Orden de No Pago : Banco Santander 30-01-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 28-01-2012 | BANCO SANTANDER | Ahumada | 000002485982 | 009552235 | 009552270 | Hurto |
| 30-01-2012 | BANCO SANTANDER | Providencia | 000003833488 | 000000363 | 000000363 | Robo |
| 30-01-2012 | BANCO SANTANDER | Providencia | 000003833488 | 000000365 | 000000365 | Robo |
| 30-01-2012 | BANCO SANTANDER | Providencia | 000003833488 | 000000374 | 000000374 | Robo |
| 28-01-2012 | BANCO SANTANDER | Viña del Mar | 000006413285 | 000000116 | 000000116 | Extravio |
| 28-01-2012 | BANCO SANTANDER | Manuel Montt | 000000206709 | 000010816 | 000010818 | Robo |
| 28-01-2012 | BANCO SANTANDER | Manuel Montt | 000000206709 | 000010823 | 000010840 | Robo |
| 28-01-2012 | BANCO SANTANDER | Talcahuano | 000065339110 | 000000062 | 000000063 | Hurto |
| 28-01-2012 | BANCO SANTANDER | Curico | 000063156507 | 000000145 | 000000175 | Extravio |
| 30-01-2012 | BANCO SANTANDER | La Serena Balmaceda | 000001497553 | 000004131 | 000004180 | Robo |
| 30-01-2012 | BANCO SANTANDER | La Serena Balmaceda | 000064157566 | 000000038 | 000000038 | Robo |
| 30-01-2012 | BANCO SANTANDER | La Serena Balmaceda | 000064157566 | 000000050 | 000000050 | Robo |
| 30-01-2012 | BANCO SANTANDER | La Serena Balmaceda | 000064157566 | 000000063 | 000000070 | Robo |
| 27-01-2012 | BANCO SANTANDER | Antofagasta | 000031901430 | 004816399 | 004816420 | Extravio |
| 27-01-2012 | BANCO SANTANDER | Puerto Montt | 000003436462 | 000000839 | 000000840 | Extravio |
| 29-01-2012 | BANCO SANTANDER | San Bernardo | 000063632872 | 000000251 | 000000252 | Robo |
| 29-01-2012 | BANCO SANTANDER | San Bernardo | 000063632872 | 000000254 | 000000254 | Robo |
| 29-01-2012 | BANCO SANTANDER | San Bernardo | 000063632872 | 000000257 | 000000257 | Robo |
| 29-01-2012 | BANCO SANTANDER | San Bernardo | 000063632872 | 000000259 | 000000259 | Robo |
| 29-01-2012 | BANCO SANTANDER | San Bernardo | 000063632872 | 000000261 | 000000261 | Robo |
| 29-01-2012 | BANCO SANTANDER | San Bernardo | 000063632872 | 000000264 | 000000264 | Robo |
| 29-01-2012 | BANCO SANTANDER | San Bernardo | 000063632872 | 000000266 | 000000300 | Robo |
| 30-01-2012 | BANCO SANTANDER | Los Angeles | 000064882155 | 000000171 | 000000171 | Hurto |
| 30-01-2012 | BANCO SANTANDER | Los Angeles | 000064882155 | 000000173 | 000000173 | Hurto |
| 30-01-2012 | BANCO SANTANDER | Los Angeles | 000064882155 | 000000175 | 000000177 | Hurto |
| 30-01-2012 | BANCO SANTANDER | Los Angeles | 000064882155 | 000000185 | 000000187 | Hurto |
| 30-01-2012 | BANCO SANTANDER | Los Angeles | 000064882155 | 000000191 | 000000191 | Hurto |
| 30-01-2012 | BANCO SANTANDER | Los Angeles | 000064882155 | 000000194 | 000000194 | Hurto |
| 30-01-2012 | BANCO SANTANDER | Los Angeles | 000064882155 | 000000196 | 000000196 | Hurto |
| 30-01-2012 | BANCO SANTANDER | Los Angeles | 000064882155 | 000000198 | 000000210 | Hurto |
| 29-01-2012 | BANCO SANTANDER | Congreso | 000075013582 | 002727604 | 002727604 | Robo |
| 29-01-2012 | BANCO SANTANDER | Congreso | 000075013582 | 002727609 | 002727609 | Robo |
| 29-01-2012 | BANCO SANTANDER | Congreso | 000075013582 | 002727614 | 002727614 | Robo |
