Orden de No Pago : Banco BCI 30-07-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 30-07-2012 | BCI | Plaza Almagro | 10490205 | B 11 | 3232641 | 3232641 | $ 3.959.788 | EXTRAVIO |
| 30-07-2012 | BCI | Edificio Corporativo | 10508368 | B 11 | 8876871 | 8876871 | ROBO | |
| 30-07-2012 | BCI | Edificio Corporativo | 10508368 | B 11 | 8876898 | 8876898 | ROBO | |
| 30-07-2012 | BCI | Edificio Corporativo | 10508368 | B 11 | 8876901 | 8876950 | ROBO | |
| 30-07-2012 | BCI | Edificio Corporativo | 10508368 | B 11 | 8876951 | 8877000 | ROBO | |
| 30-07-2012 | BCI | Edificio Corporativo | 10508368 | B 11 | 8877001 | 8877050 | ROBO | |
| 30-07-2012 | BCI | edifi | 10528792 | B 11 | 159567 | 159567 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 11728213 | B 11 | 766672 | 766672 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 11988371 | B 12 | 1874181 | 1874183 | HURTO | |
| 30-07-2012 | BCI | Oficina Central | 11988371 | B 12 | 1874190 | 1874190 | HURTO | |
| 30-07-2012 | BCI | Oficina Central | 11988371 | B 12 | 1874197 | 1874197 | HURTO | |
| 30-07-2012 | BCI | Oficina Central | 11988371 | B 12 | 1874199 | 1874199 | HURTO | |
| 30-07-2012 | BCI | Oficina Central | 13182901 | B 12 | 251359 | 251400 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 18116949 | B 12 | 4415681 | 4415681 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 20011997 | B 11 | 2007998 | 2007998 | EXTRAVIO | |
| 30-07-2012 | BCI | Oficina Central | 20011997 | B 11 | 2008000 | 2008000 | EXTRAVIO | |
| 30-07-2012 | BCI | Boulevard Kennedy | 25400363 | 11 | 42545 | 42545 | $ 2.580.048 | EXTRAVIO |
| 30-07-2012 | BCI | Oficina Central | 32100922 | B 12 | 308300 | 308300 | EXTRAVIO | |
| 30-07-2012 | BCI | Oficina Central | 35203811 | B 12 | 229966 | 229966 | EXTRAVIO | |
| 30-07-2012 | BCI | Tbanc | 36963011 | F 11 | 4593236 | 4593236 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 36963011 | F 11 | 4593238 | 4593238 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 36963011 | F 11 | 4593240 | 4593260 | ROBO | |
| 30-07-2012 | BCI | Tbanc | 37544586 | F 12 | 5620791 | 5620825 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 45182086 | F 12 | 7515508 | 7515508 | EXTRAVIO | |
| 30-07-2012 | BCI | Oficina Central | 45193266 | B 10 | 1278180 | 1278180 | EXTRAVIO | |
| 30-07-2012 | BCI | Oficina Central | 45193266 | B 10 | 1278189 | 1278189 | EXTRAVIO | |
| 30-07-2012 | BCI | Las Tranqueras | 45471967 | B 12 | 3788127 | 3788127 | $ 2.000.000 | EXTRAVIO |
| 30-07-2012 | BCI | Oficina Central | 45704619 | B 11 | 2595628 | 2595632 | EXTRAVIO | |
| 30-07-2012 | BCI | Las Mercedes | 45947759 | B 09 | 35751 | 35755 | $ 75.000 | HURTO |
| 30-07-2012 | BCI | Oficina Central | 51404109 | B 12 | 414 | 414 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 51404109 | B 12 | 422 | 422 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 51404109 | B 12 | 439 | 450 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 52001211 | B 11 | 6989498 | 6989498 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 66104823 | B 12 | 5389488 | 5389488 | EXTRAVIO | |
| 30-07-2012 | BCI | Oficina Central | 68034636 | B 11 | 4219884 | 4219884 | HURTO | |
| 30-07-2012 | BCI | Oficina Central | 68034636 | B 11 | 4219888 | 4219888 | HURTO | |
| 30-07-2012 | BCI | Oficina Central | 68034636 | B 11 | 4219890 | 4219890 | HURTO | |
| 30-07-2012 | BCI | Oficina Central | 68034636 | B 11 | 4219894 | 4219894 | HURTO | |
| 30-07-2012 | BCI | Oficina Central | 68034636 | B 11 | 4219896 | 4219896 | HURTO | |
| 30-07-2012 | BCI | Oficina Central | 74025198 | B 11 | 3448835 | 3448850 | HURTO | |
| 30-07-2012 | BCI | Oficina Central | 76080820 | F 12 | 3692679 | 3692679 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 80041493 | B 11 | 1920235 | 1920235 | ONP | |
| 30-07-2012 | BCI | Renca | 80050042 | B 12 | 4346553 | 4346554 | ROBO | |
| 30-07-2012 | BCI | Renca | 80050042 | B 12 | 4346557 | 4346557 | ROBO | |
| 30-07-2012 | BCI | Renca | 80050042 | B 12 | 4346561 | 4346561 | ROBO | |
| 30-07-2012 | BCI | Renca | 80050042 | B 12 | 4346571 | 4346572 | ROBO | |
| 30-07-2012 | BCI | Renca | 80050042 | B 12 | 4346575 | 4346600 | ROBO | |
| 30-07-2012 | BCI | Oficina Central | 81693541 | B 12 | 863365 | 863400 | ROBO | |
| 30-07-2012 | BCI | Iquique | 81724136 | B 12 | 4379152 | 4379152 | $ 2.000.000 | EXTRAVIO |
| 30-07-2012 | BCI | La Gloria | 86348477 | B 12 | 1815270 | 1815270 | ROBO | |
| 30-07-2012 | BCI | La Gloria | 86348477 | B 12 | 1815271 | 1815271 | ROBO | |
| 30-07-2012 | BCI | Seminario | 86960644 | B 12 | 1889101 | 1889150 | EXTRAVIO | |
| 30-07-2012 | BCI | Oficina Central | 93003510 | F 09 | 7950 | 7980 | ROBO | |
| 30-07-2012 | BCI | Fleming | 97010529 | B 08 | 558014 | 558014 | ROBO | |
| 30-07-2012 | BCI | Fleming | 97010529 | B 08 | 558019 | 558050 | ROBO |