Orden de No Pago : Banco BBVA 26-03-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 26-03-2012 | BBVA | SUC TALCA | 050400080100006956 | 998638 | 998638 | HURTO |
| 26-03-2012 | BBVA | SUC VIÑA-ARLEGUI | 050400110100003686 | 973021 | 973070 | EXTRAVIO |
| 26-03-2012 | BBVA | SUC COPIAPO | 050400490100070321 | 266 | 279 | NO ESPECIFICA CAUSAL |
| 26-03-2012 | BBVA | SUC QUILLOTA | 050400650100009085 | 210 | 211 | HURTO |
| 26-03-2012 | BBVA | SUC QUILLOTA | 050400650100009085 | 214 | 214 | HURTO |
| 26-03-2012 | BBVA | SUC QUILLOTA | 050400650100009085 | 221 | 221 | HURTO |
| 26-03-2012 | BBVA | SUC QUILLOTA | 050400650100009085 | 226 | 226 | HURTO |
| 26-03-2012 | BBVA | SUC QUILLOTA | 050400650100009085 | 238 | 238 | HURTO |
| 26-03-2012 | BBVA | SUC QUILLOTA | 050400650100009085 | 243 | 250 | HURTO |
| 26-03-2012 | BBVA | SUC EL LLANO | 050400780100030824 | 708 | 708 | EXTRAVIO |
| 26-03-2012 | BBVA | SUC EL LLANO | 050400780100030824 | 713 | 713 | EXTRAVIO |
| 26-03-2012 | BBVA | SUC EL LLANO | 050400780100030824 | 736 | 750 | EXTRAVIO |
| 26-03-2012 | BBVA | SUC SERENA-BALMACEDA | 050401550100007197 | 1207 | 1207 | HURTO |
| 26-03-2012 | BBVA | SUC SERENA-BALMACEDA | 050401550100007197 | 1209 | 1209 | HURTO |
| 26-03-2012 | BBVA | SUC SERENA-BALMACEDA | 050401550100007197 | 1220 | 1228 | HURTO |
| 26-03-2012 | BBVA | SUC SERENA-BALMACEDA | 050401550100007197 | 1234 | 1250 | HURTO |
| 26-03-2012 | BBVA | SUC EMPRESAS REG. METROPOLI 1 | 050401630100003020 | 54 | 54 | ROBO |
| 26-03-2012 | BBVA | SUC EMPRESAS REG. METROPOLI 1 | 050401630100003020 | 59 | 59 | ROBO |
| 26-03-2012 | BBVA | SUC EMPRESAS REG. METROPOLI 1 | 050401630100003020 | 66 | 66 | ROBO |
| 26-03-2012 | BBVA | SUC EMPRESAS REG. METROPOLI 1 | 050401630100003020 | 71 | 71 | ROBO |
| 26-03-2012 | BBVA | SUC EMPRESAS REG. METROPOLI 1 | 050401630100003020 | 96 | 96 | ROBO |
| 26-03-2012 | BBVA | SUC EMPRESAS REG. METROPOLI 1 | 050401630100003020 | 100 | 100 | ROBO |
| 26-03-2012 | BBVA | MALL PLAZA NORTE | 050402650100310173 | 32 | 32 | EXTRAVIO |
| 26-03-2012 | BBVA | CIUDAD EMPRESARIAL | 050402650100305838 | 10 | 50 | ROBO |