Orden de No Pago : Banco BCI 05-01-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 05-01-2012 | BCI | Plaza Egaña | 11891017 | B 11 | 3915354 | 3915399 | ROBO | |
| 05-01-2012 | BCI | Plaza Almagro | 12269051 | B 11 | 3042705 | 3042750 | ROBO | |
| 05-01-2012 | BCI | Santa Elena | 12803677 | 11 | 195602 | 195602 | $ 200.000 | EXTRAVIO |
| 05-01-2012 | BCI | La Dehesa | 13258711 | F 11 | 6336016 | 6336045 | ROBO | |
| 05-01-2012 | BCI | Mall Calama | 21061351 | F 09 | 61671 | 61671 | ROBO | |
| 05-01-2012 | BCI | Oficina Central | 25002694 | B 11 | 8995744 | 8995744 | $ 301.807 | EXTRAVIO |
| 05-01-2012 | BCI | Edificio Corporativo | 27059596 | 11 | 28112 | 28112 | $ 148.559 | EXTRAVIO |
| 05-01-2012 | BCI | Estado | 29906024 | B 11 | 1416097 | 1416097 | ROBO | |
| 05-01-2012 | BCI | Estado | 29906024 | B 11 | 1416100 | 1416100 | ROBO | |
| 05-01-2012 | BCI | Edificio Corporativo | 35408995 | B 11 | 3383993 | 3383993 | $ 1.788.998 | EXTRAVIO |
| 05-01-2012 | BCI | Talca | 44022166 | B 10 | 4958325 | 4958325 | EXTRAVIO | |
| 05-01-2012 | BCI | Talca | 44022166 | B 11 | 5155095 | 5155095 | EXTRAVIO | |
| 05-01-2012 | BCI | Ovalle | 46013296 | B 07 | 2705321 | 2705321 | ROBO | |
| 05-01-2012 | BCI | Ovalle | 46013296 | B 07 | 2705323 | 2705323 | ROBO | |
| 05-01-2012 | BCI | Ovalle | 46013296 | B 07 | 2705326 | 2705326 | ROBO | |
| 05-01-2012 | BCI | Ovalle | 46013296 | B 07 | 2705330 | 2705330 | ROBO | |
| 05-01-2012 | BCI | Ovalle | 46013296 | B 07 | 2705334 | 2705334 | ROBO | |
| 05-01-2012 | BCI | Ovalle | 46013296 | B 07 | 2705337 | 2705337 | ROBO | |
| 05-01-2012 | BCI | Avenida Brasil | 81450010 | B 07 | 644301 | 644350 | ROBO | |
| 05-01-2012 | BCI | Once de Septiembre | 84074027 | B 11 | 7268638 | 7268638 | $ 167.000 | HURTO |
| 05-01-2012 | BCI | Isabel La Catolica | 85020630 | B 11 | 520308 | 520350 | EXTRAVIO | |
| 05-01-2012 | BCI | Oficina Central | 86621050 | F 11 | 6102256 | 6102256 | EXTRAVIO | |
| 05-01-2012 | BCI | Oficina Central | 86621050 | F 11 | 6102260 | 6102260 | EXTRAVIO | |
| 05-01-2012 | BCI | Oficina Central | 86621050 | F 11 | 6102263 | 6102285 | EXTRAVIO | |
| 05-01-2012 | BCI | Ancud | 94010226 | B11 | 2879781 | 2879815 | HURTO |