Orden de No Pago : Banco BCI 18/08/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18/08/2010 | BCI | Central | 10329498 | b10 | 5444054 | 5444054 | EXTRAVIO | |
| 18/08/2010 | BCI | Central | 10329498 | b10 | 5444056 | 5444100 | EXTRAVIO | |
| 18/08/2010 | BCI | Central | 10499628 | 6 | 84974 | 84974 | $ 1.921 | EXTRAVIO |
| 18/08/2010 | BCI | Central | 10499628 | 6 | 123986 | 123986 | $ 848 | EXTRAVIO |
| 18/08/2010 | BCI | Central | 10499628 | 7 | 173237 | 173237 | $ 724 | EXTRAVIO |
| 18/08/2010 | BCI | Central | 10499628 | 8 | 187739 | 187739 | $ 3.816 | EXTRAVIO |
| 18/08/2010 | BCI | Central | 10499628 | 8 | 220540 | 220540 | $ 1.766 | EXTRAVIO |
| 18/08/2010 | BCI | Central | 10499628 | 9 | 238397 | 238397 | $ 5.258 | EXTRAVIO |
| 18/08/2010 | BCI | Central | 10499628 | 10 | 277000 | 277000 | $ 269.111 | EXTRAVIO |
| 18/08/2010 | BCI | Central | 10499628 | 10 | 278628 | 278628 | $ 5.785 | EXTRAVIO |
| 18/08/2010 | BCI | Central | 10499628 | 10 | 289304 | 289304 | $ 25.500 | EXTRAVIO |
| 18/08/2010 | BCI | Irarrazaval | 11779748 | F 10 | 19065 | 19067 | ROBO | |
| 18/08/2010 | BCI | Reñaca | 12184870 | B 08 | 1187201 | 1187201 | EXTRAVIO | |
| 18/08/2010 | BCI | Reñaca | 12184870 | B 08 | 1187221 | 1187221 | EXTRAVIO | |
| 18/08/2010 | BCI | Reñaca | 12184870 | B 08 | 1187224 | 1187224 | EXTRAVIO | |
| 18/08/2010 | BCI | Reñaca | 12184870 | B 08 | 1187244 | 1187250 | EXTRAVIO | |
| 18/08/2010 | BCI | Plaza Italia | 13947125 | B 06 | 291986 | 291986 | EXTRAVIO | |
| 18/08/2010 | BCI | Central | 25009478 | 10 | 29211 | 29211 | $ 81.528 | EXTRAVIO |
| 18/08/2010 | BCI | Puente Alto | 29672775 | B 10 | 3080750 | 3080750 | $ 80.000 | ROBO |
| 18/08/2010 | BCI | Puente Alto | 29672775 | B 10 | 3104351 | 3104351 | $ 165.000 | ROBO |
| 18/08/2010 | BCI | TBANC | 36560316 | F 09 | 1456990 | 1456990 | HURTO | |
| 18/08/2010 | BCI | TBANC | 36560316 | F 09 | 1456993 | 1456993 | HURTO | |
| 18/08/2010 | BCI | TBANC | 36560316 | F 09 | 1456997 | 1456997 | HURTO | |
| 18/08/2010 | BCI | TBANC | 36560316 | F 09 | 1457002 | 1457002 | HURTO | |
| 18/08/2010 | BCI | TBANC | 36560316 | F 09 | 1457010 | 1457010 | HURTO | |
| 18/08/2010 | BCI | Banca Preferencial: Napoleón | 58221743 | B 10 | 972236 | 972236 | ROBO | |
| 18/08/2010 | BCI | Banca Preferencial: Napoleón | 58222499 | F 10 | 6441134 | 6441158 | EXTRAVIO | |
| 18/08/2010 | BCI | Los angeles | 68023936 | B 10 | 3965504 | 3965550 | EXTRAVIO | |
| 18/08/2010 | BCI | San Felipe | 69048118 | B 07 | 2192742 | 2192750 | ROBO | |
| 18/08/2010 | BCI | Cerrillos | 81630611 | F10 | 9193096 | 9193130 | ROBO | |
| 18/08/2010 | BCI | El Golf | 84071371 | B 07 | 3143384 | 3143384 | $ 10.532.416 | EXTRAVIO |
| 18/08/2010 | BCI | El Golf | 84071371 | B 09 | 3636538 | 3636538 | $ 2.000.000 | EXTRAVIO |