Orden de No Pago dada por cliente en Banco BCI el 21-07-2008
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 21/07/2008 | BCI | PLAZA EGAÑA | 11901993 | B08 | 3138150 | 3138150 | Robo | |
| 21/07/2008 | BCI | ESTACION CENTRAL | 12368181 | B08 | 3640585 | 3640585 | 6.880.000 | Robo |
| 21/07/2008 | BCI | BUIN | 31323774 | B08 | 8474510 | 8474510 | 201.096 | Robo |
| 21/07/2008 | BCI | PLAZA ATENAS | 12475378 | B07 | 699842 | 699850 | Robo | |
| 21/07/2008 | BCI | PLAZA ATENAS | 12471771 | B07 | 730845 | 730845 | 715.000 | Robo |
| 21/07/2008 | BCI | IQUIQUE | 19542658 | B08 | 7949199 | 7949199 | 454.220 | Robo |
| 21/07/2008 | BCI | IQUIQUE | 19542658 | B08 | 8070002 | 8070002 | 839.370 | Robo |
| 21/07/2008 | BCI | IQUIQUE | 19542658 | B08 | 8070023 | 8070023 | 284.850 | Robo |
| 21/07/2008 | BCI | IQUIQUE | 19542658 | B08 | 8070003 | 8070003 | 543.000 | Robo |
| 21/07/2008 | BCI | AVDA. BRASIL | 45651248 | F08 | 5270724 | 5270758 | Robo | |
| 21/07/2008 | BCI | PLAZA ALMAGRO | 18029621 | B08 | 2017229 | 2017250 | Robo | |
| 21/07/2008 | BCI | IQUIQUE | 19538863 | B06 | 6634051 | 6634051 | Robo | |
| 21/07/2008 | BCI | IQUIQUE | 19538863 | B06 | 6634065 | 6634073 | Robo | |
| 21/07/2008 | BCI | IQUIQUE | 19538863 | B06 | 6634076 | 6634076 | Robo | |
| 21/07/2008 | BCI | IQUIQUE | 19538863 | B06 | 6634089 | 6634089 | Robo | |
| 21/07/2008 | BCI | IQUIQUE | 19538863 | B06 | 6634091 | 6634092 | Robo | |
| 21/07/2008 | BCI | IQUIQUE | 19538863 | B06 | 6634095 | 6634100 | Robo | |
| 21/07/2008 | BCI | IQUIQUE | 19554079 | B08 | 8045008 | 8045008 | 51.100 | Robo |
| 21/07/2008 | BCI | OFICINA CENTRAL | 29324653 | B08 | 3485004 | 3485050 | Robo | |
| 21/07/2008 | BCI | OFICINA CENTRAL | 82055971 | B06 | 3113952 | 3113952 | Robo | |
| 21/07/2008 | BCI | APOQUINDO | 13322486 | B08 | 3442426 | 3442450 | Extravio | |
| 21/07/2008 | BCI | ISIDORA GOYENECHEA | 29477123 | B08 | 239835 | 239835 | 498.892 | Extravio |
| 21/07/2008 | BCI | SUC. EDIF. CORPORATIVO | 32317689 | B08 | 855975 | 855975 | 50.000 | Extravio |
| 21/07/2008 | BCI | SAN FERNANDO | 79035728 | B08 | 1898151 | 1898155 | Extravio | |
| 21/07/2008 | BCI | SAN FERNANDO | 79035728 | B08 | 1898158 | 1898200 | Extravio | |
| 21/07/2008 | BCI | SAN JOSE DE MAIPO | 45017247 | B08 | 915580 | 915580 | 3.906.496 | Extravio |
| 21/07/2008 | BCI | VITACURA OTE. | 45291519 | B07 | 1588492 | 1588500 | Extravio | |
| 21/07/2008 | BCI | APOQUINDO | 45370362 | B08 | 5291721 | 5291721 | 1.234.625 | Extravio |
| 21/07/2008 | BCI | SAN BERNARDO | 18816118 | B07 | 3741325 | 3741350 | Extravio | |
| 21/07/2008 | BCI | SAN BERNARDO | 52044106 | B07 | 5088178 | 5088178 | Extravio | |
| 21/07/2008 | BCI | RENCA | 29227496 | B08 | 3518563 | 3518565 | Extravio | |
| 21/07/2008 | BCI | IQUIQUE | 19538782 | F08 | 1323101 | 1323101 | Extravio | |
| 21/07/2008 | BCI | OFICINA CENTRAL | 11790911 | B08 | 1032658 | 1032658 | Extravio | |
| 21/07/2008 | BCI | OFICINA CENTRAL | 11790911 | B08 | 1032671 | 1032671 | Extravio | |
| 21/07/2008 | BCI | OFICINA CENTRAL | 11790911 | B08 | 1032673 | 1032674 | Extravio | |
| 21/07/2008 | BCI | OFICINA CENTRAL | 11790911 | B08 | 1032676 | 1032700 | Extravio | |
| 21/07/2008 | BCI | OFICINA CENTRAL | 11790911 | B08 | 1032668 | 1032668 | Extravio | |
| 21/07/2008 | BCI | OFICINA CENTRAL | 15104281 | F06 | 79920 | 79921 | Extravio | |
| 21/07/2008 | BCI | OFICINA CENTRAL | 15104281 | F06 | 79923 | 79940 | Extravio | |
| 21/07/2008 | BCI | OFICINA CENTRAL | 45617970 | F08 | 2155912 | 2155945 | Extravio | |
| 21/07/2008 | BCI | OFICINA CENTRAL | 60319755 | B08 | 6107500 | 6107500 | Extravio | |
| 21/07/2008 | BCI | TBANC | 36878367 | M08 | 287644 | 287644 | Extravio |