Orden de No Pago : Banco BCI 16-01-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 16-01-2012 | BCI | Príncipe de Gales | 10379860 | 11 | 10 | 13 | ROBO | |
| 16-01-2012 | BCI | Príncipe de Gales | 10379860 | 11 | 17 | 17 | ROBO | |
| 16-01-2012 | BCI | Oficina Central | 10443517 | 11 | 317707 | 317707 | $ 3.479.287 | EXTRAVIO |
| 16-01-2012 | BCI | Estación Central | 12100579 | B 11 | 4618741 | 4618743 | HURTO | |
| 16-01-2012 | BCI | Iquique | 19568053 | B 11 | 792117 | 792117 | $ 1.442.875 | ROBO |
| 16-01-2012 | BCI | Iquique | 19568053 | B 11 | 792118 | 792118 | $ 1.442.875 | ROBO |
| 16-01-2012 | BCI | Apoquindo | 24608998 | B 11 | 4856388 | 4856400 | EXTRAVIO | |
| 16-01-2012 | BCI | Plaza El Trebol | 25133047 | B 11 | 1418475 | 1418500 | HURTO | |
| 16-01-2012 | BCI | Concepción | 27121453 | 8792215 | 8792250 | ROBO | ||
| 16-01-2012 | BCI | Central Premier | 29229871 | F 05 | 9492176 | 9492210 | ROBO | |
| 16-01-2012 | BCI | Rosario Norte | 29827701 | B 11 | 5014317 | 5014317 | $ 445.086 | ROBO |
| 16-01-2012 | BCI | Las Condes | 29846927 | F 09 | 5254797 | 5254798 | ROBO | |
| 16-01-2012 | BCI | Torre del Bosque Pre | 29988489 | B 10 | 12104 | 12150 | ROBO | |
| 16-01-2012 | BCI | Quellon | 32100825 | B 11 | 266665 | 266665 | ROBO | |
| 16-01-2012 | BCI | Tbanc | 36999083 | F 06 | 7505123 | 7505123 | ROBO | |
| 16-01-2012 | BCI | La Serena | 42043506 | B 11 | 6792988 | 6793000 | ROBO | |
| 16-01-2012 | BCI | Valdivia | 45590168 | F11 | 116029 | 116060 | ROBO | |
| 16-01-2012 | BCI | Rosario Norte | 45611220 | F 10 | 7297727 | 7297727 | EXTRAVIO | |
| 16-01-2012 | BCI | Valparaiso | 47014288 | 11 | 349 | 349 | ROBO | |
| 16-01-2012 | BCI | Calama | 54004641 | B 11 | 4327265 | 4327265 | $ 132.000 | EXTRAVIO |
| 16-01-2012 | BCI | Banca Preferencial Napoleon | 58217576 | F 04 | 5422926 | 5422926 | ROBO | |
| 16-01-2012 | BCI | Banca Preferencial Napoleon | 58217576 | F 04 | 5422931 | 5422931 | ROBO | |
| 16-01-2012 | BCI | Banca Preferencial Napoleon | 58217576 | F 04 | 5422934 | 5422934 | ROBO | |
| 16-01-2012 | BCI | Banca Preferencial Napoleon | 58217576 | F 04 | 5435050 | 5435083 | ROBO | |
| 16-01-2012 | BCI | Puerto Montt | 60288329 | B 11 | 7922689 | 7922689 | $ 147.366 | EXTRAVIO |
| 16-01-2012 | BCI | Puerto Montt | 60340584 | B 11 | 7854181 | 7854181 | EXTRAVIO | |
| 16-01-2012 | BCI | Villarrica | 70038716 | B 11 | 1989853 | 1989853 | EXTRAVIO | |
| 16-01-2012 | BCI | El Salvador | 72001208 | 11 | 467275 | 467275 | $ 666.400 | EXTRAVIO |
| 16-01-2012 | BCI | Matucana | 73001201 | B 11 | 3910448 | 3910450 | HURTO | |
| 16-01-2012 | BCI | Renca | 80022901 | B10 | 4093766 | 4093769 | ROBO | |
| 16-01-2012 | BCI | Renca | 80022901 | B10 | 4093771 | 4093800 | ROBO | |
| 16-01-2012 | BCI | Torre Sol del Loa Pr | 81287747 | B 11 | 21703 | 21703 | EXTRAVIO | |
| 16-01-2012 | BCI | Torre Sol del Loa Pr | 81287747 | B 11 | 21707 | 21708 | EXTRAVIO | |
