Orden de No Pago : Banco BBVA 05-10-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 05-10-2011 | BBVA | SUC HUERFANOS | 050400360100001124 | 620921 | 620925 | EXTRAVIO |
| 05-10-2011 | BBVA | SUC BANDERA | 050400210100650856 | 11 | 11 | EXTRAVIO |
| 05-10-2011 | BBVA | SUC MAIPU | 050400260100240272 | 130 | 131 | EXTRAVIO |
| 05-10-2011 | BBVA | SUC ALAMEDA | 050400280100068373 | 907 | 908 | ROBO |
| 05-10-2011 | BBVA | SUC ALAMEDA | 050400280100068373 | 918 | 950 | ROBO |
| 05-10-2011 | BBVA | SUC COPIAPO | 050400490100071638 | 52 | 53 | ROBO |
| 05-10-2011 | BBVA | SUC COPIAPO | 050400490100071638 | 59 | 59 | ROBO |
| 05-10-2011 | BBVA | SUC COPIAPO | 050400490100071638 | 63 | 63 | ROBO |
| 05-10-2011 | BBVA | SUC COPIAPO | 050400490100071638 | 66 | 66 | ROBO |
| 05-10-2011 | BBVA | SUC COPIAPO | 050400490100071638 | 81 | 82 | ROBO |
| 05-10-2011 | BBVA | SUC COPIAPO | 050400490100071638 | 85 | 85 | ROBO |
| 05-10-2011 | BBVA | SUC COPIAPO | 050400490100071638 | 90 | 100 | ROBO |
| 05-10-2011 | BBVA | SUC QUILPUE | 050400650100044751 | 353 | 353 | INCUMPL. COMERCIAL |
| 05-10-2011 | BBVA | SUC ALTO FLORIDA | 050400910100094602 | 3818 | 3818 | ROBO |
| 05-10-2011 | BBVA | LA BOLSA PYME | 050400210100227465 | 14930 | 14938 | HURTO |
| 05-10-2011 | BBVA | SUC EL GOLF | 050401110100014959 | 4 | 4 | HURTO |
| 05-10-2011 | BBVA | SUC EL GOLF | 050401110100014959 | 9 | 9 | HURTO |
| 05-10-2011 | BBVA | SUC EL GOLF | 050401110100014959 | 18 | 18 | HURTO |
| 05-10-2011 | BBVA | SUC EL GOLF | 050401110100014959 | 20 | 20 | HURTO |
| 05-10-2011 | BBVA | SUC EL GOLF | 050401110100014959 | 26 | 26 | HURTO |
| 05-10-2011 | BBVA | SUC EL GOLF | 050401110100014959 | 37 | 50 | HURTO |
| 05-10-2011 | BBVA | SUC GENTE BBVA | 050401420100072125 | 4 | 50 | ROBO |