Orden de No Pago : Banco BBVA 18-05-2016
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 18-05-2016 | BBVA | SUC.MONEDA | 050400350100387299 | 1 | 2 | ROBO |
| 18-05-2016 | BBVA | SUC.MONEDA | 050400350100387299 | 4 | 19 | ROBO |
| 18-05-2016 | BBVA | SUC.MONEDA | 050400350100387299 | 21 | 25 | ROBO |
| 18-05-2016 | BBVA | SUC.LA SERENA | 050400550100039001 | 396 | 400 | EXTRAVIO |
| 18-05-2016 | BBVA | SUC.LOS COBRES | 050400610100073911 | 114 | 120 | ROBO |
| 18-05-2016 | BBVA | SUC.PE,ALOLEN | 050400280100071242 | 1703 | 1705 | HURTO |
| 18-05-2016 | BBVA | SUC.PE,ALOLEN | 050400280100071242 | 1714 | 1714 | HURTO |
| 18-05-2016 | BBVA | SUC.PE,ALOLEN | 050400280100071242 | 1720 | 1720 | HURTO |
| 18-05-2016 | BBVA | SUC.PE,ALOLEN | 050400280100071242 | 1724 | 1724 | HURTO |
| 18-05-2016 | BBVA | SUC.PE,ALOLEN | 050400280100071242 | 1732 | 1750 | HURTO |
| 18-05-2016 | BBVA | MALL PL OESTE | 050402650101411909 | 31 | 31 | INCUMPL. COMERCIAL |
| 18-05-2016 | BBVA | VI,A DEL MAR-LIBERTAD | 050400640100034149 | 516 | 550 | EXTRAVIO |
| 18-05-2016 | BBVA | SANTA LUCIA | 050400210100030297 | 5187 | 5187 | HURTO |
| 18-05-2016 | BBVA | SANTA LUCIA | 050400210100030297 | 5198 | 5198 | HURTO |
| 18-05-2016 | BBVA | SANTA LUCIA | 050400210100030297 | 5206 | 5207 | HURTO |
| 18-05-2016 | BBVA | SANTA LUCIA | 050400210100030297 | 5219 | 5235 | HURTO |