Orden de No Pago : Banco BCI 17-05-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 17-05-2012 | BCI | Plaza Bulnes | 12588270 | 11 | 241262 | 241262 | $ 90.000 | HURTO |
| 17-05-2012 | BCI | La Merced | 13235516 | B 11 | 8041752 | 8041752 | $ 100.000 | HURTO |
| 17-05-2012 | BCI | Oficina Central | 29275270 | B 05 | 296841 | 296843 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 29731577 | F 09 | 6336220 | 6336220 | HURTO | |
| 17-05-2012 | BCI | Tbanc | 36621404 | F 11 | 5034969 | 5034969 | ROBO | |
| 17-05-2012 | BCI | Oficina Central | 45405387 | B 11 | 1913203 | 1913250 | HURTO | |
| 17-05-2012 | BCI | edifi | 45795746 | B 08 | 22452 | 22452 | HURTO | |
| 17-05-2012 | BCI | Maipu Pajaritos | 45795746 | B 08 | 22461 | 22470 | HURTO | |
| 17-05-2012 | BCI | Maipu Pajaritos | 45795746 | B 08 | 22472 | 22472 | HURTO | |
| 17-05-2012 | BCI | Maipu Pajaritos | 45795746 | B 08 | 22475 | 22500 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 60339098 | B 12 | 8147412 | 8147412 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 81470517 | B 11 | 1910103 | 1910103 | ROBO | |
| 17-05-2012 | BCI | Oficina Central | 81470517 | B 11 | 1910112 | 1910112 | ROBO | |
| 17-05-2012 | BCI | Oficina Central | 81470517 | B 11 | 1910115 | 1910115 | ROBO | |
| 17-05-2012 | BCI | Oficina Central | 81470517 | B 11 | 1910133 | 1910133 | ROBO | |
| 17-05-2012 | BCI | Oficina Central | 81470517 | B 11 | 1910138 | 1910150 | ROBO | |
| 17-05-2012 | BCI | Oficina Central | 81602120 | F 11 | 9074114 | 9074114 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 86203096 | F 11 | 2937077 | 2937077 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 86203096 | F 11 | 2937083 | 2937083 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 86203096 | F 11 | 2937085 | 2937085 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 86203096 | F 11 | 2937093 | 2937093 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 86203096 | F 11 | 2937097 | 2937098 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 86203096 | F 11 | 2937100 | 2937110 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 86623541 | F 11 | 6164687 | 6164688 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 86623541 | F 11 | 6164692 | 6164720 | HURTO | |
| 17-05-2012 | BCI | Oficina Central | 86628321 | F 11 | 83437 | 83439 | ROBO |