Orden de No Pago : Banco BCI 17/06/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 17/06/2010 | BCI | Central | 10484051 | 6 | 2408 | 2408 | $ 475.076 | EXTRAVIO |
| 17/06/2010 | BCI | Central | 10499628 | 6 | 97232 | 97232 | $ 36.790 | EXTRAVIO |
| 17/06/2010 | BCI | Central | 10499628 | 8 | 205817 | 205817 | $ 90.560 | EXTRAVIO |
| 17/06/2010 | BCI | Central | 10499628 | 9 | 247269 | 247269 | $ 135.840 | EXTRAVIO |
| 17/06/2010 | BCI | Central | 10499628 | 9 | 252919 | 252919 | $ 113.200 | EXTRAVIO |
| 17/06/2010 | BCI | Central | 10499628 | 9 | 266726 | 266726 | $ 25.920 | EXTRAVIO |
| 17/06/2010 | BCI | Central | 10499628 | 10 | 279402 | 279402 | $ 51.014 | EXTRAVIO |
| 17/06/2010 | BCI | Central | 10499628 | 10 | 283368 | 283368 | $ 13.907 | EXTRAVIO |
| 17/06/2010 | BCI | Central | 10545212 | 10 | 16053 | 16053 | $ 844.423 | EXTRAVIO |
| 17/06/2010 | BCI | Valparaiso | 15141268 | F 10 | 48387 | 48392 | EXTRAVIO | |
| 17/06/2010 | BCI | Banca Preferencial: Edificio Opera | 18710921 | F 10 | 6338378 | 6338398 | ROBO | |
| 17/06/2010 | BCI | Mall Calama | 21063320 | F 05 | 6745489 | 6745489 | ROBO | |
| 17/06/2010 | BCI | Iquique | 24414778 | F 08 | 5464694 | 5464694 | ROBO | |
| 17/06/2010 | BCI | Iquique | 24414778 | F 08 | 5464696 | 5464728 | ROBO | |
| 17/06/2010 | BCI | Concepcion | 27127176 | B 10 | 8046052 | 8046100 | ROBO | |
| 17/06/2010 | BCI | Colina | 29260396 | F 09 | 2856411 | 2856411 | HURTO | |
| 17/06/2010 | BCI | Colina | 29260396 | F 09 | 2856419 | 2856420 | HURTO | |
| 17/06/2010 | BCI | Colina | 29260396 | F 09 | 2856423 | 2856435 | HURTO | |
| 17/06/2010 | BCI | Once de Septiembre | 29425069 | F 10 | 7382856 | 7382856 | ROBO | |
| 17/06/2010 | BCI | Vallenar | 33018901 | B 09 | 1708872 | 1708872 | ROBO | |
| 17/06/2010 | BCI | Edificio Corporativo | 35407603 | B 10 | 2359059 | 2359059 | $ 949.452 | EXTRAVIO |
| 17/06/2010 | BCI | TBANC | 36721417 | F 10 | 2987652 | 2987653 | EXTRAVIO | |
| 17/06/2010 | BCI | Panamericana Norte | 45124493 | b08 | 2107186 | 2107200 | ROBO | |
| 17/06/2010 | BCI | Ovalle | 46003665 | B10 | 3198548 | 3198548 | $ 2.525.266 | EXTRAVIO |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259501 | 2259501 | HURTO | |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259507 | 2259507 | HURTO | |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259517 | 2259517 | HURTO | |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259527 | 2259527 | HURTO | |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259533 | 2259533 | HURTO | |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259555 | 2259555 | HURTO | |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259578 | 2259579 | HURTO | |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259584 | 2259584 | HURTO | |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259586 | 2259586 | HURTO | |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259589 | 2259590 | HURTO | |
| 17/06/2010 | BCI | Almendral | 47042982 | B 10 | 2259593 | 2259600 | HURTO | |
| 17/06/2010 | BCI | Calama | 81228856 | B 09 | 3442652 | 3442700 | HURTO | |
| 17/06/2010 | BCI | Calama | 81278306 | B 06 | 2284710 | 2284711 | HURTO | |
| 17/06/2010 | BCI | Calama | 81278306 | B 06 | 2284715 | 2284716 | HURTO | |
| 17/06/2010 | BCI | Calama | 81278306 | B 06 | 2284722 | 2284750 | HURTO | |
| 17/06/2010 | BCI | Calama | 81296011 | B 10 | 3863780 | 3863780 | $ 344.199 | EXTRAVIO |
| 17/06/2010 | BCI | Antofagasta | 81331835 | B 10 | 855651 | 855651 | $ 667.700 | EXTRAVIO |
| 17/06/2010 | BCI | Maipu | 81572310 | B10 | 636548 | 636549 | EXTRAVIO | |
| 17/06/2010 | BCI | Maipu | 81572310 | B10 | 639500 | 639549 | EXTRAVIO | |
| 17/06/2010 | BCI | Temuco | 81592442 | 10 | 86148 | 86148 | ROBO | |
| 17/06/2010 | BCI | Temuco | 81592442 | 10 | 86150 | 86150 | ROBO | |
| 17/06/2010 | BCI | Matucana | 81627220 | B 10 | 3725601 | 3725650 | EXTRAVIO |