Orden de No Pago : Banco BCI 19/11/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 19/11/2009 | BCI | Cerro El Plomo | 12889407 | B 08 | 20770 | 20772 | ROBO | |
| 19/11/2009 | BCI | Cerro El Plomo | 12889407 | B 08 | 20774 | 20800 | ROBO | |
| 19/11/2009 | BCI | Iquique | 19502290 | B 09 | 9046752 | 9046752 | ROBO | |
| 19/11/2009 | BCI | Iquique | 19502290 | B 09 | 9046754 | 9046800 | ROBO | |
| 19/11/2009 | BCI | Chuquicamata | 21052182 | F 09 | 7150000 | 7150020 | ROBO | |
| 19/11/2009 | BCI | Concepcion | 27101118 | B 09 | 7435018 | 7435018 | ROBO | |
| 19/11/2009 | BCI | Concepcion | 27101118 | B 09 | 7435030 | 7435030 | ROBO | |
| 19/11/2009 | BCI | Concepcion | 27101118 | B 09 | 7435044 | 7435044 | ROBO | |
| 19/11/2009 | BCI | Concepcion | 27101118 | B 09 | 7435047 | 7435048 | ROBO | |
| 19/11/2009 | BCI | Concepcion | 27101118 | B 09 | 7665904 | 7665906 | ROBO | |
| 19/11/2009 | BCI | Concepcion | 27101118 | B 09 | 7665908 | 7665909 | ROBO | |
| 19/11/2009 | BCI | Concepcion | 27101118 | B 09 | 7665912 | 7665950 | ROBO | |
| 19/11/2009 | BCI | TBANC | 36783951 | M 09 | 461144 | 461144 | ROBO | |
| 19/11/2009 | BCI | Puente Alto | 54205379 | B 09 | 2854813 | 2854813 | ROBO | |
| 19/11/2009 | BCI | Puente Alto | 54205379 | B 09 | 2854821 | 2854821 | ROBO | |
| 19/11/2009 | BCI | Puente Alto | 54205379 | B 09 | 2854824 | 2854824 | ROBO | |
| 19/11/2009 | BCI | Puente Alto | 54205379 | B 09 | 2854829 | 2854850 | ROBO | |
| 19/11/2009 | BCI | El Bosque | 97007773 | B 06 | 472972 | 473000 | HURTO | |
| 19/11/2009 | BCI | Central | 10499628 | 9 | 249379 | 249379 | $ 31.252 | EXTRAVIO |
| 19/11/2009 | BCI | Central | 10499628 | 9 | 255003 | 255003 | $ 4.394.486 | EXTRAVIO |
| 19/11/2009 | BCI | Santa Lucia | 24410985 | F 08 | 5462038 | 5462038 | EXTRAVIO | |
| 19/11/2009 | BCI | Santa Lucia | 24410985 | F 08 | 5462049 | 5462050 | EXTRAVIO | |
| 19/11/2009 | BCI | Santa Lucia | 24410985 | F 08 | 5462061 | 5462068 | EXTRAVIO | |
| 19/11/2009 | BCI | Recoleta | 45543895 | B 09 | 3975030 | 3975030 | EXTRAVIO | |
| 19/11/2009 | BCI | Iquique | 81070004 | F 09 | 1422282 | 1422282 | EXTRAVIO | |
| 19/11/2009 | BCI | Iquique | 81070004 | F 09 | 1422285 | 1422285 | EXTRAVIO | |
| 19/11/2009 | BCI | Iquique | 81070004 | F 09 | 1422287 | 1422295 | EXTRAVIO | |
| 19/11/2009 | BCI | El Cobre | 96598778 | B 09 | 1450568 | 1450569 | EXTRAVIO | |
| 19/11/2009 | BCI | Mall Antofagasta | 45977909 | F 09 | 29407 | 29418 | SIN CAUSA | |
| 19/11/2009 | BCI | Miraflores | 45005877 | B09 | 598360 | 598360 | ROBO | |
| 19/11/2009 | BCI | Miraflores | 45005877 | B09 | 598376 | 598400 | ROBO |