Orden de No Pago : Banco BBVA 11-09-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 11-09-2012 | BBVA | SUC.VALPARAISO | 050400100100064558 | 1752 | 1752 | HURTO |
| 11-09-2012 | BBVA | SUC.VALPARAISO | 050400100100064558 | 1756 | 1756 | HURTO |
| 11-09-2012 | BBVA | SUC.VALPARAISO | 050400100100064558 | 1758 | 1758 | HURTO |
| 11-09-2012 | BBVA | SUC.VALPARAISO | 050400100100064558 | 1762 | 1766 | HURTO |
| 11-09-2012 | BBVA | SUC.VALPARAISO | 050400100100064558 | 1772 | 1772 | HURTO |
| 11-09-2012 | BBVA | SUC.VALPARAISO | 050400100100064558 | 1782 | 1782 | HURTO |
| 11-09-2012 | BBVA | SUC.VALPARAISO | 050400100100064558 | 1784 | 1800 | HURTO |
| 11-09-2012 | BBVA | SUC.SAN DIEGO | 050401010100010827 | 1727 | 1727 | HURTO |
| 11-09-2012 | BBVA | SUC.SAN DIEGO | 050401010100010827 | 1747 | 1747 | HURTO |
| 11-09-2012 | BBVA | SUC.SAN DIEGO | 050401010100010827 | 1751 | 1775 | HURTO |
| 11-09-2012 | BBVA | SUC.CALAMA | 050400580100078127 | 99 | 99 | EXTRAVIO |
| 11-09-2012 | BBVA | SUC.CURICO | 050400710100038169 | 730 | 750 | ROBO |
| 11-09-2012 | BBVA | SUC.LOS TRAPENSES | 050401400100006873 | 451 | 451 | EXTRAVIO |
| 11-09-2012 | BBVA | SUC.LOS TRAPENSES | 050401400100006873 | 458 | 461 | EXTRAVIO |
| 11-09-2012 | BBVA | SUC.LOS TRAPENSES | 050401400100006873 | 464 | 500 | EXTRAVIO |
| 11-09-2012 | BBVA | LA BOLSA BBVA EMPRESAS II | 050402030100000745 | 21 | 21 | ROBO |
| 11-09-2012 | BBVA | GENERAL VELASQUEZ | 050403070100000880 | 13 | 13 | ROBO |
| 11-09-2012 | BBVA | GENERAL VELASQUEZ | 050403070100000880 | 15 | 25 | ROBO |