Orden de No Pago : Banco BCI 03/09/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 03/09/2010 | BCI | San Bernardo | 45600872 | F 10 | 6187666 | 6187666 | ROBO | |
| 03/09/2010 | BCI | San Bernardo | 81677103 | F 10 | 6204069 | 6204074 | ROBO | |
| 03/09/2010 | BCI | Bilbao | 83028889 | B 09 | 1046965 | 1046965 | ROBO | |
| 03/09/2010 | BCI | Macul | 45110093 | B 10 | 2432408 | 2432408 | $ 622.066 | HURTO |
| 03/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1588358 | 1588358 | HURTO | |
| 03/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1588364 | 1588364 | HURTO | |
| 03/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1588399 | 1588399 | HURTO | |
| 03/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1615729 | 1615729 | HURTO | |
| 03/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1615733 | 1615733 | HURTO | |
| 03/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1615734 | 1615734 | HURTO | |
| 03/09/2010 | BCI | Edificio Corporativo | 10263071 | 10 | 4454 | 4454 | $ 493.748 | EXTRAVIO |
| 03/09/2010 | BCI | Arica | 22062181 | B 09 | 4029749 | 4029749 | EXTRAVIO | |
| 03/09/2010 | BCI | Ovalle | 46008055 | B 10 | 3186936 | 3186936 | EXTRAVIO | |
| 03/09/2010 | BCI | Rancagua | 56058063 | B 05 | 2668219 | 2668219 | EXTRAVIO | |
| 03/09/2010 | BCI | Rancagua | 56058063 | B 05 | 2668235 | 2668250 | EXTRAVIO | |
| 03/09/2010 | BCI | El Salvador | 72046252 | B 08 | 1306937 | 1306937 | EXTRAVIO | |
| 03/09/2010 | BCI | El Salvador | 72046252 | B 08 | 1306944 | 1306950 | EXTRAVIO | |
| 03/09/2010 | BCI | Panamericana Norte | 80023371 | B 09 | 3768454 | 3768454 | EXTRAVIO | |
| 03/09/2010 | BCI | Panamericana Norte | 80023371 | B 09 | 3768462 | 3768462 | EXTRAVIO | |
| 03/09/2010 | BCI | Panamericana Norte | 80023371 | B 09 | 3768466 | 3768470 | EXTRAVIO | |
| 03/09/2010 | BCI | Central | 85062154 | 10 | 72661 | 72661 | $ 14.000 | EXTRAVIO |
| 03/09/2010 | BCI | TBANC | 37594958 | M08 | 299819 | 299820 | ROBO | |
| 03/09/2010 | BCI | TBANC | 37594958 | F09 | 1480274 | 1480290 | ROBO | |
| 03/09/2010 | BCI | TBANC | 37594958 | F07 | 9254125 | 9254125 | ROBO | |
| 03/09/2010 | BCI | TBANC | 37594958 | F07 | 9254139 | 9254139 | ROBO | |
| 03/09/2010 | BCI | Altos de la Florida | 29781230 | B | 1161489 | 1161489 | $ 552.183 | ROBO |
| 03/09/2010 | BCI | Edificio Corporativo | 10263071 | E | 4454 | 4454 | $ 493.748 | EXTRAVIO |
| 03/09/2010 | BCI | El Cobre | 86012401 | b10 | 1588388 | 1588388 | HURTO | |
| 03/09/2010 | BCI | Fleming | 45016763 | F06 | 5055882 | 5055882 | EXTRAVIO | |
| 03/09/2010 | BCI | Fleming | 45016763 | F06 | 5055889 | 5055893 | EXTRAVIO | |
| 03/09/2010 | BCI | Fleming | 45016763 | F06 | 5055861 | 5055861 | EXTRAVIO | |
| 03/09/2010 | BCI | Fleming | 45016763 | F06 | 5055863 | 5055863 | EXTRAVIO | |
| 03/09/2010 | BCI | Fleming | 45016763 | F06 | 5055874 | 5055874 | EXTRAVIO | |
| 03/09/2010 | BCI | Fleming | 45016763 | F06 | 5055876 | 5055876 | EXTRAVIO | |
| 03/09/2010 | BCI | TBANC | 36942847 | F10 | 3114688 | 3114688 | ROBO | |
| 03/09/2010 | BCI | TBANC | 36942847 | F10 | 3114690 | 3114690 | ROBO | |
| 03/09/2010 | BCI | TBANC | 36942847 | F10 | 3114692 | 3114720 | ROBO | |
| 03/09/2010 | BCI | Mall Curico | 37001809 | B09 | 55913 | 55913 | HURTO | |
| 03/09/2010 | BCI | Mall Curico | 37001809 | B09 | 55943 | 55943 | HURTO | |
| 03/09/2010 | BCI | Mall Curico | 37001809 | B09 | 55946 | 55950 | HURTO |