Orden de No Pago : Banco BBVA 06-08-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 06-08-2012 | BBVA | VALPARAISO PLAZA BELLAVISTA | 050400450100136118 | 106 | 106 | INCUMPL. COMERCIAL |
| 06-08-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100243741 | 1 | 2 | ROBO |
| 06-08-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100243741 | 5 | 25 | ROBO |
| 06-08-2012 | BBVA | SUC.HUERFANOS | 050400190100451224 | 1 | 5 | INCUMPL. COMERCIAL |
| 06-08-2012 | BBVA | SUC.HUERFANOS | 050400190100451224 | 19 | 25 | INCUMPL. COMERCIAL |
| 06-08-2012 | BBVA | SUC.BANDERA | 050400210100462995 | 196 | 207 | HURTO |
| 06-08-2012 | BBVA | SUC.EL FARO | 050400240100098416 | 34 | 35 | ROBO |
| 06-08-2012 | BBVA | SUC.LO CASTILLO | 050400250100063758 | 57 | 61 | INCUMPL. COMERCIAL |
| 06-08-2012 | BBVA | SUC.LO CASTILLO | 050400250100063758 | 63 | 63 | INCUMPL. COMERCIAL |
| 06-08-2012 | BBVA | SUC.IQUIQUE | 050400300100006530 | 986212 | 986240 | ROBO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2151 | 2151 | HURTO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2154 | 2154 | HURTO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2158 | 2159 | HURTO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2161 | 2161 | HURTO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2174 | 2174 | HURTO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2179 | 2181 | HURTO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2184 | 2184 | HURTO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2188 | 2188 | HURTO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2190 | 2191 | HURTO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2194 | 2194 | HURTO |
| 06-08-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100000932 | 2196 | 2200 | HURTO |
| 06-08-2012 | BBVA | SUC.PROVIDENCIA | 050400350100342716 | 2 | 2 | EXTRAVIO |
| 06-08-2012 | BBVA | SUC.CANTAGALLO | 050400400100044550 | 194 | 194 | EXTRAVIO |
| 06-08-2012 | BBVA | SUC.ARAUCO MAIPU | 050400410100007766 | 8147 | 8147 | ROBO |
| 06-08-2012 | BBVA | SUC.COPIAPO | 050400490100083148 | 13 | 13 | NO ESPECIFICA CAUSAL |
| 06-08-2012 | BBVA | SUC.RANCAGUA | 050400600100363574 | 51 | 55 | NO ESPECIFICA CAUSAL |
| 06-08-2012 | BBVA | SUC.RODRIGO DE ARAYA | 050400670100042431 | 13 | 14 | ROBO |
| 06-08-2012 | BBVA | SUC.AVENIDA ALEMANIA | 050400720100043591 | 28 | 50 | EXTRAVIO |
| 06-08-2012 | BBVA | SUC.PLAZA ITALIA | 050400740100042251 | 49 | 49 | NO ESPECIFICA CAUSAL |
| 06-08-2012 | BBVA | SUC.FRANKLIN | 050400850100075850 | 3 | 3 | ROBO |
| 06-08-2012 | BBVA | SUC.FRANKLIN | 050400850100075850 | 6 | 14 | ROBO |
| 06-08-2012 | BBVA | SUC.FRANKLIN | 050400850100075850 | 16 | 16 | ROBO |
| 06-08-2012 | BBVA | SUC.FRANKLIN | 050400850100075850 | 22 | 25 | ROBO |
| 06-08-2012 | BBVA | SUC.ALTO FLORIDA | 050400910100098012 | 55 | 55 | ROBO |
| 06-08-2012 | BBVA | SUC.ALTO FLORIDA | 050400910100098012 | 59 | 59 | ROBO |
| 06-08-2012 | BBVA | SUC.ALTO FLORIDA | 050400910100098012 | 61 | 61 | ROBO |
| 06-08-2012 | BBVA | SUC.ALTO FLORIDA | 050400910100098012 | 71 | 71 | ROBO |
| 06-08-2012 | BBVA | SUC.ALTO FLORIDA | 050400910100098012 | 73 | 73 | ROBO |
| 06-08-2012 | BBVA | SUC.ALTO FLORIDA | 050400910100098012 | 77 | 77 | ROBO |
| 06-08-2012 | BBVA | SUC.ALTO FLORIDA | 050400910100098012 | 81 | 100 | ROBO |
| 06-08-2012 | BBVA | SUC.GENTE BBVA | 050401420100064408 | 500 | 500 | EXTRAVIO |
| 06-08-2012 | BBVA | ANTOFAGASTA-PARQUE BRASIL | 050402230100008044 | 1 | 25 | EXTRAVIO |