Orden de No Pago : Banco Santander 17-01-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 16-01-2012 | BANCO SANTANDER | Concepción | 000007168233 | 000000240 | 000000240 | Robo |
| 16-01-2012 | BANCO SANTANDER | Concepción | 000007168233 | 000000242 | 000000244 | Robo |
| 17-01-2012 | BANCO SANTANDER | Recoleta | 000065218283 | 000000062 | 000000062 | Robo |
| 17-01-2012 | BANCO SANTANDER | San Felipe | 000006402232 | 000000831 | 000000831 | Extravio |
| 16-01-2012 | BANCO SANTANDER | Lo Curro | 000065533936 | 000000001 | 000000035 | Robo |
| 17-01-2012 | BANCO SANTANDER | San Bernardo | 000064459597 | 000000264 | 000000275 | Extravio |
| 17-01-2012 | BANCO SANTANDER | Concha y Toro | 000064134949 | 000000695 | 000000696 | Extravio |
| 16-01-2012 | BANCO SANTANDER | Universidad de Chile | 007400563017 | 000000666 | 000000666 | Extravio |
| 16-01-2012 | BANCO SANTANDER | Pedro Aguirre Cerda | 000005119561 | 000001200 | 000001200 | Robo |
| 16-01-2012 | BANCO SANTANDER | Pedro Aguirre Cerda | 000005119561 | 000001209 | 000001225 | Robo |
| 16-01-2012 | BANCO SANTANDER | Valparaiso Esmeralda | 002025110781 | 002560996 | 002560996 | Hurto |
| 16-01-2012 | BANCO SANTANDER | Almendral | 008239034811 | 001418213 | 001418235 | Robo |
| 17-01-2012 | BANCO SANTANDER | Viña Plaza | 007400945270 | 000000843 | 000000875 | Robo |
| 17-01-2012 | BANCO SANTANDER | Nueva Providencia | 002639010143 | 001186651 | 001186651 | Robo |
| 17-01-2012 | BANCO SANTANDER | Nueva Providencia | 002639010143 | 001186653 | 001186653 | Robo |
| 17-01-2012 | BANCO SANTANDER | Arica 21 de Mayo | 000005720982 | 000000687 | 000000688 | Extravio |
| 17-01-2012 | BANCO SANTANDER | San Felipe Plaza | 000062205970 | 000000182 | 000000182 | Extravio |
| 17-01-2012 | BANCO SANTANDER | Puerto Montt Costanera | 000005604060 | 000004242 | 000004242 | Hurto |
| 17-01-2012 | BANCO SANTANDER | Puerto Montt Costanera | 000005604060 | 000004252 | 000004252 | Hurto |
| 17-01-2012 | BANCO SANTANDER | Puerto Montt Costanera | 000005604060 | 000004254 | 000004255 | Hurto |
| 17-01-2012 | BANCO SANTANDER | 000064841530 | 000000070 | 000000070 | Robo | |
| 17-01-2012 | BANCO SANTANDER | Punta Arenas | 000006474683 | 000000736 | 000000770 | Robo |
| 17-01-2012 | BANCO SANTANDER | Casa Matriz | 000065142988 | 000000029 | 000000029 | Robo |
| 17-01-2012 | BANCO SANTANDER | Huerfanos | 000040272569 | 000949104 | 000949130 | Extravio |
| 17-01-2012 | BANCO SANTANDER | Agustinas | 000000681296 | 000050635 | 000050635 | Extravio |
| 17-01-2012 | BANCO SANTANDER | Agustinas | 000000681296 | 000050639 | 000050639 | Extravio |
| 17-01-2012 | BANCO SANTANDER | Agustinas | 000000681296 | 000050641 | 000050665 | Extravio |