Orden de No Pago : Banco BCI 02/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 02/02/2010 | BCI | Central | 10559906 | 8 | 1433 | 1433 | $ 1.665.741 | ROBO |
| 02/02/2010 | BCI | Central | 11396008 | 8 | 57936 | 57936 | $ 9.141.712 | ROBO |
| 02/02/2010 | BCI | La Concepcion | 12797189 | F 04 | 5239434 | 5239434 | ROBO | |
| 02/02/2010 | BCI | La Concepcion | 12797189 | F 04 | 5239436 | 5239468 | ROBO | |
| 02/02/2010 | BCI | Arica | 22082077 | B 09 | 3881628 | 3881628 | ROBO | |
| 02/02/2010 | BCI | Arica | 22082077 | B 09 | 3881630 | 3881631 | ROBO | |
| 02/02/2010 | BCI | Arica | 22082077 | B 09 | 3881636 | 3881650 | ROBO | |
| 02/02/2010 | BCI | El Cobre | 96005483 | B 09 | 1454151 | 1454200 | ROBO | |
| 02/02/2010 | BCI | Central | 11815493 | 8 | 4056 | 4056 | $ 246.589 | HURTO |
| 02/02/2010 | BCI | Santa Elena | 12806480 | B 09 | 5874709 | 5874709 | HURTO | |
| 02/02/2010 | BCI | Santa Elena | 12806480 | B 09 | 5874727 | 5874727 | HURTO | |
| 02/02/2010 | BCI | Santa Elena | 12806480 | B 09 | 5874732 | 5874732 | HURTO | |
| 02/02/2010 | BCI | Santa Elena | 12806480 | B 09 | 5874740 | 5874740 | HURTO | |
| 02/02/2010 | BCI | Santa Elena | 12806480 | B 09 | 5874744 | 5874750 | HURTO | |
| 02/02/2010 | BCI | Rosario Norte | 29342198 | B 09 | 4116000 | 4116000 | HURTO | |
| 02/02/2010 | BCI | Beaucheff | 45345228 | B 09 | 2509183 | 2509183 | HURTO | |
| 02/02/2010 | BCI | Central | 10499628 | 7 | 174859 | 174859 | $ 988 | EXTRAVIO |
| 02/02/2010 | BCI | Central | 10499628 | 8 | 209657 | 209657 | $ 21.567 | EXTRAVIO |
| 02/02/2010 | BCI | Central | 10499628 | 8 | 222052 | 222052 | $ 2.863 | EXTRAVIO |
| 02/02/2010 | BCI | Central | 10499628 | 9 | 239930 | 239930 | $ 8.483 | EXTRAVIO |
| 02/02/2010 | BCI | Central | 10499628 | 9 | 261033 | 261033 | $ 800.862 | EXTRAVIO |
| 02/02/2010 | BCI | El Golf | 13497367 | 9 | 2760827 | 2760829 | EXTRAVIO | |
| 02/02/2010 | BCI | Arica | 22077863 | B 08 | 3745482 | 3745500 | EXTRAVIO | |
| 02/02/2010 | BCI | Central | 29236231 | B 09 | 793688 | 793688 | EXTRAVIO | |
| 02/02/2010 | BCI | Linares | 78011540 | B 09 | 1931519 | 1931519 | EXTRAVIO | |
| 02/02/2010 | BCI | Calama | 81243987 | B 05 | 2019653 | 2019654 | EXTRAVIO | |
| 02/02/2010 | BCI | Central | 82021929 | 9 | 511889 | 511889 | $ 158.300 | EXTRAVIO |
| 02/02/2010 | BCI | Principe de Gales | 24100714 | 140 | 140 | ROBO | ||
| 02/02/2010 | BCI | Principe de Gales | 24100714 | 1081 | 1081 | ROBO | ||
| 02/02/2010 | BCI | Principe de Gales | 24100714 | 1308 | 1308 | ROBO | ||
| 02/02/2010 | BCI | Principe de Gales | 24100714 | 1369 | 1369 | ROBO | ||
| 02/02/2010 | BCI | Principe de Gales | 24100714 | 1497 | 1497 | ROBO | ||
| 02/02/2010 | BCI | Principe de Gales | 24117943 | 568 | 568 | ROBO | ||
| 02/02/2010 | BCI | Principe de Gales | 24117943 | 937 | 937 | ROBO |