Orden de No Pago : Banco BCI 10/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 10/02/2010 | BCI | Central | 10250352 | B 09 | 3457279 | 3457279 | $ 67.619 | EXTRAVIO |
| 10/02/2010 | BCI | Central | 10499628 | 9 | 248393 | 248393 | $ 21.639 | EXTRAVIO |
| 10/02/2010 | BCI | Central | 10499628 | 9 | 269531 | 269531 | $ 29.580 | EXTRAVIO |
| 10/02/2010 | BCI | Central | 10499628 | 9 | 270151 | 270151 | $ 38.441 | EXTRAVIO |
| 10/02/2010 | BCI | Central | 10499628 | 9 | 261762 | 261762 | $ 81.418 | EXTRAVIO |
| 10/02/2010 | BCI | Clinica Las Condes | 11695269 | F 09 | 610106 | 610120 | HURTO | |
| 10/02/2010 | BCI | Plaza Bulnes | 12623881 | B 09 | 2714897 | 2714897 | ROBO | |
| 10/02/2010 | BCI | La Dehesa | 13334531 | b09 | 51765 | 51765 | $ 300.524 | EXTRAVIO |
| 10/02/2010 | BCI | Concepcion | 27058981 | B 09 | 7955828 | 7955828 | $ 16.200 | ROBO |
| 10/02/2010 | BCI | Santa Elena | 28112792 | B 09 | 5893763 | 5893763 | $ 54.000 | ROBO |
| 10/02/2010 | BCI | La Cisterna | 29493056 | B 09 | 1181299 | 1181299 | $ 523.124 | EXTRAVIO |
| 10/02/2010 | BCI | Almendral | 29704383 | F 09 | 3645812 | 3645812 | EXTRAVIO | |
| 10/02/2010 | BCI | TBANC | 37530372 | F 09 | 2730739 | 2730739 | ROBO | |
| 10/02/2010 | BCI | TBANC | 37530372 | F 09 | 2730750 | 2730750 | ROBO | |
| 10/02/2010 | BCI | TBANC | 37530372 | F 09 | 2730754 | 2730754 | ROBO | |
| 10/02/2010 | BCI | TBANC | 37530372 | F 09 | 2730761 | 2730770 | ROBO | |
| 10/02/2010 | BCI | Villarrica | 45073279 | b09 | 2973144 | 2973144 | ROBO | |
| 10/02/2010 | BCI | Pedro de Valdivia | 45692122 | F09 | 5243109 | 5243143 | EXTRAVIO | |
| 10/02/2010 | BCI | Banca Preferencial: Napoleón | 58201777 | B 09 | 942920 | 942950 | EXTRAVIO | |
| 10/02/2010 | BCI | Banca Preferencial: Napoleón | 58212124 | B 09 | 899493 | 899500 | ROBO | |
| 10/02/2010 | BCI | Banca Preferencial: Napoleón | 58219536 | B 10 | 948124 | 948125 | ROBO | |
| 10/02/2010 | BCI | Banca Preferencial: Napoleón | 58219536 | B 10 | 948127 | 948150 | ROBO | |
| 10/02/2010 | BCI | Tocopilla | 81135564 | B 09 | 1416502 | 1416503 | EXTRAVIO | |
| 10/02/2010 | BCI | Tocopilla | 81135564 | B 09 | 1416506 | 1416550 | EXTRAVIO | |
| 10/02/2010 | BCI | Rosario Norte | 85029076 | B 09 | 4214048 | 4214048 | $ 168.271 | EXTRAVIO |
| 10/02/2010 | BCI | El Cobre | 96004487 | B 09 | 1417904 | 1417904 | $ 1.000.000 | EXTRAVIO |