Orden de No Pago : Banco BCI 14-08-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 14-08-2012 | BCI | Oficina Central | 10244182 | 12 | 4001 | 4001 | ROBO | |
| 14-08-2012 | BCI | Santa Lucia | 10499628 | 7 | 161476 | 161476 | $ 22.491 | EXTRAVIO |
| 14-08-2012 | BCI | Santa Lucia | 10499628 | 10 | 289457 | 289457 | $ 15.670 | EXTRAVIO |
| 14-08-2012 | BCI | Santa Lucia | 10499628 | 11 | 317141 | 317141 | $ 2.006.621 | EXTRAVIO |
| 14-08-2012 | BCI | Santa Lucia | 10499628 | 11 | 326704 | 326704 | $ 2.135 | EXTRAVIO |
| 14-08-2012 | BCI | Santa Lucia | 10499628 | 11 | 332048 | 332048 | $ 37.464 | EXTRAVIO |
| 14-08-2012 | BCI | Santa Lucia | 10499628 | 11 | 336418 | 336418 | $ 28.579 | EXTRAVIO |
| 14-08-2012 | BCI | Santa Lucia | 10499628 | 12 | 344877 | 344877 | $ 4.678 | EXTRAVIO |
| 14-08-2012 | BCI | Santa Lucia | 10499628 | 12 | 347882 | 347882 | $ 124.551 | EXTRAVIO |
| 14-08-2012 | BCI | Santa Lucia | 10499628 | 12 | 350441 | 350441 | $ 772 | EXTRAVIO |
| 14-08-2012 | BCI | La Gloria | 10512071 | 11 | 288229 | 288229 | $ 141.380 | EXTRAVIO |
| 14-08-2012 | BCI | Oficina Central | 11609273 | B 11 | 5076842 | 5076842 | ROBO | |
| 14-08-2012 | BCI | Oficina Central | 11609273 | B 11 | 5076845 | 5076845 | ROBO | |
| 14-08-2012 | BCI | Oficina Central | 11609273 | B 11 | 5076847 | 5076847 | ROBO | |
| 14-08-2012 | BCI | Oficina Central | 13551485 | F 12 | 114162 | 114162 | ROBO | |
| 14-08-2012 | BCI | La Dehesa | 13551485 | F 12 | 114159 | 114161 | HURTO | |
| 14-08-2012 | BCI | La Dehesa | 13551485 | F 12 | 114165 | 114165 | HURTO | |
| 14-08-2012 | BCI | Vitacura | 25413058 | B 12 | 4350351 | 4350358 | $ 1.500.000 | ROBO |
| 14-08-2012 | BCI | Oficina Central | 27163512 | F 12 | 1588637 | 1588637 | $ 6.372.715 | EXTRAVIO |
| 14-08-2012 | BCI | La Concepcion | 29772541 | B 11 | 954253 | 954256 | EXTRAVIO | |
| 14-08-2012 | BCI | La Concepcion | 29772541 | B 11 | 954266 | 954300 | EXTRAVIO | |
| 14-08-2012 | BCI | La Concepcion | 29772541 | B 09 | 4300162 | 4300165 | EXTRAVIO | |
| 14-08-2012 | BCI | La Concepcion | 29772541 | B 09 | 4300182 | 4300185 | EXTRAVIO | |
| 14-08-2012 | BCI | La Concepcion | 29772541 | B 09 | 4300187 | 4300189 | EXTRAVIO | |
| 14-08-2012 | BCI | La Concepcion | 29772541 | F 09 | 5488733 | 5488733 | EXTRAVIO | |
| 14-08-2012 | BCI | La Concepcion | 29772541 | F 09 | 5488752 | 5488752 | EXTRAVIO | |
| 14-08-2012 | BCI | La Concepcion | 29772541 | F 09 | 5488754 | 5488755 | EXTRAVIO | |
| 14-08-2012 | BCI | La Concepcion | 29772541 | F 09 | 5488763 | 5488765 | EXTRAVIO | |
| 14-08-2012 | BCI | Tbanc | 36531634 | F 12 | 5406238 | 5406238 | EXTRAVIO | |
| 14-08-2012 | BCI | Tbanc | 36531634 | F 12 | 5406240 | 5406240 | EXTRAVIO | |
| 14-08-2012 | BCI | Talca | 44083025 | B 12 | 5414455 | 5414455 | $ 220.000 | EXTRAVIO |
| 14-08-2012 | BCI | Talca | 44083025 | B 12 | 5545185 | 5545185 | $ 1.050.000 | EXTRAVIO |
| 14-08-2012 | BCI | Oficina Central | 45250529 | B 12 | 1438612 | 1438612 | $ 380.000 | ROBO |
| 14-08-2012 | BCI | Oficina Central | 76002080 | B 11 | 1423677 | 1423677 | ROBO | |
| 14-08-2012 | BCI | Oficina Central | 81864281 | F 10 | 5913071 | 5913105 | EXTRAVIO | |
| 14-08-2012 | BCI | Valparaiso | 86216171 | B 11 | 8371264 | 8371300 | EXTRAVIO | |
| 14-08-2012 | BCI | Mall Plaza Oeste | 86489160 | B 12 | 180530 | 180530 | EXTRAVIO | |
| 14-08-2012 | BCI | Iquique | 86753436 | F 11 | 40076 | 40110 | ROBO | |
| 14-08-2012 | BCI | Oficina Central | 86794574 | F 12 | 5952745 | 5952760 | ROBO |