Orden de No Pago dada por cliente en Banco BCI el 29-07-2008
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 29/07/2008 | BCI | SAN FELIPE | 69017204 | B08 | 2319719 | 2319719 | Robo | |
| 29/07/2008 | BCI | SAN FELIPE | 69017204 | B08 | 2319728 | 2319728 | Robo | |
| 29/07/2008 | BCI | SAN FELIPE | 69017204 | B08 | 2319735 | 2319735 | Robo | |
| 29/07/2008 | BCI | SAN FELIPE | 69017204 | B08 | 2319737 | 2319737 | Robo | |
| 29/07/2008 | BCI | SAN FELIPE | 69017204 | B08 | 2319744 | 2319745 | Robo | |
| 29/07/2008 | BCI | WORLD TRADE CENTER | 45000506 | B07 | 1523803 | 1523803 | Robo | |
| 29/07/2008 | BCI | WORLD TRADE CENTER | 45000506 | B07 | 1523806 | 1523806 | Robo | |
| 29/07/2008 | BCI | WORLD TRADE CENTER | 45000506 | B07 | 1523810 | 1523810 | Robo | |
| 29/07/2008 | BCI | WORLD TRADE CENTER | 45000506 | B07 | 1523812 | 1523813 | Robo | |
| 29/07/2008 | BCI | WORLD TRADE CENTER | 45000506 | B07 | 1523821 | 1523821 | Robo | |
| 29/07/2008 | BCI | WORLD TRADE CENTER | 45000506 | B07 | 1523825 | 1523825 | Robo | |
| 29/07/2008 | BCI | WORLD TRADE CENTER | 45000506 | B07 | 1523827 | 1523850 | Robo | |
| 29/07/2008 | BCI | PLAZA EGAÑA | 11891319 | B06 | 2665633 | 2665633 | 3.000.000 | Robo |
| 29/07/2008 | BCI | TBANC | 36847232 | F07 | 8750849 | 8750875 | Robo | |
| 29/07/2008 | BCI | OJO BUENO | 87016729 | B06 | 202513 | 202550 | Robo | |
| 29/07/2008 | BCI | OFICINA CENTRAL | 52013626 | B08 | 5462555 | 5462555 | Robo | |
| 29/07/2008 | BCI | OFICINA CENTRAL | 96594594 | B08 | 1194754 | 1194754 | Robo | |
| 29/07/2008 | BCI | OFICINA CENTRAL | 96594594 | B08 | 1194784 | 1194800 | Robo | |
| 29/07/2008 | BCI | OFICINA CENTRAL | 96594594 | B08 | 1194779 | 1194780 | Robo | |
| 29/07/2008 | BCI | OFICINA CENTRAL | 96594594 | B08 | 1194771 | 1194773 | Robo | |
| 29/07/2008 | BCI | OFICINA CENTRAL | 96594594 | B08 | 1194759 | 1194759 | Robo | |
| 29/07/2008 | BCI | OFICINA CENTRAL | 96594594 | B08 | 1194756 | 1194756 | Robo | |
| 29/07/2008 | BCI | TBANC | 36739464 | F08 | 558085 | 558110 | Robo | |
| 29/07/2008 | BCI | PANAM. NORTE | 35400650 | B08 | 1037890 | 1037890 | 660.000 | Extravio |
| 29/07/2008 | BCI | STA. M° MANQUEHUE | 24022209 | B06 | 730218 | 730250 | Extravio | |
| 29/07/2008 | BCI | LA SERENA | 34657258 | B07 | 4933160 | 4933160 | Extravio | |
| 29/07/2008 | BCI | LA SERENA | 34657258 | B07 | 4933162 | 4933164 | Extravio | |
| 29/07/2008 | BCI | LA SERENA | 34657258 | B07 | 4933183 | 4933183 | Extravio | |
| 29/07/2008 | BCI | LA SERENA | 34657258 | B07 | 4933194 | 4933194 | Extravio | |
| 29/07/2008 | BCI | LA SERENA | 34657258 | B07 | 4933196 | 4933200 | Extravio | |
| 29/07/2008 | BCI | ROSARIO NORTE | 85049981 | B08 | 3547681 | 3547681 | 1.425.000 | Extravio |
| 29/07/2008 | BCI | ESCUELA MILITAR | 10233601 | 8 | 25205 | 25205 | 175.430 | Extravio |
| 29/07/2008 | BCI | TALCAHUANO | 77041500 | B08 | 1877205 | 1877250 | Extravio | |
| 29/07/2008 | BCI | PANGUIPULLI | 91461774 | B08 | 931813 | 931813 | 50.000.000 | Extravio |
| 29/07/2008 | BCI | OFICINA CENTRAL | 29498571 | B08 | 2177705 | 2177750 | Extravio | |
| 29/07/2008 | BCI | OFICINA CENTRAL | 29498571 | B08 | 2177701 | 2177702 | Extravio | |
| 29/07/2008 | BCI | OFICINA CENTRAL | 88854221 | B08 | 1800940 | 1800950 | Extravio |