Orden de No Pago : Banco BCI 09/08/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 09/08/2010 | BCI | Panamericana Norte | 4637600 | 10 | 8393 | 8393 | $ 83.415 | ROBO |
| 09/08/2010 | BCI | La Concepcion | 10313877 | B 09 | 716322 | 716323 | EXTRAVIO | |
| 09/08/2010 | BCI | Central | 10403035 | B10 | 4922301 | 4922350 | HURTO | |
| 09/08/2010 | BCI | Central | 10450556 | 9 | 58111 | 58111 | $ 10.992.015 | EXTRAVIO |
| 09/08/2010 | BCI | San Bernardo | 11479680 | 10 | 125747 | 125747 | HURTO | |
| 09/08/2010 | BCI | Irarrazaval | 11778741 | B 09 | 4295949 | 4295950 | EXTRAVIO | |
| 09/08/2010 | BCI | Americo vespucio | 12266906 | B10 | 3164852 | 3164900 | ROBO | |
| 09/08/2010 | BCI | Plaza Bulnes | 12601713 | B 10 | 2836859 | 2836859 | EXTRAVIO | |
| 09/08/2010 | BCI | Almirante Latorre | 12634069 | B 10 | 559540 | 559540 | ROBO | |
| 09/08/2010 | BCI | Almirante Latorre | 12634069 | B10 | 559540 | 559541 | ROBO | |
| 09/08/2010 | BCI | Almirante Latorre | 12634069 | B10 | 559543 | 559543 | ROBO | |
| 09/08/2010 | BCI | Almirante Latorre | 12634069 | B10 | 559546 | 559546 | ROBO | |
| 09/08/2010 | BCI | Almirante Latorre | 12634069 | B10 | 559548 | 559548 | ROBO | |
| 09/08/2010 | BCI | Principe de Gales | 12927520 | B 09 | 1698017 | 1698050 | EXTRAVIO | |
| 09/08/2010 | BCI | El Golf | 13497367 | 10 | 2856346 | 2856346 | $ 1.614.002 | EXTRAVIO |
| 09/08/2010 | BCI | Rancagua II | 18210198 | B 10 | 610916 | 610916 | ROBO | |
| 09/08/2010 | BCI | Rancagua II | 18210198 | B 10 | 610918 | 610918 | ROBO | |
| 09/08/2010 | BCI | Concepcion | 27135250 | B 10 | 8134943 | 8134943 | $ 199.780 | ROBO |
| 09/08/2010 | BCI | Concepcion | 27135250 | B 10 | 8134946 | 8134946 | $ 413.305 | ROBO |
| 09/08/2010 | BCI | Villarrica | 28323718 | F 09 | 3683388 | 3683388 | ROBO | |
| 09/08/2010 | BCI | Villarrica | 28323718 | F 09 | 3683391 | 3683391 | ROBO | |
| 09/08/2010 | BCI | La Florida | 29464625 | B07 | 1235829 | 1235850 | EXTRAVIO | |
| 09/08/2010 | BCI | Coyhaique | 29565898 | B 09 | 2473071 | 2473071 | HURTO | |
| 09/08/2010 | BCI | Coyhaique | 29565898 | B 09 | 2473075 | 2473100 | HURTO | |
| 09/08/2010 | BCI | TBANC | 36761214 | F 10 | 3538784 | 3538815 | ROBO | |
| 09/08/2010 | BCI | Quilpue | 43058272 | B 10 | 3983800 | 3983800 | $ 140.000 | EXTRAVIO |
| 09/08/2010 | BCI | Once de Septiembre | 45161879 | B 10 | 6369515 | 6369515 | EXTRAVIO | |
| 09/08/2010 | BCI | Seminario | 45235929 | F 07 | 11765 | 11767 | EXTRAVIO | |
| 09/08/2010 | BCI | Rosario Norte | 45546045 | F 09 | 4893438 | 4893439 | ROBO | |
| 09/08/2010 | BCI | Rosario Norte | 45546045 | F 09 | 4893454 | 4893454 | ROBO | |
| 09/08/2010 | BCI | Rosario Norte | 45546045 | F 10 | 4900195 | 4900213 | ROBO | |
| 09/08/2010 | BCI | Rosario Norte | 45546045 | F 08 | 6022619 | 6022619 | ROBO | |
| 09/08/2010 | BCI | Reñaca | 47042702 | B 09 | 1290775 | 1290775 | EXTRAVIO | |
| 09/08/2010 | BCI | Puerto Montt | 60250771 | B 09 | 6925652 | 6925700 | ROBO | |
| 09/08/2010 | BCI | Antofagasta | 81395108 | B 10 | 863952 | 863952 | EXTRAVIO | |
| 09/08/2010 | BCI | Viña del Mar | 81738994 | F 10 | 7181716 | 7181750 | EXTRAVIO | |
| 09/08/2010 | BCI | Viña del Mar | 81738994 | F10 | 7181716 | 7181750 | EXTRAVIO | |
| 09/08/2010 | BCI | Banca Preferencial: Edificio Opera | 82024146 | F 10 | 6338615 | 6338643 | ROBO | |
| 09/08/2010 | BCI | Antonio Varas | 83026797 | F 02 | 4707146 | 4707146 | HURTO | |
| 09/08/2010 | BCI | Antonio Varas | 83026797 | F 02 | 4707148 | 4707148 | HURTO | |
| 09/08/2010 | BCI | Antonio Varas | 83026797 | F 02 | 4707151 | 4707180 | HURTO | |
| 09/08/2010 | BCI | Antonio Varas | 83026797 | F 07 | 5316991 | 5317020 | HURTO | |
| 09/08/2010 | BCI | Puerto Montt Alto | 94018812 | B 10 | 427320 | 427322 | ROBO |