Orden de No Pago : Banco BCI 29/04/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 29/04/2010 | BCI | Central | 10240462 | 9 | 297355 | 297355 | $ 870.000 | EXTRAVIO |
| 29/04/2010 | BCI | Central | 10432035 | 9 | 38986 | 38986 | $ 117.524 | EXTRAVIO |
| 29/04/2010 | BCI | Central | 10499628 | 8 | 228327 | 228327 | $ 12.876.510 | EXTRAVIO |
| 29/04/2010 | BCI | Zofri | 11102047 | X09 | 968960 | 968960 | $ 5.503 | EXTRAVIO |
| 29/04/2010 | BCI | Zofri | 11102047 | X09 | 968962 | 968962 | $ 5.078 | EXTRAVIO |
| 29/04/2010 | BCI | San Bernardo | 11431679 | B09 | 4088893 | 4088893 | ROBO | |
| 29/04/2010 | BCI | San Bernardo | 11431679 | B09 | 4088894 | 4088894 | ROBO | |
| 29/04/2010 | BCI | San Bernardo | 11431679 | B09 | 4088898 | 4088898 | ROBO | |
| 29/04/2010 | BCI | San Bernardo | 11431679 | B09 | 4088900 | 4088900 | ROBO | |
| 29/04/2010 | BCI | Central | 19104511 | 9 | 32177 | 32177 | $ 33.177 | EXTRAVIO |
| 29/04/2010 | BCI | Playa Brava | 19410387 | F 09 | 542466 | 542466 | HURTO | |
| 29/04/2010 | BCI | Playa Brava | 19410387 | F 09 | 542468 | 542500 | HURTO | |
| 29/04/2010 | BCI | El Golf | 29593310 | B09 | 613740 | 613750 | ROBO | |
| 29/04/2010 | BCI | San Diego | 29700116 | B 09 | 3808901 | 3808950 | EXTRAVIO | |
| 29/04/2010 | BCI | Viña del Mar | 40159922 | B 10 | 5198024 | 5198024 | $ 2.888.622 | EXTRAVIO |
| 29/04/2010 | BCI | Avenida Matta | 45502498 | B 10 | 3926646 | 3926647 | HURTO | |
| 29/04/2010 | BCI | Avenida Matta | 45502498 | B 10 | 3926650 | 3926650 | HURTO | |
| 29/04/2010 | BCI | Almendral | 45551316 | F 08 | 3620101 | 3620101 | ROBO | |
| 29/04/2010 | BCI | Almendral | 45551316 | F 08 | 3620103 | 3620132 | ROBO | |
| 29/04/2010 | BCI | Almendral | 45551316 | F 08 | 3620134 | 3620135 | ROBO | |
| 29/04/2010 | BCI | Castro | 63050315 | B10 | 3518150 | 3518150 | EXTRAVIO | |
| 29/04/2010 | BCI | Tocopilla | 81134541 | F 09 | 3039812 | 3039817 | EXTRAVIO | |
| 29/04/2010 | BCI | Calama | 81297653 | B 09 | 3475054 | 3475065 | $ 200.000 | EXTRAVIO |
| 29/04/2010 | BCI | Calama | 81297653 | B 09 | 3602587 | 3602587 | $ 200.000 | EXTRAVIO |
| 29/04/2010 | BCI | Calama | 81297653 | B 09 | 3602588 | 3602592 | $ 200.000 | EXTRAVIO |
| 29/04/2010 | BCI | Rosario Norte | 85056961 | B 09 | 4179414 | 4179414 | EXTRAVIO |