Orden de No Pago dada por cliente en Banco BCI el 14-04-2008
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE |
SERIE | CHEQUE N° (DESDE) |
CHEQUE N° (HASTA) |
MONTO | MOTIVO ORDEN DE NO PAGO |
| 15-04-2008 | BCI | 11 DE SEPTIEMBRE | 45177848 | B08 | 5204203 | 5204250 | Robo | |
| 15-04-2008 | BCI | SAN MIGUEL | 12005444 | B08 | 3831012 | 3831012 | $ 100.000 | Robo |
| 15-04-2008 | BCI | SAN MIGUEL | 12005444 | B08 | 3831013 | 3831013 | $ 98.252 | Robo |
| 15-04-2008 | BCI | AGUSTINAS | 29237319 | F05 | 3232624 | 3232624 | Robo | |
| 15-04-2008 | BCI | AGUSTINAS | 29237319 | F05 | 3232646 | 3232647 | Robo | |
| 15-04-2008 | BCI | AGUSTINAS | 29237319 | F05 | 3258132 | 3258133 | Robo | |
| 15-04-2008 | BCI | PZA. EL TREBOL | 25135121 | F08 | 5696397 | 5696397 | Robo | |
| 15-04-2008 | BCI | PZA. EL TREBOL | 25135121 | F08 | 5696401 | 5696428 | Robo | |
| 15-04-2008 | BCI | VALPARAISO | 15117731 | F05 | 34478 | 34510 | Robo | |
| 15-04-2008 | BCI | VIÑA DEL MAR | 40175979 | B08 | 12787 | 12787 | $ 1.005.741 | Robo |
| 15-04-2008 | BCI | ANTOFAGASTA NORTE | 30206847 | F06 | 23125 | 23125 | Robo | |
| 15-04-2008 | BCI | TBANC | 37525361 | F06 | 7857697 | 7857698 | Robo | |
| 15-04-2008 | BCI | PTA. ARENAS | 71099671 | B07 | 4520308 | 4520308 | $ 150.000 | Robo |
| 15-04-2008 | BCI | LINARES | 78037328 | B07 | 1579015 | 1579050 | Robo | |
| 15-04-2008 | BCI | MATUCANA | 71099671 | B07 | 4520308 | 4520308 | Robo | |
| 15-04-2008 | BCI | OFICINA CENTRAL | 12363723 | F07 | 6220971 | 6220971 | Robo | |
| 15-04-2008 | BCI | OFICINA CENTRAL | 12363723 | F07 | 6220975 | 6220975 | Robo | |
| 15-04-2008 | BCI | OFICINA CENTRAL | 12363723 | F07 | 6220978 | 6221000 | Robo | |
| 15-04-2008 | BCI | TBANC | 36766925 | F07 | 9235138 | 9235138 | Robo | |
| 15-04-2008 | BCI | TBANC | 36766925 | F07 | 9235140 | 9235146 | Robo | |
| 15-04-2008 | BCI | TBANC | 36766925 | F07 | 9235148 | 9235170 | Robo | |
| 15-04-2008 | BCI | PTO. MONTT | 60326638 | B07 | 5865241 | 5865241 | Hurto | |
| 15-04-2008 | BCI | PTO. MONTT | 60326638 | B07 | 5865243 | 5865243 | Hurto | |
| 15-04-2008 | BCI | PTO. MONTT | 60326638 | B07 | 5865247 | 5865247 | Hurto | |
| 15-04-2008 | BCI | PTO. MONTT | 60326638 | B07 | 5865250 | 5865250 | Hurto | |
| 15-04-2008 | BCI | STA. M° MANQUEHUE | 24027863 | B07 | 889086 | 889086 | $ 85.684 | Extravío |
| 15-04-2008 | BCI | AGUSTINAS | 32315023 | B08 | 7509841 | 7509841 | $ 34.061 | Extravío |
| 15-04-2008 | BCI | AGUSTINAS | 32315023 | B08 | 7509842 | 7509842 | $ 23.960 | Extravío |
| 15-04-2008 | BCI | CANTAGALLO | 29277604 | B08 | 454504 | 454550 | Extravío | |
| 15-04-2008 | BCI | ÑUÑOA | 11239221 | F07 | 6161850 | 6161850 | Extravío | |
| 15-04-2008 | BCI | PTO. VARAS | 62013033 | F07 | 3503748 | 3503760 | Extravío | |
| 15-04-2008 | BCI | ALMENDRAL | 47028432 | B07 | 1810902 | 1810902 | Extravío | |
| 15-04-2008 | BCI | CHUQUICAMATA | 21078777 | B08 | 12309 | 12310 | $ 3.991.213 | Extravío |
| 15-04-2008 | BCI | AVDA. BRASIL | 58326723 | B07 | 631853 | 631853 | $ 128.000 | Extravío |
| 15-04-2008 | BCI | PZA. EL TREBOL | 45502242 | F08 | 3988449 | 3988449 | Extravío | |
| 15-04-2008 | BCI | OFICINA CENTRAL | 11661950 | B07 | 3558984 | 3559000 | Extravío | |
| 15-04-2008 | BCI | OFICINA CENTRAL | 13169815 | M08 | 34294 | 34294 | Extravío | |
| 15-04-2008 | BCI | OFICINA CENTRAL | 13169815 | M08 | 34286 | 34286 | Extravío | |
| 15-04-2008 | BCI | OFICINA CENTRAL | 13169815 | M08 | 34288 | 34288 | Extravío | |
| 15-04-2008 | BCI | OFICINA CENTRAL | 29450128 | B08 | 509408 | 509409 | Extravío | |
| 15-04-2008 | BCI | OFICINA CENTRAL | 45168784 | B07 | 1004869 | 1004869 | Extravío | |
| 15-04-2008 | BCI | OFICINA CENTRAL | 84045761 | B07 | 4902826 | 4902826 | Extravío |