Orden de No Pago : Banco BCI 18-08-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18-08-2011 | BCI | Edificio Corporativo | 10169008 | 10 | 13262 | 13262 | $ 110.340 | EXTRAVIO |
| 18-08-2011 | BCI | Boulevard Kennedy | 12636371 | B11 | 986253 | 986300 | ROBO | |
| 18-08-2011 | BCI | El Golf | 13497367 | E11 | 2950037 | 2950037 | $ 21.034 | EXTRAVIO |
| 18-08-2011 | BCI | Vitacura Oriente | 13527584 | 11 | 333 | 333 | EXTRAVIO | |
| 18-08-2011 | BCI | San Bernardo | 18808701 | B 11 | 4710048 | 4710050 | HURTO | |
| 18-08-2011 | BCI | Plaza Atenas | 18908764 | B 11 | 1239742 | 1239742 | ROBO | |
| 18-08-2011 | BCI | Plaza Atenas | 18908764 | B 11 | 1239745 | 1239745 | ROBO | |
| 18-08-2011 | BCI | Chañaral | 26005646 | B 11 | 1125596 | 1125599 | ROBO | |
| 18-08-2011 | BCI | Reñaca | 29209501 | B 09 | 1332413 | 1332413 | ROBO | |
| 18-08-2011 | BCI | Reñaca | 29209501 | B 09 | 1332420 | 1332420 | ROBO | |
| 18-08-2011 | BCI | Reñaca | 29209501 | B 09 | 1332424 | 1332425 | ROBO | |
| 18-08-2011 | BCI | Reñaca | 29209501 | B 09 | 1332429 | 1332431 | ROBO | |
| 18-08-2011 | BCI | Reñaca | 29209501 | B 09 | 1332434 | 1332450 | ROBO | |
| 18-08-2011 | BCI | Cerrillos | 29227542 | B 10 | 6488309 | 6488311 | HURTO | |
| 18-08-2011 | BCI | Plaza Atenas | 29473756 | B 10 | 1174787 | 1174787 | ROBO | |
| 18-08-2011 | BCI | Plaza Atenas | 29473756 | B 10 | 1174792 | 1174792 | ROBO | |
| 18-08-2011 | BCI | Plaza Atenas | 29473756 | B 10 | 1174795 | 1174795 | ROBO | |
| 18-08-2011 | BCI | El Carmen de Huechuraba | 29700671 | B10 | 181335 | 181335 | ROBO | |
| 18-08-2011 | BCI | El Carmen de Huechuraba | 29700671 | B10 | 181337 | 181337 | ROBO | |
| 18-08-2011 | BCI | El Carmen de Huechuraba | 29700671 | B10 | 181341 | 181341 | ROBO | |
| 18-08-2011 | BCI | El Carmen de Huechuraba | 29700671 | B10 | 181348 | 181348 | ROBO | |
| 18-08-2011 | BCI | La Serena | 34664033 | 11 | 162 | 162 | $ 11.350.339 | ROBO |
| 18-08-2011 | BCI | Talca | 44086288 | B 11 | 5167337 | 5167337 | $ 9.188.763 | ONP |
| 18-08-2011 | BCI | Edificio Corporativo | 45220859 | F 08 | 34922 | 34930 | ROBO | |
| 18-08-2011 | BCI | Puerto Varas | 62036360 | B 11 | 2780048 | 2780048 | $ 6.000.000 | EXTRAVIO |
| 18-08-2011 | BCI | Puerto Varas | 62036360 | B 11 | 2780049 | 2780049 | $ 6.000.000 | EXTRAVIO |
| 18-08-2011 | BCI | Puerto Varas | 62036360 | B 11 | 2780050 | 2780050 | $ 6.000.000 | EXTRAVIO |
| 18-08-2011 | BCI | Puerto Varas | 62036360 | B 11 | 2794451 | 2794451 | $ 6.000.000 | EXTRAVIO |
| 18-08-2011 | BCI | Puerto Varas | 62036360 | B 11 | 2794452 | 2794452 | $ 6.000.000 | EXTRAVIO |
| 18-08-2011 | BCI | El Salvador | 72039973 | B 11 | 1625295 | 1625297 | EXTRAVIO | |
| 18-08-2011 | BCI | Rosario Norte | 80004270 | B 10 | 4628022 | 4628023 | EXTRAVIO | |
| 18-08-2011 | BCI | Chacabuco Concepcion | 81828501 | B 11 | 16119 | 16119 | EXTRAVIO | |
| 18-08-2011 | BCI | Providencia | 81886292 | B 11 | 8280 | 8280 | EXTRAVIO | |
| 18-08-2011 | BCI | Saladillo | 86012339 | B 11 | 177297 | 177297 | EXTRAVIO | |
| 18-08-2011 | BCI | Teatinos | 86185764 | F11 | 28176 | 28210 | ROBO | |
| 18-08-2011 | BCI | Antofagasta Norte | 86214624 | F 11 | 5329871 | 5329873 | EXTRAVIO | |
| 18-08-2011 | BCI | San Carlos de Apoquindo | 86314505 | B 11 | 43251 | 43300 | ROBO | |
| 18-08-2011 | BCI | San Carlos de Apoquindo | 86314505 | F 11 | 14316 | 14316 | EXTRAVIO | |
| 18-08-2011 | BCI | San Carlos de Apoquindo | 86314505 | F 11 | 14336 | 14337 | EXTRAVIO | |
| 18-08-2011 | BCI | San Carlos de Apoquindo | 86314505 | F 11 | 14342 | 14350 | EXTRAVIO | |
| 18-08-2011 | BCI | Rancagua II | 86459988 | F11 | 2204421 | 2204455 | ROBO | |
| 18-08-2011 | BCI | San Felipe | 454652741 | B10 | 2757907 | 52757950 | ROBO |