Orden de No Pago : Banco BBVA 06-05-2015
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 06-05-2015 | BBVA | SUC.BANDERA | 050400210100465315 | 151 | 160 | HURTO |
| 06-05-2015 | BBVA | SUC.BANDERA | 050400210100465315 | 164 | 164 | HURTO |
| 06-05-2015 | BBVA | SUC.BANDERA | 050400210100465315 | 171 | 171 | HURTO |
| 06-05-2015 | BBVA | SUC.BANDERA | 050400210100465315 | 174 | 174 | HURTO |
| 06-05-2015 | BBVA | SUC.BANDERA | 050400210100465315 | 176 | 200 | HURTO |
| 06-05-2015 | BBVA | SUC.LO CASTILLO | 050400060100035955 | 773 | 773 | NO ESPECIFICA CAUSAL |
| 06-05-2015 | BBVA | SUC.EL BOSQUE | 050400360100755080 | 107 | 107 | EXTRAVIO |
| 06-05-2015 | BBVA | SUC.EL BOSQUE | 050400360100755080 | 117 | 117 | EXTRAVIO |
| 06-05-2015 | BBVA | SUC.EL BOSQUE | 050400360100755080 | 135 | 135 | EXTRAVIO |
| 06-05-2015 | BBVA | SUC.EL GOLF | 050403280100003736 | 110 | 110 | INCUMPL. COMERCIAL |
| 06-05-2015 | BBVA | SUC.LOS TRAPENSES | 050400840100138776 | 61 | 61 | EXTRAVIO |
| 06-05-2015 | BBVA | BUCAREST II BBVA EMPRESAS | 050403050100005873 | 12 | 25 | HURTO |
| 06-05-2015 | BBVA | PROVIDENCIA-SANTA MAGDALENA | 050402650102099283 | 5 | 25 | ROBO |
| 06-05-2015 | BBVA | PROVIDENCIA-SANTA MAGDALENA | 050403190100005799 | 16 | 17 | INCUMPL. COMERCIAL |
| 06-05-2015 | BBVA | METRO TOBALABA | 050400190100541495 | 30 | 30 | NO ESPECIFICA CAUSAL |
| 06-05-2015 | BBVA | IQUIQUE EMPRESAS | 050400300100168662 | 2772 | 2772 | EXTRAVIO |
| 06-05-2015 | BBVA | VIÑA DEL MAR EMPRESAS | 050403660100002427 | 96 | 98 | ROBO |
| 06-05-2015 | BBVA | LA CALERA | 050403970100004542 | 28 | 30 | INCUMPL. COMERCIAL |