Orden de No Pago : Banco BCI 16/09/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 16/09/2010 | BCI | Central | 10174281 | 10 | 163242 | 163242 | $ 30.030 | EXTRAVIO |
| 16/09/2010 | BCI | Central | 10484141 | 10 | 40706 | 40706 | $ 1.486.364 | ROBO |
| 16/09/2010 | BCI | Irarrazaval | 10488821 | B10 | 173131 | 173131 | $ 3.300.000 | EXTRAVIO |
| 16/09/2010 | BCI | Central | 10535012 | 10 | 131411 | 131411 | $ 100.000 | ROBO |
| 16/09/2010 | BCI | Edificio Corporativo | 10560921 | B 10 | 2525588 | 2525588 | $ 3.438.230 | HURTO |
| 16/09/2010 | BCI | Central | 10612041 | B 10 | 4239345 | 4239345 | $ 1.624.793 | EXTRAVIO |
| 16/09/2010 | BCI | Central | 11815493 | 7 | 8512 | 8512 | EXTRAVIO | |
| 16/09/2010 | BCI | Irarrazaval | 11819146 | B 10 | 159018 | 159050 | EXTRAVIO | |
| 16/09/2010 | BCI | Quilpue | 12187739 | B 10 | 4028405 | 4028405 | $ 3.253.640 | HURTO |
| 16/09/2010 | BCI | Banca Preferencial: Edificio Opera | 18706843 | 46173 | 467200 | EXTRAVIO | ||
| 16/09/2010 | BCI | Vitacura Oriente | 29657431 | B09 | 661239 | 661250 | ROBO | |
| 16/09/2010 | BCI | El Golf | 32306083 | B 10 | 3832458 | 3832500 | HURTO | |
| 16/09/2010 | BCI | Caldera | 33031908 | B 10 | 1124207 | 1124207 | ROBO | |
| 16/09/2010 | BCI | Central | 36507881 | F10 | 3513029 | 3513029 | ROBO | |
| 16/09/2010 | BCI | Central | 36507881 | F10 | 3513033 | 3513033 | ROBO | |
| 16/09/2010 | BCI | Central | 36507881 | F10 | 3513043 | 3513043 | ROBO | |
| 16/09/2010 | BCI | Central | 36507881 | F10 | 3513045 | 3513055 | ROBO | |
| 16/09/2010 | BCI | TBANC | 37721585 | F 10 | 3321371 | 3321395 | ROBO | |
| 16/09/2010 | BCI | Estado | 45895295 | B 10 | 1259713 | 1259713 | HURTO | |
| 16/09/2010 | BCI | Estado | 45895295 | B 10 | 1259721 | 1259721 | HURTO | |
| 16/09/2010 | BCI | Estado | 45895295 | B 10 | 1259723 | 1259724 | HURTO | |
| 16/09/2010 | BCI | Estado | 45895295 | B 10 | 1259728 | 1259728 | HURTO | |
| 16/09/2010 | BCI | Estado | 45895295 | B 10 | 1259733 | 1259750 | HURTO | |
| 16/09/2010 | BCI | Clinica Las Condes | 58207147 | B 10 | 387377 | 387377 | $ 1.610.148 | EXTRAVIO |
| 16/09/2010 | BCI | Temuco | 66078695 | B 09 | 4328277 | 4328300 | ROBO | |
| 16/09/2010 | BCI | Central | 81696906 | F10 | 1717 | 1749 | ROBO | |
| 16/09/2010 | BCI | Central | 81696906 | F10 | 1750 | 1750 | ROBO | |
| 16/09/2010 | BCI | Panguipulli | 91456428 | B 10 | 1133071 | 1133100 | ROBO |