Orden de No Pago : Banco BCI 24/08/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 24/08/2010 | BCI | Ñuñoa | 11292008 | B 09 | 3201880 | 3201880 | $ 450.177 | EXTRAVIO |
| 24/08/2010 | BCI | Once de Septiembre | 11740451 | B 10 | 6500205 | 6500205 | $ 62.590 | EXTRAVIO |
| 24/08/2010 | BCI | Central | 12365076 | B 10 | 4618715 | 4618715 | EXTRAVIO | |
| 24/08/2010 | BCI | Cerrillos | 13158236 | b10 | 6205351 | 6205400 | ROBO | |
| 24/08/2010 | BCI | Bilbao | 21005303 | B09 | 1016228 | 1016228 | ROBO | |
| 24/08/2010 | BCI | Bilbao | 21005303 | B09 | 1016235 | 1016235 | ROBO | |
| 24/08/2010 | BCI | Bilbao | 21005303 | B09 | 1016245 | 1016245 | ROBO | |
| 24/08/2010 | BCI | Bilbao | 21005303 | B09 | 1016250 | 1016250 | ROBO | |
| 24/08/2010 | BCI | Altos de la Florida | 29301661 | B 05 | 280680 | 280681 | EXTRAVIO | |
| 24/08/2010 | BCI | Santa Maria de Manquehue | 29468621 | F 10 | 3293167 | 3293167 | HURTO | |
| 24/08/2010 | BCI | Santa Maria de Manquehue | 29468621 | F 10 | 3293174 | 3293174 | HURTO | |
| 24/08/2010 | BCI | Santa Maria de Manquehue | 29468621 | F 10 | 3293199 | 3293200 | HURTO | |
| 24/08/2010 | BCI | Antofagasta | 29518890 | B 10 | 1149425 | 1149450 | HURTO | |
| 24/08/2010 | BCI | Antofagasta | 29686130 | B 10 | 1076883 | 1076900 | EXTRAVIO | |
| 24/08/2010 | BCI | Cerro El Plomo | 29686296 | F 10 | 36477 | 36477 | ROBO | |
| 24/08/2010 | BCI | Cerro El Plomo | 29686296 | F 10 | 36489 | 36489 | ROBO | |
| 24/08/2010 | BCI | Cerro El Plomo | 29686296 | F 10 | 36497 | 36497 | ROBO | |
| 24/08/2010 | BCI | Cerro El Plomo | 29686296 | F 10 | 36500 | 36505 | ROBO | |
| 24/08/2010 | BCI | Cerro El Plomo | 29686296 | F 10 | 37031 | 37065 | ROBO | |
| 24/08/2010 | BCI | San Antonio | 29756561 | B 09 | 3308707 | 3308711 | ROBO | |
| 24/08/2010 | BCI | San Antonio | 29756561 | B 09 | 3308713 | 3308713 | ROBO | |
| 24/08/2010 | BCI | San Antonio | 29756561 | B 09 | 3308717 | 3308750 | ROBO | |
| 24/08/2010 | BCI | Hospital Clínico U. de Chile | 31340652 | B10 | 305546 | 305550 | EXTRAVIO | |
| 24/08/2010 | BCI | Vallenar | 33011290 | B 08 | 1645730 | 1645750 | EXTRAVIO | |
| 24/08/2010 | BCI | Huanhuali | 42035457 | B 07 | 4610074 | 4610074 | EXTRAVIO | |
| 24/08/2010 | BCI | Estación Central | 47038594 | B06 | 1469033 | 1469050 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 60332484 | B 10 | 7111401 | 7111402 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 60332484 | B 10 | 7111404 | 7111406 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 60332484 | B 10 | 7111409 | 7111410 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 60332484 | B 10 | 7111412 | 7111416 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 60332484 | B 10 | 7111418 | 7111418 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 60332484 | B 10 | 7111424 | 7111424 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 60332484 | B 10 | 7111426 | 7111426 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 60332484 | B 10 | 7111434 | 7111450 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 63034620 | B 10 | 7054908 | 7054908 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 63034620 | B 10 | 7054914 | 7054914 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 63034620 | B 10 | 7054921 | 7054921 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 63034620 | B 10 | 7054935 | 7054935 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 63034620 | B 10 | 7054943 | 7054943 | ROBO | |
| 24/08/2010 | BCI | Puerto Montt | 63034620 | B 10 | 7169051 | 7169100 | ROBO | |
| 24/08/2010 | BCI | World Trade Center | 81739176 | F 10 | 6127404 | 6127418 | ROBO | |
| 24/08/2010 | BCI | El Cobre | 96608773 | F 08 | 3962096 | 3962120 | ROBO |