Orden de No Pago : Banco BCI 16/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 16/02/2010 | BCI | Central | 10216278 | B 09 | 1807654 | 1807654 | EXTRAVIO | |
| 16/02/2010 | BCI | Central | 10247149 | B 09 | 3404620 | 3404621 | EXTRAVIO | |
| 16/02/2010 | BCI | Central | 10464247 | B 09 | 3406293 | 3406293 | $ 1.949.680 | EXTRAVIO |
| 16/02/2010 | BCI | Central | 10499628 | 9 | 260724 | 260724 | $ 101.782 | EXTRAVIO |
| 16/02/2010 | BCI | Central | 10499628 | 9 | 262765 | 262765 | $ 255.633 | EXTRAVIO |
| 16/02/2010 | BCI | San José de Maipo | 12060089 | B 09 | 1075966 | 1075966 | $ 113.200 | EXTRAVIO |
| 16/02/2010 | BCI | Central | 12377767 | 4269206 | 4269206 | EXTRAVIO | ||
| 16/02/2010 | BCI | Edificio Prat Premier | 29892279 | F 09 | 7106 | 7140 | EXTRAVIO | |
| 16/02/2010 | BCI | Buin | 31017045 | B 10 | 293437 | 293437 | EXTRAVIO | |
| 16/02/2010 | BCI | Altos de la Florida | 45129029 | B 10 | 1234151 | 1234200 | EXTRAVIO | |
| 16/02/2010 | BCI | Libertad | 88932141 | B 09 | 2019387 | 2019387 | EXTRAVIO | |
| 16/02/2010 | BCI | Libertad | 88932141 | B 09 | 2019389 | 2019389 | EXTRAVIO | |
| 16/02/2010 | BCI | Libertad | 88932141 | B 09 | 2041133 | 2041133 | EXTRAVIO | |
| 16/02/2010 | BCI | Puerto Aysen | 95022457 | B 10 | 1396057 | 1396057 | EXTRAVIO | |
| 16/02/2010 | BCI | Santa Elena | 10519360 | b09 | 4119395 | 4119395 | HURTO | |
| 16/02/2010 | BCI | Santa Elena | 10519360 | b09 | 4119401 | 4119413 | HURTO | |
| 16/02/2010 | BCI | Santa Elena | 10519360 | b09 | 4119416 | 4119416 | HURTO | |
| 16/02/2010 | BCI | Santa Elena | 10519360 | b09 | 4119422 | 4119423 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119425 | 4119431 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119439 | 4119439 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119442 | 4119450 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119353 | 4119353 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119357 | 4119357 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119358 | 4119358 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119372 | 4119372 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119376 | 4119376 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119385 | 4119385 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119388 | 4119388 | HURTO | |
| 16/02/2010 | BCI | Central | 10519360 | b09 | 4119393 | 4119393 | HURTO | |
| 16/02/2010 | BCI | Plaza Baquedano | 13327101 | B 09 | 3799951 | 3799952 | HURTO | |
| 16/02/2010 | BCI | Plaza Baquedano | 13327101 | B 09 | 3799954 | 3.8E+6 | HURTO | |
| 16/02/2010 | BCI | Puerto Montt | 60299801 | B07 | 5436255 | 5436255 | HURTO | |
| 16/02/2010 | BCI | Puerto Montt | 60299801 | B07 | 5436258 | 5436258 | HURTO | |
| 16/02/2010 | BCI | Puerto Montt | 60299801 | B07 | 5436263 | 5436263 | HURTO | |
| 16/02/2010 | BCI | Puerto Montt | 60299801 | B07 | 5436271 | 5436271 | HURTO | |
| 16/02/2010 | BCI | Puerto Montt | 60299801 | B07 | 5436279 | 5436279 | HURTO | |
| 16/02/2010 | BCI | Puerto Montt | 60299801 | B07 | 5436283 | 5436300 | HURTO | |
| 16/02/2010 | BCI | Puerto Montt | 60299801 | B09 | 6957653 | 6957700 | HURTO | |
| 16/02/2010 | BCI | Puerto Montt | 63020831 | B07 | 3149645 | 3149645 | HURTO | |
| 16/02/2010 | BCI | Puerto Montt | 63020831 | B07 | 3149649 | 3149649 | HURTO | |
| 16/02/2010 | BCI | Central | 11456752 | 10 | 41078 | 41079 | ROBO | |
| 16/02/2010 | BCI | Las Condes | 11490161 | F09 | 5834937 | 5834938 | ROBO | |
| 16/02/2010 | BCI | Los Andes | 20035799 | B 09 | 2866404 | 2866404 | $ 2.000.000 | ROBO |
| 16/02/2010 | BCI | Vitacura | 29650305 | B 09 | 4386357 | 4386357 | $ 70.000 | ROBO |
| 16/02/2010 | BCI | Central | 32308493 | b10 | 2163082 | 2163082 | $ 10.742.267 | ROBO |
| 16/02/2010 | BCI | TBANC | 36576310 | F 10 | 2936851 | 2936885 | ROBO | |
| 16/02/2010 | BCI | Colina | 57004951 | B 09 | 1502886 | 1502900 | ROBO |