Orden de No Pago : Banco BCI 12-07-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12-07-2011 | BCI | Oficina Central | 10194461 | B 11 | 8653933 | 8653933 | $ 4.418.883 | EXTRAVIO |
| 12-07-2011 | BCI | Oficina Central | 10580727 | B 11 | 8537527 | 8537527 | $ 76.570 | EXTRAVIO |
| 12-07-2011 | BCI | Las Condes | 11614714 | B 11 | 2612061 | 2612100 | ROBO | |
| 12-07-2011 | BCI | Recoleta | 12496901 | B 11 | 4265479 | 4265479 | $ 500.000 | HURTO |
| 12-07-2011 | BCI | Recoleta | 12496901 | B 11 | 4265480 | 4265480 | $ 266.000 | HURTO |
| 12-07-2011 | BCI | Banca Preferencial Edificio Opera | 24000981 | 6465509 | 6465518 | EXTRAVIO | ||
| 12-07-2011 | BCI | La Gloria | 29439558 | B 09 | 58951 | 58951 | HURTO | |
| 12-07-2011 | BCI | La Gloria | 29439558 | B 09 | 58967 | 58967 | HURTO | |
| 12-07-2011 | BCI | La Gloria | 29439558 | B 09 | 58970 | 58970 | HURTO | |
| 12-07-2011 | BCI | La Gloria | 29439558 | B 09 | 58976 | 59000 | HURTO | |
| 12-07-2011 | BCI | Las Condes | 29538564 | B 09 | 90728 | 90750 | ROBO | |
| 12-07-2011 | BCI | Tbanc | 36545392 | F 11 | 4286332 | 4286332 | ROBO | |
| 12-07-2011 | BCI | Tbanc | 36545392 | F 11 | 4286337 | 4286338 | ROBO | |
| 12-07-2011 | BCI | Tbanc | 36545392 | F 11 | 4286340 | 4286345 | ROBO | |
| 12-07-2011 | BCI | Tbanc | 37596411 | M 10 | 493741 | 493741 | EXTRAVIO | |
| 12-07-2011 | BCI | Llo-Lleo | 75035553 | B 08 | 2211878 | 2211900 | ROBO | |
| 12-07-2011 | BCI | Calama | 81210566 | B 10 | 4137340 | 4137340 | EXTRAVIO | |
| 12-07-2011 | BCI | Antofagasta | 81519915 | B 11 | 1837350 | 1837350 | EXTRAVIO | |
| 12-07-2011 | BCI | Rosario Norte | 81634773 | F 10 | 5475171 | 5475171 | ROBO | |
| 12-07-2011 | BCI | Rosario Norte | 81634773 | F 10 | 5475175 | 5475190 | ROBO | |
| 12-07-2011 | BCI | La Florida | 81745036 | F11 | 3676436 | 3676450 | ROBO | |
| 12-07-2011 | BCI | Seminario | 81940068 | F 10 | 4926463 | 4926463 | EXTRAVIO | |
| 12-07-2011 | BCI | Las Condes | 86383264 | F 11 | 5896738 | 5896738 | EXTRAVIO |