Orden de No Pago : Banco BCI 06/04/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 06/04/2010 | BCI | Central | 10603255 | 9 | 484 | 484 | $ 727.712 | EXTRAVIO |
| 06/04/2010 | BCI | Central | 11796286 | 9 | 84553 | 84553 | $ 750.000 | EXTRAVIO |
| 06/04/2010 | BCI | World Trade Center | 12823953 | B 10 | 2167374 | 2167374 | $ 584.158 | EXTRAVIO |
| 06/04/2010 | BCI | Valparaiso | 15011585 | B 09 | 7647382 | 7647382 | $ 569.415 | ROBO |
| 06/04/2010 | BCI | Valparaiso | 15027724 | B 09 | 7476269 | 7476300 | EXTRAVIO | |
| 06/04/2010 | BCI | Panamericana Norte | 18017631 | f08 | 6314287 | 6314318 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 18030289 | B 09 | 2450257 | 2450257 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 18030289 | B 09 | 2450291 | 2450291 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 18030289 | b10 | 2493752 | 2493752 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 18030289 | b10 | 2493758 | 2493800 | ROBO | |
| 06/04/2010 | BCI | Iquique | 19540248 | B 10 | 9393028 | 9393028 | EXTRAVIO | |
| 06/04/2010 | BCI | Zofri | 19549792 | F 09 | 19567 | 19600 | EXTRAVIO | |
| 06/04/2010 | BCI | Banca Privada | 28961382 | F09 | 53453 | 53455 | HURTO | |
| 06/04/2010 | BCI | Banca Privada | 28961382 | F09 | 53459 | 53461 | HURTO | |
| 06/04/2010 | BCI | Banca Privada | 28961382 | F09 | 53463 | 53480 | HURTO | |
| 06/04/2010 | BCI | Principe de Gales | 29309433 | B 09 | 1640815 | 1640850 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 29534054 | B 09 | 2369655 | 2369655 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 29534054 | B 09 | 2369664 | 2369664 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 29534054 | B 09 | 2369671 | 2369671 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 29534054 | B 09 | 2369680 | 2369680 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 29554054 | b09 | 2450462 | 2450463 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 29554054 | b09 | 2450469 | 2450469 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 29554054 | b09 | 2450476 | 2450478 | ROBO | |
| 06/04/2010 | BCI | Panamericana Norte | 29554054 | b09 | 2450480 | 2450500 | ROBO | |
| 06/04/2010 | BCI | Calama | 29664446 | B 09 | 3604436 | 3604436 | EXTRAVIO | |
| 06/04/2010 | BCI | Central | 32321295 | 9 | 10611 | 10611 | $ 36.620 | EXTRAVIO |
| 06/04/2010 | BCI | La Serena | 34656987 | 10 | 1128 | 1128 | $ 1.160.250 | EXTRAVIO |
| 06/04/2010 | BCI | Principe de Gales | 45002886 | B 08 | 1289624 | 1289650 | ROBO | |
| 06/04/2010 | BCI | Central | 80000339 | B 10 | 4229140 | 4229140 | $ 15.232 | ROBO |
| 06/04/2010 | BCI | Antofagasta | 81287071 | B 09 | 787433 | 787433 | $ 2.314.750 | ROBO |
| 06/04/2010 | BCI | Antofagasta | 81516894 | B 09 | 732875 | 732900 | EXTRAVIO | |
| 06/04/2010 | BCI | Once de Septiembre | 84016132 | 9 | 37910 | 37910 | $ 68.400 | EXTRAVIO |
| 06/04/2010 | BCI | Boulevard Kennedy | 84047739 | B 10 | 836353 | 836353 | EXTRAVIO | |
| 06/04/2010 | BCI | Banca Preferencial: Napoleón | 88118002 | F 05 | 4083460 | 4083460 | ROBO | |
| 06/04/2010 | BCI | Banca Preferencial: Napoleón | 88118002 | F 05 | 4083462 | 4083465 | ROBO | |
| 06/04/2010 | BCI | La Calera | 88902684 | B 07 | 1016408 | 1016408 | ROBO | |
| 06/04/2010 | BCI | La Calera | 88902684 | B 07 | 1016418 | 1016419 | ROBO | |
| 06/04/2010 | BCI | La Calera | 88902684 | B 07 | 1016426 | 1016427 | ROBO | |
| 06/04/2010 | BCI | La Calera | 88902684 | B 07 | 1016435 | 1016435 | ROBO | |
| 06/04/2010 | BCI | La Calera | 88902684 | B 07 | 1016439 | 1016450 | ROBO | |
| 06/04/2010 | BCI | La Florida | 92009361 | b10 | 1739529 | 1739529 | $ 60.000 | EXTRAVIO |
| 06/04/2010 | BCI | Melipilla | 98023152 | B 09 | 1911059 | 1911059 | $ 66.490 | ROBO |