Orden de No Pago : Banco BCI 21/03/2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 21/03/2011 | BCI | Oficina Central | 10324691 | B 09 | 4061341 | 4061341 | EXTRAVIO | |
| 21/03/2011 | BCI | Oficina Central | 10580620 | B 09 | 1057484 | 1057484 | ROBO | |
| 21/03/2011 | BCI | Oficina Central | 10580620 | B 09 | 1057488 | 1057488 | ROBO | |
| 21/03/2011 | BCI | Oficina Central | 10580620 | B 09 | 1057490 | 1057490 | ROBO | |
| 21/03/2011 | BCI | Oficina Central | 10580620 | B 09 | 1057492 | 1057492 | ROBO | |
| 21/03/2011 | BCI | Oficina Central | 10580620 | B 09 | 1057494 | 1057494 | ROBO | |
| 21/03/2011 | BCI | El Bosque | 11490454 | B 06 | 532140 | 532150 | EXTRAVIO | |
| 21/03/2011 | BCI | Apoquindo | 11753242 | B 10 | 4784642 | 4784650 | EXTRAVIO | |
| 21/03/2011 | BCI | Plaza Egaña | 11855622 | B 09 | 3469387 | 3469387 | EXTRAVIO | |
| 21/03/2011 | BCI | Oficina Central | 12807532 | 10 | 2377 | 2377 | $ 2.202.163 | EXTRAVIO |
| 21/03/2011 | BCI | Plaza Baquedano | 13328131 | B 10 | 4028685 | 4028700 | ROBO | |
| 21/03/2011 | BCI | Isidora Goyenechea | 18407471 | B 10 | 366776 | 366800 | EXTRAVIO | |
| 21/03/2011 | BCI | San Bernardo | 18815863 | F 10 | 6203250 | 6203255 | EXTRAVIO | |
| 21/03/2011 | BCI | Iquique | 19517467 | B 10 | 55262 | 55262 | $ 282.681 | EXTRAVIO |
| 21/03/2011 | BCI | Iquique | 19569254 | B 11 | 183791 | 183791 | EXTRAVIO | |
| 21/03/2011 | BCI | Iquique | 19569254 | B 11 | 183851 | 183851 | $ 9.000.000 | EXTRAVIO |
| 21/03/2011 | BCI | Iquique | 19569254 | B 11 | 183852 | 183852 | $ 10.680.000 | EXTRAVIO |
| 21/03/2011 | BCI | Iquique | 19569254 | B 11 | 183856 | 183856 | $ 11.040.000 | EXTRAVIO |
| 21/03/2011 | BCI | Puerto Montt Alto | 24603759 | 11 | 98 | 98 | EXTRAVIO | |
| 21/03/2011 | BCI | Plaza El Trebol | 25124218 | F 09 | 5755428 | 5755428 | HURTO | |
| 21/03/2011 | BCI | Boulevard Kennedy | 25408895 | B 10 | 907614 | 907614 | EXTRAVIO | |
| 21/03/2011 | BCI | Altos de la Florida | 29348277 | B 08 | 977701 | 977750 | EXTRAVIO | |
| 21/03/2011 | BCI | Banca Universitaria | 29537827 | B 10 | 5302529 | 5302529 | ROBO | |
| 21/03/2011 | BCI | Buin | 31331718 | B 10 | 402940 | 402941 | ROBO | |
| 21/03/2011 | BCI | Buin | 31331718 | B 10 | 402945 | 402946 | ROBO | |
| 21/03/2011 | BCI | Buin | 31331718 | B 10 | 402950 | 402950 | ROBO | |
| 21/03/2011 | BCI | Antonio Varas | 34640517 | B 10 | 3137953 | 3137953 | HURTO | |
| 21/03/2011 | BCI | TBANC | 36616249 | F 10 | 3845723 | 3845730 | EXTRAVIO | |
| 21/03/2011 | BCI | Quilpue | 43001742 | b09 | 3597891 | 3597891 | $ 1.000.000 | ROBO |
| 21/03/2011 | BCI | Quilpue | 43001742 | b09 | 3597892 | 3597892 | $ 1.000.000 | ROBO |
| 21/03/2011 | BCI | Talca | 44081928 | B 09 | 4550855 | 4550855 | ROBO | |
| 21/03/2011 | BCI | Talca | 44081928 | B 09 | 4550860 | 4550860 | ROBO | |
| 21/03/2011 | BCI | Talca | 44081928 | B 09 | 4550877 | 4550900 | ROBO | |
| 21/03/2011 | BCI | Oficina Central | 45025835 | B 11 | 7501126 | 7501126 | ROBO | |
| 21/03/2011 | BCI | Santa Elena | 45388512 | B 10 | 6044193 | 6044200 | ROBO | |
| 21/03/2011 | BCI | Clinica Las Condes | 45439974 | F10 | 671147 | 671147 | EXTRAVIO | |
| 21/03/2011 | BCI | San Diego | 45654867 | B 11 | 4047900 | 4047900 | HURTO | |
| 21/03/2011 | BCI | San Diego | 45654867 | F 09 | 4988063 | 4988064 | EXTRAVIO | |
| 21/03/2011 | BCI | Calama | 81299443 | B 11 | 4160825 | 4160828 | ROBO | |
| 21/03/2011 | BCI | Antofagasta | 81518005 | B 09 | 646368 | 646368 | $ 8.538 | EXTRAVIO |
| 21/03/2011 | BCI | Antofagasta | 81518005 | B 09 | 646369 | 646369 | $ 350.000 | EXTRAVIO |
| 21/03/2011 | BCI | Antofagasta | 81518005 | B 09 | 646370 | 646370 | $ 350.000 | EXTRAVIO |
| 21/03/2011 | BCI | Antofagasta | 81518005 | B 09 | 646371 | 646371 | $ 355.932 | EXTRAVIO |
| 21/03/2011 | BCI | La Union | 81738315 | F 10 | 2024456 | 2024456 | ROBO | |
| 21/03/2011 | BCI | La Union | 81738315 | F 10 | 2024461 | 2024485 | ROBO | |
| 21/03/2011 | BCI | Fleming | 81806612 | B 10 | 44565 | 44565 | ROBO | |
| 21/03/2011 | BCI | Fleming | 81806612 | B 10 | 44580 | 44600 | ROBO | |
| 21/03/2011 | BCI | Irarrazaval | 81925956 | B 11 | 271324 | 271324 | $ 75.000 | ROBO |
| 21/03/2011 | BCI | El Cobre | 96006994 | B 10 | 1606939 | 1606950 | EXTRAVIO | |
| 21/03/2011 | BCI | Buin | 812946872 | f10 | 27798 | 27825 | HURTO |