Orden de No Pago : Banco BCI 10/09/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 10/09/2010 | BCI | Central | 10443517 | 10 | 266883 | 266883 | $ 1.198.000 | EXTRAVIO |
| 10/09/2010 | BCI | Central | 10486038 | B 09 | 2884650 | 2884650 | $ 27.000 | EXTRAVIO |
| 10/09/2010 | BCI | Edificio Corporativo | 10499628 | E09 | 241970 | 241970 | $ 51.520 | EXTRAVIO |
| 10/09/2010 | BCI | Central | 10541390 | 10 | 39475 | 39475 | $ 92.820 | EXTRAVIO |
| 10/09/2010 | BCI | Central | 10541390 | 10 | 40000 | 40000 | $ 565.964 | EXTRAVIO |
| 10/09/2010 | BCI | Central | 10541390 | 10 | 40147 | 40147 | $ 230.249 | EXTRAVIO |
| 10/09/2010 | BCI | Boulevard Kennedy | 11617608 | F 10 | 810169 | 810180 | EXTRAVIO | |
| 10/09/2010 | BCI | Boulevard Kennedy | 11617608 | F 10 | 813017 | 813017 | EXTRAVIO | |
| 10/09/2010 | BCI | Boulevard Kennedy | 11617608 | F 10 | 813022 | 813022 | EXTRAVIO | |
| 10/09/2010 | BCI | Boulevard Kennedy | 11617608 | F 10 | 813026 | 813027 | EXTRAVIO | |
| 10/09/2010 | BCI | Boulevard Kennedy | 11617608 | F 10 | 813032 | 813050 | EXTRAVIO | |
| 10/09/2010 | BCI | Beaucheff | 13005308 | B 10 | 2658801 | 2658804 | $ 170.000 | ROBO |
| 10/09/2010 | BCI | Americo vespucio | 13025759 | B 10 | 3178101 | 3178101 | EXTRAVIO | |
| 10/09/2010 | BCI | Edificio Corporativo | 13532723 | 9 | 42397 | 42397 | $ 100.700 | EXTRAVIO |
| 10/09/2010 | BCI | Copiapo | 14063450 | B 10 | 4530397 | 4530399 | ROBO | |
| 10/09/2010 | BCI | Copiapo | 14063450 | B 10 | 4530381 | 4530381 | HURTO | |
| 10/09/2010 | BCI | El Golf | 18330541 | b10 | 3822879 | 3822880 | $ 9.426.200 | EXTRAVIO |
| 10/09/2010 | BCI | Iquique | 19567294 | B 10 | 9623998 | 9624000 | ROBO | |
| 10/09/2010 | BCI | Curico | 23002760 | b10 | 3877509 | 3877512 | ROBO | |
| 10/09/2010 | BCI | Boulevard Kennedy | 25409247 | B 09 | 714193 | 714193 | ROBO | |
| 10/09/2010 | BCI | Agustinas | 29380731 | F 10 | 28005 | 28006 | EXTRAVIO | |
| 10/09/2010 | BCI | Santa Lucia | 29435471 | B10 | 768366 | 768400 | ROBO | |
| 10/09/2010 | BCI | La Merced | 29840309 | B 10 | 3686812 | 3686812 | $ 2.084.499 | ROBO |
| 10/09/2010 | BCI | Irarrazaval | 45431493 | F10 | 22111 | 22111 | $ 15.000.000 | EXTRAVIO |
| 10/09/2010 | BCI | Puerto Montt | 60288426 | B 07 | 5767429 | 5767438 | ROBO | |
| 10/09/2010 | BCI | Puerto Montt | 60288426 | B 07 | 5767439 | 5767439 | ROBO | |
| 10/09/2010 | BCI | Puerto Montt | 60288426 | B 07 | 5767441 | 5767442 | ROBO | |
| 10/09/2010 | BCI | Puerto Montt | 60288426 | B 07 | 5767443 | 5767443 | ROBO | |
| 10/09/2010 | BCI | Puerto Montt | 60288426 | B 07 | 5767448 | 5767448 | ROBO | |
| 10/09/2010 | BCI | Puerto Montt | 60288426 | B 07 | 5767449 | 5767449 | ROBO | |
| 10/09/2010 | BCI | Los angeles | 68057598 | B 10 | 3985632 | 3985632 | $ 773.670 | EXTRAVIO |
| 10/09/2010 | BCI | Los angeles | 68063784 | B 10 | 3979817 | 3979817 | $ 119.000 | EXTRAVIO |
| 10/09/2010 | BCI | Plaza El Trebol | 81602022 | F10 | 5770997 | 5771013 | ROBO | |
| 10/09/2010 | BCI | La Florida | 92030874 | F07 | 3624478 | 3624478 | EXTRAVIO | |
| 10/09/2010 | BCI | La Florida | 92030874 | F07 | 3624488 | 3624510 | EXTRAVIO |