Orden de No Pago : Banco BCI 09/11/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 09/11/2009 | BCI | Central | 10258973 | B 09 | 1538224 | 1538250 | EXTRAVIO | |
| 09/11/2009 | BCI | Central | 10499628 | 7 | 178723 | 178723 | $ 8.103 | EXTRAVIO |
| 09/11/2009 | BCI | Edificio Corporativo | 10538488 | 9 | 40047 | 40047 | $ 29.666 | EXTRAVIO |
| 09/11/2009 | BCI | Puente Alto | 10562168 | B09 | 3013140 | 3013140 | $ 5.975.484 | EXTRAVIO |
| 09/11/2009 | BCI | El Bosque | 11498536 | B09 | 844792 | 844800 | ROBO | |
| 09/11/2009 | BCI | Puente Alto | 11528630 | B 08 | 2761870 | 2761871 | EXTRAVIO | |
| 09/11/2009 | BCI | Vitacura | 11649836 | B 07 | 3432860 | 3432860 | HURTO | |
| 09/11/2009 | BCI | Vitacura | 11649836 | B 07 | 3432865 | 3432865 | HURTO | |
| 09/11/2009 | BCI | Vitacura | 11649836 | B 07 | 3432872 | 3432872 | HURTO | |
| 09/11/2009 | BCI | Vitacura | 11649836 | B 07 | 3432883 | 3432900 | HURTO | |
| 09/11/2009 | BCI | Central | 11773642 | 9 | 39264 | 39264 | $ 1.000.000 | EXTRAVIO |
| 09/11/2009 | BCI | Caja Auxiliar Cachagua (Atencion temporada estival) | 15096009 | B 09 | 7515997 | 7515997 | ROBO | |
| 09/11/2009 | BCI | Iquique | 19503776 | B 09 | 9001058 | 9001059 | ROBO | |
| 09/11/2009 | BCI | Iquique | 19503776 | B 09 | 9001069 | 9001100 | ROBO | |
| 09/11/2009 | BCI | La Union | 24314722 | B 07 | 466381 | 466381 | ROBO | |
| 09/11/2009 | BCI | Llanquihue | 25302523 | B 09 | 368932 | 368933 | EXTRAVIO | |
| 09/11/2009 | BCI | Llanquihue | 25302523 | B 09 | 368935 | 368950 | EXTRAVIO | |
| 09/11/2009 | BCI | Pucon | 28401778 | B 09 | 261290 | 261290 | EXTRAVIO | |
| 09/11/2009 | BCI | Recoleta | 29516048 | B 09 | 3953234 | 3953234 | EXTRAVIO | |
| 09/11/2009 | BCI | Recoleta | 29516048 | B 09 | 3953239 | 3953239 | EXTRAVIO | |
| 09/11/2009 | BCI | Huerfanos | 29573629 | B 09 | 35953 | 35953 | ROBO | |
| 09/11/2009 | BCI | Huerfanos | 29573629 | B 09 | 35962 | 36000 | ROBO | |
| 09/11/2009 | BCI | Castro | 29603765 | F 09 | 5632678 | 5632685 | ROBO | |
| 09/11/2009 | BCI | Edificio Corporativo | 35401079 | E | 1053 | 1053 | $ 37.984 | ROBO |
| 09/11/2009 | BCI | TBANC | 36511790 | F09 | 2556541 | 2556575 | ROBO | |
| 09/11/2009 | BCI | TBANC | 36602680 | F 09 | 2540376 | 2540405 | ROBO | |
| 09/11/2009 | BCI | TBANC | 36629405 | M 09 | 446981 | 446982 | ROBO | |
| 09/11/2009 | BCI | TBANC | 36629405 | M 09 | 446984 | 446985 | ROBO | |
| 09/11/2009 | BCI | TBANC | 36629405 | M 09 | 446995 | 447000 | ROBO | |
| 09/11/2009 | BCI | Coquimbo | 42026016 | B 09 | 2307410 | 2307410 | EXTRAVIO | |
| 09/11/2009 | BCI | Coquimbo | 42026016 | B 09 | 2307417 | 2307450 | EXTRAVIO | |
| 09/11/2009 | BCI | Plaza Baquedano | 45032017 | B09 | 3801703 | 3801703 | ROBO | |
| 09/11/2009 | BCI | Plaza Baquedano | 45032017 | B09 | 3801705 | 3801705 | ROBO | |
| 09/11/2009 | BCI | Plaza Baquedano | 45032017 | B09 | 3801707 | 3801709 | ROBO | |
| 09/11/2009 | BCI | Plaza Baquedano | 45032017 | B09 | 3801714 | 3801714 | ROBO | |
| 09/11/2009 | BCI | Plaza Baquedano | 45032017 | B09 | 3801718 | 3801719 | ROBO | |
| 09/11/2009 | BCI | Plaza Baquedano | 45032017 | B09 | 3801722 | 3801750 | ROBO | |
| 09/11/2009 | BCI | Once de Septiembre | 45176299 | B 09 | 6038283 | 6038283 | $ 223.420 | HURTO |
| 09/11/2009 | BCI | Vitacura | 45512868 | F 08 | 4041277 | 4041281 | HURTO | |
| 09/11/2009 | BCI | Vitacura | 45512868 | F 08 | 4041282 | 4041283 | HURTO | |
| 09/11/2009 | BCI | Vitacura | 45512868 | F 08 | 4041285 | 4041286 | HURTO | |
| 09/11/2009 | BCI | Vitacura | 45512868 | F 08 | 4041288 | 4041290 | HURTO | |
| 09/11/2009 | BCI | Vitacura | 45512868 | F 08 | 4041292 | 4041295 | HURTO | |
| 09/11/2009 | BCI | Vitacura | 45512868 | F 08 | 4041297 | 4041310 | HURTO | |
| 09/11/2009 | BCI | El Llano | 45621080 | F08 | 4370160 | 4370160 | ROBO | |
| 09/11/2009 | BCI | El Llano | 45621080 | F08 | 142047 | 14280 | ROBO | |
| 09/11/2009 | BCI | El Llano | 45621080 | F08 | 4370140 | 4370140 | ROBO | |
| 09/11/2009 | BCI | El Llano | 45621080 | F08 | 4370155 | 4370155 | ROBO | |
| 09/11/2009 | BCI | El Llano | 45621080 | F08 | 4370159 | 4370159 | ROBO | |
| 09/11/2009 | BCI | Talcahuano | 77037936 | B 09 | 2144911 | 2144911 | ROBO | |
| 09/11/2009 | BCI | Talcahuano | 77037936 | B 09 | 2144917 | 2144950 | ROBO | |
| 09/11/2009 | BCI | Calama | 81243031 | B 07 | 2741729 | 2741750 | EXTRAVIO | |
| 09/11/2009 | BCI | Calama | 81255888 | B 08 | 3071871 | 3071900 | ROBO | |
| 09/11/2009 | BCI | Antonio Varas | 83005919 | B 09 | 3001927 | 3001927 | ROBO | |
| 09/11/2009 | BCI | Quillota | 88137996 | B 09 | 2568751 | 2568800 | EXTRAVIO | |
| 09/11/2009 | BCI | La Calera | 88927288 | B 09 | 1443823 | 1443823 | ROBO | |
| 09/11/2009 | BCI | La Calera | 88927288 | B 09 | 1443827 | 1443827 | ROBO | |
| 09/11/2009 | BCI | La Calera | 88927288 | B 09 | 1443849 | 1443849 | ROBO |