Orden de No Pago : Banco BCI 06-01-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 06-01-2012 | BCI | Oficina Central | 10512071 | 11 | 287536 | 287536 | $ 623.324 | EXTRAVIO |
| 06-01-2012 | BCI | San Bernardo | 11463759 | B 11 | 4694635 | 4694635 | $ 70.000.000 | EXTRAVIO |
| 06-01-2012 | BCI | Panamericana Norte | 18029116 | B 11 | 2841832 | 2841832 | $ 162 | ROBO |
| 06-01-2012 | BCI | Almirante Latorre | 24802115 | B 11 | 638545 | 638545 | HURTO | |
| 06-01-2012 | BCI | Almirante Latorre | 24802115 | B 11 | 638546 | 638546 | HURTO | |
| 06-01-2012 | BCI | Almirante Latorre | 24802115 | B 11 | 638548 | 638548 | HURTO | |
| 06-01-2012 | BCI | Apoquindo | 29262607 | B 11 | 4887020 | 4887050 | EXTRAVIO | |
| 06-01-2012 | BCI | Renca | 29398746 | F 11 | 5630614 | 5630620 | ROBO | |
| 06-01-2012 | BCI | Santa Lucia | 29858020 | B 09 | 746204 | 746204 | ROBO | |
| 06-01-2012 | BCI | Santa Lucia | 29858020 | B 09 | 746209 | 746209 | ROBO | |
| 06-01-2012 | BCI | Santa Lucia | 29858020 | B 09 | 746211 | 746211 | ROBO | |
| 06-01-2012 | BCI | Santa Lucia | 29858020 | B 09 | 746218 | 746218 | ROBO | |
| 06-01-2012 | BCI | Santa Lucia | 29858020 | B 09 | 746228 | 746228 | ROBO | |
| 06-01-2012 | BCI | Santa Lucia | 29858020 | B 09 | 746230 | 746231 | ROBO | |
| 06-01-2012 | BCI | Santa Lucia | 29858020 | B 09 | 746236 | 746236 | ROBO | |
| 06-01-2012 | BCI | Santa Lucia | 29858020 | B 09 | 746241 | 746241 | ROBO | |
| 06-01-2012 | BCI | Santa Lucia | 29858020 | B 09 | 746245 | 746250 | ROBO | |
| 06-01-2012 | BCI | Once de Septiembre | 45200530 | B 11 | 7248742 | 7248742 | $ 330.000 | EXTRAVIO |
| 06-01-2012 | BCI | Altos de la Florida | 45603197 | B 09 | 1079457 | 1079457 | EXTRAVIO | |
| 06-01-2012 | BCI | Altos de la Florida | 45603197 | B 09 | 1079471 | 1079471 | EXTRAVIO | |
| 06-01-2012 | BCI | El Golf | 45654549 | B 11 | 4191374 | 4191400 | ROBO | |
| 06-01-2012 | BCI | Punta Arenas | 71039686 | 11 | 34784 | 34784 | $ 315.000 | EXTRAVIO |
| 06-01-2012 | BCI | El Carmen de Huechuraba | 80046789 | B11 | 98745 | 98745 | $ 72.384 | ROBO |
| 06-01-2012 | BCI | Iquique | 81086580 | B 10 | 9908003 | 9908003 | EXTRAVIO | |
| 06-01-2012 | BCI | Temuco | 81566948 | B 11 | 5194355 | 5194355 | ROBO | |
| 06-01-2012 | BCI | Temuco | 81566948 | B 11 | 5194362 | 5194362 | ROBO | |
| 06-01-2012 | BCI | Temuco | 81566948 | B 11 | 5194370 | 5194400 | ROBO | |
| 06-01-2012 | BCI | Alto Hospicio | 86686488 | F 11 | 15369 | 15400 | ROBO |