Orden de No Pago : Banco BCI 06-07-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 06-07-2012 | BCI | Oficina Central | 10239383 | F 08 | 4333407 | 4333407 | ROBO | |
| 06-07-2012 | BCI | Oficina Central | 10239383 | F 08 | 4333416 | 4333416 | ROBO | |
| 06-07-2012 | BCI | Oficina Central | 10239383 | F 08 | 4333419 | 4333420 | ROBO | |
| 06-07-2012 | BCI | Santa Lucia | 10499628 | 8 | 190231 | 190231 | $ 16.413 | EXTRAVIO |
| 06-07-2012 | BCI | Santa Lucia | 10499628 | 11 | 305538 | 305538 | $ 8.488 | EXTRAVIO |
| 06-07-2012 | BCI | Santa Lucia | 10499628 | 11 | 312971 | 312971 | $ 31.719 | EXTRAVIO |
| 06-07-2012 | BCI | Santa Lucia | 10499628 | 11 | 333563 | 333563 | $ 2.468.609 | EXTRAVIO |
| 06-07-2012 | BCI | Santa Lucia | 10499628 | 11 | 339360 | 339360 | $ 7.914 | EXTRAVIO |
| 06-07-2012 | BCI | Santa Lucia | 10499628 | 12 | 355334 | 355334 | $ 177.266 | EXTRAVIO |
| 06-07-2012 | BCI | Oficina Central | 10581863 | B 12 | 1305749 | 1305749 | $ 12.500.000 | EXTRAVIO |
| 06-07-2012 | BCI | Apoquindo | 12889679 | B 12 | 4986574 | 4986600 | ROBO | |
| 06-07-2012 | BCI | Oficina Central | 14080214 | B 12 | 5121130 | 5121130 | $ 1.220.000 | EXTRAVIO |
| 06-07-2012 | BCI | Rancagua II | 18208878 | B 11 | 743638 | 743650 | EXTRAVIO | |
| 06-07-2012 | BCI | Iquique | 19534841 | B 12 | 878624 | 878624 | $ 559.611 | EXTRAVIO |
| 06-07-2012 | BCI | Oficina Central | 29548772 | B 11 | 2287932 | 2287950 | HURTO | |
| 06-07-2012 | BCI | Oficina Central | 29690714 | B 12 | 3266075 | 3266075 | $ 6.456.776 | EXTRAVIO |
| 06-07-2012 | BCI | Viña del Mar | 40206688 | B 12 | 6151698 | 6151698 | EXTRAVIO | |
| 06-07-2012 | BCI | Viña del Mar | 40206688 | B 12 | 6151700 | 6151700 | EXTRAVIO | |
| 06-07-2012 | BCI | Viña del Mar | 43041337 | B 12 | 4570682 | 4570682 | ROBO | |
| 06-07-2012 | BCI | Viña del Mar | 43041337 | B 12 | 4570695 | 4570695 | ROBO | |
| 06-07-2012 | BCI | Oficina Central | 43052495 | B 12 | 4563746 | 4563746 | $ 1.248.066 | EXTRAVIO |
| 06-07-2012 | BCI | Antonio Varas | 45039453 | B 11 | 3224923 | 3224923 | $ 10.000.000 | EXTRAVIO |
| 06-07-2012 | BCI | Oficina Central | 74065360 | B 10 | 3298627 | 3298650 | EXTRAVIO | |
| 06-07-2012 | BCI | Calama | 76086011 | F 12 | 6184041 | 6184041 | $ 99.990 | ROBO |
| 06-07-2012 | BCI | Calama | 76086011 | F 12 | 6184043 | 6184043 | $ 99.990 | ROBO |
| 06-07-2012 | BCI | Puerto Montt | 76114562 | B12 | 7582090 | 7582090 | EXTRAVIO | |
| 06-07-2012 | BCI | Antofagasta | 81409249 | B 11 | 1834171 | 1834171 | EXTRAVIO | |
| 06-07-2012 | BCI | Oficina Central | 81512201 | B 12 | 2508337 | 2508337 | $ 1.557.393 | EXTRAVIO |
| 06-07-2012 | BCI | Oficina Central | 81512201 | B 12 | 2508338 | 2508338 | $ 1.557.393 | EXTRAVIO |
| 06-07-2012 | BCI | Oficina Central | 81512201 | B 12 | 2508339 | 2508339 | $ 1.557.393 | EXTRAVIO |
| 06-07-2012 | BCI | Oficina Central | 84043199 | F 08 | 4931753 | 4931753 | ROBO | |
| 06-07-2012 | BCI | Oficina Central | 84043199 | F 08 | 4931760 | 4931760 | ROBO | |
| 06-07-2012 | BCI | Oficina Central | 84043199 | F 08 | 4931776 | 4931783 | ROBO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | B 11 | 90854 | 90861 | HURTO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | B 11 | 90864 | 90864 | HURTO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | B 11 | 90869 | 90870 | HURTO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | B 11 | 90872 | 90872 | HURTO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | B 11 | 90876 | 90876 | HURTO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | B 11 | 90880 | 90880 | HURTO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | B 11 | 90884 | 90885 | HURTO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | B 11 | 90899 | 90900 | HURTO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | F 10 | 48410 | 48412 | EXTRAVIO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | F 10 | 48424 | 48425 | EXTRAVIO | |
| 06-07-2012 | BCI | Oficina Central | 86111931 | F 10 | 48430 | 48439 | EXTRAVIO | |
| 06-07-2012 | BCI | Oficina Central | 86141384 | B 11 | 49932 | 49932 | ONP | |
| 06-07-2012 | BCI | Oficina Central | 86324331 | F 11 | 5795655 | 5795655 | EXTRAVIO | |
| 06-07-2012 | BCI | Oficina Central | 86324331 | F 11 | 5795658 | 5795658 | EXTRAVIO | |
| 06-07-2012 | BCI | Oficina Central | 86324331 | F 11 | 5795661 | 5795661 | EXTRAVIO | |
| 06-07-2012 | BCI | Oficina Central | 86324331 | F 11 | 5795663 | 5795663 | EXTRAVIO | |
| 06-07-2012 | BCI | Oficina Central | 86324331 | F 11 | 5795665 | 5795688 | EXTRAVIO | |
| 06-07-2012 | BCI | Oficina Central | 86798413 | F 12 | 5651328 | 5651328 | HURTO | |
| 06-07-2012 | BCI | Oficina Central | 86823205 | B 12 | 3582273 | 3582273 | $ 50.000 | EXTRAVIO |
| 06-07-2012 | BCI | La Calera | 88153681 | 11 | 4858 | 4858 | $ 200.000 | EXTRAVIO |