28-01-26, 12:31 AM
For Sale, CASHEA Venezuela Data Leak – Contains 30k data points including bank account reception details, registered companies, phone numbers, RIFs (tax IDs), company names, and more.
PoC:
Example 1K data records: Link:https://limewire.com/d/dfqRT#sBCYQiwPUtPoC:
[
{
"id": 10122,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J404896422",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "TELECOMUNICACIONES ROCARLI, C.A.",
"internalBankHolder": "TELECOMUNICACIONES ROCARLI, C.A.",
"account": "01910151762100180556",
"accountType": "Corriente",
"phoneNumber": "4249156407",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 10985,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J405350709",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "INVERSIONES CHOC AUDIO, C.A",
"internalBankHolder": "INVERSIONES CHOC AUDIO, C.A",
"account": "01910175462100087329",
"accountType": "Corriente",
"phoneNumber": "4123981192",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 443,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J402166761",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "Administradora LGI, C.A.",
"internalBankHolder": "Administradora LGI, C.A.",
"account": "01910098712198400984",
"accountType": "Corriente",
"phoneNumber": "4241638298",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 7149,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J409907600",
"bankName": "Bancaribe",
"bankHolder": "INVERSIONES EL TREBOL 2017",
"internalBankHolder": "INVERSIONES EL TREBOL 2017",
"account": "01140320443200874241",
"accountType": "Corriente",
"phoneNumber": "4245604807",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 11870,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J504191671",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "REPUESTOS AV 5.7, C.A.",
"internalBankHolder": "REPUESTOS AV 5.7, C.A.",
"account": "01910292142100056732",
"accountType": "Corriente",
"phoneNumber": "4124786226",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 9443,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J298626364",
"bankName": "Banesco",
"bankHolder": "FARMACIA MIS ANGELES, C.A",
"internalBankHolder": "FARMACIA MIS ANGELES, C.A",
"account": "01340352013521032639",
"accountType": "Corriente",
"phoneNumber": "4245516555",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 9491,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J407962957",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "INVERSIONES TU LANCHA MORROCOY, C.A",
"internalBankHolder": "INVERSIONES TU LANCHA MORROCOY, C.A",
"account": "01910127422100296050",
"accountType": "Corriente",
"phoneNumber": "4246422663",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 96,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J301548973",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "CENTRO COMERCIAL MACUTO I, C. A.",
"internalBankHolder": "CENTRO COMERCIAL MACUTO I, C. A.",
"account": "01910082132182013366",
"accountType": "Corriente",
"phoneNumber": "4243039809",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 7209,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J313127396",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "GOLD STARS GYM, C.A.",
"internalBankHolder": "GOLD STARS GYM, C.A.",
"account": "01910263782100163005",
"accountType": "Corriente",
"phoneNumber": "4121079140",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 10498,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J501317895",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "TRAUMACED LARA, C.A",
"internalBankHolder": "TRAUMACED LARA, C.A",
"account": "01910060002160178024",
"accountType": "Corriente",
"phoneNumber": "4245135349",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 6860,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J407889257",
"bankName": "Bancaribe",
"bankHolder": "VERONA COLOR CA",
"internalBankHolder": "VERONA COLOR CA",
"account": "01140540115400181928",
"accountType": "Corriente",
"phoneNumber": "4249716946",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 13955,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J501090955",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "DISTRIBUIDORA KAOSHOPVE, C.A.",
"internalBankHolder": "DISTRIBUIDORA KAOSHOPVE, C.A.",
"account": "01910261112100070984",
"accountType": "Corriente",
"phoneNumber": "4242628626",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 10324,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J505547690",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "FERRETIENDAS CARACAZS, C.A",
"internalBankHolder": "FERRETIENDAS CARACAZS, C.A",
"account": "01910045632145156751",
"accountType": "Corriente",
"phoneNumber": "4248043196",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 416,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J407551035",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "MULTIMARCAS BUDHA 2016, C.A.",
"internalBankHolder": "MULTIMARCAS BUDHA 2016, C.A.",
"account": "01910098702198396931",
"accountType": "Corriente",
"phoneNumber": "4264139820",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 9551,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J504599751",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "INVERSIONES AQUA LV 2023, C.A.",
"internalBankHolder": "INVERSIONES AQUA LV 2023, C.A.",
"account": "01910098782198478322",
"accountType": "Corriente",
"phoneNumber": "4248018686",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 10208,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J500288085",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "GRUPO MR. COOL ORIENTE, C.A.",
"internalBankHolder": "GRUPO MR. COOL ORIENTE, C.A.",
"account": "01910230152100050671",
"accountType": "Corriente",
"phoneNumber": "4121949715",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 9819,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J297949844",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "INVERSIONES RECORCHOLIS, C.A",
"internalBankHolder": "INVERSIONES RECORCHOLIS, C.A",
"account": "01910316172100165123",
"accountType": "Corriente",
"phoneNumber": "4246149090",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 9098,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J298085320",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "INVERSIONES CUICAUCHO J.A.S., C.A.",
"internalBankHolder": "INVERSIONES CUICAUCHO J.A.S. C.A",
"account": "01910166512100048406",
"accountType": "Corriente",
"phoneNumber": "4142792776",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 9519,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J500689462",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "CORPORACION GPI AUTO PARTES R.L, C.A",
"internalBankHolder": "CORPORACION GPI AUTO PARTES R.L, C.A",
"account": "01910261192100071246",
"accountType": "Corriente",
"phoneNumber": "4142486913",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 9692,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J405375213",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "BOOM SOLUTIONS, C.A",