| 16-01-2012 | BCI | Torre Sol del Loa Pr | 81287747 | B 11 | 21710 | 21750 | EXTRAVIO | |
| 16-01-2012 | BCI | Agustinas | 81573472 | B 11 | 156945 | 156945 | EXTRAVIO | |
| 16-01-2012 | BCI | Cerro El Plomo | 81611625 | B 10 | 96864 | 96864 | EXTRAVIO | |
| 16-01-2012 | BCI | Cerro El Plomo | 81611625 | B 10 | 96875 | 96875 | EXTRAVIO | |
| 16-01-2012 | BCI | Cerro El Plomo | 81611625 | B 10 | 96877 | 96900 | EXTRAVIO | |
| 16-01-2012 | BCI | La Cisterna | 81643497 | F 11 | 5167760 | 5167761 | ROBO | |
| 16-01-2012 | BCI | La Cisterna | 81643497 | F 11 | 5167764 | 5167764 | ROBO | |
| 16-01-2012 | BCI | La Cisterna | 81643497 | F 11 | 5167766 | 5167788 | ROBO | |
| 16-01-2012 | BCI | Maipu Centro | 81858973 | B 10 | 65804 | 65804 | EXTRAVIO | |
| 16-01-2012 | BCI | Moneda II | 81965265 | B 10 | 54853 | 54854 | ROBO | |
| 16-01-2012 | BCI | Moneda II | 81965265 | B 10 | 54859 | 54859 | ROBO | |
| 16-01-2012 | BCI | Moneda II | 81965265 | B 10 | 54863 | 54864 | ROBO | |
| 16-01-2012 | BCI | Moneda II | 81965265 | B 10 | 54866 | 54868 | ROBO | |
| 16-01-2012 | BCI | Moneda II | 81965265 | B 10 | 54872 | 54876 | ROBO | |
| 16-01-2012 | BCI | Moneda II | 81965265 | B 10 | 54878 | 54900 | ROBO | |
| 16-01-2012 | BCI | Carlos Ossandon | 86064851 | B 11 | 78502 | 78502 | $ 59.400 | EXTRAVIO |
| 16-01-2012 | BCI | Maipu | 86192876 | B 11 | 706788 | 706789 | EXTRAVIO | |
| 16-01-2012 | BCI | Miraflores | 86357425 | F 11 | 2728176 | 2728176 | $ 2.400.000 | EXTRAVIO |
| 16-01-2012 | BCI | Miraflores | 86357425 | F 11 | 2728178 | 2728178 | $ 1.200.000 | EXTRAVIO |
| 16-01-2012 | BCI | Valparaiso | 86423410 | F 11 | 448036 | 448070 | EXTRAVIO | |
| 16-01-2012 | BCI | Quilicura | 86432575 | B 11 | 141571 | 141600 | EXTRAVIO | |
| 16-01-2012 | BCI | Copiapó | 86563356 | F11 | 5942016 | 5942016 | ROBO | |
| 16-01-2012 | BCI | Copiapó | 86563356 | F11 | 5942023 | 5942050 | ROBO | |
| 16-01-2012 | BCI | Copiapó | 86563556 | F 11 | 5942016 | 5942016 | ROBO | |
| 16-01-2012 | BCI | Copiapó | 86563556 | F 11 | 5942023 | 5942050 | ROBO | |
| 16-01-2012 | BCI | Vitacura Oriente | 86614533 | B 11 | 2551351 | 2551400 | EXTRAVIO | |
| 16-01-2012 | BCI | Oficina Central | 92011217 | B 11 | 8413154 | 8413154 | ROBO | |
| 16-01-2012 | BCI | Oficina Central | 92011217 | B 11 | 8413170 | 8413170 | ROBO | |
| 16-01-2012 | BCI | Oficina Central | 92011217 | B 11 | 8413173 | 8413173 | ROBO | |
| 16-01-2012 | BCI | Oficina Central | 92011217 | B 11 | 8413175 | 8413175 | ROBO | |
| 16-01-2012 | BCI | Oficina Central | 92011217 | B 11 | 8413187 | 8413188 | ROBO | |
| 16-01-2012 | BCI | Oficina Central | 92011217 | B 11 | 8413194 | 8413200 | ROBO | |
| 16-01-2012 | BCI | Agustinas | 93007591 | B 11 | 185652 | 185652 | EXTRAVIO | |
| 16-01-2012 | BCI | Agustinas | 93007591 | B 11 | 185656 | 185656 | EXTRAVIO | |
| 16-01-2012 | BCI | Agustinas | 93007591 | B 11 | 185662 | 185700 | EXTRAVIO |