Orden de No Pago : Banco Santander 13-06-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 12-06-2012 | BANCO SANTANDER | Ahumada | 000061754695 | 000000183 | 000000210 | Robo |
| 13-06-2012 | BANCO SANTANDER | Renca | 000064628623 | 000000154 | 000000155 | Robo |
| 13-06-2012 | BANCO SANTANDER | Renca | 000064628623 | 000000158 | 000000158 | Robo |
| 13-06-2012 | BANCO SANTANDER | Renca | 000064628623 | 000000161 | 000000163 | Robo |
| 13-06-2012 | BANCO SANTANDER | Renca | 000064628623 | 000000167 | 000000175 | Robo |
| 13-06-2012 | BANCO SANTANDER | Los Cobres de Vitacura | 000064818635 | 000000001 | 000000035 | Robo |
| 12-06-2012 | BANCO SANTANDER | Banca Prime Vitacura | 000064824473 | 000000043 | 000000043 | Robo |
| 12-06-2012 | BANCO SANTANDER | Banca Prime Vitacura | 000064824473 | 000000053 | 000000053 | Robo |
| 12-06-2012 | BANCO SANTANDER | Banca Prime Vitacura | 000064824473 | 000000060 | 000000060 | Robo |
| 12-06-2012 | BANCO SANTANDER | Banca Prime Vitacura | 000064824473 | 000000067 | 000000070 | Robo |
| 13-06-2012 | BANCO SANTANDER | Coquimbo Aldunate | 000003933539 | 000000587 | 000000587 | Extravio |
| 13-06-2012 | BANCO SANTANDER | Coquimbo Aldunate | 000003933539 | 000000595 | 000000595 | Extravio |
| 13-06-2012 | BANCO SANTANDER | Concha y Toro | 000003166589 | 000002515 | 000002515 | Extravio |
| 13-06-2012 | BANCO SANTANDER | Estación Central | 000001849697 | 000000213 | 000000214 | Extravio |
| 13-06-2012 | BANCO SANTANDER | Estación Central | 000001849697 | 000000216 | 000000218 | Extravio |
| 13-06-2012 | BANCO SANTANDER | Estación Central | 000001849697 | 000000220 | 000000220 | Extravio |
| 13-06-2012 | BANCO SANTANDER | Estación Central | 000001849697 | 000000222 | 000000222 | Extravio |
| 13-06-2012 | BANCO SANTANDER | Estación Central | 000001849697 | 000000226 | 000000245 | Extravio |
| 12-06-2012 | BANCO SANTANDER | Valparaiso Esmeralda | 000062311177 | 000000618 | 000000630 | Robo |
| 13-06-2012 | BANCO SANTANDER | Valparaiso Esmeralda | 002001331922 | 002877584 | 002877584 | Extravio |
| 13-06-2012 | BANCO SANTANDER | Bellas Artes | 000005711886 | 000000946 | 000000980 | Robo |
| 13-06-2012 | BANCO SANTANDER | Principal | 000066060020 | 000000006 | 000000035 | Hurto |
| 12-06-2012 | BANCO SANTANDER | Casa Matriz | 000000917877 | 007146862 | 007146862 | Extravio |
| 12-06-2012 | BANCO SANTANDER | Casa Matriz | 000000917877 | 007146874 | 007146895 | Extravio |
| 13-06-2012 | BANCO SANTANDER | La Calera | 000064743287 | 000000074 | 000000120 | Robo |
| 12-06-2012 | BANCO SANTANDER | Encomenderos | 000064794540 | 000000032 | 000000032 | Robo |
| 12-06-2012 | BANCO SANTANDER | Purranque | 000003304191 | 000008424 | 000008424 | Extravio |
| 13-06-2012 | BANCO SANTANDER | Agustinas | 000039913160 | 004459283 | 004459283 | Extravio |
| 13-06-2012 | BANCO SANTANDER | Gertrudis Echeñique | 000006403514 | 000000130 | 000000131 | Extravio |