Orden de No Pago : Banco BCI 19-07-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 19-07-2011 | BCI | Edificio Corporativo | 10482300 | B 10 | 2684354 | 2684354 | $ 448.489 | ROBO |
| 19-07-2011 | BCI | Edificio Corporativo | 10482300 | B 10 | 2684548 | 2684548 | $ 5.551.268 | ROBO |
| 19-07-2011 | BCI | Edificio Corporativo | 10482300 | B 11 | 2844354 | 2844354 | $ 448.489 | ROBO |
| 19-07-2011 | BCI | Oficina Central | 10573976 | 11 | 9396 | 9396 | $ 902.737 | ROBO |
| 19-07-2011 | BCI | El Bosque | 11495910 | B 09 | 892444 | 892444 | ROBO | |
| 19-07-2011 | BCI | Oficina Central | 12370801 | 11 | 48612 | 48612 | $ 253.934 | EXTRAVIO |
| 19-07-2011 | BCI | Santa Elena | 12803677 | 11 | 194302 | 194302 | $ 106.073 | EXTRAVIO |
| 19-07-2011 | BCI | Clinica Las Condes | 12842818 | F 10 | 695065 | 695065 | HURTO | |
| 19-07-2011 | BCI | Clinica Las Condes | 12842818 | F11 | 695065 | 695065 | HURTO | |
| 19-07-2011 | BCI | Apoquindo | 12855685 | B 09 | 4641145 | 4641145 | HURTO | |
| 19-07-2011 | BCI | Clinica Las Condes | 12855685 | B09 | 4641145 | 4641145 | HURTO | |
| 19-07-2011 | BCI | Valparaiso | 15118011 | F 06 | 113752 | 113756 | EXTRAVIO | |
| 19-07-2011 | BCI | World Trade Center | 18300138 | B 11 | 2321916 | 2321916 | EXTRAVIO | |
| 19-07-2011 | BCI | World Trade Center | 18310915 | B 10 | 2251461 | 2251461 | EXTRAVIO | |
| 19-07-2011 | BCI | Iquique | 19569254 | B 11 | 197254 | 197254 | EXTRAVIO | |
| 19-07-2011 | BCI | Puente Alto | 45006971 | B 09 | 2901899 | 2901899 | EXTRAVIO | |
| 19-07-2011 | BCI | Villarrica | 70045208 | B 11 | 1925941 | 1925950 | EXTRAVIO | |
| 19-07-2011 | BCI | Antofagasta | 81518960 | F 10 | 2310891 | 2310891 | ROBO | |
| 19-07-2011 | BCI | San Bernardo | 86356887 | F11 | 6886611 | 6886618 | EXTRAVIO |