Orden de No Pago : Banco BCI 08-03-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 08-03-2012 | BCI | La Dehesa | 11614803 | B 06 | 3088552 | 3088600 | ROBO | |
| 08-03-2012 | BCI | Estación Central | 12380415 | B 11 | 4621802 | 4621802 | $ 129.600 | EXTRAVIO |
| 08-03-2012 | BCI | La Florida | 13079921 | B 10 | 1813596 | 1813600 | HURTO | |
| 08-03-2012 | BCI | La Florida | 13079921 | B 10 | 1813551 | 1813551 | HURTO | |
| 08-03-2012 | BCI | La Florida | 13079921 | B 10 | 1813571 | 1813572 | HURTO | |
| 08-03-2012 | BCI | La Florida | 13079921 | B 10 | 1813554 | 1813554 | HURTO | |
| 08-03-2012 | BCI | La Florida | 13079921 | B 10 | 1813578 | 1813589 | HURTO | |
| 08-03-2012 | BCI | Playa Brava | 13246712 | B 09 | 3456153 | 3456162 | ROBO | |
| 08-03-2012 | BCI | Playa Brava | 13246712 | B 09 | 3456166 | 3456166 | ROBO | |
| 08-03-2012 | BCI | Playa Brava | 13246712 | B 09 | 3456178 | 3456178 | ROBO | |
| 08-03-2012 | BCI | Playa Brava | 13246712 | B 09 | 3456181 | 3456181 | ROBO | |
| 08-03-2012 | BCI | Playa Brava | 13246712 | B 09 | 3456190 | 3456200 | ROBO | |
| 08-03-2012 | BCI | Vitacura Oriente | 13502930 | B 11 | 2260091 | 2260100 | EXTRAVIO | |
| 08-03-2012 | BCI | La Dehesa | 13551701 | F 10 | 63562 | 63562 | EXTRAVIO | |
| 08-03-2012 | BCI | La Dehesa | 13551701 | F 10 | 63565 | 63565 | EXTRAVIO | |
| 08-03-2012 | BCI | Mall Calama | 21083118 | F 11 | 164601 | 164603 | EXTRAVIO | |
| 08-03-2012 | BCI | Santa Lucia | 29720974 | F 09 | 5491108 | 5491118 | ROBO | |
| 08-03-2012 | BCI | Talca | 44075685 | B 11 | 5328262 | 5328300 | EXTRAVIO | |
| 08-03-2012 | BCI | Renca | 45074364 | B 11 | 4272165 | 4272165 | EXTRAVIO | |
| 08-03-2012 | BCI | Renca | 45074364 | B 11 | 4272171 | 4272171 | EXTRAVIO | |
| 08-03-2012 | BCI | Puerto Montt | 45774374 | B 08 | 6408608 | 6408608 | EXTRAVIO | |
| 08-03-2012 | BCI | La Dehesa | 58222081 | F 06 | 5680545 | 5680545 | ROBO | |
| 08-03-2012 | BCI | La Dehesa | 58222081 | F 06 | 5680549 | 5680549 | ROBO | |
| 08-03-2012 | BCI | La Dehesa | 58222081 | F 06 | 5680559 | 5680573 | ROBO | |
| 08-03-2012 | BCI | Osorno | 61072176 | B 11 | 6195334 | 6195336 | EXTRAVIO | |
| 08-03-2012 | BCI | Isla Teja | 74064428 | B 07 | 2616905 | 2616905 | ROBO | |
| 08-03-2012 | BCI | Isla Teja | 74064428 | B 07 | 2616949 | 2616950 | ROBO | |
| 08-03-2012 | BCI | San Diego | 86430807 | B 12 | 4219667 | 4219667 | $ 500.000 | ONP |