Orden de No Pago : Banco BCI 06/09/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 06/09/2010 | BCI | Ciudad Empresarial | 10329641 | F 09 | 805012 | 805012 | EXTRAVIO | |
| 06/09/2010 | BCI | Ciudad Empresarial | 10329641 | F 09 | 805026 | 805035 | EXTRAVIO | |
| 06/09/2010 | BCI | Miraflores | 10360760 | B 10 | 633029 | 633050 | HURTO | |
| 06/09/2010 | BCI | San Bernardo | 11475595 | B 10 | 4444603 | 4444650 | ROBO | |
| 06/09/2010 | BCI | Plaza Baquedano | 11982209 | B 10 | 3909352 | 3909353 | ROBO | |
| 06/09/2010 | BCI | Plaza Baquedano | 11982209 | B 10 | 3909355 | 3909355 | ROBO | |
| 06/09/2010 | BCI | Plaza Baquedano | 11982209 | B 10 | 3909357 | 3909357 | ROBO | |
| 06/09/2010 | BCI | Plaza Baquedano | 11982209 | B 10 | 3909359 | 3909359 | ROBO | |
| 06/09/2010 | BCI | Plaza Baquedano | 11982209 | B 10 | 3909361 | 3909361 | ROBO | |
| 06/09/2010 | BCI | Plaza Baquedano | 11982209 | B 10 | 3909363 | 3909363 | ROBO | |
| 06/09/2010 | BCI | Plaza Baquedano | 11982209 | B 10 | 3909365 | 3909370 | ROBO | |
| 06/09/2010 | BCI | Plaza Baquedano | 11982209 | B 10 | 3909373 | 3909400 | ROBO | |
| 06/09/2010 | BCI | Estación Central | 12385794 | B 09 | 3993744 | 3993744 | EXTRAVIO | |
| 06/09/2010 | BCI | Central | 12652300 | B 10 | 4039716 | 4039716 | $ 676.749 | EXTRAVIO |
| 06/09/2010 | BCI | Central | 12797618 | 10 | 11449 | 11449 | $ 7.757 | EXTRAVIO |
| 06/09/2010 | BCI | Central | 12797618 | 10 | 11671 | 11671 | $ 350.000 | EXTRAVIO |
| 06/09/2010 | BCI | Beaucheff | 12989835 | B 10 | 2559889 | 2559900 | ROBO | |
| 06/09/2010 | BCI | Once de Septiembre | 13323776 | B 09 | 5699152 | 5699152 | ROBO | |
| 06/09/2010 | BCI | Once de Septiembre | 13323776 | B 09 | 5699154 | 5699155 | ROBO | |
| 06/09/2010 | BCI | Once de Septiembre | 13323776 | B 09 | 5699173 | 5699179 | ROBO | |
| 06/09/2010 | BCI | Once de Septiembre | 13323776 | B 09 | 5699189 | 5699190 | ROBO | |
| 06/09/2010 | BCI | Once de Septiembre | 13323776 | B 09 | 5699193 | 5699200 | ROBO | |
| 06/09/2010 | BCI | Copiapo | 14068184 | B 10 | 4573797 | 4573797 | $ 214.512 | EXTRAVIO |
| 06/09/2010 | BCI | Chuquicamata | 21062099 | F 10 | 41091 | 41125 | EXTRAVIO | |
| 06/09/2010 | BCI | Central | 25011022 | B 08 | 2116000 | 2116000 | EXTRAVIO | |
| 06/09/2010 | BCI | Ahumada | 25011022 | B08 | 2116000 | 2116000 | EXTRAVIO | |
| 06/09/2010 | BCI | Ciudad Empresarial | 29534101 | F 09 | 804906 | 804907 | ROBO | |
| 06/09/2010 | BCI | Agustinas | 29696101 | B 09 | 35056 | 35060 | $ 14.100 | EXTRAVIO |
| 06/09/2010 | BCI | Vitacura Oriente | 29786762 | B 10 | 2059260 | 2059260 | EXTRAVIO | |
| 06/09/2010 | BCI | Subcentro Escuela Militar | 29791073 | B 09 | 28631 | 28631 | ROBO | |
| 06/09/2010 | BCI | Subcentro Escuela Militar | 29791073 | B 09 | 28647 | 28647 | ROBO | |
| 06/09/2010 | BCI | Recoleta | 29921074 | B 10 | 4106737 | 4106737 | $ 256.500 | ROBO |
| 06/09/2010 | BCI | TBANC | 36973122 | F 06 | 6656384 | 6656384 | EXTRAVIO | |
| 06/09/2010 | BCI | TBANC | 36973122 | F 06 | 6656401 | 6656405 | EXTRAVIO | |
| 06/09/2010 | BCI | TBANC | 37594958 | M 08 | 299819 | 299820 | ROBO | |
| 06/09/2010 | BCI | TBANC | 37594958 | F 09 | 1480274 | 1480290 | ROBO | |
| 06/09/2010 | BCI | TBANC | 37594958 | F 07 | 9254125 | 9254125 | ROBO | |
