Orden de No Pago : Banco BCI 16-12-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 16-12-2011 | BCI | Oficina Central | 10422641 | E | 97077 | 97077 | $ 266.000 | EXTRAVIO |
| 16-12-2011 | BCI | Oficina Central | 10483144 | 11 | 16709 | 16709 | $ 48.027.834 | ROBO |
| 16-12-2011 | BCI | Oficina Central | 11391260 | B 11 | 9525021 | 9525021 | $ 96.021 | EXTRAVIO |
| 16-12-2011 | BCI | Irarrazaval | 11813334 | B 11 | 395222 | 395250 | ROBO | |
| 16-12-2011 | BCI | Oficina Central | 12370801 | 11 | 50861 | 50861 | $ 1.734.029 | EXTRAVIO |
| 16-12-2011 | BCI | Santa Elena | 12809403 | B10 | 6050868 | 6050900 | ROBO | |
| 16-12-2011 | BCI | Almirante Latorre | 12882780 | B 11 | 594960 | 594960 | ROBO | |
| 16-12-2011 | BCI | San Bernardo | 18815227 | B 11 | 4774876 | 4774876 | $ 200.277 | EXTRAVIO |
| 16-12-2011 | BCI | Iquique | 19561750 | F 11 | 1573051 | 1573054 | HURTO | |
| 16-12-2011 | BCI | Concepción | 27134008 | B 11 | 8988886 | 8988886 | $ 892.500 | EXTRAVIO |
| 16-12-2011 | BCI | Cerrillos | 29748089 | F 11 | 9255252 | 9255253 | ROBO | |
| 16-12-2011 | BCI | Edificio Corporativo | 35407794 | 11 | 4250 | 4250 | EXTRAVIO | |
| 16-12-2011 | BCI | Cerrillos | 35407794 | E | 4250 | 4250 | EXTRAVIO | |
| 16-12-2011 | BCI | Tbanc | 37761668 | M 11 | 22834 | 22834 | ROBO | |
| 16-12-2011 | BCI | Tbanc | 37790650 | F11 | 4906933 | 4906933 | EXTRAVIO | |
| 16-12-2011 | BCI | Tbanc | 37790650 | F11 | 4906937 | 4906965 | EXTRAVIO | |
| 16-12-2011 | BCI | Santa Elena | 45446431 | B 11 | 6719020 | 6719020 | EXTRAVIO | |
| 16-12-2011 | BCI | Santa Elena | 45829306 | B 11 | 6680483 | 6680483 | $ 340.000 | ONP |
| 16-12-2011 | BCI | Santa Elena | 45829306 | B 11 | 6680485 | 6680485 | $ 1.478.992 | ONP |
| 16-12-2011 | BCI | World Trade Center | 45964190 | B11 | 175295 | 175295 | EXTRAVIO | |
| 16-12-2011 | BCI | Cerrillos | 52044033 | F 10 | 9187174 | 9187174 | ROBO | |
| 16-12-2011 | BCI | Cerrillos | 52044033 | F 10 | 9187178 | 9187180 | ROBO | |
| 16-12-2011 | BCI | Cerrillos | 52044033 | F 10 | 9211774 | 9211785 | ROBO | |
| 16-12-2011 | BCI | Bilbao | 58013997 | B 09 | 1025539 | 1025539 | EXTRAVIO | |
| 16-12-2011 | BCI | Puerto Montt | 60340550 | F 11 | 213350 | 213352 | EXTRAVIO | |
| 16-12-2011 | BCI | Puerto Montt | 60340550 | F 11 | 213354 | 213354 | EXTRAVIO | |
| 16-12-2011 | BCI | Talcahuano | 77054431 | B 11 | 134813 | 134813 | ROBO | |
| 16-12-2011 | BCI | Camino El Alba | 85921947 | B 09 | 583156 | 583200 | EXTRAVIO | |
| 16-12-2011 | BCI | Estación Central | 86708414 | F 11 | 6158846 | 6158880 | ROBO | |
| 16-12-2011 | BCI | Melipilla | 98006827 | B 11 | 2237452 | 2237453 | ROBO | |
| 16-12-2011 | BCI | Melipilla | 98006827 | B 11 | 2237455 | 2237458 | ROBO | |
| 16-12-2011 | BCI | Melipilla | 98006827 | B 11 | 2237460 | 2237461 | ROBO | |
| 16-12-2011 | BCI | Melipilla | 98006827 | B 11 | 2237463 | 2237472 | ROBO | |
| 16-12-2011 | BCI | Melipilla | 98006827 | B 11 | 2237474 | 2237479 | ROBO | |
| 16-12-2011 | BCI | Melipilla | 98006827 | B 11 | 2237481 | 2237500 | ROBO |