Orden de No Pago : Banco BCI 20-08-2014
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 20-08-2014 | BCI | ALMIRANTE LATORRE | 10518525 | 12 | 48816 | 48816 | $ 5.404.968 | EXTRAVIO |
| 20-08-2014 | BCI | ALMIRANTE LATORRE | 10518525 | 12 | 48817 | 48817 | $ 2.567.819 | EXTRAVIO |
| 20-08-2014 | BCI | ALMIRANTE LATORRE | 10518525 | 12 | 48934 | 48934 | $ 34.344.181 | EXTRAVIO |
| 20-08-2014 | BCI | CENTRAL | 11565471 | B 11 | 3242786 | 3242786 | EXTRAVIO | |
| 20-08-2014 | BCI | CENTRAL | 12368156 | B 11 | 4607340 | 4607350 | ROBO | |
| 20-08-2014 | BCI | CENTRAL | 13660705 | B 14 | 5693531 | 5693531 | $ 776.250 | ROBO |
| 20-08-2014 | BCI | CERRO EL PLOMO | 24225878 | B 10 | 649705 | 649705 | EXTRAVIO | |
| 20-08-2014 | BCI | CENTRAL | 29598966 | B 14 | 6449297 | 6449297 | $ 300.000 | HURTO |
| 20-08-2014 | BCI | CENTRAL | 30241669 | F 12 | 18483 | 18483 | ROBO | |
| 20-08-2014 | BCI | CENTRAL | 30241669 | F 12 | 18486 | 18487 | ROBO | |
| 20-08-2014 | BCI | CENTRAL | 30241669 | F 12 | 18497 | 18515 | ROBO | |
| 20-08-2014 | BCI | ESTADO | 32321295 | 13 | 40384 | 40384 | $ 40.252 | EXTRAVIO |
| 20-08-2014 | BCI | CENTRAL | 35402652 | 14 | 2331 | 2331 | $ 30.000 | ROBO |
| 20-08-2014 | BCI | CENTRAL | 35402652 | 14 | 2385 | 2385 | $ 92.881 | ROBO |
| 20-08-2014 | BCI | TBANC | 36908169 | F12 | 5926374 | 5926375 | ROBO | |
| 20-08-2014 | BCI | TBANC | 36908169 | F14 | 7282451 | 7282485 | ROBO | |
| 20-08-2014 | BCI | TBANC | 37769731 | F 12 | 5308808 | 5308808 | ROBO | |
| 20-08-2014 | BCI | TBANC | 37769731 | F 12 | 5308814 | 5308814 | ROBO | |
| 20-08-2014 | BCI | TBANC | 37769731 | F 12 | 5308816 | 5308816 | ROBO | |
| 20-08-2014 | BCI | TBANC | 37769731 | F 12 | 5308818 | 5308835 | ROBO | |
| 20-08-2014 | BCI | MACUL | 45969655 | B14 | 3910014 | 3910050 | EXTRAVIO | |
| 20-08-2014 | BCI | CENTRAL | 68077637 | B 14 | 5078690 | 5078690 | $ 3.250.000 | ROBO |
| 20-08-2014 | BCI | CENTRAL | 76468798 | B 13 | 1623250 | 1623250 | EXTRAVIO | |
| 20-08-2014 | BCI | CENTRAL | 76843726 | F 13 | 5995348 | 5995348 | ROBO | |
| 20-08-2014 | BCI | CENTRAL | 78042585 | F 14 | 3258342 | 3258342 | EXTRAVIO | |
| 20-08-2014 | BCI | PLAZA PRAT | 81573456 | B10 | 401 | 448 | ROBO | |
| 20-08-2014 | BCI | PLAZA PRAT | 81573456 | B10 | 281 | 281 | ROBO | |
| 20-08-2014 | BCI | PLAZA PRAT | 81573456 | B10 | 299 | 313 | ROBO | |
| 20-08-2014 | BCI | RENCA | 86335928 | B 14 | 4642558 | 4642600 | ROBO | |
| 20-08-2014 | BCI | RENCA | 86335928 | B14 | 4642558 | 4642600 | ROBO | |
| 20-08-2014 | BCI | CENTRAL | 86685732 | F 11 | 23518 | 23518 | ROBO | |
| 20-08-2014 | BCI | LA CISTERNA | 86897501 | B 13 | 2299569 | 2299569 | $ 631.498 | EXTRAVIO |
| 20-08-2014 | BCI | ESTACION CENTRAL | 88159256 | F 13 | 4238622 | 4238623 | ROBO | |
| 20-08-2014 | BCI | ESTACION CENTRAL | 88159256 | F 13 | 4238630 | 4238655 | ROBO | |
| 20-08-2014 | BCI | CENTRAL | 93029837 | F 10 | 38064 | 38064 | ROBO | |
| 20-08-2014 | BCI | CENTRAL | 93029837 | F 10 | 38068 | 38080 | ROBO |