Orden de No Pago : Banco BCI 03/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 03/02/2010 | BCI | Central | 10216278 | B 09 | 1807641 | 1807641 | EXTRAVIO | |
| 03/02/2010 | BCI | Central | 10268464 | B 09 | 2937851 | 2937900 | ROBO | |
| 03/02/2010 | BCI | Central | 10268464 | B 09 | 2937901 | 2937950 | ROBO | |
| 03/02/2010 | BCI | Central | 10268464 | B 07 | 4149432 | 4149450 | ROBO | |
| 03/02/2010 | BCI | Central | 10268464 | B 08 | 9529801 | 9529850 | ROBO | |
| 03/02/2010 | BCI | Central | 10268464 | B 08 | 9529851 | 9529900 | ROBO | |
| 03/02/2010 | BCI | Central | 10481711 | B 07 | 4151013 | 4151050 | ROBO | |
| 03/02/2010 | BCI | Central | 10581821 | B 09 | 3892461 | 3892461 | $ 211.008 | HURTO |
| 03/02/2010 | BCI | Central | 10586440 | B 09 | 2887424 | 2887424 | $ 195.422 | HURTO |
| 03/02/2010 | BCI | Central | 10586458 | B 09 | 3489031 | 3489031 | $ 75.000 | HURTO |
| 03/02/2010 | BCI | Central | 10586458 | B 09 | 3489037 | 3489037 | $ 105.666 | HURTO |
| 03/02/2010 | BCI | La Florida | 11459646 | B 07 | 1242302 | 1242302 | EXTRAVIO | |
| 03/02/2010 | BCI | La Florida | 11459646 | B 07 | 1242304 | 1242304 | EXTRAVIO | |
| 03/02/2010 | BCI | La Florida | 11459646 | B 07 | 1242308 | 1242350 | EXTRAVIO | |
| 03/02/2010 | BCI | La Dehesa | 13550349 | B 09 | 21000 | 21000 | $ 36.000 | EXTRAVIO |
| 03/02/2010 | BCI | Valparaiso | 15138241 | B 09 | 7373517 | 7373529 | EXTRAVIO | |
| 03/02/2010 | BCI | Penalolen | 19006101 | F 09 | 5268633 | 5268633 | ONP | |
| 03/02/2010 | BCI | Central | 25004514 | B 09 | 3237096 | 3237096 | $ 35.656 | EXTRAVIO |
| 03/02/2010 | BCI | Concepcion | 27047741 | B 09 | 7828866 | 7828866 | $ 2.029.316 | EXTRAVIO |
| 03/02/2010 | BCI | Matucana | 29791227 | B 09 | 3613112 | 3613114 | ROBO | |
| 03/02/2010 | BCI | Escuela Militar | 29952417 | F 09 | 5116619 | 5116619 | EXTRAVIO | |
| 03/02/2010 | BCI | Central | 29984904 | F 10 | 5377716 | 5377750 | ROBO | |
| 03/02/2010 | BCI | Central | 29984904 | F 10 | 5377751 | 5377785 | ROBO | |
| 03/02/2010 | BCI | TBANC | 37676148 | F 09 | 2799097 | 2799125 | ROBO | |
| 03/02/2010 | BCI | La Cisterna | 53206959 | B 08 | 1003141 | 1003141 | EXTRAVIO | |
| 03/02/2010 | BCI | El Cobre | 96006242 | B 08 | 1236109 | 1236109 | EXTRAVIO |