Orden de No Pago : Banco BBVA 19-02-2013
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 19-02-2013 | BBVA | SUC.CHILLAN | 050400140100042602 | 245 | 245 | EXTRAVIO |
| 19-02-2013 | BBVA | SUC.BANDERA | 050400210100467032 | 102 | 102 | ROBO |
| 19-02-2013 | BBVA | SUC.BANDERA | 050400210100467032 | 107 | 107 | ROBO |
| 19-02-2013 | BBVA | SUC.BANDERA | 050400210100467032 | 112 | 113 | ROBO |
| 19-02-2013 | BBVA | SUC.BANDERA | 050400210100467032 | 115 | 150 | ROBO |
| 19-02-2013 | BBVA | SUC.LA FLORIDA | 050400310100285788 | 1 | 1 | ROBO |
| 19-02-2013 | BBVA | SUC.CONCEPCION | 050400500100395218 | 10 | 25 | ROBO |
| 19-02-2013 | BBVA | SUC.ANTOFAGASTA | 050400510100267363 | 39 | 39 | INCUMPL. COMERCIAL |
| 19-02-2013 | BBVA | SUC.TEMUCO | 050400700100231397 | 7 | 25 | EXTRAVIO |
| 19-02-2013 | BBVA | SUC.SAN FERNANDO | 050400940100033111 | 85 | 85 | EXTRAVIO |
| 19-02-2013 | BBVA | LA BOLSA BBVA EMPRESAS II | 050401070100004641 | 116 | 116 | HURTO |
| 19-02-2013 | BBVA | LA BOLSA BBVA EMPRESAS II | 050401070100004641 | 122 | 122 | HURTO |
| 19-02-2013 | BBVA | LA BOLSA BBVA EMPRESAS II | 050401070100004641 | 128 | 128 | HURTO |
| 19-02-2013 | BBVA | LA BOLSA BBVA EMPRESAS II | 050401070100004641 | 135 | 135 | HURTO |
| 19-02-2013 | BBVA | LA BOLSA BBVA EMPRESAS II | 050401070100004641 | 142 | 142 | HURTO |
| 19-02-2013 | BBVA | LA BOLSA BBVA EMPRESAS II | 050401070100004641 | 144 | 144 | HURTO |
| 19-02-2013 | BBVA | MALL PLAZA VESPUCIO | 050402650100105855 | 40 | 41 | ROBO |