Orden de No Pago : Banco BCI 11/08/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 11/08/2010 | BCI | Central | 10004998 | 9 | 604 | 604 | $ 573.682 | EXTRAVIO |
| 11/08/2010 | BCI | Central | 10443517 | 10 | 269241 | 269241 | $ 55.759.315 | EXTRAVIO |
| 11/08/2010 | BCI | Central | 10443517 | 10 | 269634 | 269634 | $ 50.544.224 | EXTRAVIO |
| 11/08/2010 | BCI | Central | 10443517 | 10 | 269740 | 269740 | $ 17.655.669 | EXTRAVIO |
| 11/08/2010 | BCI | Central | 10499628 | 10 | 289392 | 289392 | $ 165.059 | EXTRAVIO |
| 11/08/2010 | BCI | Central | 10613749 | 10 | 2224 | 2224 | $ 1.578.193 | EXTRAVIO |
| 11/08/2010 | BCI | Plaza Bulnes | 12635103 | B 10 | 2771365 | 2771365 | EXTRAVIO | |
| 11/08/2010 | BCI | Panamericana Norte | 18028144 | B09 | 2447397 | 2447397 | ROBO | |
| 11/08/2010 | BCI | Panamericana Norte | 18028144 | B09 | 2511043 | 2511050 | ROBO | |
| 11/08/2010 | BCI | Panamericana Norte | 18028144 | B09 | 2511001 | 2511001 | ROBO | |
| 11/08/2010 | BCI | Panamericana Norte | 18028144 | B09 | 2511003 | 2511003 | ROBO | |
| 11/08/2010 | BCI | Panamericana Norte | 18028144 | B10 | 2511005 | 2511005 | ROBO | |
| 11/08/2010 | BCI | TBANC | 36762903 | F 08 | 380803 | 380803 | ROBO | |
| 11/08/2010 | BCI | TBANC | 36966720 | F 08 | 1310928 | 1310929 | HURTO | |
| 11/08/2010 | BCI | TBANC | 36966720 | F 08 | 1310937 | 1310960 | HURTO | |
| 11/08/2010 | BCI | TBANC | 36966720 | F 09 | 2190511 | 2190545 | HURTO | |
| 11/08/2010 | BCI | Santa Lucia | 45143609 | F 09 | 5483669 | 5483672 | ONP | |
| 11/08/2010 | BCI | Santa Lucia | 45143609 | F 09 | 5483674 | 5483674 | ONP | |
| 11/08/2010 | BCI | Santa Lucia | 45143609 | F 09 | 5483680 | 5483684 | ONP | |
| 11/08/2010 | BCI | Antofagasta | 45747041 | B 10 | 1002532 | 1002532 | EXTRAVIO | |
| 11/08/2010 | BCI | Los angeles | 68075685 | b10 | 3864289 | 3864289 | EXTRAVIO | |
| 11/08/2010 | BCI | Bilbao | 81770499 | F 10 | 5527589 | 5527623 | ROBO | |
| 11/08/2010 | BCI | Rosario Norte | 85025887 | B 10 | 4272966 | 4272966 | ROBO | |
| 11/08/2010 | BCI | Rosario Norte | 85025887 | B 10 | 4272972 | 4272972 | ROBO | |
| 11/08/2010 | BCI | Rosario Norte | 85025887 | B 10 | 4272975 | 4272975 | ROBO | |
| 11/08/2010 | BCI | Rosario Norte | 85025887 | B 10 | 4272977 | 4273000 | ROBO | |
| 11/08/2010 | BCI | Santa Elena | 92014062 | B10 | 6111111 | 6111111 | ROBO | |
| 11/08/2010 | BCI | Santa Elena | 92014062 | B10 | 6111114 | 6111150 | ROBO |