Orden de No Pago dada por cliente en Banco BCI el 22-05-2008
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE |
SERIE | CHEQUE N° (DESDE) |
CHEQUE N° (HASTA) |
MONTO | MOTIVO ORDEN DE NO PAGO |
| 23-05-2008 | BCI | OFICINA CENTRAL | 71074228 | B08 | 4742386 | 4742400 | Robo | |
| 23-05-2008 | BCI | SANTA ELENA | 12775193 | B08 | 5027184 | 5027200 | Robo | |
| 23-05-2008 | BCI | ROSARIO NORTE | 85044288 | B08 | 3396388 | 3396388 | Robo | |
| 23-05-2008 | BCI | SAN ANTONIO | 65038363 | B07 | 2841715 | 2841715 | Robo | |
| 23-05-2008 | BCI | SAN ANTONIO | 65038363 | B07 | 2841730 | 2841731 | Robo | |
| 23-05-2008 | BCI | SAN ANTONIO | 65038363 | B07 | 2841741 | 2841741 | Robo | |
| 23-05-2008 | BCI | SAN ANTONIO | 65038363 | B07 | 2841744 | 2841745 | Robo | |
| 23-05-2008 | BCI | REÑACA | 40204626 | B08 | 4417637 | 4417637 | Robo | |
| 23-05-2008 | BCI | REÑACA | 40204626 | B08 | 4417639 | 4417639 | Robo | |
| 23-05-2008 | BCI | REÑACA | 40204626 | B08 | 4417641 | 4417641 | Robo | |
| 23-05-2008 | BCI | REÑACA | 40204626 | B08 | 4417644 | 4417644 | Robo | |
| 23-05-2008 | BCI | SAN MIGUEL | 11998792 | B08 | 3755890 | 3755890 | Robo | |
| 23-05-2008 | BCI | SAN ANTONIO | 65038363 | B07 | 2841747 | 2841750 | Robo | |
| 23-05-2008 | BCI | REÑACA | 40204626 | B08 | 4417646 | 4417646 | Robo | |
| 23-05-2008 | BCI | REÑACA | 40204626 | B08 | 4417649 | 4417649 | Robo | |
| 23-05-2008 | BCI | SANTA ELENA | 12774677 | B08 | 5306394 | 5306394 | $ 17.000 | Robo |
| 23-05-2008 | BCI | AVDA. EL BOSQUE | 58227903 | F08 | 6033657 | 6033669 | Robo | |
| 23-05-2008 | BCI | AVDA. EL BOSQUE | 58227903 | F08 | 6033671 | 6033688 | Robo | |
| 23-05-2008 | BCI | TOCOPILLA | 81134665 | F08 | 2920330 | 2920330 | Robo | |
| 23-05-2008 | BCI | SAN BERNARDO | 11988792 | B08 | 3755890 | 3755890 | Robo | |
| 23-05-2008 | BCI | SAN BERNARDO | 11988792 | B08 | 3755900 | 3755900 | Robo | |
| 23-05-2008 | BCI | OFICINA CENTRAL | 27132650 | B06 | 5764949 | 5764949 | Robo | |
| 23-05-2008 | BCI | OFICINA CENTRAL | 81283121 | B08 | 3116739 | 3116739 | Robo | |
| 23-05-2008 | BCI | OFICINA CENTRAL | 81283121 | B08 | 3116749 | 3116749 | Robo | |
| 23-05-2008 | BCI | BOULEVARD KENNEDY | 65038363 | B07 | 2841715 | 2841715 | Robo | |
| 23-05-2008 | BCI | BOULEVARD KENNEDY | 65038363 | B07 | 2841730 | 2841731 | Robo | |
| 23-05-2008 | BCI | BOULEVARD KENNEDY | 65038363 | B07 | 2841741 | 2841741 | Robo | |
| 23-05-2008 | BCI | BOULEVARD KENNEDY | 65038363 | B07 | 2841744 | 2841745 | Robo | |
| 23-05-2008 | BCI | BOULEVARD KENNEDY | 65038363 | B07 | 2841747 | 2841750 | Robo | |
| 23-05-2008 | BCI | TBANC | 36714534 | F07 | 8792156 | 8792156 | Robo | |
| 23-05-2008 | BCI | TBANC | 36714534 | F07 | 8792160 | 8792160 | Robo | |
| 23-05-2008 | BCI | TBANC | 36714534 | F07 | 8792167 | 8792175 | Robo | |
| 23-05-2008 | BCI | PLAZA EL TREBOL | 45498067 | F08 | 3967143 | 3967143 | Hurto | |
| 23-05-2008 | BCI | ROSARIO NORTE | 29231574 | B08 | 3440378 | 3440378 | $ 289.000 | Extravío |
| 23-05-2008 | BCI | WORLD TRADE CENTER | 10595970 | B08 | 7082200 | 7082200 | Extravío | |
| 23-05-2008 | BCI | CASTRO | 45555796 | F08 | 5614571 | 5614571 | $ 2.000.000 | Extravío |
| 23-05-2008 | BCI | SANTA ELENA | 12771066 | B08 | 5236533 | 5236533 | $ 2.276.345 | Extravío |
| 23-05-2008 | BCI | SANTA ELENA | 12771066 | B08 | 5236534 | 5236534 | $ 500.000 | Extravío |
| 23-05-2008 | BCI | WORLD TRADE CENTER | 77004779 | E | 60603 | 60603 | $ 7.438.284 | Extravío |
| 23-05-2008 | BCI | CALAMA | 81252013 | F06 | 6021564 | 6021564 | Extravío | |
| 23-05-2008 | BCI | OFICINA CENTRAL | 43029035 | B06 | 3323027 | 3323027 | Extravío | |
| 23-05-2008 | BCI | OFICINA CENTRAL | 67069487 | B07 | 6282868 | 6282900 | Extravío | |
| 23-05-2008 | BCI | OFICINA CENTRAL | 10499628 | 147222 | 147222 | $ 2.966.132 | Extravío |