Control automatizado de Central de Deudores y Cheques Rechazados
| Entidad Financiera | Situación | Monto | Días Atraso |
|---|---|---|---|
| BANCO DE LA PROVINCIA DE BUENOS AIRES | 1 (Normal) | $30.496.709.000,00 | 0 días |
| BANCO DE LA NACION ARGENTINA | 1 (Normal) | $479.075.946.000,00 | 0 días |
| AMERICAN EXPRESS ARGENTINA S.A. | 1 (Normal) | $91.207.000,00 | 0 días |
| BANCO DE LA PROVINCIA DE CORDOBA S.A. | 1 (Normal) | $5.958.732.000,00 | 0 días |
| BANCO SUPERVIELLE S.A. | 1 (Normal) | $19.793.955.000,00 | 0 días |
| BANCO BBVA ARGENTINA S.A. | 1 (Normal) | $147.280.401.000,00 | 0 días |
| BANCO DE LA PAMPA SA | 1 (Normal) | $10.438.681.000,00 | 0 días |
| BANCO DE SANTA CRUZ S.A. | 1 (Normal) | $886.655.000,00 | 0 días |
| BANCO DE SAN JUAN S.A. | 1 (Normal) | $5.396.352.000,00 | 0 días |
| NUEVO BANCO DE SANTA FE SOCIEDAD ANONIMA | 1 (Normal) | $5.378.298.000,00 | 0 días |
| BANCO SANTANDER ARGENTINA S.A. | 1 (Normal) | $140.411.409.000,00 | 0 días |
| BANCO DE LA CIUDAD DE BUENOS AIRES | 1 (Normal) | $51.454.298.000,00 | 0 días |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA) S.A.U. | 1 (Normal) | $31.514.985.000,00 | 0 días |
| NUEVO BANCO DE ENTRE RÍOS S.A. | 1 (Normal) | $1.389.954.000,00 | 0 días |
| BANCO DE GALICIA Y BUENOS AIRES S.A. | 1 (Normal) | $144.482.700.000,00 | 0 días |
| BANCO COMAFI SOCIEDAD ANONIMA | 1 (Normal) | $1.291.096.000,00 | 0 días |
| BANCO DE CORRIENTES S.A. | 1 (Normal) | $2.582.288.000,00 | 0 días |
| BANCO COLUMBIA S.A. | 1 (Normal) | $2.266.312.000,00 | 0 días |
| BANCO DE VALORES S.A. | 1 (Normal) | $14.282.225.000,00 | 0 días |
| BANCO MACRO S.A. | 1 (Normal) | $663.441.000,00 | 0 días |
| BACS BANCO DE CREDITO Y SECURITIZACION S.A. | 1 (Normal) | $144.464.000,00 | 0 días |
| BANCO CREDICOOP COOPERATIVO LIMITADO | 1 (Normal) | $7.746.864.000,00 | 0 días |
| TELEPEAJE S.A. | 5 (Irrecuperable) | $36.000,00 | 0 días |
| BANCO PROVINCIA DEL NEUQUÉN SOCIEDAD ANÓNIMA | 1 (Normal) | $6.047.361.000,00 | 0 días |
| BANCO HIPOTECARIO S.A. | 1 (Normal) | $12.911.820.000,00 | 0 días |
| BANCO DE SERVICIOS Y TRANSACCIONES SAU | 1 (Normal) | $2.151.319.000,00 | 0 días |
| BANCO INDUSTRIAL S.A. | 1 (Normal) | $1.864.130.000,00 | 0 días |
| BANCO PATAGONIA S.A. | 1 (Normal) | $26.701.802.000,00 | 0 días |
| BANCO PIANO S.A. | 1 (Normal) | $2.151.319.000,00 | 0 días |
| Entidad Financiera | Situación | Monto | Días Atraso |
|---|---|---|---|
| BANCO BBVA ARGENTINA S.A. | 5 (Irrecuperable) | $167.000,00 | 0 días |
| BANCO DE LA CIUDAD DE BUENOS AIRES | 4 (Alto riesgo de insolvencia) | $163.000,00 | 93 días |
| Libertador Factoring S.A. | 5 (Irrecuperable) | $25.455.000,00 | 0 días |
| NUEVO BANCO DEL CHACO S. A. | 5 (Irrecuperable) | $107.000,00 | 0 días |
| Cooperativa de Crédito, Consumo y Vvienda Fincredit Ltda | 5 (Irrecuperable) | $68.860.000,00 | 0 días |
| BANCO VOII S.A. | 5 (Irrecuperable) | $163.672.000,00 | 0 días |
| Nº Cheque | Fecha Rechazo | Monto | Causal | Estado | Fecha Pago |
|---|---|---|---|---|---|
| #52013 | 2021-11-25 | $149.770,00 | SIN FONDOS | IMPAGO | - |
| #52344 | 2021-11-25 | $473.553,30 | SIN FONDOS | IMPAGO | - |
| #132178 | 2021-11-25 | $389.730,09 | SIN FONDOS | IMPAGO | - |
