Orden de No Pago : Banco BCI 30-03-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 30-03-2012 | BCI | 396 | 10065075 | 11 | 181239 | 181239 | $ 15.520 | EXTRAVIO |
| 30-03-2012 | BCI | 28 | 11784881 | B 11 | 342331 | 342331 | $ 100.000 | EXTRAVIO |
| 30-03-2012 | BCI | 38 | 12100005 | B 08 | 3207755 | 3207800 | EXTRAVIO | |
| 30-03-2012 | BCI | 85 | 13178784 | F11 | 9295702 | 9295715 | EXTRAVIO | |
| 30-03-2012 | BCI | 110 | 19549547 | B 08 | 18705 | 18750 | ROBO | |
| 30-03-2012 | BCI | 10 | 19560311 | B 11 | 347684 | 347684 | EXTRAVIO | |
| 30-03-2012 | BCI | 10 | 19560311 | B 11 | 347687 | 347687 | $ 2.210.000 | EXTRAVIO |
| 30-03-2012 | BCI | 10 | 19560311 | B 11 | 493011 | 493011 | $ 5.861.250 | EXTRAVIO |
| 30-03-2012 | BCI | 10 | 19560311 | B 11 | 493012 | 493012 | EXTRAVIO | |
| 30-03-2012 | BCI | 10 | 19560311 | B 11 | 493013 | 493013 | EXTRAVIO | |
| 30-03-2012 | BCI | 10 | 19560311 | B 11 | 493014 | 493014 | EXTRAVIO | |
| 30-03-2012 | BCI | 10 | 19560311 | B 11 | 493015 | 493015 | EXTRAVIO | |
| 30-03-2012 | BCI | 10 | 19560311 | B 11 | 493016 | 493016 | EXTRAVIO | |
| 30-03-2012 | BCI | 10 | 19560311 | B 11 | 493034 | 493034 | $ 2.048.100 | EXTRAVIO |
| 30-03-2012 | BCI | 10 | 19560311 | B 11 | 493035 | 493035 | EXTRAVIO | |
| 30-03-2012 | BCI | 27 | 27072096 | B 11 | 9220961 | 9220961 | $ 63.000 | EXTRAVIO |
| 30-03-2012 | BCI | 27 | 27072096 | B 11 | 9220977 | 9220977 | $ 1.071.298 | EXTRAVIO |
| 30-03-2012 | BCI | 67 | 27145689 | B 11 | 4692054 | 4692100 | ROBO | |
| 30-03-2012 | BCI | 85 | 29277892 | B 12 | 5150429 | 5150429 | $ 185.322 | ROBO |
| 30-03-2012 | BCI | 146 | 29335442 | B 10 | 107366 | 107368 | EXTRAVIO | |
| 30-03-2012 | BCI | 55 | 29625939 | B11 | 241771 | 241800 | EXTRAVIO | |
| 30-03-2012 | BCI | 334 | 29868041 | F 09 | 4897 | 4900 | HURTO | |
| 30-03-2012 | BCI | 31 | 31341187 | B11 | 744755 | 744764 | $ 300.000 | EXTRAVIO |
| 30-03-2012 | BCI | 247 | 36830186 | F11 | 4667385 | 4667390 | EXTRAVIO | |
| 30-03-2012 | BCI | 247 | 36990710 | M 12 | 14374 | 14385 | EXTRAVIO | |
| 30-03-2012 | BCI | 25 | 45019207 | 12 | 315 | 317 | EXTRAVIO | |
| 30-03-2012 | BCI | 257 | 45344051 | B 12 | 194162 | 194200 | ROBO | |
| 30-03-2012 | BCI | 28 | 45349673 | B 11 | 398305 | 398350 | EXTRAVIO | |
| 30-03-2012 | BCI | 12 | 45823111 | B 09 | 3783951 | 3783951 | EXTRAVIO | |
| 30-03-2012 | BCI | 12 | 45823111 | B 09 | 3783982 | 3783982 | EXTRAVIO | |
| 30-03-2012 | BCI | 12 | 45823111 | B 09 | 3783988 | 3784000 | EXTRAVIO | |
| 30-03-2012 | BCI | 45 | 45829306 | B 11 | 6704368 | 6704368 | $ 725.900 | ROBO |
| 30-03-2012 | BCI | 45 | 45829306 | B 11 | 6748091 | 6748091 | $ 1.478.992 | ROBO |
| 30-03-2012 | BCI | 45 | 45829306 | B 11 | 6579795 | 6579795 | $ 3.216.313 | ONP |
| 30-03-2012 | BCI | 45 | 45829306 | B 11 | 6579797 | 6579797 | $ 3.930.000 | ONP |
| 30-03-2012 | BCI | 45 | 45829306 | B 11 | 6719104 | 6719104 | $ 859.775 | ONP |
| 30-03-2012 | BCI | 45 | 45829306 | B 11 | 6748080 | 6748080 | $ 1.100.000 | ONP |
| 30-03-2012 | BCI | 45 | 45829306 | B 11 | 6748085 | 6748085 | $ 699.720 | ONP |
| 30-03-2012 | BCI | 63 | 63021196 | B 11 | 4203770 | 4203770 | $ 325.400 | EXTRAVIO |
| 30-03-2012 | BCI | 69 | 69013284 | F 10 | 3236670 | 3236670 | ROBO | |
| 30-03-2012 | BCI | 69 | 69013284 | F 10 | 3236675 | 3236675 | ROBO | |
| 30-03-2012 | BCI | 78 | 78020930 | B 12 | 2269943 | 2269945 | ROBO | |
| 30-03-2012 | BCI | 78 | 78020930 | B 12 | 2269946 | 2269950 | ROBO | |
| 30-03-2012 | BCI | 90 | 81646585 | F12 | 6253951 | 6253951 | $ 821.100 | EXTRAVIO |
| 30-03-2012 | BCI | 57 | 81904291 | B 11 | 1867808 | 1867808 | EXTRAVIO | |
| 30-03-2012 | BCI | 57 | 81904291 | B 11 | 1867821 | 1867821 | EXTRAVIO | |
| 30-03-2012 | BCI | 57 | 81904291 | B 11 | 1867830 | 1867850 | EXTRAVIO | |
| 30-03-2012 | BCI | 92 | 81906528 | B 11 | 2689821 | 2689821 | EXTRAVIO | |
| 30-03-2012 | BCI | 52 | 81914059 | b11 | 6923437 | 6923437 | EXTRAVIO | |
| 30-03-2012 | BCI | 396 | 86437771 | B 11 | 56964 | 56964 | ROBO | |
| 30-03-2012 | BCI | 396 | 86437771 | B 11 | 56965 | 56965 | ROBO | |
| 30-03-2012 | BCI | 396 | 86437771 | B 11 | 56967 | 56967 | ROBO | |
| 30-03-2012 | BCI | 396 | 86437771 | B 11 | 56968 | 56968 | ROBO | |
| 30-03-2012 | BCI | 396 | 86437771 | B 11 | 56969 | 56969 | ROBO | |
| 30-03-2012 | BCI | 48 | 86497111 | F 11 | 7987939 | 7987955 | HURTO | |
| 30-03-2012 | BCI | 48 | 86497111 | F11 | 7987939 | 79877955 | HURTO | |
| 30-03-2012 | BCI | 89 | 89008618 | B 11 | 1250130 | 1250134 | EXTRAVIO | |
| 30-03-2012 | BCI | 94 | 94002444 | B09 | 2113255 | 2113300 | HURTO |