Orden de No Pago : Banco BBVA 09-07-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 09-07-2012 | BBVA | SUC.LAS CONDES | 050400130100029813 | 251 | 300 | ROBO |
| 09-07-2012 | BBVA | SUC.EL FARO | 050400240100106826 | 227 | 228 | ROBO |
| 09-07-2012 | BBVA | SUC.EL FARO | 050400240100106826 | 235 | 245 | ROBO |
| 09-07-2012 | BBVA | SUC.LO CASTILLO | 050400250100040758 | 1185 | 1200 | EXTRAVIO |
| 09-07-2012 | BBVA | SUC.ÑUÑOA | 050400270100128486 | 41 | 50 | EXTRAVIO |
| 09-07-2012 | BBVA | SUC.PANAMERICANA NORTE | 050400290100221762 | 395 | 396 | INCUMPL. COMERCIAL |
| 09-07-2012 | BBVA | SUC.CANTAGALLO | 050400400100020430 | 4679 | 4679 | EXTRAVIO |
| 09-07-2012 | BBVA | SUC.LA SERENA | 050400550100086387 | 2016 | 2017 | ROBO |
| 09-07-2012 | BBVA | SUC.COQUIMBO | 050400570100053846 | 64 | 65 | ROBO |
| 09-07-2012 | BBVA | SUC.RANCAGUA | 050400600100021509 | 7974 | 7976 | ROBO |
| 09-07-2012 | BBVA | SUC.SANTA ELENA | 050400820100178742 | 1 | 25 | ROBO |
| 09-07-2012 | BBVA | SUC.SAN FERNANDO | 050400940100035971 | 1 | 2 | HURTO |
| 09-07-2012 | BBVA | SUC.SAN FERNANDO | 050400940100035971 | 9 | 25 | HURTO |
| 09-07-2012 | BBVA | SUC.LOS DOMINICOS | 050401150100016473 | 17 | 17 | HURTO |
| 09-07-2012 | BBVA | SUC.GENTE BBVA | 050401420100064408 | 441 | 441 | EXTRAVIO |
| 09-07-2012 | BBVA | AHUMADA | 050404960100132336 | 155 | 155 | ROBO |
| 09-07-2012 | BBVA | AHUMADA | 050404960100132336 | 183 | 183 | ROBO |
| 09-07-2012 | BBVA | AHUMADA | 050404960100132336 | 192 | 200 | ROBO |