Orden de No Pago : Banco BBVA 10-02-2016
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 10-02-2016 | BBVA | SUC.IQUIQUE | 050400300100000990 | 795447 | 795447 | ROBO |
| 10-02-2016 | BBVA | SUC.IQUIQUE | 050400300100000990 | 795459 | 795485 | ROBO |
| 10-02-2016 | BBVA | SUC.MONEDA | 050400350100388791 | 4 | 4 | HURTO |
| 10-02-2016 | BBVA | SUC.MONEDA | 050400350100388791 | 6 | 11 | HURTO |
| 10-02-2016 | BBVA | SUC.MONEDA | 050400350100388791 | 13 | 25 | HURTO |
| 10-02-2016 | BBVA | SUC.CALAMA | 050400580100128574 | 6 | 60 | EXTRAVIO |
| 10-02-2016 | BBVA | SUC.LA REINA | 050400640100000392 | 31085 | 31085 | EXTRAVIO |
| 10-02-2016 | BBVA | WORLD TRADE CENTER | 050403170100012832 | 33 | 33 | NO ESPECIFICA CAUSAL |
| 10-02-2016 | BBVA | METRO TOBALABA | 050401340100002611 | 2346 | 2346 | HURTO |
| 10-02-2016 | BBVA | PUERTO MONTT-PARQUE INDUSTRIAL | 050402650102129808 | 4 | 4 | INCUMPL. COMERCIAL |
| 10-02-2016 | BBVA | SANTA LUCIA | 050400320100095070 | 286 | 298 | EXTRAVIO |