Orden de No Pago : Banco BCI 08-06-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 08-06-2012 | BCI | Vitacura Oriente | 10315195 | B 08 | 9481000 | 9481000 | HURTO | |
| 08-06-2012 | BCI | Estoril | 10482954 | 12 | 101052 | 101052 | $ 80.000 | ROBO |
| 08-06-2012 | BCI | Banca Preferencial Isidora | 10630490 | B 11 | 9860619 | 9860619 | $ 3.708.000 | EXTRAVIO |
| 08-06-2012 | BCI | Ñuñoa | 11254998 | B 12 | 3596948 | 3596948 | EXTRAVIO | |
| 08-06-2012 | BCI | Recoleta | 12476161 | B 12 | 4438405 | 4438405 | $ 2.860.995 | EXTRAVIO |
| 08-06-2012 | BCI | Oficina Central | 29225825 | F 11 | 27649 | 27650 | HURTO | |
| 08-06-2012 | BCI | edifi | 40166341 | B11 | 5937253 | 5937253 | ROBO | |
| 08-06-2012 | BCI | Viña del Mar | 40166341 | B11 | 5937261 | 5937261 | ROBO | |
| 08-06-2012 | BCI | Viña del Mar | 40166341 | B11 | 5937270 | 5937271 | ROBO | |
| 08-06-2012 | BCI | Viña del Mar | 40166341 | B11 | 5937277 | 5937277 | ROBO | |
| 08-06-2012 | BCI | Viña del Mar | 40166341 | B11 | 5937283 | 5937283 | ROBO | |
| 08-06-2012 | BCI | Viña del Mar | 40166341 | B11 | 5937286 | 5937286 | ROBO | |
| 08-06-2012 | BCI | Viña del Mar | 40166341 | B11 | 5937293 | 59372300 | ROBO | |
| 08-06-2012 | BCI | Vitacura Oriente | 45189862 | B 11 | 120549 | 120549 | HURTO | |
| 08-06-2012 | BCI | Panamericana Norte | 80027652 | B 12 | 3231899 | 3231899 | $ 191.900 | ROBO |
| 08-06-2012 | BCI | Oficina Central | 81579802 | B 11 | 176715 | 176715 | EXTRAVIO | |
| 08-06-2012 | BCI | Oficina Central | 81579802 | B 11 | 176717 | 176717 | EXTRAVIO | |
| 08-06-2012 | BCI | Camino El Alba | 85000159 | B 12 | 5131216 | 5131250 | ROBO | |
| 08-06-2012 | BCI | Oficina Central | 86852086 | F 12 | 6245433 | 6245433 | $ 660.000 | EXTRAVIO |
| 08-06-2012 | BCI | Puerto Montt | 86861034 | F12 | 8617186 | 8617220 | ROBO | |
| 08-06-2012 | BCI | Oficina Central | 96588241 | B 11 | 3618 | 3618 | ROBO | |
| 08-06-2012 | BCI | Oficina Central | 96588241 | B 11 | 3620 | 3620 | ROBO | |
| 08-06-2012 | BCI | Oficina Central | 96588241 | B 11 | 3625 | 3650 | ROBO |