Orden de No Pago : Banco BBVA 12-11-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 12-11-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100220865 | 1 | 4 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100220865 | 6 | 7 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100220865 | 9 | 10 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100220865 | 12 | 12 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100220865 | 14 | 35 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.HUERFANOS | 050400190100499006 | 2 | 2 | INCUMPL. COMERCIAL |
| 12-11-2012 | BBVA | SUC.BANDERA | 050402650100539472 | 10 | 15 | INCUMPL. COMERCIAL |
| 12-11-2012 | BBVA | SUC.MONEDA | 050400350100016665 | 467950 | 467950 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.PROVIDENCIA | 050402650101020047 | 1 | 1 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.PROVIDENCIA | 050402650101020047 | 3 | 25 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.CANTAGALLO | 050400400100041543 | 1030 | 1030 | ROBO |
| 12-11-2012 | BBVA | SUC.PUENTE ALTO | 050402650100773610 | 1 | 50 | ROBO |
| 12-11-2012 | BBVA | SUC.ANTOFAGASTA | 050400510100000812 | 505 | 550 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.LA SERENA | 050400550100111357 | 5 | 25 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.LA SERENA | 050400630100020088 | 890 | 890 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.LA SERENA | 050400630100020088 | 892 | 895 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.ARICA | 050400560100031855 | 702298 | 702300 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.CURICO | 050400710100156234 | 935 | 935 | ROBO |
| 12-11-2012 | BBVA | SUC.AVENIDA ALEMANIA | 050400720100033936 | 291 | 300 | ROBO |
| 12-11-2012 | BBVA | SUC.PUERTO MONTT | 050400750100002204 | 971975 | 971975 | HURTO |
| 12-11-2012 | BBVA | SUC.PUERTO MONTT | 050400750100002204 | 971989 | 971989 | HURTO |
| 12-11-2012 | BBVA | SUC.PUERTO MONTT | 050400750100002204 | 971992 | 971992 | HURTO |
| 12-11-2012 | BBVA | SUC.PUERTO MONTT | 050400750100002204 | 971994 | 971994 | HURTO |
| 12-11-2012 | BBVA | SUC.PUERTO MONTT | 050400750100002204 | 972000 | 972020 | HURTO |
| 12-11-2012 | BBVA | SUC.VIC.MACKENNA | 050400790100047897 | 19 | 19 | ROBO |
| 12-11-2012 | BBVA | SUC.PUERTO VARAS | 050400930100032802 | 39 | 39 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.PUERTO VARAS | 050400930100032802 | 41 | 41 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.PUERTO VARAS | 050400930100032802 | 43 | 50 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.SAN PEDRO | 050400960100002942 | 46257 | 46258 | ROBO |
| 12-11-2012 | BBVA | SUC.SAN PEDRO | 050400960100002942 | 46261 | 46261 | ROBO |
| 12-11-2012 | BBVA | SUC.SAN PEDRO | 050400960100002942 | 46271 | 46285 | ROBO |
| 12-11-2012 | BBVA | SUC.SAN PEDRO | 050400960100007324 | 2336 | 2336 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.SAN PEDRO | 050400960100007324 | 2340 | 2385 | EXTRAVIO |
| 12-11-2012 | BBVA | SUC.GENTE BBVA | 050401420100079332 | 59 | 59 | ROBO |
| 12-11-2012 | BBVA | SUC.GENTE BBVA | 050401420100079332 | 66 | 66 | ROBO |
| 12-11-2012 | BBVA | SUC.GENTE BBVA | 050401420100079332 | 68 | 69 | ROBO |
| 12-11-2012 | BBVA | SUC.GENTE BBVA | 050401420100079332 | 73 | 73 | ROBO |
| 12-11-2012 | BBVA | SUC.GENTE BBVA | 050401420100079332 | 76 | 100 | ROBO |
| 12-11-2012 | BBVA | LA BOLSA BBVA EMPRESAS II | 050400260100019444 | 895507 | 895507 | ROBO |