| #132445 | 2021-11-25 | $219.108,90 | SIN FONDOS | IMPAGO | - |
| #83120 | 2021-12-23 | $174.300,18 | SIN FONDOS | IMPAGO | - |
| #83125 | 2022-01-20 | $628.167,41 | SIN FONDOS | IMPAGO | - |
| #61442 | 2021-12-01 | $8.650.000,00 | SIN FONDOS | IMPAGO | - |
| #61443 | 2021-12-01 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #83073 | 2022-02-01 | $149.690,81 | SIN FONDOS | IMPAGO | - |
| #132489 | 2021-11-01 | $5.938.016,53 | SIN FONDOS | IMPAGO | - |
| #132490 | 2021-11-01 | $5.972.324,80 | SIN FONDOS | IMPAGO | - |
| #132501 | 2021-11-01 | $3.744.629,73 | SIN FONDOS | IMPAGO | - |
| #132502 | 2021-11-01 | $54.225,75 | SIN FONDOS | IMPAGO | - |
| #61450 | 2022-01-04 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61451 | 2022-01-04 | $784.787,00 | SIN FONDOS | IMPAGO | - |
| #61452 | 2022-01-04 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61453 | 2022-01-04 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #132441 | 2021-12-15 | $114.741,91 | SIN FONDOS | IMPAGO | - |
| #131360 | 2022-02-22 | $716.647,50 | SIN FONDOS | IMPAGO | - |
| #132133 | 2022-04-22 | $4.146.220,97 | SIN FONDOS | IMPAGO | - |
| #52097 | 2021-11-29 | $12.839,92 | SIN FONDOS | IMPAGO | - |
| #52098 | 2021-11-29 | $11.825,00 | SIN FONDOS | IMPAGO | - |
| #52116 | 2021-11-29 | $329.820,41 | SIN FONDOS | IMPAGO | - |
| #81705 | 2021-11-29 | $311.946,41 | SIN FONDOS | IMPAGO | - |
| #82985 | 2021-11-29 | $767.018,88 | SIN FONDOS | IMPAGO | - |
| #81614 | 2021-11-03 | $100.056,27 | SIN FONDOS | IMPAGO | - |
| #81615 | 2021-11-03 | $115.540,70 | SIN FONDOS | IMPAGO | - |
| #81616 | 2021-11-03 | $27.799,95 | SIN FONDOS | IMPAGO | - |
| #52343 | 2021-11-26 | $2.778.027,55 | SIN FONDOS | IMPAGO | - |
| #81434 | 2021-11-26 | $587.665,86 | SIN FONDOS | IMPAGO | - |
| #132067 | 2021-11-26 | $1.854.605,89 | SIN FONDOS | IMPAGO | - |
| #83066 | 2022-01-21 | $746.424,47 | SIN FONDOS | IMPAGO | - |
| #132089 | 2022-01-21 | $4.241.185,75 | SIN FONDOS | IMPAGO | - |
| #82743 | 2021-12-10 | $56.598,49 | SIN FONDOS | IMPAGO | - |
| #82744 | 2022-01-11 | $47.126,35 | SIN FONDOS | IMPAGO | - |
| #82815 | 2022-01-11 | $228.443,00 | SIN FONDOS | IMPAGO | - |
| #132088 | 2021-12-22 | $4.270.321,15 | SIN FONDOS | IMPAGO | - |
| #82745 | 2022-01-13 | $449.310,00 | SIN FONDOS | IMPAGO | - |
| #81622 | 2021-11-23 | $429.368,86 | SIN FONDOS | IMPAGO | - |
| #132443 | 2021-11-23 | $181.990,90 | SIN FONDOS | IMPAGO | - |
| #132444 | 2021-11-23 | $37.118,10 | SIN FONDOS | IMPAGO | - |
| #60648 | 2022-04-21 | $78.392,16 | SIN FONDOS | IMPAGO | - |
| #83117 | 2022-01-25 | $174.300,18 | SIN FONDOS | IMPAGO | - |
| #132090 | 2022-02-23 | $4.210.377,89 | SIN FONDOS | IMPAGO | - |
| #82773 | 2021-12-21 | $636.976,26 | SIN FONDOS | IMPAGO | - |
| #83065 | 2021-12-21 | $364.882,29 | SIN FONDOS | IMPAGO | - |
| #82121 | 2021-11-16 | $282.000,00 | SIN FONDOS | IMPAGO | - |
| #82133 | 2021-11-16 | $282.000,00 | SIN FONDOS | IMPAGO | - |
| #61252 | 2021-11-10 | $149.770,00 | SIN FONDOS | IMPAGO | - |
| #82122 | 2021-12-13 | $282.000,00 | SIN FONDOS | IMPAGO | - |
| #82134 | 2021-12-13 | $282.000,00 | SIN FONDOS | IMPAGO | - |
| #131508 | 2022-03-22 | $638.074,34 | SIN FONDOS | IMPAGO | - |
| #132091 | 2022-03-22 | $4.178.516,91 | SIN FONDOS | IMPAGO | - |
