Orden de No Pago : Banco BCI 06-02-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 06-02-2012 | BCI | Teatinos | 10282840 | F 11 | 35341 | 35342 | EXTRAVIO | |
| 06-02-2012 | BCI | Central Premier | 10371923 | B 10 | 4691113 | 4691113 | EXTRAVIO | |
| 06-02-2012 | BCI | Central Premier | 10371923 | B 10 | 4691123 | 4691123 | EXTRAVIO | |
| 06-02-2012 | BCI | Central Premier | 10371923 | B 10 | 4691126 | 4691150 | EXTRAVIO | |
| 06-02-2012 | BCI | Plataforma Colaborad | 10448977 | 4612379 | 4612391 | 4612395 | EXTRAVIO | |
| 06-02-2012 | BCI | Oficina Central | 10499628 | 11 | 337092 | 337092 | $ 176.047 | EXTRAVIO |
| 06-02-2012 | BCI | Plataforma Mediana E. | 10598243 | B 12 | 172455 | 172455 | EXTRAVIO | |
| 06-02-2012 | BCI | Oficina Central | 11254009 | B11 | 216729 | 216729 | $ 111.947 | ROBO |
| 06-02-2012 | BCI | Valparaiso | 15018741 | B 11 | 8401897 | 8401900 | EXTRAVIO | |
| 06-02-2012 | BCI | Calama Granaderos | 18204350 | B08 | 3420197 | 3420200 | EXTRAVIO | |
| 06-02-2012 | BCI | Calama Granaderos | 18204350 | B08 | 3420194 | 3420195 | EXTRAVIO | |
| 06-02-2012 | BCI | Calama Granaderos | 18204350 | B08 | 3420159 | 3420159 | EXTRAVIO | |
| 06-02-2012 | BCI | Calama Granaderos | 18204350 | B08 | 3420192 | 3420192 | EXTRAVIO | |
| 06-02-2012 | BCI | Arica | 22090410 | B 11 | 4447978 | 4447978 | EXTRAVIO | |
| 06-02-2012 | BCI | Curico | 23074914 | B 10 | 189523 | 189523 | $ 8.000.000 | EXTRAVIO |
| 06-02-2012 | BCI | Curico | 23074914 | B 10 | 189524 | 189524 | $ 1.500.000 | EXTRAVIO |
| 06-02-2012 | BCI | Curico | 23074914 | B 10 | 189525 | 189525 | $ 2.000.000 | EXTRAVIO |
| 06-02-2012 | BCI | Concepción | 27086844 | B 11 | 8911252 | 8911255 | ROBO | |
| 06-02-2012 | BCI | Concepción | 27086844 | B 11 | 8911257 | 8911300 | ROBO | |
| 06-02-2012 | BCI | Almirante Latorre | 29241367 | B 11 | 603453 | 603453 | HURTO | |
| 06-02-2012 | BCI | Almirante Latorre | 29241367 | B 11 | 603455 | 603455 | HURTO | |
| 06-02-2012 | BCI | Almirante Latorre | 29241367 | B 11 | 603461 | 603468 | HURTO | |
| 06-02-2012 | BCI | Almirante Latorre | 29241367 | B 11 | 603475 | 603477 | HURTO | |
| 06-02-2012 | BCI | Almirante Latorre | 29241367 | B 11 | 603479 | 603479 | HURTO | |
| 06-02-2012 | BCI | Almirante Latorre | 29241367 | B 11 | 603482 | 603484 | HURTO | |
| 06-02-2012 | BCI | Almirante Latorre | 29241367 | B 11 | 603486 | 603486 | HURTO | |
| 06-02-2012 | BCI | Almirante Latorre | 29241367 | B 11 | 603490 | 603490 | HURTO | |
| 06-02-2012 | BCI | Almirante Latorre | 29241367 | B 11 | 603497 | 603500 | HURTO | |
| 06-02-2012 | BCI | Edificio Palladio Premier | 29404711 | F 09 | 5370711 | 5370711 | EXTRAVIO | |
| 06-02-2012 | BCI | La Serena | 29640580 | B 11 | 6660728 | 6660728 | EXTRAVIO | |
| 06-02-2012 | BCI | La Serena | 29640580 | B 11 | 6660731 | 6660750 | EXTRAVIO | |
| 06-02-2012 | BCI | Estación Central | 29851572 | B 11 | 4540818 | 4540818 | $ 2.560.200 | ONP |
| 06-02-2012 | BCI | Plataforma Mediana E. | 32321295 | 12 | 22071 | 22071 | $ 290.972 | EXTRAVIO |
| 06-02-2012 | BCI | World Trade Center | 45164266 | B 11 | 2399769 | 2399769 | $ 216.821 | EXTRAVIO |
| 06-02-2012 | BCI | Tocopilla | 81116322 | F 11 | 3087277 | 3087277 | EXTRAVIO | |
| 06-02-2012 | BCI | Avenida Brasil | 81734824 | B 10 | 1128633 | 1128634 | EXTRAVIO | |
| 06-02-2012 | BCI | Plaza Atenas | 86122843 | F 11 | 5208118 | 5208143 | ROBO | |
| 06-02-2012 | BCI | Huanhuali | 86671189 | F 11 | 5048614 | 5048648 | ROBO |