Orden de No Pago : Banco BBVA 08-01-2018
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 08-01-2018 | BBVA | SUC.SAN FELIPE | 050400040100018510 | 1499 | 1500 | HURTO |
| 08-01-2018 | BBVA | SUC.EL FARO | 050400240100098742 | 106 | 106 | EXTRAVIO |
| 08-01-2018 | BBVA | SUC.EL FARO | 050400240100098742 | 113 | 114 | EXTRAVIO |
| 08-01-2018 | BBVA | SUC.EL FARO | 050400240100098742 | 116 | 116 | EXTRAVIO |
| 08-01-2018 | BBVA | SUC.EL FARO | 050400240100098742 | 119 | 119 | EXTRAVIO |
| 08-01-2018 | BBVA | SUC.EL FARO | 050400240100098742 | 121 | 121 | EXTRAVIO |
| 08-01-2018 | BBVA | SUC.EL FARO | 050400240100098742 | 129 | 129 | EXTRAVIO |
| 08-01-2018 | BBVA | SUC.EL FARO | 050400240100098742 | 136 | 136 | EXTRAVIO |
| 08-01-2018 | BBVA | SUC.EL FARO | 050400240100098742 | 138 | 141 | EXTRAVIO |
| 08-01-2018 | BBVA | SUC.EL FARO | 050400240100098742 | 146 | 150 | EXTRAVIO |
| 08-01-2018 | BBVA | SUC.LA FLORIDA | 050400310100074795 | 606009 | 606009 | ROBO |
| 08-01-2018 | BBVA | SUC.PLAZA EGAÑA | 050400660100080818 | 175 | 175 | EXTRAVIO |
| 08-01-2018 | BBVA | LA BOLSA BBVA EMPRESAS II | 050402030100004635 | 903 | 903 | EXTRAVIO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018665 | 102 | 104 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018665 | 109 | 109 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018665 | 118 | 118 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018665 | 121 | 121 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018665 | 124 | 124 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018665 | 130 | 150 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018673 | 109 | 109 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018673 | 119 | 119 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018673 | 121 | 121 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018673 | 125 | 125 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018673 | 132 | 132 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018673 | 139 | 139 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018673 | 142 | 142 | ROBO |
| 08-01-2018 | BBVA | BUCAREST I BBVA EMPRESAS | 050403050100018673 | 146 | 150 | ROBO |
| 08-01-2018 | BBVA | SANTA LUCIA | 050402650102440732 | 7 | 25 | ROBO |