09 | 942707 | 942708 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58324631 | B 09 | 942711 | 942750 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58325042 | B 08 | 712754 | 712754 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58325042 | B 08 | 712758 | 712759 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58325042 | B 08 | 712762 | 712762 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58325042 | B 08 | 712781 | 712781 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58325042 | B 08 | 712796 | 712796 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58325042 | B 08 | 758011 | 758011 | ROBO | |
| 02/11/2009 | BCI | Avenida Brasil | 58325042 | B 08 | 758023 | 758050 | ROBO | |
| 02/11/2009 | BCI | Temuco | 66102308 | F 09 | 7434561 | 7434562 | ROBO | |
| 02/11/2009 | BCI | Temuco | 66102308 | F 09 | 7434566 | 7434590 | ROBO | |
| 02/11/2009 | BCI | Chillan | 67080057 | F 07 | 6297743 | 6297755 | ROBO | |
| 02/11/2009 | BCI | Iquique | 81088418 | B 09 | 8725247 | 8725250 | ROBO | |
| 02/11/2009 | BCI | Antofagasta | 81503083 | B 08 | 9239152 | 9239152 | ROBO | |
| 02/11/2009 | BCI | Antofagasta | 81503083 | B 08 | 9239154 | 9239154 | ROBO | |
| 02/11/2009 | BCI | Antofagasta | 81503083 | B 08 | 9239158 | 9239158 | ROBO | |
| 02/11/2009 | BCI | Antofagasta | 81503083 | B 08 | 9239161 | 9239200 | ROBO | |
| 02/11/2009 | BCI | Once de Septiembre | 84015233 | B 09 | 5842764 | 5842764 | ROBO | |
| 02/11/2009 | BCI | Once de Septiembre | 84015233 | B 09 | 5842766 | 5842766 | ROBO | |
| 02/11/2009 | BCI | Coraceros | 28619196 | F 08 | 4248 | 4250 | HURTO | |
| 02/11/2009 | BCI | Coraceros | 28619196 | F 08 | 4251 | 4251 | HURTO | |
| 02/11/2009 | BCI | Coraceros | 28619196 | F 08 | 4253 | 4253 | HURTO | |
| 02/11/2009 | BCI | Coraceros | 28619196 | F 08 | 4257 | 4257 | HURTO | |
| 02/11/2009 | BCI | Coraceros | 28619196 | F 08 | 4259 | 4259 | HURTO | |
| 02/11/2009 | BCI | Coraceros | 28619196 | F 08 | 4263 | 4263 | HURTO | |
| 02/11/2009 | BCI | Coraceros | 28619196 | F 08 | 4268 | 4268 | HURTO | |
| 02/11/2009 | BCI | Central | 45020965 | F 07 | 3192003 | 3192004 | HURTO | |
| 02/11/2009 | BCI | Central | 45020965 | F 07 | 3192007 | 3192007 | HURTO | |
| 02/11/2009 | BCI | Central | 45020965 | F 07 | 3192012 | 3192012 | HURTO | |
| 02/11/2009 | BCI | Central | 45020965 | F 07 | 3192019 | 3192035 | HURTO | |
| 02/11/2009 | BCI | Bilbao | 45489092 | F 08 | 3923812 | 3923812 | HURTO | |
| 02/11/2009 | BCI | Avenida Brasil | 58327509 | B 09 | 842606 | 842650 | HURTO | |
| 02/11/2009 | BCI | Central | 10022244 | F 06 | 2211739 | 2211740 | EXTRAVIO | |
| 02/11/2009 | BCI | Banca Preferencial: Edificio Opera | 10283684 | B 09 | 431400 | 431400 | $ 80.000.000 | EXTRAVIO |
| 02/11/2009 | BCI | La Florida | 12652580 | B 07 | 1192655 | 1192655 | EXTRAVIO | |
| 02/11/2009 | BCI | La Florida | 12652580 | B 07 | 1192683 | 1192700 | EXTRAVIO | |
| 02/11/2009 | BCI | Caja Auxiliar Cachagua (Atencion temporada estival) | 15123634 | B 06 | 5240812 | 5240812 | EXTRAVIO | |
| 02/11/2009 | BCI | Santa Lucia | 24409481 | F 07 | 5431407 | 5431408 | EXTRAVIO | |
| 02/11/2009 | BCI | TBANC | 36687138 | F 09 | 2001544 | 2001544 | EXTRAVIO | |
| 02/11/2009 | BCI | Americo vespucio | 45113823 | B 07 | 2580056 | 2580056 | EXTRAVIO | |
| 02/11/2009 | BCI | Americo vespucio | 45113823 | B 07 | 2580059 | 2580100 | EXTRAVIO | |
| 02/11/2009 | BCI | Edificio Corporativo | 45239916 | F 07 | 30600 | 30601 | EXTRAVIO | |
| 02/11/2009 | BCI | Edificio Corporativo | 45239916 | F 07 | 30605 | 30605 | EXTRAVIO | |
| 02/11/2009 | BCI | Edificio Corporativo | 45239916 | F 07 | 30610 | 30625 | EXTRAVIO | |
| 02/11/2009 | BCI | Beaucheff | 45284385 | B 09 | 2482239 | 2482239 | EXTRAVIO | |
| 02/11/2009 | BCI | Quilpue | 45708657 | B 08 | 3447909 | 3447911 | $ 30.000 | EXTRAVIO |
| 02/11/2009 | BCI | Santa Elena | 45792925 | B 08 | 5521556 | 5521600 | EXTRAVIO | |
| 02/11/2009 | BCI | Cerrillos | 52026418 | B 09 | 5874331 | 5874332 | EXTRAVIO | |
| 02/11/2009 | BCI | Iquique | 81045166 | B 09 | 9180813 | 9180813 | $ 1.000.000 | EXTRAVIO |
| 02/11/2009 | BCI | Coraceros | 88800610 | B 09 | 42902 | 42950 | EXTRAVIO | |
| 02/11/2009 | BCI | San Fernando | 23027100 | B08 | 22501 | 22550 | ROBO | |
| 02/11/2009 | BCI | El Golf | 29477409 | 8 | 1313744 | 1313760 | ROBO | |
| 02/11/2009 | BCI | Plaza Bulnes | 12654442 | b07 | 2374419 | 2374419 | ROBO | |
| 02/11/2009 | BCI | Plaza Bulnes | 12654442 | b07 | 2374423 | 2374424 | ROBO | |
| 02/11/2009 | BCI | Plaza Bulnes | 12654442 | b07 | 2374432 | 2374432 | ROBO | |
| 02/11/2009 | BCI | Plaza Bulnes | 12654442 | b07 | 2374440 | 2374450 | ROBO | |
| 02/11/2009 | BCI | Plaza Bulnes | 12654442 | b07 | 2374404 | 2374404 | ROBO | |
| 02/11/2009 | BCI | Plaza Bulnes | 12654442 | b07 | 2374406 | 2374406 | ROBO | |
| 02/11/2009 | BCI | Plaza Bulnes | 12654442 | b07 | 2374408 | 2374409 | ROBO | |
| 02/11/2009 | BCI | Plaza Bulnes | 12654442 | b07 | 2374415 | 2374415 | ROBO | |
| 02/11/2009 | BCI | Panamericana Norte | 18030921 | B09 | 2364383 | 2364400 | ROBO |