Orden de No Pago : Banco BCI 15/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 15/02/2010 | BCI | Central | 10574727 | B 09 | 4100150 | 4100150 | ROBO | |
| 15/02/2010 | BCI | Reñaca | 12202681 | F 08 | 3321658 | 3321658 | ROBO | |
| 15/02/2010 | BCI | Reñaca | 12202681 | F 08 | 3321664 | 3321665 | ROBO | |
| 15/02/2010 | BCI | Reñaca | 12202681 | F 08 | 3321668 | 3321690 | ROBO | |
| 15/02/2010 | BCI | Bilbao | 13145479 | B 09 | 1091606 | 1091606 | $ 37.125 | ROBO |
| 15/02/2010 | BCI | Mall Calama | 21005800 | B 09 | 82602 | 82650 | ROBO | |
| 15/02/2010 | BCI | Curico | 23059451 | B 09 | 3393665 | 3393665 | ROBO | |
| 15/02/2010 | BCI | Curico | 23059451 | B 09 | 3393667 | 3393667 | ROBO | |
| 15/02/2010 | BCI | Curico | 23059451 | B 09 | 3393673 | 3393673 | ROBO | |
| 15/02/2010 | BCI | Curico | 23059451 | B 09 | 3393677 | 3393677 | ROBO | |
| 15/02/2010 | BCI | Curico | 23059451 | B 09 | 3393682 | 3393682 | ROBO | |
| 15/02/2010 | BCI | Curico | 23059451 | B 09 | 3393685 | 3393685 | ROBO | |
| 15/02/2010 | BCI | Curico | 23059451 | B 09 | 3393687 | 3393687 | ROBO | |
| 15/02/2010 | BCI | Curico | 23059451 | B 09 | 3393692 | 3393692 | ROBO | |
| 15/02/2010 | BCI | Curico | 23059451 | B 09 | 3393697 | 3393697 | ROBO | |
| 15/02/2010 | BCI | ChaNaral | 26013321 | F 09 | 1689273 | 1689273 | $ 318.200 | ROBO |
| 15/02/2010 | BCI | San Pedro de la Paz | 27049981 | B 09 | 89433 | 89433 | ROBO | |
| 15/02/2010 | BCI | San Pedro de la Paz | 27049981 | B 09 | 89445 | 89450 | ROBO | |
| 15/02/2010 | BCI | TBANC | 36971626 | F 09 | 1626273 | 1626275 | ROBO | |
| 15/02/2010 | BCI | TBANC | 37667807 | F 09 | 2617445 | 2617446 | ROBO | |
| 15/02/2010 | BCI | Viña del Mar | 40207021 | F 09 | 7158948 | 7158965 | ROBO | |
| 15/02/2010 | BCI | Villa Alemana | 45437394 | F 09 | 48126 | 48126 | ROBO | |
| 15/02/2010 | BCI | Curico | 45808058 | F 09 | 4301153 | 4301153 | ROBO | |
| 15/02/2010 | BCI | Curico | 45808058 | F 09 | 4301155 | 4301155 | ROBO | |
| 15/02/2010 | BCI | Curico | 45808058 | F 09 | 4301157 | 4301157 | ROBO | |
| 15/02/2010 | BCI | Curico | 45808058 | F 09 | 4301160 | 4301160 | ROBO | |
| 15/02/2010 | BCI | Curico | 45808058 | F 09 | 4301163 | 4301163 | ROBO | |
| 15/02/2010 | BCI | Isidora Goyenechea | 45080755 | F 09 | 4932062 | 4932062 | HURTO | |
| 15/02/2010 | BCI | Isidora Goyenechea | 45080755 | F 09 | 4932063 | 4932063 | HURTO | |
| 15/02/2010 | BCI | Central | 10499628 | 7 | 139532 | 139532 | $ 37.934 | EXTRAVIO |
| 15/02/2010 | BCI | Central | 10499628 | 8 | 190421 | 190421 | $ 82.064 | EXTRAVIO |
| 15/02/2010 | BCI | Central | 10511644 | B 08 | 597025 | 597050 | EXTRAVIO | |
