Orden de No Pago : Banco BCI 30/08/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 30/08/2010 | BCI | Central | 10496076 | B 10 | 5603300 | 5603300 | $ 4.884.467 | EXTRAVIO |
| 30/08/2010 | BCI | Central | 10573330 | B 10 | 5657683 | 5657683 | ROBO | |
| 30/08/2010 | BCI | San Miguel | 11999217 | B 06 | 3300696 | 3300696 | ROBO | |
| 30/08/2010 | BCI | La Merced | 13254502 | B 08 | 3379195 | 3379200 | HURTO | |
| 30/08/2010 | BCI | Rosario Norte | 18104151 | F 09 | 7243041 | 7243070 | EXTRAVIO | |
| 30/08/2010 | BCI | Plaza Atenas | 18910441 | B 10 | 1079610 | 1079611 | ROBO | |
| 30/08/2010 | BCI | Plaza Atenas | 18910441 | B 10 | 1079613 | 1079616 | ROBO | |
| 30/08/2010 | BCI | Plaza Atenas | 18910441 | B 10 | 1079618 | 1079650 | ROBO | |
| 30/08/2010 | BCI | Playa Brava | 21006156 | B 10 | 9404659 | 9404659 | HURTO | |
| 30/08/2010 | BCI | Playa Brava | 21006156 | B 10 | 9404672 | 9404672 | HURTO | |
| 30/08/2010 | BCI | Playa Brava | 21006156 | B 10 | 9404683 | 9404700 | HURTO | |
| 30/08/2010 | BCI | La Union | 24311073 | B 04 | 135848 | 135848 | EXTRAVIO | |
| 30/08/2010 | BCI | El Golf | 29270090 | B 06 | 2992720 | 2992720 | EXTRAVIO | |
| 30/08/2010 | BCI | El Golf | 29270090 | B 06 | 2992722 | 2992722 | EXTRAVIO | |
| 30/08/2010 | BCI | El Golf | 29270090 | B 06 | 2992727 | 2992750 | EXTRAVIO | |
| 30/08/2010 | BCI | Vitacura | 29676771 | F 10 | 6478880 | 6478880 | HURTO | |
| 30/08/2010 | BCI | Ciudad Empresarial | 29749191 | B 10 | 83842 | 83842 | $ 1.500.000 | EXTRAVIO |
| 30/08/2010 | BCI | Melipilla | 29824001 | F 09 | 3109338 | 3109345 | ROBO | |
| 30/08/2010 | BCI | Arica | 31006965 | F 00 | 4623539 | 4623539 | EXTRAVIO | |
| 30/08/2010 | BCI | Arica | 31006965 | F 00 | 4623541 | 4623550 | EXTRAVIO | |
| 30/08/2010 | BCI | Talca | 44065671 | B 09 | 4558850 | 4558850 | EXTRAVIO | |
| 30/08/2010 | BCI | Talca | 44065671 | B 10 | 4697664 | 4697700 | EXTRAVIO | |
| 30/08/2010 | BCI | San Bernardo | 45400288 | F 07 | 3563914 | 3563914 | EXTRAVIO | |
| 30/08/2010 | BCI | Rosario Norte | 45490911 | B 10 | 1757607 | 1757607 | $ 40.000 | EXTRAVIO |
| 30/08/2010 | BCI | San Diego | 45654867 | B 10 | 3956339 | 3956340 | EXTRAVIO | |
| 30/08/2010 | BCI | La Serena | 45900647 | B 09 | 5865356 | 5865356 | ROBO | |
| 30/08/2010 | BCI | La Serena | 45900647 | B 09 | 5865358 | 5865358 | ROBO | |
| 30/08/2010 | BCI | La Serena | 45900647 | B 09 | 5865362 | 5865364 | ROBO | |
| 30/08/2010 | BCI | Renca | 51402343 | B 10 | 4071887 | 4071887 | EXTRAVIO | |
| 30/08/2010 | BCI | Rancagua | 56108567 | B 10 | 4569782 | 4569782 | $ 1.000.000 | EXTRAVIO |
| 30/08/2010 | BCI | Osorno | 61039942 | B 09 | 5503254 | 5503254 | EXTRAVIO | |
| 30/08/2010 | BCI | Osorno | 61039942 | B 09 | 5503256 | 5503256 | EXTRAVIO | |
| 30/08/2010 | BCI | Osorno | 61039942 | B 09 | 5503258 | 5503259 | EXTRAVIO | |
| 30/08/2010 | BCI | Osorno | 61039942 | B 09 | 5503266 | 5503270 | EXTRAVIO | |
| 30/08/2010 | BCI | Osorno | 61039942 | B 09 | 5503281 | 5503281 | EXTRAVIO | |
| 30/08/2010 | BCI | Osorno | 61039942 | B 09 | 5503296 | 5503300 | EXTRAVIO | |
| 30/08/2010 | BCI | Osorno | 61069442 | B 10 | 5898203 | 5898250 | EXTRAVIO | |
| 30/08/2010 | BCI | Temuco | 66074142 | 10 | 51970 | 51970 | $ 350.879 | ROBO |
| 30/08/2010 | BCI | Temuco | 66074142 | 10 | 51971 | 51971 | $ 350.880 | ROBO |
| 30/08/2010 | BCI | Panamericana Norte | 71030336 | B 09 | 5887837 | 5887850 | HURTO | |
| 30/08/2010 | BCI | Renca | 80044875 | B 10 | 3992464 | 3992465 | EXTRAVIO | |
| 30/08/2010 | BCI | Renca | 80044875 | B 10 | 3992484 | 3992484 | EXTRAVIO | |
| 30/08/2010 | BCI | Renca | 80044875 | B 10 | 3992487 | 3992487 | EXTRAVIO | |
| 30/08/2010 | BCI | Renca | 80044875 | B 10 | 4008817 | 4008817 | EXTRAVIO | |
| 30/08/2010 | BCI | Antofagasta | 81423195 | F 08 | 204469 | 204470 | ROBO | |
| 30/08/2010 | BCI | Antofagasta | 81483961 | B 10 | 1096372 | 1096400 | ROBO | |
| 30/08/2010 | BCI | Antofagasta | 81512201 | B 10 | 1139909 | 1139909 | $ 4.292.477 | ONP |
| 30/08/2010 | BCI | Estado | 81553480 | B 10 | 1263698 | 1263700 | EXTRAVIO | |
| 30/08/2010 | BCI | Camino El Alba | 81615159 | F 10 | 4903670 | 4903673 | HURTO | |
| 30/08/2010 | BCI | Moneda | 82048614 | B 08 | 2601489 | 2601489 | EXTRAVIO | |
| 30/08/2010 | BCI | Caldera | 89001389 | 10 | 56038 | 56038 | $ 71.400 | ROBO |
| 30/08/2010 | BCI | Central | 89001389 | 56038 | 56038 | $ 71.400 | ROBO | |
| 30/08/2010 | BCI | La Florida | 92015450 | B 09 | 1629648 | 1629648 | EXTRAVIO | |
| 30/08/2010 | BCI | La Florida | 92015450 | B 09 | 1629650 | 1629650 | EXTRAVIO | |
| 30/08/2010 | BCI | Agustinas | 93023871 | B 10 | 62344 | 62344 | EXTRAVIO | |
| 30/08/2010 | BCI | Ancud | 94020477 | B10 | 2261701 | 2261750 | EXTRAVIO |