Orden de No Pago : Banco Santander 02-02-2021
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 01-02-21 | BANCO SANTANDER | Ahumada | 2182157 | 9983008 | 9983017 | Hurto |
| 01-02-21 | BANCO SANTANDER | El Golf | 13043892 | 4583776 | 4583776 | Hurto |
| 01-02-21 | BANCO SANTANDER | El Golf | 13043892 | 4583780 | 4583780 | Hurto |
| 01-02-21 | BANCO SANTANDER | El Golf | 13043892 | 4583783 | 4583783 | Hurto |
| 01-02-21 | BANCO SANTANDER | El Golf | 13043892 | 4583787 | 4583787 | Hurto |
| 01-02-21 | BANCO SANTANDER | El Golf | 13043892 | 4583792 | 4583792 | Hurto |
| 01-02-21 | BANCO SANTANDER | El Golf | 13043892 | 4583796 | 4583796 | Hurto |
| 01-02-21 | BANCO SANTANDER | El Golf | 13043892 | 4583800 | 4583800 | Hurto |
| 01-02-21 | BANCO SANTANDER | El Golf | 13043892 | 4583803 | 4583845 | Hurto |
| 01-02-21 | BANCO SANTANDER | 69907741 | 32 | 32 | Extravio | |
| 01-02-21 | BANCO SANTANDER | Isidora Goyenechea | 68820553 | 64 | 65 | Hurto |
| 01-02-21 | BANCO SANTANDER | Isidora Goyenechea | 68820553 | 67 | 68 | Hurto |
| 01-02-21 | BANCO SANTANDER | Isidora Goyenechea | 68820553 | 76 | 76 | Hurto |
| 01-02-21 | BANCO SANTANDER | Isidora Goyenechea | 68820553 | 83 | 83 | Hurto |
| 01-02-21 | BANCO SANTANDER | Isidora Goyenechea | 68820553 | 86 | 100 | Hurto |
| 02-02-21 | BANCO SANTANDER | Gran Avenida | 6915310 | 526 | 527 | Hurto |
| 02-02-21 | BANCO SANTANDER | San Diego | 74625290 | 13 | 14 | Robo |
| 02-02-21 | BANCO SANTANDER | San Diego | 74625290 | 17 | 17 | Robo |
| 02-02-21 | BANCO SANTANDER | San Diego | 74625290 | 20 | 20 | Robo |
| 02-02-21 | BANCO SANTANDER | San Diego | 74625290 | 26 | 27 | Robo |
| 02-02-21 | BANCO SANTANDER | San Diego | 74625290 | 29 | 29 | Robo |
| 02-02-21 | BANCO SANTANDER | San Diego | 74625290 | 31 | 32 | Robo |
| 02-02-21 | BANCO SANTANDER | San Diego | 74625290 | 36 | 38 | Robo |
| 02-02-21 | BANCO SANTANDER | San Diego | 74625290 | 41 | 42 | Robo |
| 02-02-21 | BANCO SANTANDER | San Diego | 74625290 | 45 | 46 | Robo |
| 02-02-21 | BANCO SANTANDER | San Diego | 74625290 | 48 | 60 | Robo |
| 01-02-21 | BANCO SANTANDER | 70234122 | 501 | 501 | Extravio | |
| 01-02-21 | BANCO SANTANDER | SELECT MARCHANT PEREIRA | 68961092 | 82 | 105 | Extravio |
| 02-02-21 | BANCO SANTANDER | Agustinas | 144223 | 6686350 | 6686350 | Extravio |