Orden de No Pago : Banco BCI 06/08/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 06/08/2010 | BCI | Central | 10031111 | B 10 | 5751115 | 5751115 | $ 2.883.937 | EXTRAVIO |
| 06/08/2010 | BCI | Edificio Corporativo | 10031111 | B10 | 5751115 | 5751115 | $ 2.883.937 | EXTRAVIO |
| 06/08/2010 | BCI | Central | 10403035 | B 10 | 4922301 | 4922350 | HURTO | |
| 06/08/2010 | BCI | Central | 10499628 | 10 | 290144 | 290144 | $ 895.320 | EXTRAVIO |
| 06/08/2010 | BCI | Edificio Corporativo | 10499628 | E07 | 178420 | 178420 | $ 8 | EXTRAVIO |
| 06/08/2010 | BCI | Edificio Corporativo | 10499628 | E08 | 197233 | 197233 | $ 16 | EXTRAVIO |
| 06/08/2010 | BCI | Edificio Corporativo | 10499628 | E08 | 206628 | 206628 | $ 5 | EXTRAVIO |
| 06/08/2010 | BCI | Edificio Corporativo | 10499628 | E08 | 226251 | 226251 | $ 5 | EXTRAVIO |
| 06/08/2010 | BCI | Panamericana Norte | 11376589 | B 09 | 2434772 | 2434772 | ROBO | |
| 06/08/2010 | BCI | Panamericana Norte | 11376589 | B 09 | 2434774 | 2434800 | ROBO | |
| 06/08/2010 | BCI | Matucana | 12127086 | F 10 | 4780366 | 4780375 | ROBO | |
| 06/08/2010 | BCI | Matucana | 12127086 | F 10 | 4780377 | 4780400 | ROBO | |
| 06/08/2010 | BCI | Central | 13261193 | B 10 | 4744198 | 4744198 | $ 100.800 | EXTRAVIO |
| 06/08/2010 | BCI | Chuquicamata | 21055238 | B 09 | 48570 | 48600 | EXTRAVIO | |
| 06/08/2010 | BCI | Arica | 22027416 | B 10 | 4108901 | 4108950 | HURTO | |
| 06/08/2010 | BCI | ChaNaral | 26010160 | B 10 | 1059447 | 1059450 | ROBO | |
| 06/08/2010 | BCI | Central | 29403596 | b09 | 2795431 | 2795431 | HURTO | |
| 06/08/2010 | BCI | Central | 29403596 | b09 | 2795432 | 2795432 | HURTO | |
| 06/08/2010 | BCI | Central | 29403596 | b09 | 2795437 | 2795437 | HURTO | |
| 06/08/2010 | BCI | Puerto Montt | 29605156 | F 09 | 8560243 | 8560243 | ROBO | |
| 06/08/2010 | BCI | Puerto Montt | 29605156 | F 09 | 8560245 | 8560245 | ROBO | |
| 06/08/2010 | BCI | Puerto Montt | 29605156 | F 09 | 8560249 | 8560249 | ROBO | |
| 06/08/2010 | BCI | Puerto Montt | 29605156 | F 09 | 8560251 | 8560275 | ROBO | |
| 06/08/2010 | BCI | TBANC | 36870617 | F 10 | 3366760 | 3366790 | ROBO | |
| 06/08/2010 | BCI | Viña del Mar | 40157571 | B10 | 5420959 | 5420960 | EXTRAVIO | |
| 06/08/2010 | BCI | La Florida | 45478295 | B 10 | 1802364 | 1802400 | EXTRAVIO | |
| 06/08/2010 | BCI | Moneda | 45613621 | B 09 | 2729140 | 2729140 | $ 39.000 | ROBO |
| 06/08/2010 | BCI | Maipu Pajaritos | 45613621 | B10 | 2745751 | 2745800 | ROBO | |
| 06/08/2010 | BCI | Puerto Montt | 60250691 | 10 | 117699 | 117699 | $ 868.621 | EXTRAVIO |
| 06/08/2010 | BCI | Valdivia | 74065360 | B 09 | 3033804 | 3033850 | EXTRAVIO | |
| 06/08/2010 | BCI | San Fernando | 79029752 | B 10 | 2310122 | 2310122 | HURTO | |
| 06/08/2010 | BCI | San Fernando | 79029752 | B 10 | 2310130 | 2310130 | HURTO | |
| 06/08/2010 | BCI | San Fernando | 79029752 | B 10 | 2310139 | 2310139 | HURTO | |
| 06/08/2010 | BCI | San Fernando | 79029752 | B 10 | 2310143 | 2310143 | HURTO | |
| 06/08/2010 | BCI | San Fernando | 79029752 | B 10 | 2310145 | 2310145 | HURTO | |
| 06/08/2010 | BCI | Avenida Brasil | 81421583 | B 10 | 1032277 | 1032300 | ROBO | |
| 06/08/2010 | BCI | Antonio Varas | 83026797 | F 07 | 5316991 | 5317019 | HURTO | |
| 06/08/2010 | BCI | Antonio Varas | 83026797 | F 07 | 5317020 | 5317020 | HURTO | |
| 06/08/2010 | BCI | Quillota | 88133796 | B10 | 2735801 | 2735850 | EXTRAVIO | |
| 06/08/2010 | BCI | Agustinas | 93009551 | F 09 | 3472487 | 3472487 | ROBO | |
| 06/08/2010 | BCI | Agustinas | 93009551 | F 09 | 3472498 | 3472498 | ROBO | |
| 06/08/2010 | BCI | Agustinas | 93009551 | F 09 | 3472502 | 3472505 | ROBO | |
| 06/08/2010 | BCI | Melipilla | 98022881 | B 09 | 1926200 | 1926200 | ROBO |