Orden de No Pago : Banco BCI 12-04-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12-04-2012 | BCI | Ñuñoa | 11279281 | B 11 | 3411852 | 3411852 | HURTO | |
| 12-04-2012 | BCI | Ñuñoa | 11279281 | B 11 | 3411858 | 3411858 | HURTO | |
| 12-04-2012 | BCI | Ñuñoa | 11279281 | B 11 | 3411868 | 3411868 | HURTO | |
| 12-04-2012 | BCI | Ñuñoa | 11279281 | B 11 | 3411882 | 3411882 | HURTO | |
| 12-04-2012 | BCI | Ñuñoa | 11279281 | B 11 | 3411885 | 3411900 | HURTO | |
| 12-04-2012 | BCI | Oficina Central | 12588270 | 11 | 241139 | 241139 | $ 700.000 | EXTRAVIO |
| 12-04-2012 | BCI | Edificio Prat Premier | 12629626 | B 11 | 65230 | 65250 | EXTRAVIO | |
| 12-04-2012 | BCI | Vitacura Oriente | 19104162 | b11 | 2252689 | 2252700 | ROBO | |
| 12-04-2012 | BCI | Chacabuco Concepcion | 27103935 | B 09 | 7601558 | 7601558 | ROBO | |
| 12-04-2012 | BCI | Chacabuco Concepcion | 27103935 | B 09 | 7601569 | 7601600 | ROBO | |
| 12-04-2012 | BCI | Tbanc | 36905577 | F 09 | 2079893 | 2079910 | ROBO | |
| 12-04-2012 | BCI | Tbanc | 37625527 | F 11 | 5065433 | 5065435 | EXTRAVIO | |
| 12-04-2012 | BCI | Tbanc | 37724622 | F 10 | 3444076 | 3444104 | ROBO | |
| 12-04-2012 | BCI | Osorno | 61073075 | B 10 | 6001318 | 6001318 | $ 1.268.281 | ROBO |
| 12-04-2012 | BCI | Antofagasta | 81117191 | B 12 | 2312794 | 2312794 | $ 2.509.507 | EXTRAVIO |
| 12-04-2012 | BCI | Maipu Centro | 81724632 | B 11 | 86516 | 86519 | ROBO | |
| 12-04-2012 | BCI | Maipu Centro | 81724632 | b11 | 86516 | 86516 | ROBO | |
| 12-04-2012 | BCI | Maipu Centro | 81724632 | b11 | 86517 | 86517 | ROBO | |
| 12-04-2012 | BCI | Maipu Centro | 81724632 | b11 | 86518 | 86518 | ROBO | |
| 12-04-2012 | BCI | Maipu Centro | 81724632 | b11 | 86519 | 86519 | ROBO | |
| 12-04-2012 | BCI | Colina | 81907346 | B 11 | 1878066 | 1878066 | $ 234.085 | EXTRAVIO |
| 12-04-2012 | BCI | La Florida | 86422944 | B 11 | 2070914 | 2070950 | ROBO | |
| 12-04-2012 | BCI | Ñuñoa | 86536281 | B 12 | 3563402 | 3563402 | ROBO | |
| 12-04-2012 | BCI | Ñuñoa | 86536281 | B 12 | 3563408 | 3563410 | ROBO | |
| 12-04-2012 | BCI | Ñuñoa | 86536281 | B 12 | 3563418 | 3563418 | ROBO | |
| 12-04-2012 | BCI | Ñuñoa | 86536281 | B 12 | 3563420 | 3563450 | ROBO | |
| 12-04-2012 | BCI | Cerrillos | 86808958 | B 12 | 7071652 | 7071652 | EXTRAVIO | |
| 12-04-2012 | BCI | Cerrillos | 86808958 | B 12 | 7071654 | 7071654 | EXTRAVIO |