Orden de No Pago : Banco BCI 07/09/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 07/09/2010 | BCI | Edificio Corporativo | 10499628 | E09 | 240707 | 240707 | $ 19.560 | EXTRAVIO |
| 07/09/2010 | BCI | Edificio Corporativo | 10499628 | E09 | 167718 | 167718 | $ 30.260 | EXTRAVIO |
| 07/09/2010 | BCI | Edificio Corporativo | 10499628 | E09 | 200830 | 200830 | $ 18.156 | EXTRAVIO |
| 07/09/2010 | BCI | Edificio Corporativo | 10499628 | E09 | 215308 | 215308 | $ 32.530 | EXTRAVIO |
| 07/09/2010 | BCI | Edificio Corporativo | 10499628 | E09 | 215489 | 215489 | $ 60.059 | EXTRAVIO |
| 07/09/2010 | BCI | Recoleta | 10614354 | B10 | 4981687 | 4981687 | $ 627.000 | ROBO |
| 07/09/2010 | BCI | Recoleta | 12379808 | B 10 | 4118684 | 4118684 | $ 250.000 | HURTO |
| 07/09/2010 | BCI | La Merced | 13226991 | B 10 | 3632667 | 3632667 | EXTRAVIO | |
| 07/09/2010 | BCI | La Merced | 13226991 | B 10 | 3632674 | 3632700 | EXTRAVIO | |
| 07/09/2010 | BCI | Iquique | 19563540 | F 09 | 89357 | 89357 | ROBO | |
| 07/09/2010 | BCI | Iquique | 19563540 | F 09 | 89360 | 89360 | ROBO | |
| 07/09/2010 | BCI | Iquique | 19563540 | F 09 | 89362 | 89362 | ROBO | |
| 07/09/2010 | BCI | Iquique | 19563540 | F 09 | 89364 | 89390 | ROBO | |
| 07/09/2010 | BCI | Banca Preferencial: Magdalena | 28511549 | F 10 | 132774 | 132774 | $ 150 | EXTRAVIO |
| 07/09/2010 | BCI | Central | 29796750 | B 10 | 5360400 | 5360400 | EXTRAVIO | |
| 07/09/2010 | BCI | Altos de la Florida | 29921198 | B 09 | 1207201 | 1207203 | ROBO | |
| 07/09/2010 | BCI | Altos de la Florida | 29921198 | B 09 | 1207221 | 1207221 | ROBO | |
| 07/09/2010 | BCI | Altos de la Florida | 29921198 | B 09 | 1207235 | 1207236 | ROBO | |
| 07/09/2010 | BCI | Altos de la Florida | 29921198 | B 09 | 1207238 | 1207250 | ROBO | |
| 07/09/2010 | BCI | San Bernardo | 29986397 | F 10 | 6215434 | 6215434 | $ 82.680 | ROBO |
| 07/09/2010 | BCI | TBANC | 36808571 | F 10 | 2856081 | 2856105 | EXTRAVIO | |
| 07/09/2010 | BCI | Viña del Mar | 40127818 | B 10 | 5391243 | 5391243 | ROBO | |
| 07/09/2010 | BCI | Renca | 45062081 | B 07 | 3231001 | 3231001 | ROBO | |
| 07/09/2010 | BCI | Renca | 45062081 | B 07 | 3231010 | 3231011 | ROBO | |
| 07/09/2010 | BCI | Renca | 45062081 | B 07 | 3231019 | 3231019 | ROBO | |
| 07/09/2010 | BCI | Renca | 45062081 | B 08 | 3451452 | 3451452 | ROBO | |
| 07/09/2010 | BCI | Renca | 45062081 | B 08 | 3451469 | 3451469 | ROBO | |
| 07/09/2010 | BCI | Renca | 45062081 | B 08 | 3451474 | 3451474 | ROBO | |
| 07/09/2010 | BCI | Renca | 45062081 | B 08 | 3451487 | 3451487 | ROBO | |
| 07/09/2010 | BCI | Renca | 45062081 | B 08 | 3451492 | 3451492 | ROBO | |
| 07/09/2010 | BCI | Renca | 45062081 | B 08 | 3451498 | 3451498 | ROBO | |
| 07/09/2010 | BCI | Renca | 45062081 | B 08 | 3451500 | 3451500 | ROBO | |
| 07/09/2010 | BCI | Central | 45209154 | B 10 | 5852156 | 5852156 | $ 30.000 | ROBO |
| 07/09/2010 | BCI | Colina | 57016330 | B 10 | 1661081 | 1661081 | $ 333.800 | ROBO |
| 07/09/2010 | BCI | Colina | 57016330 | B 10 | 1661090 | 1661090 | $ 180.800 | ROBO |
| 07/09/2010 | BCI | Colina | 57016330 | B 10 | 1667788 | 1667788 | $ 862.798 | ROBO |
| 07/09/2010 | BCI | Colina | 57016330 | B 10 | 1675785 | 1675785 | $ 79.894 | ROBO |
| 07/09/2010 | BCI | Los angeles | 68074042 | B 09 | 3719984 | 3719984 | $ 1.000.000 | EXTRAVIO |
| 07/09/2010 | BCI | Quillota | 72013141 | B08 | 2321706 | 2321706 | $ 119.000 | ROBO |
| 07/09/2010 | BCI | Avenida Brasil | 81554311 | B 10 | 1041446 | 1041446 | HURTO |