| #52237 | 2021-11-11 | $56.602,93 | SIN FONDOS | IMPAGO | - |
| #81613 | 2021-11-11 | $192.366,47 | SIN FONDOS | IMPAGO | - |
| #81621 | 2021-11-12 | $6.215,02 | SIN FONDOS | IMPAGO | - |
| #131346 | 2022-03-03 | $226.990,32 | SIN FONDOS | IMPAGO | - |
| #131378 | 2022-03-03 | $72.549,68 | SIN FONDOS | IMPAGO | - |
| #82267 | 2022-01-03 | $4.051.492,31 | SIN FONDOS | IMPAGO | - |
| #52242 | 2021-11-24 | $3.314,51 | SIN FONDOS | IMPAGO | - |
| #52247 | 2021-11-24 | $330.562,96 | SIN FONDOS | IMPAGO | - |
| #52323 | 2021-11-24 | $196.156,94 | SIN FONDOS | IMPAGO | - |
| #83058 | 2021-11-24 | $368.329,37 | SIN FONDOS | IMPAGO | - |
| #83118 | 2021-11-24 | $9.384,77 | SIN FONDOS | IMPAGO | - |
| #132087 | 2021-11-24 | $4.299.780,22 | SIN FONDOS | IMPAGO | - |
| #132272 | 2021-11-24 | $24.328,08 | SIN FONDOS | IMPAGO | - |
| #82816 | 2021-12-16 | $228.445,00 | SIN FONDOS | IMPAGO | - |
| #61434 | 2021-11-02 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61435 | 2021-11-02 | $2.600.000,00 | SIN FONDOS | IMPAGO | - |
| #61436 | 2021-11-02 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61437 | 2021-11-02 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61438 | 2021-11-02 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61439 | 2021-11-02 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61440 | 2021-11-02 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61441 | 2021-11-02 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #132446 | 2021-11-04 | $7.401,24 | SIN FONDOS | IMPAGO | - |
| #132447 | 2021-11-04 | $141.485,09 | SIN FONDOS | IMPAGO | - |
| #52337 | 2021-11-09 | $47.876,92 | SIN FONDOS | IMPAGO | - |
| #52349 | 2021-11-09 | $39.216,67 | SIN FONDOS | IMPAGO | - |
| #81618 | 2021-11-09 | $259.429,54 | SIN FONDOS | IMPAGO | - |
| #132271 | 2021-11-09 | $24.328,08 | SIN FONDOS | IMPAGO | - |
| #83075 | 2021-12-28 | $156.198,35 | SIN FONDOS | IMPAGO | - |
| #82817 | 2021-11-16 | $228.445,00 | SIN FONDOS | IMPAGO | - |
| #130821 | 2021-11-16 | $512.411,03 | SIN FONDOS | IMPAGO | - |
| #130826 | 2021-11-16 | $395.180,47 | SIN FONDOS | IMPAGO | - |
| #130892 | 2021-11-16 | $512.411,03 | SIN FONDOS | IMPAGO | - |
| #132440 | 2021-11-16 | $30.130,99 | SIN FONDOS | IMPAGO | - |
| #132442 | 2021-11-16 | $74.236,10 | SIN FONDOS | IMPAGO | - |
| #132439 | 2021-11-04 | $70.222,67 | SIN FONDOS | IMPAGO | - |
| #61444 | 2021-12-01 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61445 | 2021-12-01 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61446 | 2021-12-01 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61447 | 2021-12-01 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61448 | 2021-12-01 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #61449 | 2021-12-01 | $10.000.000,00 | SIN FONDOS | IMPAGO | - |
| #52579 | 2022-08-19 | $25.573,33 | SIN FONDOS | IMPAGO | - |
| #8962742 | 2021-12-10 | $707.691,00 | SIN FONDOS | IMPAGO | - |
| #8962741 | 2021-11-11 | $707.691,00 | SIN FONDOS | IMPAGO | - |
| #8963040 | 2021-11-10 | $1.175.000,00 | SIN FONDOS | IMPAGO | - |
| CUIT | Razón Social | Situación | Deuda Total | Cheques |
|---|---|---|---|---|
| 30-70308853-4 | MERCADOLIBRE S.R.L. | Sit 1 - Normal | $750.014.251.000,00 | Sin cheques |