Orden de No Pago : Banco BCI 01-02-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 01-02-2012 | BCI | Once de Septiembre | 10242015 | B11 | 7286711 | 7286711 | $ 136.658 | EXTRAVIO |
| 01-02-2012 | BCI | Oficina Central | 10499628 | 11 | 330241 | 330241 | $ 16.350 | EXTRAVIO |
| 01-02-2012 | BCI | Oficina Central | 10499628 | 11 | 331138 | 331138 | $ 100.000 | EXTRAVIO |
| 01-02-2012 | BCI | Puente Alto | 11566752 | B 11 | 3356498 | 3356500 | EXTRAVIO | |
| 01-02-2012 | BCI | El Golf | 13497367 | 11 | 3063871 | 3063871 | $ 124.550 | EXTRAVIO |
| 01-02-2012 | BCI | Rancagua II | 18205771 | B 11 | 693067 | 693067 | EXTRAVIO | |
| 01-02-2012 | BCI | El Golf | 19003196 | B 11 | 4180646 | 4180646 | $ 280.000 | ROBO |
| 01-02-2012 | BCI | Curico | 23076976 | F 11 | 44127 | 44127 | ROBO | |
| 01-02-2012 | BCI | Curico | 23076976 | F 11 | 44132 | 44132 | ROBO | |
| 01-02-2012 | BCI | Curico | 23076976 | F 11 | 44134 | 44134 | ROBO | |
| 01-02-2012 | BCI | Santa Elena | 28110773 | B 11 | 6676786 | 6676786 | ROBO | |
| 01-02-2012 | BCI | Santa Elena | 28110773 | B 11 | 6676794 | 6676794 | ROBO | |
| 01-02-2012 | BCI | Santa Elena | 28110773 | B 11 | 6676795 | 6676795 | ROBO | |
| 01-02-2012 | BCI | Santa Elena | 28110773 | B 11 | 6676797 | 6676800 | ROBO | |
| 01-02-2012 | BCI | Santa Elena | 28110773 | B 11 | 6717001 | 6717050 | ROBO | |
| 01-02-2012 | BCI | Mall Plaza Oeste | 29531331 | F09 | 4376 | 4410 | ROBO | |
| 01-02-2012 | BCI | Chañaral | 34632298 | B 12 | 1156952 | 1156952 | ROBO | |
| 01-02-2012 | BCI | Tbanc | 37751271 | F 11 | 4783066 | 4783066 | ROBO | |
| 01-02-2012 | BCI | Tbanc | 37751271 | F 11 | 4783068 | 4783068 | ROBO | |
| 01-02-2012 | BCI | Tbanc | 37751271 | F 11 | 4783070 | 4783100 | ROBO | |
| 01-02-2012 | BCI | La Cisterna | 45173524 | B 11 | 1631683 | 1631683 | EXTRAVIO | |
| 01-02-2012 | BCI | Renca | 45371407 | B11 | 9661637 | 9661637 | $ 150.000 | EXTRAVIO |
| 01-02-2012 | BCI | Chillan | 70035300 | B 11 | 4806588 | 4806588 | EXTRAVIO | |
| 01-02-2012 | BCI | Pedro de Valdivia | 73318680 | F 10 | 5272789 | 5272790 | ROBO | |
| 01-02-2012 | BCI | Pedro de Valdivia | 73318680 | F 10 | 5272802 | 5272802 | ROBO | |
| 01-02-2012 | BCI | Pedro de Valdivia | 73318680 | F 10 | 5272806 | 5272823 | ROBO | |
| 01-02-2012 | BCI | Valdivia | 74055976 | B 11 | 3525150 | 3525150 | EXTRAVIO | |
| 01-02-2012 | BCI | La Florida | 78040710 | F11 | 3193389 | 3193389 | ROBO | |
| 01-02-2012 | BCI | La Florida | 78040710 | F11 | 3193398 | 3193398 | ROBO | |
| 01-02-2012 | BCI | La Florida | 78040710 | F11 | 3193403 | 3193404 | ROBO | |
| 01-02-2012 | BCI | La Florida | 78040710 | F11 | 3193408 | 3193415 | ROBO | |
| 01-02-2012 | BCI | Clinica Las Condes | 85922200 | B 11 | 425407 | 425450 | ROBO | |
| 01-02-2012 | BCI | Macul | 86102419 | F10 | 4105901 | 4105901 | EXTRAVIO | |
| 01-02-2012 | BCI | Macul | 86102419 | F10 | 4105904 | 41005905 | EXTRAVIO | |
| 01-02-2012 | BCI | Macul | 86102419 | F10 | 4105907 | 4105908 | EXTRAVIO | |
| 01-02-2012 | BCI | Macul | 86102419 | F10 | 4105911 | 4105913 | EXTRAVIO | |
| 01-02-2012 | BCI | Macul | 86102419 | F10 | 4105915 | 4105915 | EXTRAVIO | |
| 01-02-2012 | BCI | Macul | 86102419 | F10 | 4105918 | 4105935 | EXTRAVIO | |
| 01-02-2012 | BCI | Maipu Pajaritos | 86258826 | F11 | 5833382 | 5833415 | ROBO | |
| 01-02-2012 | BCI | Maipu Pajaritos | 86258842 | F11 | 5833451 | 5833485 | ROBO | |
| 01-02-2012 | BCI | Ñuñoa | 86391071 | B 11 | 3516152 | 3516200 | ROBO | |
| 01-02-2012 | BCI | Cerrillos | 86499408 | B 11 | 6971067 | 6971067 | ROBO |