Orden de No Pago : Banco BCI 21/07/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 21/07/2010 | BCI | Matucana | 12116041 | F 10 | 4790099 | 4790099 | $ 686.646 | ROBO |
| 21/07/2010 | BCI | World Trade Center | 18331513 | B 10 | 2230336 | 2230337 | ROBO | |
| 21/07/2010 | BCI | La Concepcion | 24605280 | B 10 | 807951 | 807951 | ROBO | |
| 21/07/2010 | BCI | La Concepcion | 24605280 | B 10 | 807955 | 807955 | ROBO | |
| 21/07/2010 | BCI | La Concepcion | 24605280 | B 10 | 807957 | 807957 | ROBO | |
| 21/07/2010 | BCI | La Concepcion | 24605280 | B 10 | 807962 | 807962 | ROBO | |
| 21/07/2010 | BCI | La Concepcion | 24605280 | B 10 | 807965 | 807965 | ROBO | |
| 21/07/2010 | BCI | La Concepcion | 24605280 | B 10 | 807967 | 807971 | ROBO | |
| 21/07/2010 | BCI | La Concepcion | 24605280 | B 10 | 807977 | 807977 | ROBO | |
| 21/07/2010 | BCI | La Concepcion | 24605280 | B 10 | 807981 | 808000 | ROBO | |
| 21/07/2010 | BCI | Antofagasta | 81268173 | B 10 | 1014003 | 1014004 | ROBO | |
| 21/07/2010 | BCI | Antofagasta | 81268173 | B 10 | 1014007 | 1014007 | ROBO | |
| 21/07/2010 | BCI | Antofagasta | 81268173 | B 10 | 1014012 | 1014050 | ROBO | |
| 21/07/2010 | BCI | Central | 10499628 | 10 | 282162 | 282162 | $ 51.060 | EXTRAVIO |
| 21/07/2010 | BCI | Central | 11279028 | B 07 | 6183802 | 6183802 | $ 226.590 | EXTRAVIO |
| 21/07/2010 | BCI | Mall Calama | 21075328 | F 09 | 76308 | 76309 | EXTRAVIO | |
| 21/07/2010 | BCI | Santa Maria de Manquehue | 24002224 | B 10 | 1326691 | 1326691 | $ 50.000 | EXTRAVIO |
| 21/07/2010 | BCI | Principe de Gales | 24123676 | B 07 | 1207459 | 1207459 | $ 400.792 | EXTRAVIO |
| 21/07/2010 | BCI | Melipilla | 45820601 | F 08 | 3071957 | 3071957 | EXTRAVIO | |
| 21/07/2010 | BCI | Zona Franca Punta Arenas | 71090053 | B 05 | 3032329 | 3032329 | EXTRAVIO | |
| 21/07/2010 | BCI | La Calera | 88930653 | F 06 | 2998046 | 2998080 | EXTRAVIO | |
| 21/07/2010 | BCI | El Cobre | 96596279 | B10 | 1597435 | 1597450 | ROBO | |
| 21/07/2010 | BCI | El Cobre | 96596279 | B10 | 1620651 | 1620700 | ROBO | |
| 21/07/2010 | BCI | Agustinas | 93021470 | B09 | 1074480 | 1074480 | HURTO | |
| 21/07/2010 | BCI | Agustinas | 93021470 | B09 | 1074484 | 1074484 | HURTO | |
| 21/07/2010 | BCI | Agustinas | 93021470 | B09 | 1074487 | 1074488 | HURTO | |
| 21/07/2010 | BCI | Agustinas | 93021470 | B09 | 1074498 | 1074498 | HURTO | |
| 21/07/2010 | BCI | Penalolen | 81672543 | F10 | 5279416 | 5279438 | ROBO |