Orden de No Pago : Banco BCI 29-08-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 29-08-2012 | BCI | Oficina Central | 10585206 | B11 | 9763178 | 9763178 | EXTRAVIO | |
| 29-08-2012 | BCI | Oficina Central | 12933082 | B 12 | 3239615 | 3239615 | EXTRAVIO | |
| 29-08-2012 | BCI | Oficina Central | 12933082 | B 12 | 3239616 | 3239616 | EXTRAVIO | |
| 29-08-2012 | BCI | Oficina Central | 29507219 | B 12 | 1190222 | 1190223 | EXTRAVIO | |
| 29-08-2012 | BCI | San Miguel | 29606586 | B 12 | 4895988 | 4895988 | ROBO | |
| 29-08-2012 | BCI | San Miguel | 29606586 | B 12 | 4915267 | 4915267 | ROBO | |
| 29-08-2012 | BCI | San Miguel | 29606586 | B 12 | 4935257 | 4935258 | ROBO | |
| 29-08-2012 | BCI | Oficina Central | 34657754 | B 10 | 6239436 | 6239436 | $ 4.246.535 | EXTRAVIO |
| 29-08-2012 | BCI | Oficina Central | 34664203 | B 12 | 7106834 | 7106834 | ONP | |
| 29-08-2012 | BCI | Tbanc | 45128740 | F 11 | 4712635 | 4712635 | EXTRAVIO | |
| 29-08-2012 | BCI | Tbanc | 45128740 | F 11 | 4712638 | 4712638 | EXTRAVIO | |
| 29-08-2012 | BCI | Tbanc | 45128740 | F 11 | 4712639 | 4712639 | EXTRAVIO | |
| 29-08-2012 | BCI | Tbanc | 45128740 | F 11 | 4712640 | 4712640 | EXTRAVIO | |
| 29-08-2012 | BCI | Tbanc | 45128740 | F 11 | 4712641 | 4712641 | EXTRAVIO | |
| 29-08-2012 | BCI | Tbanc | 45128740 | F 11 | 4712642 | 4712642 | EXTRAVIO | |
| 29-08-2012 | BCI | Tbanc | 45128740 | F 11 | 4712643 | 4712643 | EXTRAVIO | |
| 29-08-2012 | BCI | Tbanc | 45128740 | F 11 | 4712644 | 4712644 | EXTRAVIO | |
| 29-08-2012 | BCI | Tbanc | 45128740 | F 11 | 4712645 | 4712645 | EXTRAVIO | |
| 29-08-2012 | BCI | Plaza Atenas | 45392838 | B 11 | 7533 | 7533 | $ 68.000 | ROBO |
| 29-08-2012 | BCI | Plaza Atenas | 45392838 | B 11 | 7538 | 7538 | $ 136.000 | ROBO |
| 29-08-2012 | BCI | Plaza Atenas | 45392838 | B 11 | 7590 | 7590 | $ 68.000 | ROBO |
| 29-08-2012 | BCI | Oficina Central | 45564698 | B 12 | 4409066 | 4409066 | $ 115.430 | EXTRAVIO |
| 29-08-2012 | BCI | Oficina Central | 45807469 | F 08 | 5333192 | 5333192 | ROBO | |
| 29-08-2012 | BCI | Oficina Central | 45807469 | F 08 | 5333195 | 5333195 | ROBO | |
| 29-08-2012 | BCI | Oficina Central | 45807469 | F 08 | 5333197 | 5333225 | ROBO | |
| 29-08-2012 | BCI | La Dehesa | 76158730 | F 12 | 119646 | 119646 | ROBO | |
| 29-08-2012 | BCI | Estado | 84059460 | 6 | 841 | 841 | $ 1.500.000 | EXTRAVIO |
| 29-08-2012 | BCI | Oficina Central | 86094955 | B 12 | 3266485 | 3266485 | EXTRAVIO | |
| 29-08-2012 | BCI | Oficina Central | 86180665 | B 11 | 5693981 | 5693981 | HURTO | |
| 29-08-2012 | BCI | Oficina Central | 86180665 | B 11 | 5693982 | 5693982 | HURTO | |
| 29-08-2012 | BCI | Oficina Central | 86180665 | B 11 | 5693984 | 5693984 | HURTO | |
| 29-08-2012 | BCI | Oficina Central | 86514261 | F 11 | 5984045 | 5984055 | HURTO | |
| 29-08-2012 | BCI | Oficina Central | 86756427 | b12 | 74739 | 74750 | ROBO |