| 15/02/2010 | BCI | Providencia | 11746386 | F 07 | 6782227 | 6782227 | EXTRAVIO | |
| 15/02/2010 | BCI | El Golf | 13497367 | 8 | 2422912 | 2422912 | $ 198.711 | EXTRAVIO |
| 15/02/2010 | BCI | El Golf | 13497367 | 8 | 2425308 | 2425308 | $ 28.387 | EXTRAVIO |
| 15/02/2010 | BCI | El Golf | 13497367 | 9 | 2762384 | 2762384 | $ 3.853 | EXTRAVIO |
| 15/02/2010 | BCI | Valparaiso | 15140059 | B 09 | 7514649 | 7514650 | EXTRAVIO | |
| 15/02/2010 | BCI | Valparaiso | 15140059 | B 09 | 7555345 | 7555345 | EXTRAVIO | |
| 15/02/2010 | BCI | Principe de Gales | 24411337 | B 07 | 569002 | 569002 | EXTRAVIO | |
| 15/02/2010 | BCI | Principe de Gales | 24411337 | B 07 | 569021 | 569021 | EXTRAVIO | |
| 15/02/2010 | BCI | Principe de Gales | 24411337 | B 07 | 569026 | 569028 | EXTRAVIO | |
| 15/02/2010 | BCI | Principe de Gales | 24411337 | B 07 | 569034 | 569035 | EXTRAVIO | |
| 15/02/2010 | BCI | Principe de Gales | 24411337 | B 07 | 569039 | 569039 | EXTRAVIO | |
| 15/02/2010 | BCI | Principe de Gales | 24411337 | B 07 | 569046 | 569046 | EXTRAVIO | |
| 15/02/2010 | BCI | Principe de Gales | 24411337 | B 07 | 569049 | 569049 | EXTRAVIO | |
| 15/02/2010 | BCI | El Bosque | 24703125 | B 09 | 967041 | 967050 | EXTRAVIO | |
| 15/02/2010 | BCI | Concepcion | 27148131 | B 09 | 7331906 | 7331950 | EXTRAVIO | |
| 15/02/2010 | BCI | Plaza San Pío | 29945747 | F 09 | 13653 | 13653 | EXTRAVIO | |
| 15/02/2010 | BCI | Plaza San Pío | 29945747 | F 09 | 13657 | 13681 | EXTRAVIO | |
| 15/02/2010 | BCI | TBANC | 36945005 | F 08 | 976443 | 976465 | EXTRAVIO | |
| 15/02/2010 | BCI | El Golf | 45090670 | F 08 | 1342939 | 1342939 | $ 56.000 | EXTRAVIO |
| 15/02/2010 | BCI | Paseo Puente | 45356181 | B 09 | 2294247 | 2294247 | EXTRAVIO | |
| 15/02/2010 | BCI | Concepcion | 45814945 | B 08 | 7211551 | 7211551 | EXTRAVIO | |
| 15/02/2010 | BCI | Concepcion | 45814945 | B 08 | 7211553 | 7211553 | EXTRAVIO | |
| 15/02/2010 | BCI | Concepcion | 45814945 | B 08 | 7211559 | 7211559 | EXTRAVIO | |
| 15/02/2010 | BCI | Concepcion | 45814945 | B 08 | 7211561 | 7211600 | EXTRAVIO | |
| 15/02/2010 | BCI | Concepcion | 45840938 | B 09 | 7506339 | 7506339 | $ 310.000 | EXTRAVIO |
| 15/02/2010 | BCI | Colina | 45937265 | B 09 | 1552105 | 1552105 | EXTRAVIO | |
| 15/02/2010 | BCI | Renca | 80044409 | B 09 | 3860499 | 3860499 | $ 140.000 | EXTRAVIO |
| 15/02/2010 | BCI | Bilbao | 13145479 | B09 | 1068714 | 1068714 | ROBO | |
| 15/02/2010 | BCI | Bilbao | 13145479 | B09 | 1068716 | 1068750 | ROBO | |
| 15/02/2010 | BCI | Vitacura | 45177546 | B09 | 4273854 | 4273900 | ROBO | |
| 15/02/2010 | BCI | Camino El Alba | 29282110 | B09 | 630260 | 630300 | HURTO |