Orden de No Pago: Banco BICE 29-09-2008
| FECHA | BANCO | SUCURSAL | No CUENTA CORRIENTE | CHEQUE No (DESDE) | CHEQUE No(HASTA) | MOTIVO ORDEN DE NO PAGO |
| 27-09-2008 | BANCO BICE | Casa Matriz | 000-01-81312-9 | 6609203 | 6609203 | Robo |
| 27-09-2008 | BANCO BICE | Casa Matriz              | 000-01-81312-9 | 6609207 | 6609230 | Robo |
| 27-09-2008 | BANCO BICE | Concepción | 000-03-71806-9 | 2437321 | 2437350 | Robo |
| 28-09-2008 | BANCO BICE | Los Angeles | 000-06-71873-6 | 1804476 | 1804476 | Extravío |
| 29-09-2008 | BANCO BICE | Casa Matriz              | 000-01-73965-4 | 7586935 | 7586955 | Robo |
| 29-09-2008 | BANCO BICE | Casa Matriz              | 000-01-77975-3 | 7361379 | 7361380 | Incumplimiento de Contrato |
| 29-09-2008 | BANCO BICE | Casa Matriz              | 000-01-77986-9 | 1377218 | 1377218 | Incumplimiento de Contrato |
| 29-09-2008 | BANCO BICE | Los Angeles | 000-06-70278-3 | 2213487 | 2213487 | Hurto |
| 29-09-2008 | BANCO BICE | Los Angeles | 000-06-70278-3 | 2213488 | 2213520 | Robo |
| 29-09-2008 | BANCO BICE | Apoquindo | 000-07-72884-0 | 3464302 | 3464302 | Incumplimiento de Contrato |
| 29-09-2008 | BANCO BICE | Vicuña Mackenna | 000-05-00356-3 | 641126 | 641200 | Robo |
| 29-09-2008 | BANCO BICE | Vicuña Mackenna | 013-05-00081-3 | 12546 | 125546 | Robo |
| 29-09-2008 | BANCO BICE | Vicuña Mackenna | 013-05-00081-3 | 12550 | 12551 | Robo |
| 29-09-2008 | BANCO BICE | Vicuña Mackenna | 013-05-00081-3 | 12556 | 12565 | Robo |
| 29-09-2008 | BANCO BICE | Vicuña Mackenna | 013-05-00081-3 | 12531 | 12531 | Robo |
| 29-09-2008 | BANCO BICE | Vicuña Mackenna | 013-05-00081-3 | 12533 | 12533 | Robo |
| 29-09-2008 | BANCO BICE | Vicuña Mackenna | 013-05-00081-3 | 12536 | 12536 | Robo |
| 29-09-2008 | BANCO BICE | Vicuña Mackenna | 013-05-00081-3 | 12538 | 12538 | Robo |