Orden de No Pago : Banco BCI 24-02-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 24-02-2012 | BCI | Once de Septiembre | 10242015 | B 11 | 7286650 | 7286650 | $ 233.738 | EXTRAVIO |
| 24-02-2012 | BCI | Oficina Central | 12370801 | 12 | 52088 | 52088 | $ 140.000 | EXTRAVIO |
| 24-02-2012 | BCI | Las Tranqueras | 13519212 | B 10 | 478998 | 478998 | EXTRAVIO | |
| 24-02-2012 | BCI | Santa Elena | 19104511 | 11 | 49870 | 49870 | $ 1.539.656 | EXTRAVIO |
| 24-02-2012 | BCI | Curico | 23076275 | B 11 | 365866 | 365866 | ROBO | |
| 24-02-2012 | BCI | Curico | 23076275 | B 11 | 365875 | 365875 | ROBO | |
| 24-02-2012 | BCI | Boulevard Kennedy | 25401505 | B 05 | 184809 | 184809 | ROBO | |
| 24-02-2012 | BCI | Boulevard Kennedy | 25401505 | B 05 | 184820 | 184820 | ROBO | |
| 24-02-2012 | BCI | Boulevard Kennedy | 25401505 | B 05 | 184823 | 184850 | ROBO | |
| 24-02-2012 | BCI | Buin | 31324126 | B 11 | 587605 | 587605 | EXTRAVIO | |
| 24-02-2012 | BCI | Tbanc | 37701398 | F 09 | 2682083 | 2682083 | ROBO | |
| 24-02-2012 | BCI | Tbanc | 37701398 | F 09 | 2682085 | 2682085 | ROBO | |
| 24-02-2012 | BCI | La Serena | 42050553 | F 09 | 3935265 | 3935265 | ROBO | |
| 24-02-2012 | BCI | La Serena | 42050553 | F 09 | 3935267 | 3935267 | ROBO | |
| 24-02-2012 | BCI | La Serena | 42050553 | F 09 | 3935269 | 3935269 | ROBO | |
| 24-02-2012 | BCI | Panamericana Norte | 45347191 | B 11 | 2916405 | 2916405 | EXTRAVIO | |
| 24-02-2012 | BCI | Panamericana Norte | 45347191 | B 11 | 3023013 | 3023013 | EXTRAVIO | |
| 24-02-2012 | BCI | Panamericana Norte | 45347191 | B 11 | 3062508 | 3062508 | EXTRAVIO | |
| 24-02-2012 | BCI | Colina | 57023077 | B 11 | 1849050 | 1849050 | EXTRAVIO | |
| 24-02-2012 | BCI | Mall Plaza San Bernardo | 80027601 | B 11 | 45214 | 45250 | HURTO | |
| 24-02-2012 | BCI | Chuquicamata | 81932324 | B 11 | 254851 | 254851 | EXTRAVIO | |
| 24-02-2012 | BCI | Moneda | 82023042 | B 11 | 2865611 | 2865611 | HURTO | |
| 24-02-2012 | BCI | Moneda | 82023042 | B 11 | 2865619 | 2865619 | HURTO | |
| 24-02-2012 | BCI | Moneda | 82023042 | B 11 | 2865621 | 2865650 | HURTO | |
| 24-02-2012 | BCI | Alto Cauquenes Premier | 86298186 | F 11 | 2992 | 2992 | EXTRAVIO | |
| 24-02-2012 | BCI | Alto Cauquenes Premier | 86298186 | F 11 | 3007 | 3010 | EXTRAVIO |