Orden de No Pago : Banco BCI 27/07/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 27/07/2010 | BCI | Central | 10499628 | 6 | 124588 | 124588 | $ 10.280 | EXTRAVIO |
| 27/07/2010 | BCI | Central | 10499628 | 9 | 238897 | 238897 | $ 63.732 | EXTRAVIO |
| 27/07/2010 | BCI | Central | 10499628 | 9 | 248241 | 248241 | $ 6.436 | EXTRAVIO |
| 27/07/2010 | BCI | Central | 10499628 | 10 | 275842 | 275842 | $ 175.305 | EXTRAVIO |
| 27/07/2010 | BCI | Central | 10499628 | 10 | 279026 | 279026 | $ 70.122 | EXTRAVIO |
| 27/07/2010 | BCI | Central | 10499628 | 10 | 286082 | 286082 | $ 25.820 | EXTRAVIO |
| 27/07/2010 | BCI | Central | 10566007 | B 05 | 8907147 | 8907147 | $ 1.888.589 | EXTRAVIO |
| 27/07/2010 | BCI | Irarrazaval | 11814951 | B 07 | 3859309 | 3859309 | HURTO | |
| 27/07/2010 | BCI | Irarrazaval | 11814951 | B 07 | 3859326 | 3859326 | HURTO | |
| 27/07/2010 | BCI | Irarrazaval | 11814951 | B 07 | 3859332 | 3859332 | HURTO | |
| 27/07/2010 | BCI | Irarrazaval | 11814951 | B 07 | 3859347 | 3859347 | HURTO | |
| 27/07/2010 | BCI | Irarrazaval | 11814951 | B 08 | 4072152 | 4072152 | HURTO | |
| 27/07/2010 | BCI | Irarrazaval | 11814951 | B 08 | 4072156 | 4072156 | HURTO | |
| 27/07/2010 | BCI | Irarrazaval | 11814951 | B 08 | 4072164 | 4072165 | HURTO | |
| 27/07/2010 | BCI | Irarrazaval | 11814951 | B 08 | 4072185 | 4072185 | HURTO | |
| 27/07/2010 | BCI | Irarrazaval | 11814951 | B 08 | 4072192 | 4072200 | HURTO | |
| 27/07/2010 | BCI | San Miguel | 12009385 | B 10 | 4517408 | 4517408 | $ 162.456 | ROBO |
| 27/07/2010 | BCI | Central | 12786268 | 6 | 21716 | 21716 | $ 110.000 | EXTRAVIO |
| 27/07/2010 | BCI | Santa Elena | 12805131 | 10 | 54074 | 54074 | $ 12.600 | EXTRAVIO |
| 27/07/2010 | BCI | La Dehesa | 13535056 | F 09 | 7419 | 7419 | EXTRAVIO | |
| 27/07/2010 | BCI | Arica | 22005013 | B 10 | 4145019 | 4145019 | ROBO | |
| 27/07/2010 | BCI | Santa Lucia | 24407542 | B 06 | 403022 | 403022 | ROBO | |
| 27/07/2010 | BCI | ChaNaral | 26006383 | B 08 | 947156 | 947157 | ROBO | |
| 27/07/2010 | BCI | ChaNaral | 26006383 | B 08 | 947162 | 947164 | ROBO | |
| 27/07/2010 | BCI | ChaNaral | 26006383 | B 08 | 947166 | 947166 | ROBO | |
| 27/07/2010 | BCI | ChaNaral | 26006383 | B 08 | 947170 | 947171 | ROBO | |
| 27/07/2010 | BCI | ChaNaral | 26006383 | B 08 | 947183 | 947200 | ROBO | |
| 27/07/2010 | BCI | La Concepcion | 29336139 | F 09 | 4817318 | 4817345 | ROBO | |
| 27/07/2010 | BCI | Rosario Norte | 29576199 | F 09 | 7244069 | 7244069 | ROBO | |
| 27/07/2010 | BCI | Rosario Norte | 29576199 | F 09 | 7244072 | 7244072 | ROBO | |
| 27/07/2010 | BCI | Rosario Norte | 29576199 | F 09 | 7244074 | 7244085 | ROBO | |
| 27/07/2010 | BCI | El Carmen de Huechuraba | 29918791 | 3816881 | 3816881 | EXTRAVIO | ||
| 27/07/2010 | BCI | TBANC | 36896209 | M 10 | 517963 | 517980 | EXTRAVIO | |
| 27/07/2010 | BCI | Once de Septiembre | 45161879 | B 10 | 6294104 | 6294104 | EXTRAVIO | |
| 27/07/2010 | BCI | Piedra Roja | 45651124 | F 10 | 20759 | 20760 | EXTRAVIO | |
| 27/07/2010 | BCI | Piedra Roja | 45651124 | F 10 | 20762 | 20790 | EXTRAVIO | |
| 27/07/2010 | BCI | Boulevard Kennedy | 45933804 | B 10 | 862680 | 862700 | EXTRAVIO | |
| 27/07/2010 | BCI | San Pedro de la Paz | 73314633 | F 09 | 28485 | 28490 | ROBO | |
| 27/07/2010 | BCI | El Golf | 85912581 | F 09 | 1409405 | 1409415 | ROBO |