Orden de No Pago : Banco Santander 26-04-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 25-04-2012 | BANCO SANTANDER | Miraflores | 000006783775 | 000000282 | 000000288 | Hurto |
| 25-04-2012 | BANCO SANTANDER | Miraflores | 000006783775 | 000000290 | 000000290 | Hurto |
| 25-04-2012 | BANCO SANTANDER | Miraflores | 000006783775 | 000000293 | 000000315 | Hurto |
| 26-04-2012 | BANCO SANTANDER | Irarrazaval | 000018078287 | 006708246 | 006708246 | Robo |
| 26-04-2012 | BANCO SANTANDER | Irarrazaval | 000018078287 | 006708249 | 006708275 | Robo |
| 26-04-2012 | BANCO SANTANDER | Irarrazaval | 000018078287 | 006708298 | 006708298 | Robo |
| 26-04-2012 | BANCO SANTANDER | Bascuñan Guerrero | 000019051609 | 003290828 | 003290828 | Extravio |
| 25-04-2012 | BANCO SANTANDER | Apumanque | 000063571520 | 000004548 | 000004548 | Extravio |
| 25-04-2012 | BANCO SANTANDER | Apumanque | 000063571520 | 000004700 | 000004700 | Extravio |
| 25-04-2012 | BANCO SANTANDER | Apumanque | 000063571520 | 000004725 | 000004725 | Extravio |
| 26-04-2012 | BANCO SANTANDER | Gran Avenida | 000005987040 | 000001242 | 000001242 | Extravio |
| 26-04-2012 | BANCO SANTANDER | Matucana | 000063378461 | 000000213 | 000000245 | Robo |
| 26-04-2012 | BANCO SANTANDER | Las Condes | 000066903982 | 003228648 | 003228648 | Extravio |
| 25-04-2012 | BANCO SANTANDER | Quilicura | 000003410218 | 000000321 | 000000323 | Extravio |
| 26-04-2012 | BANCO SANTANDER | Ricardo Lyon | 000004771990 | 000004297 | 000004297 | Hurto |
| 26-04-2012 | BANCO SANTANDER | Ricardo Lyon | 000004771990 | 000004300 | 000004302 | Hurto |
| 26-04-2012 | BANCO SANTANDER | Ricardo Lyon | 000004771990 | 000004304 | 000004395 | Hurto |
| 26-04-2012 | BANCO SANTANDER | Eyzaguirre | 000003227480 | 000001877 | 000001877 | Extravio |
| 26-04-2012 | BANCO SANTANDER | Viña Libertad | 000040177183 | 001856024 | 001856024 | Robo |
| 26-04-2012 | BANCO SANTANDER | Americo Vespucio | 000001631640 | 000001330 | 000001330 | Extravio |
| 26-04-2012 | BANCO SANTANDER | Coronel Causiño | 000062046449 | 000002243 | 000002243 | Robo |
| 26-04-2012 | BANCO SANTANDER | Coronel Causiño | 000062046449 | 000002253 | 000002254 | Robo |
| 26-04-2012 | BANCO SANTANDER | Coronel Causiño | 000062046449 | 000002257 | 000002275 | Robo |
| 26-04-2012 | BANCO SANTANDER | Coronel Causiño | 000064881892 | 000000137 | 000000140 | Extravio |