Orden de No Pago : Banco BCI 07-06-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 07-06-2012 | BCI | Santa Lucia | 10499628 | 12 | 342847 | 342847 | $ 1.201.530 | EXTRAVIO |
| 07-06-2012 | BCI | Santa Lucia | 10499628 | 12 | 345527 | 345527 | $ 11.942.000 | EXTRAVIO |
| 07-06-2012 | BCI | Bicentenario | 10610227 | 12 | 1747 | 1747 | $ 2.856.000 | ROBO |
| 07-06-2012 | BCI | Beaucheff | 10631607 | B 12 | 930407 | 930407 | $ 30.000.000 | ROBO |
| 07-06-2012 | BCI | Estación Central | 12133841 | B 11 | 4502554 | 4502554 | ROBO | |
| 07-06-2012 | BCI | Estación Central | 12133841 | B 11 | 4502562 | 4502562 | ROBO | |
| 07-06-2012 | BCI | edifi | 12133841 | B 11 | 4502564 | 4502600 | ROBO | |
| 07-06-2012 | BCI | Estación Central | 12133841 | B11 | 4502554 | 4502554 | ROBO | |
| 07-06-2012 | BCI | Estación Central | 12133841 | B11 | 4502562 | 4502562 | ROBO | |
| 07-06-2012 | BCI | Estación Central | 12133841 | B11 | 4502564 | 4502600 | ROBO | |
| 07-06-2012 | BCI | Estación Central | 12134287 | B09 | 3859001 | 3859050 | ROBO | |
| 07-06-2012 | BCI | Estación Central | 12134287 | B09 | 3859054 | 3859056 | ROBO | |
| 07-06-2012 | BCI | Estación Central | 12134287 | B09 | 3859058 | 3859100 | ROBO | |
| 07-06-2012 | BCI | Oficina Central | 13660446 | 11 | 681 | 681 | $ 214.200 | EXTRAVIO |
| 07-06-2012 | BCI | Oficina Central | 13942841 | B 10 | 680657 | 680657 | ROBO | |
| 07-06-2012 | BCI | Oficina Central | 14081369 | B 12 | 5088553 | 5088600 | ROBO | |
| 07-06-2012 | BCI | Isidora Goyenechea | 18401988 | 331207 | 331250 | ROBO | ||
| 07-06-2012 | BCI | Oficina Central | 19537395 | B 12 | 1028353 | 1028353 | $ 95.000 | ROBO |
| 07-06-2012 | BCI | Curico | 24221015 | B 12 | 1079139 | 1079139 | $ 162.616 | EXTRAVIO |
| 07-06-2012 | BCI | Plaza El Trebol | 27118312 | F 11 | 5803804 | 5803804 | ROBO | |
| 07-06-2012 | BCI | Hospital Clínico U. de Chile | 29350158 | F 05 | 6132526 | 6132528 | EXTRAVIO | |
| 07-06-2012 | BCI | Tbanc | 36970026 | M 12 | 19608 | 19617 | ROBO | |
| 07-06-2012 | BCI | El Carmen de Huechuraba | 45032572 | F 11 | 4618759 | 4618770 | ROBO | |
| 07-06-2012 | BCI | El Carmen de Huechuraba | 45032572 | F11 | 4618759 | 4618770 | ROBO | |
| 07-06-2012 | BCI | Maipu Pajaritos | 45321167 | F 08 | 5192571 | 5192603 | ROBO | |
| 07-06-2012 | BCI | Oficina Central | 45744530 | B 10 | 7795367 | 7795367 | ONP | |
| 07-06-2012 | BCI | Oficina Central | 54000378 | B 11 | 4403051 | 4403051 | $ 44.000 | EXTRAVIO |
| 07-06-2012 | BCI | Calama | 54001650 | b12 | 4433099 | 4433100 | EXTRAVIO | |
| 07-06-2012 | BCI | Calama | 54001650 | b12 | 4433060 | 4433060 | EXTRAVIO | |
| 07-06-2012 | BCI | Calama | 54001650 | b12 | 4408194 | 4408197 | EXTRAVIO | |
| 07-06-2012 | BCI | Calama | 54003261 | 11 | 11 | 11 | ROBO | |
| 07-06-2012 | BCI | Calama | 54003261 | 11 | 28 | 30 | ROBO | |
| 07-06-2012 | BCI | Calama | 54006350 | b12 | 4449751 | 4449800 | ROBO | |
| 07-06-2012 | BCI | Calama | 54006368 | f12 | 6173125 | 6173155 | ROBO | |
| 07-06-2012 | BCI | Macul | 55031048 | B 12 | 3020315 | 3020350 | ROBO | |
| 07-06-2012 | BCI | Oficina Central | 75026953 | B 12 | 7101560 | 7101600 | ROBO | |
| 07-06-2012 | BCI | Oficina Central | 84071095 | B 10 | 6310215 | 6310215 | EXTRAVIO | |
| 07-06-2012 | BCI | Estado | 88134431 | F 08 | 4116273 | 4116295 | ROBO |