Orden de No Pago : Banco Santander 01-09-2016
| FECHA | BANCO | SUCURSAL | Nº CUENTA CORRIENTE | CHEQUE Nº (DESDE) | CHEQUE Nº (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 01-09-16 | BANCO SANTANDER | Miraflores | 1534319 | 1993 | 1995 | Extravio |
| 31-08-16 | BANCO SANTANDER | El Golf | 4964462 | 484 | 486 | Extravio |
| 31-08-16 | BANCO SANTANDER | San Joaquin | 69242936 | 25 | 35 | Robo |
| 01-09-16 | BANCO SANTANDER | Vicuña Mackenna | 35926577 | 2628570 | 2628571 | Extravio |
| 01-09-16 | BANCO SANTANDER | Iquique 21 de mayo | 90006169 | 3152495 | 3152495 | Robo |
| 31-08-16 | BANCO SANTANDER | Matucana | 63011568 | 2125632 | 2125633 | Extravio |
| 31-08-16 | BANCO SANTANDER | Las Condes | 66010805 | 2552735 | 2552760 | Robo |
| 31-08-16 | BANCO SANTANDER | Quillota | 66659372 | 1 | 35 | Robo |
| 31-08-16 | BANCO SANTANDER | SELECT LO BARNECHEA | 63936723 | 292 | 315 | Extravio |
| 31-08-16 | BANCO SANTANDER | Candelaria Goyenechea | 61574913 | 28295 | 28295 | Extravio |
| 31-08-16 | BANCO SANTANDER | Copiapo O'Higgins | 69676294 | 86 | 105 | Extravio |
| 01-09-16 | BANCO SANTANDER | Banca Nobel | 65241374 | 981 | 1085 | Hurto |
| 31-08-16 | BANCO SANTANDER | Casa Matriz | 923982 | 7512481 | 7512481 | Hurto |
| 31-08-16 | BANCO SANTANDER | Americo Vespucio | 63607568 | 601 | 601 | Robo |
| 31-08-16 | BANCO SANTANDER | Americo Vespucio | 63607568 | 603 | 630 | Robo |
| 01-09-16 | BANCO SANTANDER | Agustinas | 3755401 | 42486 | 42486 | Extravio |
| 31-08-16 | BANCO SANTANDER | Aponquindo | 63714810 | 442 | 455 | Robo |