Orden de No Pago : Banco BCI 08/07/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 08/07/2010 | BCI | Vitacura | 11570938 | B 10 | 4405175 | 4405194 | ROBO | |
| 08/07/2010 | BCI | TBANC | 36574651 | F 09 | 2586440 | 2586465 | ROBO | |
| 08/07/2010 | BCI | TBANC | 36932663 | F 10 | 2976123 | 2976123 | ROBO | |
| 08/07/2010 | BCI | TBANC | 36932663 | F 10 | 2976132 | 2976133 | ROBO | |
| 08/07/2010 | BCI | TBANC | 36932663 | F 10 | 2976140 | 2976141 | ROBO | |
| 08/07/2010 | BCI | TBANC | 36932663 | F 10 | 2976144 | 2976144 | ROBO | |
| 08/07/2010 | BCI | TBANC | 36932663 | F 10 | 2976147 | 2976155 | ROBO | |
| 08/07/2010 | BCI | TBANC | 37599151 | F 10 | 3216993 | 3216993 | ROBO | |
| 08/07/2010 | BCI | TBANC | 37599151 | F 10 | 3217007 | 3217025 | ROBO | |
| 08/07/2010 | BCI | San Antonio | 65007131 | F 00 | 3431992 | 3432025 | ROBO | |
| 08/07/2010 | BCI | Chillan | 67065341 | B 10 | 4182403 | 4182450 | ROBO | |
| 08/07/2010 | BCI | Iquique | 81020902 | B 10 | 9358665 | 9358665 | ROBO | |
| 08/07/2010 | BCI | Calama | 81266693 | B 07 | 2854165 | 2854165 | $ 25.128 | HURTO |
| 08/07/2010 | BCI | Central | 10443525 | 8 | 10946 | 10946 | $ 188.019 | EXTRAVIO |
| 08/07/2010 | BCI | Central | 10535691 | 10 | 1180 | 1180 | $ 50.000 | EXTRAVIO |
| 08/07/2010 | BCI | Central | 10576398 | 10 | 26075 | 26075 | $ 184.022 | EXTRAVIO |
| 08/07/2010 | BCI | Cerrillos | 13168916 | F 08 | 9022690 | 9022696 | EXTRAVIO | |
| 08/07/2010 | BCI | Ancud | 24504645 | F 10 | 2839181 | 2839215 | EXTRAVIO | |
| 08/07/2010 | BCI | Plaza El Trebol | 25102150 | B 09 | 1219568 | 1219569 | EXTRAVIO | |
| 08/07/2010 | BCI | El Golf | 29918791 | B 10 | 3816868 | 3816868 | $ 3.500.000 | EXTRAVIO |
| 08/07/2010 | BCI | Coquimbo | 42025257 | B 10 | 2465129 | 2465129 | EXTRAVIO | |
| 08/07/2010 | BCI | Beaucheff | 29244480 | B 06 | 1708790 | 1708795 | SIN CAUSA | |
| 08/07/2010 | BCI | Rancagua II | 29704090 | f10 | 2173689 | 2173690 | ROBO | |
| 08/07/2010 | BCI | Rancagua II | 86017926 | B09 | 585153 | 585153 | ROBO | |
| 08/07/2010 | BCI | Rancagua II | 86017926 | B09 | 585156 | 585158 | ROBO | |
| 08/07/2010 | BCI | Rancagua II | 86017926 | B09 | 585161 | 585192 | ROBO | |
| 08/07/2010 | BCI | Rancagua II | 86017926 | B09 | 585194 | 585200 | ROBO | |
| 08/07/2010 | BCI | Rancagua II | 86017926 | B09 | 623552 | 623600 | ROBO | |
| 08/07/2010 | BCI | Cerrillos | 52044521 | b10 | 6355155 | 6355155 | ROBO | |
| 08/07/2010 | BCI | Central | 10406107 | 9 | 3888756 | 3888756 | $ 846.000 | ROBO |
| 08/07/2010 | BCI | Central | 10406107 | 9 | 3888757 | 3888757 | $ 169.650 | ROBO |
| 08/07/2010 | BCI | World Trade Center | 45531111 | B08 | 1905732 | 1905750 | ROBO | |
| 08/07/2010 | BCI | Bilbao | 45871523 | f08 | 5490280 | 5490280 | ROBO | |
| 08/07/2010 | BCI | Bilbao | 45871523 | f08 | 5490282 | 5490282 | ROBO | |
| 08/07/2010 | BCI | Bilbao | 45871523 | f08 | 5490284 | 5490313 | ROBO | |
| 08/07/2010 | BCI | Vitacura | 11570938 | B10 | 4405175 | 4405200 | ROBO | |
| 08/07/2010 | BCI | Ancud | 24504645 | F10 | 2839181 | 2839215 | EXTRAVIO | |
| 08/07/2010 | BCI | Central | 10524584 | 45115 | 45115 | $ 499.287 | EXTRAVIO | |
| 08/07/2010 | BCI | Plaza Atenas | 84051523 | B10 | 1102001 | 1102001 | $ 315.000 | ROBO |