Orden de No Pago : Banco BCI 02-04-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 02-04-2012 | BCI | Oficina Central | 10601457 | 12 | 44200 | 44200 | $ 79.300 | EXTRAVIO |
| 02-04-2012 | BCI | Vitacura | 11645245 | B 11 | 5147074 | 5147074 | ROBO | |
| 02-04-2012 | BCI | Vitacura | 11645245 | B 11 | 5147092 | 5147092 | ROBO | |
| 02-04-2012 | BCI | Vitacura | 11645245 | B 11 | 5147094 | 5147094 | ROBO | |
| 02-04-2012 | BCI | Vitacura | 11645245 | B 11 | 5147097 | 5147100 | ROBO | |
| 02-04-2012 | BCI | Reñaca | 12180980 | B 10 | 1479283 | 1479284 | ROBO | |
| 02-04-2012 | BCI | Cerrillos | 13178784 | F 11 | 9295702 | 9295715 | EXTRAVIO | |
| 02-04-2012 | BCI | Los Trapenses | 13530046 | F11 | 87256 | 87256 | HURTO | |
| 02-04-2012 | BCI | Los Trapenses | 13530046 | F11 | 87258 | 87258 | HURTO | |
| 02-04-2012 | BCI | Los Trapenses | 13530046 | F11 | 87270 | 87270 | HURTO | |
| 02-04-2012 | BCI | Los Trapenses | 13530046 | F11 | 87272 | 87272 | HURTO | |
| 02-04-2012 | BCI | Los Trapenses | 13530046 | F11 | 87274 | 87274 | HURTO | |
| 02-04-2012 | BCI | Los Trapenses | 13530046 | F11 | 87275 | 87275 | HURTO | |
| 02-04-2012 | BCI | Los Trapenses | 13530046 | F11 | 87284 | 87290 | HURTO | |
| 02-04-2012 | BCI | Concepción | 27094961 | B 11 | 8963243 | 8963243 | $ 542.762 | EXTRAVIO |
| 02-04-2012 | BCI | Concepción | 27094961 | B 11 | 8963245 | 8963245 | $ 600.000 | EXTRAVIO |
| 02-04-2012 | BCI | Concepción | 27094961 | B 11 | 9045546 | 9045546 | $ 655.255 | EXTRAVIO |
| 02-04-2012 | BCI | Vitacura | 29243114 | B 11 | 5178608 | 5178608 | $ 1.073.321 | ROBO |
| 02-04-2012 | BCI | Cerro El Plomo | 29265452 | B 10 | 90860 | 90860 | EXTRAVIO | |
| 02-04-2012 | BCI | San Antonio-Santiago Centro | 29284228 | B 11 | 23454 | 23454 | ROBO | |
| 02-04-2012 | BCI | San Antonio-Santiago Centro | 29284228 | B 11 | 23458 | 23458 | ROBO | |
| 02-04-2012 | BCI | San Antonio-Santiago Centro | 29284228 | B 11 | 23463 | 23500 | ROBO | |
| 02-04-2012 | BCI | Altos de la Florida | 29322537 | B 10 | 1294663 | 1294667 | EXTRAVIO | |
| 02-04-2012 | BCI | Quilin | 29625939 | B 11 | 241771 | 241800 | EXTRAVIO | |
| 02-04-2012 | BCI | San Pedro de la Paz | 29725291 | B 12 | 261519 | 261519 | EXTRAVIO | |
| 02-04-2012 | BCI | Buin | 31341187 | B 11 | 744755 | 744764 | $ 300.000 | EXTRAVIO |
| 02-04-2012 | BCI | Tbanc | 36830186 | F 11 | 4667385 | 4667390 | EXTRAVIO | |
| 02-04-2012 | BCI | Edificio Corporativo | 45160813 | F 11 | 212463 | 212485 | EXTRAVIO | |
| 02-04-2012 | BCI | Almirante Latorre | 56077998 | b12 | 5210461 | 5210500 | ROBO | |
| 02-04-2012 | BCI | Chillan | 67082190 | B 12 | 4870367 | 4870367 | EXTRAVIO | |
| 02-04-2012 | BCI | Estado | 76002080 | B 11 | 1349455 | 1349455 | ROBO | |
| 02-04-2012 | BCI | Estado | 76002080 | B 11 | 1349458 | 1349458 | ROBO | |
| 02-04-2012 | BCI | Estado | 76002080 | B 11 | 1349474 | 1349500 | ROBO | |
| 02-04-2012 | BCI | Calama Granaderos | 81297441 | B 11 | 52101 | 52102 | EXTRAVIO | |
| 02-04-2012 | BCI | Antofagasta | 81526563 | B 11 | 2209746 | 2209746 | EXTRAVIO | |
| 02-04-2012 | BCI | Oficina Central | 81646585 | F 12 | 6253951 | 6253951 | $ 821.100 | EXTRAVIO |
| 02-04-2012 | BCI | Cerrillos | 81914059 | B 11 | 6923437 | 6923437 | EXTRAVIO | |
| 02-04-2012 | BCI | Camino El Alba | 85011690 | B 10 | 741095 | 741095 | EXTRAVIO | |
| 02-04-2012 | BCI | Puerto Montt Alto | 86448731 | F 11 | 42012 | 42035 | ROBO | |
| 02-04-2012 | BCI | Plataforma Emprenderores | 86617869 | F 12 | 6228130 | 6228130 | $ 58.000 | ONP |
| 02-04-2012 | BCI | La Calera | 88914186 | B 12 | 1860822 | 1860822 | HURTO | |
| 02-04-2012 | BCI | La Calera | 88914186 | B 12 | 1860838 | 1860839 | HURTO | |
| 02-04-2012 | BCI | La Calera | 88914186 | B 12 | 1860842 | 1860850 | HURTO | |
| 02-04-2012 | BCI | Ancud | 94002444 | B 09 | 2113255 | 2113300 | HURTO | |
| 02-04-2012 | BCI | El Cobre | 96003235 | B 11 | 1863075 | 1863077 | HURTO |