Orden de No Pago : Banco BCI 04-01-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 04-01-2012 | BCI | Oficina Central | 10194461 | B 11 | 9707848 | 9707848 | $ 50.000 | EXTRAVIO |
| 04-01-2012 | BCI | Oficina Central | 10510591 | B11 | 9981211 | 9981211 | $ 100.000 | ROBO |
| 04-01-2012 | BCI | Iquique | 19538898 | B 11 | 276051 | 276100 | ROBO | |
| 04-01-2012 | BCI | El Bosque | 24708445 | B 10 | 1083127 | 1083132 | ROBO | |
| 04-01-2012 | BCI | El Llano | 25010174 | B06 | 1420697 | 1420697 | $ 822.588 | EXTRAVIO |
| 04-01-2012 | BCI | San José de Maipo | 29394546 | B11 | 1304022 | 1304022 | $ 420.070 | ROBO |
| 04-01-2012 | BCI | Antofagasta Norte | 30212618 | F 10 | 59139 | 59150 | EXTRAVIO | |
| 04-01-2012 | BCI | Talca | 44057369 | B 10 | 4613135 | 4613135 | ROBO | |
| 04-01-2012 | BCI | San Bernardo | 45662975 | B 10 | 4561650 | 4561650 | ROBO | |
| 04-01-2012 | BCI | San Bernardo | 45662975 | B 11 | 4713451 | 4713500 | ROBO | |
| 04-01-2012 | BCI | Fleming | 45666270 | B11 | 3114652 | 3114654 | ROBO | |
| 04-01-2012 | BCI | Fleming | 45666270 | B11 | 3114656 | 3114658 | ROBO | |
| 04-01-2012 | BCI | Fleming | 45666270 | B11 | 3114664 | 3114665 | ROBO | |
| 04-01-2012 | BCI | Fleming | 45666270 | B11 | 3114667 | 3114667 | ROBO | |
| 04-01-2012 | BCI | Fleming | 45666270 | B11 | 3114660 | 3114661 | ROBO | |
| 04-01-2012 | BCI | Fleming | 45666270 | B11 | 3114672 | 3114674 | ROBO | |
| 04-01-2012 | BCI | Fleming | 45666270 | B11 | 3114676 | 3114676 | ROBO | |
| 04-01-2012 | BCI | Fleming | 45666270 | B11 | 3114678 | 3114681 | ROBO | |
| 04-01-2012 | BCI | Fleming | 45666270 | B11 | 3114683 | 3114700 | ROBO | |
| 04-01-2012 | BCI | Banca Preferencial Napoleon | 45785171 | B11 | 4750864 | 4750864 | $ 26.702.000 | SIN CAUSA |
| 04-01-2012 | BCI | Banca Preferencial Napoleon | 45785171 | B11 | 4750865 | 4750865 | $ 43.544.000 | SIN CAUSA |
| 04-01-2012 | BCI | La Cisterna | 53213335 | B 11 | 1751152 | 1751152 | $ 202.419 | ROBO |
| 04-01-2012 | BCI | Colina | 57007519 | B 11 | 1832370 | 1832370 | $ 809.200 | ROBO |
| 04-01-2012 | BCI | Banca Preferencial Napoleon | 58232672 | F 11 | 6649717 | 6649717 | ROBO | |
| 04-01-2012 | BCI | Pucon | 66050804 | B 11 | 359880 | 359880 | EXTRAVIO | |
| 04-01-2012 | BCI | Antofagasta | 81247371 | 11 | 315077 | 315077 | EXTRAVIO | |
| 04-01-2012 | BCI | Iquique | 81378947 | B 09 | 861401 | 861401 | EXTRAVIO | |
| 04-01-2012 | BCI | Iquique | 81378947 | B 09 | 861412 | 861412 | EXTRAVIO | |
| 04-01-2012 | BCI | Iquique | 81378947 | B 09 | 861420 | 861421 | EXTRAVIO | |
| 04-01-2012 | BCI | Iquique | 81378947 | B 09 | 861426 | 861450 | EXTRAVIO | |
| 04-01-2012 | BCI | Plaza Egaña | 81741804 | B11 | 3916847 | 3916847 | $ 2.000.000 | ROBO |
| 04-01-2012 | BCI | Seminario | 81761473 | B 11 | 8307216 | 8307216 | $ 2.000 | EXTRAVIO |
| 04-01-2012 | BCI | San Bernardo | 81883072 | B 11 | 4819812 | 4819812 | EXTRAVIO | |
| 04-01-2012 | BCI | Cerro El Plomo | 81978235 | B 10 | 107438 | 107438 | HURTO | |
| 04-01-2012 | BCI | Cerro El Plomo | 81978235 | B 10 | 107440 | 107440 | HURTO | |
| 04-01-2012 | BCI | Cerro El Plomo | 81978235 | B 10 | 107443 | 107443 | HURTO | |
| 04-01-2012 | BCI | Cerro El Plomo | 81978235 | B 10 | 107448 | 107448 | HURTO | |
| 04-01-2012 | BCI | Antonio Varas | 83058168 | B 09 | 2996871 | 2996871 | ROBO | |
| 04-01-2012 | BCI | Reñaca | 86140078 | B 11 | 1652194 | 1652194 | EXTRAVIO | |
| 04-01-2012 | BCI | Bilbao | 86449320 | F 11 | 5549251 | 5549252 | ROBO | |
| 04-01-2012 | BCI | Quilpue | 86469223 | B 11 | 4347752 | 4347755 | EXTRAVIO | |
| 04-01-2012 | BCI | Quilpue | 86469223 | B 11 | 4347761 | 4347800 | EXTRAVIO | |
| 04-01-2012 | BCI | San Bernardo | 86471104 | B 11 | 4750602 | 4750602 | ROBO | |
| 04-01-2012 | BCI | San Bernardo | 86471104 | B 11 | 4750604 | 4750610 | ROBO | |
| 04-01-2012 | BCI | Unidad Apoyo a la Venta | 86741691 | F 11 | 11691 | 11725 | EXTRAVIO | |
| 04-01-2012 | BCI | Ancud | 94010226 | F 11 | 2879781 | 2879815 | HURTO |