Orden de No Pago : Banco BCI 23-03-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 23-03-2012 | BCI | Oficina Central | 12807010 | B 11 | 9141139 | 9141139 | $ 80.000 | EXTRAVIO |
| 23-03-2012 | BCI | Panamericana Norte | 18030831 | B 11 | 3084070 | 3084070 | $ 309.267 | ROBO |
| 23-03-2012 | BCI | Panamericana Norte | 18030831 | B 11 | 3084089 | 3084089 | $ 1.290.141 | ROBO |
| 23-03-2012 | BCI | Panamericana Norte | 18030831 | B 11 | 3084093 | 3084093 | $ 1.136.259 | ROBO |
| 23-03-2012 | BCI | Panamericana Norte | 18030831 | B 11 | 3116805 | 3116805 | $ 1.558.277 | ROBO |
| 23-03-2012 | BCI | Panamericana Norte | 18030831 | B 11 | 3116813 | 3116813 | $ 822.200 | ROBO |
| 23-03-2012 | BCI | Concepción | 27142329 | B 12 | 9294389 | 9294389 | $ 151.836 | EXTRAVIO |
| 23-03-2012 | BCI | Antonio Varas | 29715733 | B 12 | 3259127 | 3259128 | EXTRAVIO | |
| 23-03-2012 | BCI | San Diego | 29910421 | B 11 | 4173054 | 4173054 | EXTRAVIO | |
| 23-03-2012 | BCI | San Diego | 29910421 | B 11 | 4173059 | 4173059 | EXTRAVIO | |
| 23-03-2012 | BCI | San Diego | 29910421 | B 11 | 4173065 | 4173065 | EXTRAVIO | |
| 23-03-2012 | BCI | San Diego | 29910421 | B 11 | 4173073 | 4173073 | EXTRAVIO | |
| 23-03-2012 | BCI | San Diego | 29910421 | B 11 | 4173091 | 4173100 | EXTRAVIO | |
| 23-03-2012 | BCI | Buin | 31337309 | B 11 | 577613 | 577650 | ROBO | |
| 23-03-2012 | BCI | Viña del Mar | 40204383 | 11 | 829 | 832 | ROBO | |
| 23-03-2012 | BCI | Talca | 44086032 | F 10 | 5389640 | 5389640 | EXTRAVIO | |
| 23-03-2012 | BCI | Talca | 44086032 | F 10 | 5389644 | 5389644 | EXTRAVIO | |
| 23-03-2012 | BCI | Once de Septiembre | 45133468 | B 11 | 7229508 | 7229550 | EXTRAVIO | |
| 23-03-2012 | BCI | Cerrillos | 45442096 | B 10 | 6364561 | 6364561 | ROBO | |
| 23-03-2012 | BCI | Cerrillos | 45442096 | B 10 | 6364574 | 6364574 | ROBO | |
| 23-03-2012 | BCI | Cerrillos | 45442096 | B 10 | 6364593 | 6364600 | ROBO | |
| 23-03-2012 | BCI | Cerrillos | 52045846 | B 11 | 6910712 | 6910750 | ROBO | |
| 23-03-2012 | BCI | Rancagua | 56082444 | B 10 | 4611405 | 4611405 | ROBO | |
| 23-03-2012 | BCI | Puerto Montt | 60273194 | B 11 | 8021158 | 8021160 | EXTRAVIO | |
| 23-03-2012 | BCI | Puerto Montt | 60273194 | B 11 | 8021166 | 8021200 | EXTRAVIO | |
| 23-03-2012 | BCI | Concepción | 77035119 | B 11 | 9007116 | 9007116 | $ 1.745.424 | EXTRAVIO |
| 23-03-2012 | BCI | Antofagasta | 81473427 | B 11 | 2172929 | 2172929 | $ 442.283 | EXTRAVIO |
| 23-03-2012 | BCI | Avenida Brasil | 81556900 | B 10 | 1060378 | 1060378 | EXTRAVIO | |
| 23-03-2012 | BCI | Rosario Norte | 85018899 | B 09 | 4008618 | 4008618 | EXTRAVIO | |
| 23-03-2012 | BCI | Rosario Norte | 85018899 | B 09 | 4008625 | 4008625 | EXTRAVIO | |
| 23-03-2012 | BCI | Rosario Norte | 85018899 | B 09 | 4008630 | 4008630 | EXTRAVIO | |
| 23-03-2012 | BCI | Rosario Norte | 85018899 | B 09 | 4008636 | 4008650 | EXTRAVIO | |
| 23-03-2012 | BCI | Moneda | 86187198 | B 11 | 2911401 | 2911401 | HURTO | |
| 23-03-2012 | BCI | Moneda | 86187198 | B 11 | 2911432 | 2911450 | HURTO | |
| 23-03-2012 | BCI | Cerrillos | 86261479 | F 11 | 9275405 | 9275415 | ROBO | |
| 23-03-2012 | BCI | Cerrillos | 86261479 | F 11 | 9275393 | 9275394 | EXTRAVIO | |
| 23-03-2012 | BCI | Cerrillos | 86261479 | F 11 | 9275399 | 9275399 | EXTRAVIO | |
| 23-03-2012 | BCI | Curico | 86321013 | B 12 | 590745 | 590750 | EXTRAVIO |