Orden de No Pago : Banco BCI 19/08/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 19/08/2010 | BCI | Edificio Corporativo | 10187600 | 10 | 33174 | 33174 | $ 315.387 | EXTRAVIO |
| 19/08/2010 | BCI | Central | 10542361 | B 10 | 5666351 | 5666351 | $ 1.499.400 | ROBO |
| 19/08/2010 | BCI | Central | 10542361 | B 10 | 5666399 | 5666399 | $ 1.180.480 | ROBO |
| 19/08/2010 | BCI | Central | 10542361 | B 10 | 5666414 | 5666414 | $ 2.252.670 | ROBO |
| 19/08/2010 | BCI | Central | 10545212 | 10 | 17462 | 17462 | $ 5.241.236 | ROBO |
| 19/08/2010 | BCI | Central | 10554343 | B 10 | 4820049 | 4820049 | ONP | |
| 19/08/2010 | BCI | Plaza Ñuñoa | 11885882 | B09 | 1430504 | 1430504 | EXTRAVIO | |
| 19/08/2010 | BCI | Plaza Ñuñoa | 11885882 | B09 | 1430509 | 1430509 | EXTRAVIO | |
| 19/08/2010 | BCI | Plaza Ñuñoa | 11885882 | B09 | 1430511 | 1430550 | EXTRAVIO | |
| 19/08/2010 | BCI | Santa Elena | 12805131 | 8 | 23925 | 23925 | $ 68.820 | EXTRAVIO |
| 19/08/2010 | BCI | Isla Teja | 29884799 | B 10 | 31132 | 31150 | HURTO | |
| 19/08/2010 | BCI | Bilbao | 32311699 | F10 | 1456885 | 1456886 | ROBO | |
| 19/08/2010 | BCI | Bilbao | 32311699 | F10 | 1456888 | 1456888 | ROBO | |
| 19/08/2010 | BCI | Bilbao | 32311699 | F10 | 1456890 | 1456910 | ROBO | |
| 19/08/2010 | BCI | Talca | 44082860 | B 09 | 4525821 | 4525821 | $ 8.996.400 | ONP |
| 19/08/2010 | BCI | Central | 45025835 | B 10 | 5748775 | 5748775 | ROBO | |
| 19/08/2010 | BCI | Central | 45025835 | B 10 | 5748779 | 5748779 | ROBO | |
| 19/08/2010 | BCI | Central | 45025835 | B 10 | 5748804 | 5748804 | ROBO | |
| 19/08/2010 | BCI | Central | 45025835 | B 10 | 5748811 | 5748811 | ROBO | |
| 19/08/2010 | BCI | Central | 45025835 | B 10 | 5748814 | 5748814 | ROBO | |
| 19/08/2010 | BCI | Central | 45025835 | B 10 | 5748816 | 5748817 | ROBO | |
| 19/08/2010 | BCI | Central | 45025835 | B 10 | 5748820 | 5748822 | ROBO | |
| 19/08/2010 | BCI | Central | 45025835 | B 10 | 5748826 | 5748829 | ROBO | |
| 19/08/2010 | BCI | Central | 45025835 | B 10 | 5748831 | 5748850 | ROBO | |
| 19/08/2010 | BCI | Almendral | 47012269 | B 10 | 2273956 | 2273956 | ROBO | |
| 19/08/2010 | BCI | Almendral | 47012269 | B 10 | 2273961 | 2274000 | ROBO | |
| 19/08/2010 | BCI | Temuco | 66072204 | B 09 | 4321401 | 4321402 | ROBO | |
| 19/08/2010 | BCI | Temuco | 66072204 | B 09 | 4321404 | 4321404 | ROBO | |
| 19/08/2010 | BCI | Temuco | 66072204 | B 09 | 4321406 | 4321406 | ROBO | |
| 19/08/2010 | BCI | Temuco | 66072204 | B 09 | 4321410 | 4321410 | ROBO | |
| 19/08/2010 | BCI | Temuco | 66072204 | B 09 | 4321412 | 4321412 | ROBO | |
| 19/08/2010 | BCI | Temuco | 66072204 | B 09 | 4321415 | 4321450 | ROBO |