Orden de No Pago : Banco BCI 09-04-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 09-04-2012 | BCI | Oficina Central | 10499628 | 7 | 154667 | 154667 | $ 96.600 | EXTRAVIO |
| 09-04-2012 | BCI | Oficina Central | 10499628 | 7 | 154669 | 154669 | $ 96.600 | EXTRAVIO |
| 09-04-2012 | BCI | Oficina Central | 10556958 | 11 | 6162 | 6162 | $ 100.000 | EXTRAVIO |
| 09-04-2012 | BCI | Panamericana Norte | 13530739 | B 11 | 3130301 | 3130301 | ROBO | |
| 09-04-2012 | BCI | Panamericana Norte | 13530739 | B 11 | 3130303 | 3130303 | ROBO | |
| 09-04-2012 | BCI | Panamericana Norte | 13530739 | B 11 | 3130310 | 3130350 | ROBO | |
| 09-04-2012 | BCI | Maipu | 13836668 | B 11 | 726468 | 726469 | ROBO | |
| 09-04-2012 | BCI | Maipu | 13836668 | B 11 | 726471 | 726499 | ROBO | |
| 09-04-2012 | BCI | Copiapó | 14066611 | B 11 | 4908110 | 4908110 | EXTRAVIO | |
| 09-04-2012 | BCI | Estado | 19406941 | B 11 | 1332451 | 1332500 | ROBO | |
| 09-04-2012 | BCI | Chañaral | 26014092 | B 11 | 1142699 | 1142699 | HURTO | |
| 09-04-2012 | BCI | Arica Norte | 28200730 | F 03 | 59481 | 59481 | ROBO | |
| 09-04-2012 | BCI | Oficina Central | 29599687 | B 11 | 171593 | 171593 | $ 537.089 | EXTRAVIO |
| 09-04-2012 | BCI | Plaza Egaña | 29606608 | F 12 | 5147026 | 5147060 | EXTRAVIO | |
| 09-04-2012 | BCI | Las Condes | 29965870 | B 11 | 2735829 | 2735829 | $ 279.650 | ROBO |
| 09-04-2012 | BCI | Quilpue | 43033628 | B 05 | 2424788 | 2424797 | ROBO | |
| 09-04-2012 | BCI | Mall Plaza Oeste | 45396574 | B 10 | 102360 | 102361 | ROBO | |
| 09-04-2012 | BCI | Mall Plaza Oeste | 45396574 | B 10 | 102365 | 102400 | ROBO | |
| 09-04-2012 | BCI | Santa Elena | 45410208 | B 12 | 6754438 | 6754438 | $ 182.667 | EXTRAVIO |
| 09-04-2012 | BCI | Santa Elena | 45829306 | B 11 | 6719138 | 6719138 | $ 300.000 | ONP |
| 09-04-2012 | BCI | Santa Elena | 45829306 | B 11 | 6719140 | 6719140 | $ 331.890 | ONP |
| 09-04-2012 | BCI | Ovalle | 46009451 | B 12 | 3530425 | 3530425 | EXTRAVIO | |
| 09-04-2012 | BCI | Colina | 80047122 | B 12 | 1881701 | 1881701 | $ 236.000 | EXTRAVIO |
| 09-04-2012 | BCI | Antofagasta | 81497857 | B 06 | 8113858 | 8113858 | EXTRAVIO | |
| 09-04-2012 | BCI | Antofagasta | 81497857 | B 06 | 8113864 | 8113864 | EXTRAVIO | |
| 09-04-2012 | BCI | Antofagasta | 81497857 | B 06 | 8113867 | 8113868 | EXTRAVIO | |
| 09-04-2012 | BCI | Antofagasta | 81497857 | B 06 | 8113876 | 8113876 | EXTRAVIO | |
| 09-04-2012 | BCI | Antofagasta | 81497857 | B 06 | 8113881 | 8113881 | EXTRAVIO | |
| 09-04-2012 | BCI | Antofagasta | 81497857 | B 06 | 8113883 | 8113900 | EXTRAVIO | |
| 09-04-2012 | BCI | Chacabuco Concepcion | 81913125 | F 10 | 5289 | 5320 | EXTRAVIO | |
| 09-04-2012 | BCI | Edificio Corporativo | 84042346 | 12 | 94624 | 94624 | $ 60.660 | ROBO |
| 09-04-2012 | BCI | Edificio Corporativo | 84042346 | 12 | 95020 | 95020 | $ 121.500 | ROBO |
| 09-04-2012 | BCI | Edificio Corporativo | 84042346 | 12 | 95038 | 95038 | $ 18.528 | ROBO |
| 09-04-2012 | BCI | Rosario Norte | 86274350 | B 11 | 5011792 | 5011792 | $ 7.327.866 | EXTRAVIO |
| 09-04-2012 | BCI | Estación Central | 86595172 | B 12 | 4685533 | 4685533 | $ 2.000.000 | ROBO |
| 09-04-2012 | BCI | Edificio Corporativo | 86629301 | F 11 | 221656 | 221690 | HURTO | |
| 09-04-2012 | BCI | San José de Maipo | 86653504 | B 11 | 1330779 | 1330779 | $ 522.329 | EXTRAVIO |
| 09-04-2012 | BCI | Plaza Almagro | 86665375 | F 11 | 5073674 | 5073708 | EXTRAVIO | |
| 09-04-2012 | BCI | Subcentro Escuela Militar | 86815695 | F 12 | 62565 | 62568 | ROBO | |
| 09-04-2012 | BCI | Quillota | 88127168 | B 12 | 3114995 | 3114995 | $ 100.000 | EXTRAVIO |