Venezuela

Required fields

Field
Format
Description
login
String
Cashouts login
pass
String
Cashouts pass
external_id
String (max length: 100)
Transaction's ID on your end
document_id
Beneficiary's document ID
country
VE
currency
VES / USD
amount
Number with up to 2 decimals
Cashout amount
bank_code
See bank codes
Code specifying the beneficiary's bank
bank_account
Beneficiary's bank account
account_type
Beneficiary's bank account type
beneficiary_name
String (max length: 100)
Beneficiary's name
beneficiary_lastname
String (max length: 100)
Beneficiary's lastname

Bank Account Validations

Bank name
Bank code
Format
Regex
Example
All
-
Numeric
^\d{20}$
12345678909876543210

Account Types

The account_type is specified with only one character as described below.
account_type
Description
C
Checkings account
S
Savings account

Document Validations

Click here to check document types and validations.

Example Request

1
{
2
"login": "xxxxxxxx",
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"pass": "xxxxxxxx",
4
"external_id": "30000000001",
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"country": "VE",
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"currency": "VES",
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"amount": 1000,
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"document_id": "72635462738",
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"bank_account": "12345678909876543210",
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"bank_code": "001",
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"account_type": "C",
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"beneficiary_name": "User",
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"beneficiary_lastname": "Test",
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"notification_url": "https://webhook.site/url",
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"type": "json"
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}
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Bank Codes

Bank
Code
Banco de Venezuela S.A.C.A
102
Venezolano de Crédito S.A.
104
Banco Mercantil, C.A S.A.C.A.
105
BBVA Banco Provincial, S.A.
108
Bancaribe C.A.
114
Banco Exterior C.A.
115
Banco Occidental de Descuento, C.A. (BOD)
116
Banco Caroní C.A.
128
Banesco S.A.C.A.
134
Banco Sofitasa C.A.
137
Banco Plaza C.A.
138
Banco de la Gente Emprendedora C.A. (Bangente)
146
Banco del Pueblo Soberano, C.A.
149
BFC Banco Fondo Común C.A.
151
100% Banco, C.A.
156
DelSur, C.A.
157
Banco del Tesoro, C.A.
163
Banco Agrícola de Venezuela, C.A
166
Bancrecer, S.A.
168
Mi Banco C.A.
169
For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.