Orden de No Pago dada por cliente en Banco BCI el 25-09-2008
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 25-09-2008 | BCI | TOCOPILLA | 81136697 | F08 | 2978288 | 2978288 | 150.000 | Extravío |
| 25-09-2008 | BCI | PPE DE GALES | 13236539 | B08 | 1305273 | 1305276 | 30.000 | Robo |
| 25-09-2008 | BCI | AV EL BOSQUE | 58222936 | F08 | 6098425 | 6098425 | 22.598 | Robo |
| 25-09-2008 | BCI | PANAMERICANA NORTE | 18024432 | 8 | 5010 | 5010 | 2.356.200 | Robo |
| 25-09-2008 | BCI | PANAMERICANA NORTE | 18024432 | 8 | 5011 | 5011 | 470.050 | Robo |
| 25-09-2008 | BCI | PANAMERICANA NORTE | 18024432 | 8 | 4905 | 4905 | 4.948.020 | Robo |
| 25-09-2008 | BCI | PANAMERICANA NORTE | 18024432 | 8 | 4906 | 4906 | 188.020 | Robo |
| 25-09-2008 | BCI | PANAMERICANA NORTE | 18024432 | 8 | 4959 | 4959 | 1.178.100 | Robo |
| 25-09-2008 | BCI | PANAMERICANA NORTE | 18024432 | 8 | 4960 | 4960 | 1.165.724 | Robo |
| 25-09-2008 | BCI | PLAZA ATENAS | 45211213 | B08 | 511162 | 511163 | Robo | |
| 25-09-2008 | BCI | PLAZA ATENAS | 45211213 | B08 | 511166 | 511200 | Robo | |
| 25-09-2008 | BCI | PLAZA ITALIA | 24610267 | B06 | 360882 | 360900 | Robo | |
| 25-09-2008 | BCI | QUILIN | 45437254 | B08 | 775776 | 775776 | 92.000 | Robo |
| 25-09-2008 | BCI | ÑUÑOA | 29435072 | B08 | 2915356 | 2915356 | 36.969 | Robo |
| 25-09-2008 | BCI | LAS CONDES | 73002682 | B08 | 1928777 | 1928778 | hurto | |
| 25-09-2008 | BCI | LAS CONDES | 73002682 | B08 | 1928800 | 1928800 | hurto | |
| 25-09-2008 | BCI | CENTRAL | 10079971 | B08 | 9125451 | 9125500 | Robo | |
| 25-09-2008 | BCI | CENTRAL | 10079971 | B06 | 2804970 | 2804970 | 145.406 | Robo |
| 25-09-2008 | BCI | MACUL | 29426847 | B08 | 1946121 | 1946121 | 920.242 | Extravío |
| 25-09-2008 | BCI | LLO-LLEO | 65027795 | - | 2233594 | 2233600 | Robo |