| 06/09/2010 | BCI | TBANC | 37594958 | F 07 | 9254139 | 9254139 | ROBO | |
| 06/09/2010 | BCI | TBANC | 37720597 | F 10 | 3317903 | 3317930 | ROBO | |
| 06/09/2010 | BCI | Plaza Egaña | 45437114 | F 07 | 3702213 | 3702213 | EXTRAVIO | |
| 06/09/2010 | BCI | Ricardo Lyon | 45581649 | F10 | 31153 | 31153 | EXTRAVIO | |
| 06/09/2010 | BCI | Ricardo Lyon | 45581649 | F10 | 31162 | 31163 | EXTRAVIO | |
| 06/09/2010 | BCI | Ricardo Lyon | 45581649 | F10 | 31166 | 31166 | EXTRAVIO | |
| 06/09/2010 | BCI | Ricardo Lyon | 45581649 | F10 | 31171 | 31185 | EXTRAVIO | |
| 06/09/2010 | BCI | Ciudad Empresarial | 45621586 | F08 | 4373189 | 4373189 | ROBO | |
| 06/09/2010 | BCI | Ciudad Empresarial | 45621586 | F08 | 4373194 | 4373194 | ROBO | |
| 06/09/2010 | BCI | Ciudad Empresarial | 45621586 | F08 | 4373201 | 4373201 | ROBO | |
| 06/09/2010 | BCI | Ciudad Empresarial | 45621586 | F08 | 4373206 | 4373215 | ROBO | |
| 06/09/2010 | BCI | Almendral | 47038292 | B 09 | 2063992 | 2063995 | EXTRAVIO | |
| 06/09/2010 | BCI | Plaza El Trebol | 58100172 | B 10 | 1254988 | 1254988 | EXTRAVIO | |
| 06/09/2010 | BCI | San Bernardo | 67022855 | B 09 | 4334392 | 4334400 | EXTRAVIO | |
| 06/09/2010 | BCI | Calama | 81297653 | B 08 | 3230480 | 3230486 | HURTO | |
| 06/09/2010 | BCI | Antofagasta | 81482426 | B 09 | 575520 | 575520 | EXTRAVIO | |
| 06/09/2010 | BCI | Antofagasta | 81482426 | B 09 | 575522 | 575550 | EXTRAVIO | |
| 06/09/2010 | BCI | Mall Plaza San Bernardo | 81617542 | F 10 | 11944 | 11944 | ROBO | |
| 06/09/2010 | BCI | Mall Plaza San Bernardo | 81617542 | F 10 | 11952 | 11953 | ROBO | |
| 06/09/2010 | BCI | Mall Plaza San Bernardo | 81617542 | F 10 | 11955 | 11956 | ROBO | |
| 06/09/2010 | BCI | Mall Plaza San Bernardo | 81617542 | F 10 | 11958 | 11970 | ROBO | |
| 06/09/2010 | BCI | Once de Septiembre | 83007890 | B 10 | 6470746 | 6470746 | $ 74.697 | EXTRAVIO |
| 06/09/2010 | BCI | Once de Septiembre | 83007890 | B 10 | 6470792 | 6470792 | EXTRAVIO | |
| 06/09/2010 | BCI | Once de Septiembre | 83007890 | B 10 | 6470793 | 6470793 | EXTRAVIO | |
| 06/09/2010 | BCI | Once de Septiembre | 83007890 | B 10 | 6509157 | 6509157 | $ 55.099 | EXTRAVIO |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1484056 | 1484056 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1484079 | 1484079 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1527908 | 1527908 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1527924 | 1527924 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1527926 | 1527926 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1527931 | 1527932 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1527941 | 1527941 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1556904 | 1556904 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1556918 | 1556918 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1556927 | 1556927 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1556934 | 1556934 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 86012401 | B 10 | 1556937 | 1556937 | HURTO | |
| 06/09/2010 | BCI | El Cobre | 96010703 | B 10 | 1586951 | 1587000 | EXTRAVIO | |
| 06/09/2010 | BCI | Central | 818174440 | f10 | 5604447 | 5604480 | ROBO |