Orden de No Pago : Banco BCI 10-02-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 10-02-2012 | BCI | La Union | 24312461 | B 11 | 901144 | 901144 | HURTO | |
| 10-02-2012 | BCI | La Union | 24312461 | B 11 | 901150 | 901150 | HURTO | |
| 10-02-2012 | BCI | Osorno | 24312479 | B 12 | 6590794 | 6590795 | HURTO | |
| 10-02-2012 | BCI | Osorno | 24312479 | B 12 | 6590797 | 6590800 | HURTO | |
| 10-02-2012 | BCI | Concepción | 27027121 | B 11 | 9010009 | 9010009 | $ 44.689 | EXTRAVIO |
| 10-02-2012 | BCI | Avenida Alemania | 28311728 | F 11 | 122638 | 122638 | EXTRAVIO | |
| 10-02-2012 | BCI | Vitacura | 29666252 | F 11 | 6528932 | 6528965 | EXTRAVIO | |
| 10-02-2012 | BCI | Las Condes | 29806119 | B 09 | 2190256 | 2190300 | ROBO | |
| 10-02-2012 | BCI | Las Condes | 29806119 | B09 | 2190256 | 2190300 | ROBO | |
| 10-02-2012 | BCI | Avenida Brasil | 29902614 | F 09 | 5303301 | 5303301 | ONP | |
| 10-02-2012 | BCI | La Serena | 34661239 | B 11 | 6692164 | 6692164 | ROBO | |
| 10-02-2012 | BCI | La Serena | 34661239 | B 11 | 6692191 | 6692200 | ROBO | |
| 10-02-2012 | BCI | La Serena | 34661239 | B 11 | 6826801 | 6826850 | ROBO | |
| 10-02-2012 | BCI | Tbanc | 36568465 | M 12 | 10030 | 10045 | EXTRAVIO | |
| 10-02-2012 | BCI | Tbanc | 36892670 | F 11 | 4740160 | 4740190 | ROBO | |
| 10-02-2012 | BCI | Tbanc | 36899674 | F 09 | 1625896 | 1625897 | ROBO | |
| 10-02-2012 | BCI | Tbanc | 36899674 | F 09 | 1625902 | 1625925 | ROBO | |
| 10-02-2012 | BCI | Viña del Mar | 40208451 | B 11 | 6023165 | 6023165 | EXTRAVIO | |
| 10-02-2012 | BCI | Ovalle | 45543950 | F 11 | 3705228 | 3705228 | $ 3.452.296 | EXTRAVIO |
| 10-02-2012 | BCI | Valdivia | 74077406 | B 11 | 3492412 | 3492412 | $ 17.278.650 | ONP |
| 10-02-2012 | BCI | Renca | 80046525 | B 11 | 4275961 | 4275979 | EXTRAVIO | |
| 10-02-2012 | BCI | Alto Hospicio | 81906196 | F 10 | 7249 | 7249 | ROBO | |
| 10-02-2012 | BCI | La Cisterna | 86083317 | B 11 | 1727265 | 1727265 | ROBO | |
| 10-02-2012 | BCI | La Cisterna | 86083317 | B 11 | 1727268 | 1727268 | ROBO | |
| 10-02-2012 | BCI | La Cisterna | 86083317 | B 11 | 1727274 | 1727274 | ROBO | |
| 10-02-2012 | BCI | La Cisterna | 86083317 | B 11 | 1727287 | 1727292 | ROBO | |
| 10-02-2012 | BCI | La Cisterna | 86083317 | B 11 | 1727280 | 1727280 | ROBO | |
| 10-02-2012 | BCI | La Cisterna | 86083317 | B 11 | 1727294 | 1727300 | ROBO | |
| 10-02-2012 | BCI | Macul | 86124790 | B 11 | 2900230 | 2900230 | $ 116.449 | EXTRAVIO |
| 10-02-2012 | BCI | Plaza Almagro | 86236512 | F 11 | 5046602 | 5046618 | ROBO | |
| 10-02-2012 | BCI | Rosario Norte | 86555014 | B 11 | 5079038 | 5079038 | $ 371.730 | ONP |
| 10-02-2012 | BCI | Libertad | 88853039 | B 10 | 2176315 | 2176350 | EXTRAVIO |