Orden de No Pago : Banco BCI 07-12-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 07-12-2011 | BCI | Oficina Central | 10473947 | B 11 | 20601 | 20650 | ROBO | |
| 07-12-2011 | BCI | Oficina Central | 10473947 | B 11 | 20651 | 20700 | ROBO | |
| 07-12-2011 | BCI | Oficina Central | 10473947 | B 11 | 20701 | 20750 | ROBO | |
| 07-12-2011 | BCI | Edificio Corporativo | 10538488 | 11 | 57389 | 57389 | $ 173.897 | EXTRAVIO |
| 07-12-2011 | BCI | Macul | 11292130 | B11 | 2801851 | 2801860 | EXTRAVIO | |
| 07-12-2011 | BCI | Oficina Central | 12999466 | B 11 | 75792 | 75792 | $ 626.400 | EXTRAVIO |
| 07-12-2011 | BCI | Macul | 13004883 | B07 | 1853918 | 1853918 | ROBO | |
| 07-12-2011 | BCI | Macul | 13004883 | B07 | 1853921 | 1853922 | ROBO | |
| 07-12-2011 | BCI | Macul | 13004883 | B07 | 1853942 | 1853950 | ROBO | |
| 07-12-2011 | BCI | Plaza Baquedano | 13305883 | 11 | 101 | 104 | EXTRAVIO | |
| 07-12-2011 | BCI | Banca Preferencial Edificio Opera | 18706118 | F 11 | 6554289 | 6554289 | EXTRAVIO | |
| 07-12-2011 | BCI | Banca Preferencial Edificio Opera | 18709231 | F 11 | 6573005 | 6573005 | $ 97.654 | ROBO |
| 07-12-2011 | BCI | Plaza El Trebol | 25110659 | B 09 | 1168351 | 1168351 | ROBO | |
| 07-12-2011 | BCI | Plaza El Trebol | 25110659 | B 09 | 1168355 | 1168400 | ROBO | |
| 07-12-2011 | BCI | Vitacura | 25212974 | B 11 | 5139773 | 5139773 | EXTRAVIO | |
| 07-12-2011 | BCI | La Serena | 34020187 | 11 | 187337 | 187338 | $ 180.000 | EXTRAVIO |
| 07-12-2011 | BCI | Tbanc | 36530751 | F 11 | 4626779 | 4626781 | ROBO | |
| 07-12-2011 | BCI | Tbanc | 36815128 | F 10 | 3537604 | 3537604 | ROBO | |
| 07-12-2011 | BCI | Talca | 44022166 | B 11 | 5264543 | 5264543 | $ 300.000 | ROBO |
| 07-12-2011 | BCI | Talca | 44022166 | B 11 | 5264547 | 5264547 | $ 1.000.000 | ROBO |
| 07-12-2011 | BCI | Talca | 44022166 | B 11 | 5264549 | 5264549 | $ 564.321 | ROBO |
| 07-12-2011 | BCI | Talca | 44022166 | B 11 | 5264537 | 5264537 | $ 1.100.000 | EXTRAVIO |
| 07-12-2011 | BCI | Los Trapenses | 45511900 | F 10 | 74718 | 74719 | ROBO | |
| 07-12-2011 | BCI | Linares | 45804249 | F 08 | 3154259 | 3154259 | ROBO | |
| 07-12-2011 | BCI | Linares | 45804249 | F 08 | 3154262 | 3154285 | ROBO | |
| 07-12-2011 | BCI | Banca Preferencial Napoleon | 58204334 | F10 | 6608602 | 6608602 | EXTRAVIO | |
| 07-12-2011 | BCI | Banca Preferencial Napoleon | 58204334 | F10 | 6608612 | 6608633 | EXTRAVIO | |
| 07-12-2011 | BCI | Banca Preferencial Napoleon | 58212949 | F 11 | 6665835 | 6665845 | ROBO | |
| 07-12-2011 | BCI | Los Angeles | 68077661 | B10 | 4095054 | 4095054 | ROBO | |
| 07-12-2011 | BCI | Antofagasta | 81501315 | 11 | 1722 | 1722 | $ 1.487.500 | ROBO |
| 07-12-2011 | BCI | Santa Maria de Manquehue | 83044779 | B 11 | 1458644 | 1458644 | HURTO | |
| 07-12-2011 | BCI | Plaza Egaña | 84004002 | B 11 | 3839052 | 3839100 | ROBO | |
| 07-12-2011 | BCI | Santa Elena | 84029439 | 11 | 91086 | 91086 | $ 168.622 | EXTRAVIO |
| 07-12-2011 | BCI | Vitacura | 86382837 | B 11 | 5096295 | 5096295 | $ 20 | EXTRAVIO |
| 07-12-2011 | BCI | Vitacura | 86382837 | B 11 | 5096297 | 5096297 | $ 20 | EXTRAVIO |
| 07-12-2011 | BCI | Vitacura | 86382837 | B 11 | 5096298 | 5096298 | $ 20 | EXTRAVIO |