Orden de No Pago dada por cliente en Banco BCI el 2-09-2008
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 02/09/2008 | BCI | OFICINA CENTRAL | 10569642 | B08 | 8891034 | 8891034 | 368.900 | Robo |
| 02/09/2008 | BCI | ÑUÑOA | 11292130 | B08 | 2949077 | 2949077 | 231.217 | Robo |
| 02/09/2008 | BCI | IRARRAZAVAL | 24003280 | B08 | 4090767 | 4090768 | Robo | |
| 02/09/2008 | BCI | IRARRAZAVAL | 24003280 | B08 | 4090800 | 4090800 | Robo | |
| 02/09/2008 | BCI | OFICINA CENTRAL | 24025992 | 7 | 7901 | 7902 | Robo | |
| 02/09/2008 | BCI | OFICINA CENTRAL | 10553827 | B08 | 8757059 | 8757059 | 1.000.000 | Robo |
| 02/09/2008 | BCI | OFICINA CENTRAL | 22040749 | B08 | 1678536 | 1678550 | Robo | |
| 02/09/2008 | BCI | OFICINA CENTRAL | 36678139 | F08 | 730352 | 730380 | Robo | |
| 02/09/2008 | BCI | TBANC | 36751243 | F08 | 352423 | 352450 | Robo | |
| 02/09/2008 | BCI | TBANC | 36850217 | F08 | 465396 | 465430 | Robo | |
| 02/09/2008 | BCI | TBANC | 36850217 | F06 | 6219287 | 6219290 | Robo | |
| 02/09/2008 | BCI | IRARRAZAVAL | 11813547 | B08 | 4015080 | 4015100 | Hurto | |
| 02/09/2008 | BCI | BUIN | 31332170 | B08 | 2694195 | 2694195 | Hurto | |
| 02/09/2008 | BCI | BUIN | 31332170 | B08 | 2694200 | 2694200 | Hurto | |
| 02/09/2008 | BCI | BUIN | 31330487 | B08 | 2676325 | 2676325 | Hurto | |
| 02/09/2008 | BCI | BUIN | 31330487 | B08 | 2676330 | 2676330 | Hurto | |
| 02/09/2008 | BCI | BUIN | 31330487 | B08 | 2676335 | 2676335 | Hurto | |
| 02/09/2008 | BCI | BUIN | 31330487 | B08 | 2676340 | 2676340 | Hurto | |
| 02/09/2008 | BCI | BUIN | 31330487 | B08 | 2676345 | 2676345 | Hurto | |
| 02/09/2008 | BCI | BUIN | 31330487 | B08 | 2676350 | 2676350 | Hurto | |
| 02/09/2008 | BCI | PLAZA ITALIA | 10174281 | 8 | 150911 | 150911 | 190.995 | Extravio |
| 02/09/2008 | BCI | PLAZA BULNES | 10576398 | 8 | 15238 | 15238 | 2.039.970 | Extravio |
| 02/09/2008 | BCI | VALPARAISO | 15070654 | B08 | 117839 | 117839 | 211.993 | Extravio |
| 02/09/2008 | BCI | HUERFANOS | 18716199 | F08 | 5974900 | 5974900 | 200.000 | Extravio |
| 02/09/2008 | BCI | OFICINA CENTRAL | 13483366 | B07 | 1496194 | 1496194 | Extravio | |
| 02/09/2008 | BCI | OFICINA CENTRAL | 24224111 | B07 | 462642 | 462650 | Extravio | |
| 02/09/2008 | BCI | OFICINA CENTRAL | 45160830 | F08 | 30257 | 30261 | Extravio | |
| 02/09/2008 | BCI | PEÑALOLEN | 25205013 | B07 | 729751 | 729751 | Extravio | |
| 02/09/2008 | BCI | PEÑALOLEN | 25205013 | B07 | 729754 | 729754 | Extravio | |
| 02/09/2008 | BCI | PEÑALOLEN | 25205013 | B07 | 729760 | 729800 | Extravio |