Orden de No Pago : Banco BCI 07-09-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 07-09-2012 | BCI | Oficina Central | 10465227 | 11 | 62887 | 62887 | $ 2.157.450 | EXTRAVIO |
| 07-09-2012 | BCI | Antonio Varas | 10482954 | 12 | 103933 | 103933 | $ 995 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 7 | 162127 | 162127 | $ 1.010 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 7 | 163642 | 163642 | $ 31 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 7 | 164719 | 164719 | $ 23 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 7 | 166060 | 166060 | $ 30 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 8 | 197031 | 197031 | EXTRAVIO | |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 8 | 197217 | 197217 | $ 396 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 8 | 202840 | 202840 | $ 148 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 8 | 216015 | 216015 | $ 832 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 9 | 242300 | 242300 | $ 2.853 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 9 | 260012 | 260012 | $ 832 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 10 | 286337 | 286337 | $ 2.912 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 11 | 317502 | 317502 | $ 129 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 11 | 319624 | 319624 | $ 3.702 | EXTRAVIO |
| 07-09-2012 | BCI | Santa Lucia | 10499628 | 12 | 342508 | 342508 | $ 2.412 | EXTRAVIO |
| 07-09-2012 | BCI | Oficina Central | 14078406 | B 12 | 5055494 | 5055494 | $ 72.610 | EXTRAVIO |
| 07-09-2012 | BCI | Oficina Central | 23080141 | B 12 | 643457 | 643461 | EXTRAVIO | |
| 07-09-2012 | BCI | Avenida Alemania | 29567629 | B11 | 807203 | 807250 | EXTRAVIO | |
| 07-09-2012 | BCI | Oficina Central | 29820502 | B 11 | 4797791 | 4797791 | EXTRAVIO | |
| 07-09-2012 | BCI | Oficina Central | 29828881 | B 12 | 5288006 | 5288006 | ROBO | |
| 07-09-2012 | BCI | Oficina Central | 29828881 | B 12 | 5288008 | 5288009 | ROBO | |
| 07-09-2012 | BCI | Oficina Central | 29828881 | B 12 | 5288011 | 5288050 | ROBO | |
| 07-09-2012 | BCI | El Golf | 32306326 | F06 | 1167008 | 1167040 | HURTO | |
| 07-09-2012 | BCI | Tbanc | 37562967 | M 12 | 26030 | 26041 | EXTRAVIO | |
| 07-09-2012 | BCI | Oficina Central | 40146901 | B 11 | 8803 | 8803 | ROBO | |
| 07-09-2012 | BCI | Oficina Central | 45158461 | B 12 | 1538659 | 1538659 | $ 640 | ROBO |
| 07-09-2012 | BCI | Oficina Central | 76214303 | B 12 | 3506109 | 3506109 | $ 5.000 | EXTRAVIO |
| 07-09-2012 | BCI | Oficina Central | 81056419 | B 11 | 161390 | 161400 | EXTRAVIO | |
| 07-09-2012 | BCI | Oficina Central | 81632801 | B 12 | 7659531 | 7659531 | $ 2.184 | ROBO |
| 07-09-2012 | BCI | Avenida Alemania | 81756739 | B10 | 723401 | 723450 | EXTRAVIO | |
| 07-09-2012 | BCI | Edificio Corporativo | 82023948 | B 12 | 1950068 | 1950068 | $ 1.845 | ROBO |
| 07-09-2012 | BCI | Ciudad Empresarial | 86495569 | B 11 | 1454855 | 1454855 | HURTO | |
| 07-09-2012 | BCI | Ciudad Empresarial | 86495569 | B 11 | 1454857 | 1454900 | HURTO | |
| 07-09-2012 | BCI | Oficina Central | 86798413 | F 12 | 5651926 | 5651926 | $ 12.255 | EXTRAVIO |
| 07-09-2012 | BCI | Oficina Central | 86798413 | F 12 | 5651927 | 5651927 | $ 12.255 | EXTRAVIO |
| 07-09-2012 | BCI | Oficina Central | 86798413 | F 12 | 5651928 | 5651928 | $ 12.255 | EXTRAVIO |
| 07-09-2012 | BCI | Oficina Central | 86798413 | F 12 | 5651929 | 5651929 | $ 12.255 | EXTRAVIO |