Orden de No Pago : Banco BCI 05-06-2015
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 05-06-2015 | BCI | CENTRAL | 10371346 | 12 | 25213 | 25213 | $ 2.855.733 | EXTRAVIO |
| 05-06-2015 | BCI | FLEMING | 13489054 | B 14 | 2413790 | 2413790 | HURTO | |
| 05-06-2015 | BCI | FLEMING | 13489054 | B 14 | 2413793 | 2413794 | HURTO | |
| 05-06-2015 | BCI | FLEMING | 13489054 | B 14 | 2413796 | 2413800 | HURTO | |
| 05-06-2015 | BCI | FLEMING | 13489054 | b14 | 2413789 | 2413789 | HURTO | |
| 05-06-2015 | BCI | CENTRAL | 28110650 | B 14 | 7597600 | 7597600 | EXTRAVIO | |
| 05-06-2015 | BCI | CENTRAL | 29880068 | F 09 | 46904 | 46904 | ROBO | |
| 05-06-2015 | BCI | CENTRAL | 29880068 | F 09 | 46910 | 46910 | ROBO | |
| 05-06-2015 | BCI | CENTRAL | 29880068 | F 09 | 46912 | 46935 | ROBO | |
| 05-06-2015 | BCI | ESTORIL | 29947596 | B 14 | 4939351 | 4939351 | EXTRAVIO | |
| 05-06-2015 | BCI | ESTORIL | 29947596 | B 14 | 4939358 | 4939360 | EXTRAVIO | |
| 05-06-2015 | BCI | ESTORIL | 29947596 | B 14 | 4939371 | 4939400 | EXTRAVIO | |
| 05-06-2015 | BCI | ESTORIL | 29947596 | B 14 | 4939354 | 4939356 | EXTRAVIO | |
| 05-06-2015 | BCI | CENTRAL | 35406267 | B 15 | 7477019 | 7477019 | EXTRAVIO | |
| 05-06-2015 | BCI | CENTRAL | 45602221 | B 13 | 3266558 | 3266558 | $ 5.000 | ONP |
| 05-06-2015 | BCI | CENTRAL | 60343443 | B 14 | 9396319 | 9396319 | $ 2.000.000 | EXTRAVIO |
| 05-06-2015 | BCI | CENTRAL | 61050873 | B 14 | 7643885 | 7643888 | EXTRAVIO | |
| 05-06-2015 | BCI | CENTRAL | 61078751 | B 14 | 7569902 | 7569905 | ROBO | |
| 05-06-2015 | BCI | CENTRAL | 61078751 | B 14 | 7569908 | 7569950 | ROBO | |
| 05-06-2015 | BCI | CENTRAL | 70124329 | B 13 | 32001 | 32050 | EXTRAVIO | |
| 05-06-2015 | BCI | CENTRAL | 70259160 | B 14 | 1325004 | 1325004 | $ 101.721 | EXTRAVIO |
| 05-06-2015 | BCI | CENTRAL | 70693757 | B 15 | 3352720 | 3352750 | ROBO | |
| 05-06-2015 | BCI | CENTRAL | 72038632 | B 13 | 1836514 | 1836514 | EXTRAVIO | |
| 05-06-2015 | BCI | CENTRAL | 72038632 | B 13 | 1836533 | 1836550 | EXTRAVIO | |
| 05-06-2015 | BCI | CENTRAL | 72038632 | B 13 | 1836507 | 1836507 | EXTRAVIO | |
| 05-06-2015 | BCI | CENTRAL | 76440371 | B 15 | 8937262 | 8937262 | $ 255.951 | ROBO |
| 05-06-2015 | BCI | CENTRAL | 76440371 | B 15 | 8937263 | 8937263 | $ 255.951 | ROBO |
| 05-06-2015 | BCI | CENTRAL | 76440371 | B 15 | 8937264 | 8937264 | $ 255.951 | ROBO |
| 05-06-2015 | BCI | CENTRAL | 76440371 | B 15 | 8937265 | 8937265 | $ 255.951 | ROBO |
| 05-06-2015 | BCI | CENTRAL | 76965104 | F 14 | 4894893 | 4894899 | ROBO | |
| 05-06-2015 | BCI | CENTRAL | 76965104 | F 14 | 4894904 | 4894920 | ROBO | |
| 05-06-2015 | BCI | CENTRAL | 81531125 | B 15 | 4209526 | 4209526 | $ 1.756.279 | EXTRAVIO |
| 05-06-2015 | BCI | CENTRAL | 81562829 | B 12 | 69460 | 69460 | ROBO | |
| 05-06-2015 | BCI | CENTRAL | 81562829 | B 12 | 69493 | 69493 | ROBO | |
| 05-06-2015 | BCI | CENTRAL | 81562829 | B 12 | 69496 | 69500 | ROBO | |
| 05-06-2015 | BCI | CENTRAL | 81660278 | B 15 | 4431631 | 4431631 | $ 208.000 | EXTRAVIO |
| 05-06-2015 | BCI | CENTRAL | 81660278 | B 15 | 4431622 | 4431622 | $ 834.000 | EXTRAVIO |
| 05-06-2015 | BCI | CENTRAL | 81660278 | B 15 | 4431623 | 4431623 | $ 834.000 | EXTRAVIO |
| 05-06-2015 | BCI | CENTRAL | 81660278 | B 15 | 4431624 | 4431624 | $ 834.000 | EXTRAVIO |
| 05-06-2015 | BCI | CENTRAL | 81781172 | B 15 | 4431832 | 4431835 | EXTRAVIO | |
| 05-06-2015 | BCI | CENTRAL | 81781172 | B 15 | 4431824 | 4431825 | EXTRAVIO | |
| 05-06-2015 | BCI | CENTRAL | 81817681 | B 15 | 3894921 | 3894921 | $ 4.814.836 | ONP |
| 05-06-2015 | BCI | CENTRAL | 81817681 | B 15 | 3894922 | 3894922 | $ 4.814.836 | ONP |
| 05-06-2015 | BCI | CENTRAL | 81817681 | B 15 | 3894928 | 3894928 | $ 5.382.490 | ONP |
| 05-06-2015 | BCI | CENTRAL | 81817681 | B 15 | 3894929 | 3894929 | $ 5.382.490 | ONP |
| 05-06-2015 | BCI | CENTRAL | 81848650 | B 15 | 6500004 | 6500004 | $ 378.182 | EXTRAVIO |
| 05-06-2015 | BCI | HUANHUALI | 86916351 | F 12 | 63423 | 63424 | ROBO | |
| 05-06-2015 | BCI | HUANHUALI | 86916351 | F 12 | 63429 | 63432 | ROBO | |
| 05-06-2015 | BCI | HUANHUALI | 86916351 | F 12 | 63437 | 63437 | ROBO | |
| 05-06-2015 | BCI | HUANHUALI | 86916351 | F 12 | 63441 | 63455 | ROBO |