Orden de No Pago : Banco BCI 27-04-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 27-04-2012 | BCI | Santa Lucia | 10499628 | 7 | 145170 | 145170 | $ 1.073 | EXTRAVIO |
| 27-04-2012 | BCI | Santa Lucia | 10499628 | 7 | 173536 | 173536 | $ 217 | EXTRAVIO |
| 27-04-2012 | BCI | Santa Lucia | 10499628 | 8 | 188022 | 188022 | $ 1.145 | EXTRAVIO |
| 27-04-2012 | BCI | Santa Lucia | 10499628 | 8 | 220797 | 220797 | $ 530 | EXTRAVIO |
| 27-04-2012 | BCI | Santa Lucia | 10499628 | 10 | 301333 | 301333 | $ 636 | EXTRAVIO |
| 27-04-2012 | BCI | Santa Lucia | 10499628 | 11 | 316857 | 316857 | $ 2.584 | EXTRAVIO |
| 27-04-2012 | BCI | edifi | 10499628 | 11 | 338074 | 338074 | $ 503 | EXTRAVIO |
| 27-04-2012 | BCI | Oficina Central | 11677481 | B 11 | 1462143 | 1462143 | ROBO | |
| 27-04-2012 | BCI | Oficina Central | 11818263 | B 12 | 1147737 | 1147737 | ROBO | |
| 27-04-2012 | BCI | Oficina Central | 11990210 | 11 | 9985 | 9985 | $ 1.238.342 | EXTRAVIO |
| 27-04-2012 | BCI | Banca Preferencial N. | 13079913 | F11 | 2901117 | 2901118 | ROBO | |
| 27-04-2012 | BCI | Banca Preferencial N. | 13079913 | F11 | 2901120 | 2901120 | ROBO | |
| 27-04-2012 | BCI | Banca Preferencial N. | 13079913 | F11 | 2901126 | 2901129 | ROBO | |
| 27-04-2012 | BCI | Banca Preferencial N. | 13079913 | F11 | 2901130 | 2901130 | ROBO | |
| 27-04-2012 | BCI | Oficina Central | 13158384 | B 08 | 5449585 | 5449585 | HURTO | |
| 27-04-2012 | BCI | Oficina Central | 13158384 | B 08 | 5449589 | 5449589 | HURTO | |
| 27-04-2012 | BCI | Oficina Central | 13158384 | B 08 | 5449599 | 5449599 | HURTO | |
| 27-04-2012 | BCI | Oficina Central | 13337742 | 10 | 25726 | 25726 | ROBO | |
| 27-04-2012 | BCI | Oficina Central | 13337742 | 10 | 25745 | 25760 | ROBO | |
| 27-04-2012 | BCI | Tbanc | 36678414 | F 10 | 3051138 | 3051138 | ROBO | |
| 27-04-2012 | BCI | Tbanc | 36678414 | F 10 | 3051145 | 3051160 | ROBO | |
| 27-04-2012 | BCI | Tbanc | 36814563 | F 10 | 3001140 | 3001145 | ROBO | |
| 27-04-2012 | BCI | Oficina Central | 45347191 | B 12 | 3150103 | 3150103 | $ 184.450 | EXTRAVIO |
| 27-04-2012 | BCI | Oficina Central | 45561281 | B 11 | 3396152 | 3396200 | ROBO | |
| 27-04-2012 | BCI | Oficina Central | 45642958 | B 11 | 2569331 | 2569331 | $ 1.428.000 | EXTRAVIO |
| 27-04-2012 | BCI | Villa Alemana | 54001081 | B 11 | 4408113 | 4408113 | $ 322.000 | EXTRAVIO |
| 27-04-2012 | BCI | Oficina Central | 56112599 | B 12 | 5254390 | 5254390 | $ 1.000.000 | EXTRAVIO |
| 27-04-2012 | BCI | Oficina Central | 56112599 | B 12 | 5254391 | 5254391 | $ 1.000.000 | EXTRAVIO |
| 27-04-2012 | BCI | Los Angeles | 68042591 | B 09 | 3635909 | 3635909 | ROBO | |
| 27-04-2012 | BCI | Los Angeles | 68042591 | B 09 | 3635930 | 3635930 | ROBO | |
| 27-04-2012 | BCI | Los Angeles | 68042591 | B 09 | 3635938 | 3635950 | ROBO | |
| 27-04-2012 | BCI | Los Angeles | 68058128 | B 11 | 4316855 | 4316899 | EXTRAVIO | |
| 27-04-2012 | BCI | Oficina Central | 79043615 | B 11 | 1360 | 1360 | EXTRAVIO | |
| 27-04-2012 | BCI | Oficina Central | 81598912 | B 11 | 2222012 | 2222012 | HURTO | |
| 27-04-2012 | BCI | Oficina Central | 86212397 | F 11 | 9269076 | 9269076 | $ 4.500.000 | ROBO |
| 27-04-2012 | BCI | Oficina Central | 86212397 | F 11 | 9269077 | 9269077 | $ 4.500.000 | ROBO |
| 27-04-2012 | BCI | Oficina Central | 86212397 | F 11 | 9269078 | 9269078 | $ 4.500.000 | ROBO |