Orden de No Pago : Banco BCI 09-02-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 09-02-2012 | BCI | Oficina Central | 10125493 | B 11 | 9404406 | 9404406 | $ 309.876 | EXTAVIO |
| 09-02-2012 | BCI | Edificio Corporativo | 10601660 | B 10 | 2681251 | 2681251 | $ 1.107.403 | ROBO |
| 09-02-2012 | BCI | La Merced | 13233670 | B 10 | 3695452 | 3695455 | EXTAVIO | |
| 09-02-2012 | BCI | Copiapó | 26011212 | B 11 | 5003675 | 5003675 | $ 3.404.188 | HURTO |
| 09-02-2012 | BCI | Tbanc | 36606766 | F 12 | 5208008 | 5208008 | EXTAVIO | |
| 09-02-2012 | BCI | La Cisterna | 53211626 | B 11 | 1779757 | 1779757 | ROBO | |
| 09-02-2012 | BCI | La Cisterna | 53211626 | B 11 | 1779758 | 1779758 | ROBO | |
| 09-02-2012 | BCI | La Cisterna | 53211626 | B 11 | 1779759 | 1779759 | ROBO | |
| 09-02-2012 | BCI | La Cisterna | 53211626 | B 11 | 1779760 | 1779760 | ROBO | |
| 09-02-2012 | BCI | Pucon | 70022976 | B 11 | 371953 | 371953 | EXTAVIO | |
| 09-02-2012 | BCI | Iquique | 81024371 | B 11 | 651402 | 651450 | ROBO | |
| 09-02-2012 | BCI | Iquique | 81024371 | B 10 | 57614 | 57650 | EXTAVIO | |
| 09-02-2012 | BCI | Temuco | 81586825 | B10 | 4818780 | 4818800 | ROBO | |
| 09-02-2012 | BCI | Clinica Las Condes | 85926094 | F 11 | 746362 | 746375 | HURTO | |
| 09-02-2012 | BCI | Luis Pasteur | 86572024 | F 11 | 24151 | 24185 | ROBO | |
| 09-02-2012 | BCI | Chacabuco Concepcion | 86774140 | F 11 | 20127 | 20160 | ROBO | |
| 09-02-2012 | BCI | Agustinas | 93001134 | B 11 | 149409 | 149409 | ROBO | |
| 09-02-2012 | BCI | Agustinas | 93001134 | B 11 | 149420 | 149420 | ROBO | |
| 09-02-2012 | BCI | Agustinas | 93001134 | B 11 | 149440 | 149440 | ROBO | |
| 09-02-2012 | BCI | Agustinas | 93001134 | B 11 | 149444 | 149447 | ROBO | |
| 09-02-2012 | BCI | Agustinas | 93001134 | B 11 | 149449 | 149450 | ROBO |