Orden de No Pago : Banco BCI 03-01-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 03-01-2012 | BCI | Oficina Central | 10587292 | 11 | 593 | 593 | $ 297.000 | EXTRAVIO |
| 03-01-2012 | BCI | Vitacura | 11644311 | B 11 | 4833937 | 4833938 | HURTO | |
| 03-01-2012 | BCI | Arica | 22090410 | B 11 | 4428249 | 4428249 | EXTRAVIO | |
| 03-01-2012 | BCI | La Union | 24308455 | B 11 | 883308 | 883308 | EXTRAVIO | |
| 03-01-2012 | BCI | La Union | 24308455 | B 11 | 883312 | 883312 | EXTRAVIO | |
| 03-01-2012 | BCI | La Union | 24308455 | B 11 | 883314 | 883314 | EXTRAVIO | |
| 03-01-2012 | BCI | La Union | 24308455 | B 11 | 883321 | 883321 | EXTRAVIO | |
| 03-01-2012 | BCI | La Union | 24308455 | B 11 | 883323 | 883323 | EXTRAVIO | |
| 03-01-2012 | BCI | La Union | 24308455 | B 11 | 883325 | 883350 | EXTRAVIO | |
| 03-01-2012 | BCI | Concepción | 27066487 | B 09 | 7527545 | 7527545 | ROBO | |
| 03-01-2012 | BCI | Once de Septiembre | 29668352 | B 11 | 6975166 | 6975166 | EXTRAVIO | |
| 03-01-2012 | BCI | Once de Septiembre | 29668361 | F 11 | 7463985 | 7463985 | EXTRAVIO | |
| 03-01-2012 | BCI | Torre Parque Arauco | 29867207 | B 09 | 5860 | 5860 | ROBO | |
| 03-01-2012 | BCI | Torre Parque Arauco | 29867207 | B 09 | 5863 | 5863 | ROBO | |
| 03-01-2012 | BCI | Torre Parque Arauco | 29867207 | B 09 | 5868 | 5868 | ROBO | |
| 03-01-2012 | BCI | Torre Parque Arauco | 29867207 | B 09 | 5870 | 5870 | ROBO | |
| 03-01-2012 | BCI | Torre Parque Arauco | 29867207 | B 09 | 5879 | 5879 | ROBO | |
| 03-01-2012 | BCI | Torre Parque Arauco | 29867207 | B 09 | 5898 | 5900 | ROBO | |
| 03-01-2012 | BCI | Padre Hurtado | 45360324 | F 11 | 89675 | 89678 | ROBO | |
| 03-01-2012 | BCI | Quilin | 45506167 | B 11 | 208773 | 208773 | ROBO | |
| 03-01-2012 | BCI | Linares | 78026938 | B 09 | 1854751 | 1854751 | ROBO | |
| 03-01-2012 | BCI | Linares | 78026938 | B 09 | 1854767 | 1854767 | ROBO | |
| 03-01-2012 | BCI | Linares | 78026938 | B 09 | 1854770 | 1854770 | ROBO | |
| 03-01-2012 | BCI | Linares | 78026938 | B 09 | 1854783 | 1854800 | ROBO | |
| 03-01-2012 | BCI | Antofagasta | 81240180 | 11 | 28641 | 28641 | EXTRAVIO | |
| 03-01-2012 | BCI | Antofagasta | 81240180 | 11 | 28661 | 28661 | EXTRAVIO | |
| 03-01-2012 | BCI | Maipu Pajaritos | 81682221 | B 10 | 72953 | 72953 | ROBO | |
| 03-01-2012 | BCI | Camino El Alba | 81841221 | B 11 | 835471 | 835472 | $ 5.000.000 | EXTRAVIO |
| 03-01-2012 | BCI | Maipu | 83046801 | B 11 | 729861 | 729862 | EXTRAVIO | |
| 03-01-2012 | BCI | La Florida | 84063530 | B 06 | 394421 | 394421 | EXTRAVIO | |
| 03-01-2012 | BCI | La Florida | 84063530 | B 06 | 394430 | 394450 | EXTRAVIO | |
| 03-01-2012 | BCI | San Antonio-Santiago Centro | 86595687 | F 11 | 1513 | 1514 | ROBO | |
| 03-01-2012 | BCI | San Antonio-Santiago Centro | 86595687 | F 11 | 1516 | 1540 | ROBO |