| 29-01-2012 | BANCO SANTANDER | Congreso | 000075013582 | 002727616 | 002727616 | Robo |
| 30-01-2012 | BANCO SANTANDER | Plaza Perú | 000063126047 | 000000264 | 000000300 | Robo |
| 30-01-2012 | BANCO SANTANDER | Ricardo Lyon | 000006934625 | 000042842 | 000042842 | Extravio |
| 28-01-2012 | BANCO SANTANDER | Banca Directa | 000004490037 | 000000197 | 000000197 | Robo |
| 28-01-2012 | BANCO SANTANDER | Banca Directa | 000004490037 | 000000199 | 000000230 | Robo |
| 27-01-2012 | BANCO SANTANDER | Universidad de Chile | 000006687440 | 000000142 | 000000175 | Extravio |
| 30-01-2012 | BANCO SANTANDER | Hospital Fach | 001155005435 | 001003224 | 001003255 | Robo |
| 30-01-2012 | BANCO SANTANDER | Ñuñoa | 008220001246 | 002668875 | 002668876 | Robo |
| 30-01-2012 | BANCO SANTANDER | Ñuñoa | 008220001246 | 002668886 | 002668886 | Robo |
| 30-01-2012 | BANCO SANTANDER | Ñuñoa | 008220001246 | 002668888 | 002668890 | Robo |
| 30-01-2012 | BANCO SANTANDER | La Reina | 000003265650 | 000003671 | 000003720 | Extravio |
| 28-01-2012 | BANCO SANTANDER | La Serena Plaza | 000001667491 | 000000514 | 000000523 | Robo |
| 30-01-2012 | BANCO SANTANDER | La Serena Plaza | 000063568392 | 000000178 | 000000178 | Extravio |
| 30-01-2012 | BANCO SANTANDER | La Serena Plaza | 000063568392 | 000000194 | 000000194 | Extravio |
| 30-01-2012 | BANCO SANTANDER | La Serena Plaza | 000063568392 | 000000197 | 000000197 | Extravio |
| 28-01-2012 | BANCO SANTANDER | Santa Lucia | 000025674391 | 000407808 | 000407808 | Extravio |
| 30-01-2012 | BANCO SANTANDER | Calama Sotomayor | 000064161440 | 000000060 | 000000070 | Robo |
| 30-01-2012 | BANCO SANTANDER | Banca Nobel | 000006959032 | 000000436 | 000000436 | Extravio |
| 30-01-2012 | BANCO SANTANDER | Banca Nobel | 000061255540 | 000002390 | 000002390 | Hurto |
| 29-01-2012 | BANCO SANTANDER | Concepción Chacabuco | 000025638808 | 001004080 | 001004115 | Robo |
| 30-01-2012 | BANCO SANTANDER | Casa Matriz | 000040357130 | 007531776 | 007531779 | Extravio |
| 29-01-2012 | BANCO SANTANDER | Parque Arauco | 000005660688 | 000000152 | 000000152 | Robo |
| 29-01-2012 | BANCO SANTANDER | Parque Arauco | 000005660688 | 000000155 | 000000155 | Robo |
| 29-01-2012 | BANCO SANTANDER | Parque Arauco | 000005660688 | 000000167 | 000000175 | Robo |
| 28-01-2012 | BANCO SANTANDER | Talagante | 000025448715 | 001742161 | 001742195 | Robo |
| 30-01-2012 | BANCO SANTANDER | Talagante | 000065134780 | 000000020 | 000000020 | Robo |
| 30-01-2012 | BANCO SANTANDER | Paseo Orrego Luco | 000065168936 | 000000029 | 000000035 | Extravio |
| 30-01-2012 | BANCO SANTANDER | Aponquindo | 000003720535 | 000000528 | 000000560 | Robo |
| 28-01-2012 | BANCO SANTANDER | Lo Castillo | 000000662267 | 000050847 | 000050875 | Robo |
| 29-01-2012 | BANCO SANTANDER | Lo Castillo | 000005815088 | 003823439 | 003823439 | Extravio |
| 28-01-2012 | BANCO SANTANDER | Bombero Ossa | 000005404940 | 000002771 | 000002772 | Extravio |
| 28-01-2012 | BANCO SANTANDER | Bombero Ossa | 000005404940 | 000002780 | 000002780 | Extravio |
| 28-01-2012 | BANCO SANTANDER | Bombero Ossa | 000005404940 | 000002782 | 000002784 | Extravio |
| 28-01-2012 | BANCO SANTANDER | Bombero Ossa | 000005404940 | 000002800 | 000002835 | Extravio |