Orden de No Pago : Banco BCI 10/11/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 10/11/2009 | BCI | Boulevard Kennedy | 25409522 | B 05 | 192663 | 192663 | ROBO | |
| 10/11/2009 | BCI | Boulevard Kennedy | 25409522 | B 05 | 192665 | 192677 | ROBO | |
| 10/11/2009 | BCI | Boulevard Kennedy | 25409522 | B 05 | 192679 | 192690 | ROBO | |
| 10/11/2009 | BCI | Boulevard Kennedy | 25409522 | B 05 | 192692 | 192700 | ROBO | |
| 10/11/2009 | BCI | Santa Cruz | 28008758 | B 09 | 522669 | 522700 | ROBO | |
| 10/11/2009 | BCI | TBANC | 36536407 | M 09 | 454988 | 455000 | ROBO | |
| 10/11/2009 | BCI | Renca | 80046045 | B 07 | 3207702 | 3207703 | ROBO | |
| 10/11/2009 | BCI | Renca | 80046045 | B 07 | 3207706 | 3207750 | ROBO | |
| 10/11/2009 | BCI | Puerto Montt Alto | 29793441 | F 09 | 23697 | 23730 | HURTO | |
| 10/11/2009 | BCI | Puerto Montt Alto | 32202652 | B09 | 378 | 378 | HURTO | |
| 10/11/2009 | BCI | La Serena | 34658220 | B 09 | 5826330 | 5826330 | HURTO | |
| 10/11/2009 | BCI | La Serena | 34658220 | B 09 | 5826333 | 5826334 | HURTO | |
| 10/11/2009 | BCI | La Serena | 34658220 | B 09 | 5826340 | 5826340 | HURTO | |
| 10/11/2009 | BCI | El Salvador | 72004223 | B 09 | 1493377 | 1493377 | $ 190.086 | HURTO |
| 10/11/2009 | BCI | Libertad | 10303677 | B 07 | 1618317 | 1618317 | EXTRAVIO | |
| 10/11/2009 | BCI | Central | 10499628 | 9 | 248412 | 248412 | $ 18.156 | EXTRAVIO |
| 10/11/2009 | BCI | Providencia | 11747102 | B 05 | 3010833 | 3010834 | EXTRAVIO | |
| 10/11/2009 | BCI | Providencia | 29662150 | B 09 | 3828548 | 3828550 | EXTRAVIO | |
| 10/11/2009 | BCI | Rancagua | 56082070 | B 09 | 4354268 | 4354268 | $ 3.087.693 | EXTRAVIO |
| 10/11/2009 | BCI | Rancagua | 56082070 | B 09 | 4354270 | 4354270 | $ 1.196.785 | EXTRAVIO |
| 10/11/2009 | BCI | Rancagua | 56082070 | B 09 | 4354273 | 4354273 | $ 2.956.560 | EXTRAVIO |
| 10/11/2009 | BCI | Rancagua | 56082070 | B 09 | 4354292 | 4354292 | $ 1.101.150 | EXTRAVIO |
| 10/11/2009 | BCI | Coyhaique | 64061850 | F 08 | 7612925 | 7612958 | EXTRAVIO | |
| 10/11/2009 | BCI | Almendral | 29712084 | F09 | 3646167 | 3646167 | ROBO | |
| 10/11/2009 | BCI | Almendral | 29712084 | F09 | 3646174 | 3646174 | ROBO | |
| 10/11/2009 | BCI | Central | 45416893 | f07 | 3621942 | 3621975 | ROBO |