"internalBankHolder": "BOOM SOLUTIONS, C.A",
"account": "01910060062160177703",
"accountType": "Corriente",
"phoneNumber": "4124910591",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 1423,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J504395528",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "METRO SHOP 32, C.A",
"internalBankHolder": "METRO SHOP 32, C.A",
"account": "01910098702198434609",
"accountType": "Corriente",
"phoneNumber": "4245125309",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 640,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J501572577",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "TOP GROUP, C.A",
"internalBankHolder": "TOP GROUP, C.A",
"account": "01910541592100016429",
"accountType": "Corriente",
"phoneNumber": "4226392658",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 8660,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J294888100",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "COMERCIAL HAJAR C.A.",
"internalBankHolder": "COMERCIAL HAJAR C.A",
"account": "01910535112100034432",
"accountType": "Corriente",
"phoneNumber": "4242130983",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 38279,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J308489000",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "THE BEST CELULAR SHOP, C.A.",
"internalBankHolder": "THE BEST CELULAR SHOP, C.A.",
"account": "01910099512199098543",
"accountType": "Corriente",
"phoneNumber": "4243619000",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
[
{
"id": 40852,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J506595796",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "DASH CENTER BOUTIQUE, C.A",
"internalBankHolder": "DASH CENTER BOUTIQUE, C.A",
"account": "01910148762100099295",
"accountType": "Corriente",
"phoneNumber": "4124627198",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
{
"id": 36754,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J506672189",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "FARMA MILAN LA MORITA, C.A.",
"internalBankHolder": "FARMA MILAN LA MORITA, C.A.",
"account": "01910175452100093222",
"accountType": "Corriente",
"phoneNumber": "4243399596",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 40135,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J312802227",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "CORPORACION E.D.A. C.A.",
"internalBankHolder": "CORPORACION E.D.A. C.A.",
"account": "01910255612100034966",
"accountType": "Corriente",
"phoneNumber": "4241843740",
"currencyId": 1,
"fees": [],
"currency": {
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"name": "VES"
}
},
[
{
"id": 32880,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J502725237",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "OPTICA SAST, C.A",
"internalBankHolder": "OPTICA SAST, C.A",
"account": "01910276992100038731",
"accountType": "Corriente",
"phoneNumber": "4129849074",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
{
"id": 41256,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J408140926",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "INVERSIONES REYCHEL 2016 C.A.",
"internalBankHolder": "INVERSIONES REYCHEL 2016 C.A.",
"account": "01910071552171135074",
"accountType": "Corriente",
"phoneNumber": "4244038966",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 39794,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J403182027",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "YL SOLUCIONES, C.A.",
"internalBankHolder": "YL SOLUCIONES, C.A.",
"account": "01910259972100032488",
"accountType": "Corriente",
"phoneNumber": "4220088571",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 72,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J411768332",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "ACTITUD CARACAS 2023, C.A.",
"internalBankHolder": "ACTITUD CARACAS 2023, C.A.",
"account": "01910281592100034803",
"accountType": "Corriente",
"phoneNumber": "4248070363",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 41311,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J412745603",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "INVERSIONES FERRETON 293, C.A.",
"internalBankHolder": "INVERSIONES FERRETON 293, C.A.",
"account": "01910051182151076693",
"accountType": "Corriente",
"phoneNumber": "4128239203",
"currencyId": 1,
"fees": [],
"currency": {
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"name": "VES"
}
},
[
{
"id": 39358,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J504343641",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "INVERSIONES NTH 2040, C.A.",
"internalBankHolder": "INVERSIONES NTH 2040, C.A.",
"account": "01910178962100100261",
"accountType": "Corriente",
"phoneNumber": "4227696272",
"currencyId": 1,
"fees": [],
"currency": {
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"name": "VES"
}
},
[
{
"id": 40651,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J306107738",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "ALTA MODA, C.A",
"internalBankHolder": "ALTA MODA, C.A",
"account": "01910044872144101901",
"accountType": "Corriente",
"phoneNumber": "4220422444",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 41645,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J075771605",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "FRIGIOR C.A.",
"internalBankHolder": "FRIGIOR C.A.",
"account": "01910128222100089718",
"accountType": "Corriente",
"phoneNumber": "4144309013",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 40929,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J505609823",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "AGRO INSUMO LOS POTROS C.A.",
"internalBankHolder": "AGRO INSUMO LOS POTROS C.A.",
"account": "01910151782100195735",
"accountType": "Corriente",
"phoneNumber": "4249706155",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 40875,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J500490720",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "KANTO, C.A.",
"internalBankHolder": "KANTO, C.A.",
"account": "01910044842144102640",
"accountType": "Corriente",
"phoneNumber": "4148757075",
"currencyId": 1,
"fees": [],
"currency": {
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"name": "VES"
}
},
[
{
"id": 36542,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J411314218",
"bankName": "Banesco",
"bankHolder": "GRUPO NUTALI RYL, C.A",
"internalBankHolder": "GRUPO NUTALI RYL, C.A",
"account": "01340171361711081658",
"accountType": "Corriente",
"phoneNumber": "4126548791",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 37138,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J407540343",
"bankName": "Banesco",
"bankHolder": "COMERCIALIZADORA BALDOBURGUER, C.A.",
"internalBankHolder": "COMERCIALIZADORA BALDOBURGUER, C.A.",
"account": "01340334193341065573",
"accountType": "Corriente",
"phoneNumber": "4129773916",
"currencyId": 1,
"fees": [],
"currency": {
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"name": "VES"
}
},
[
{
"id": 40685,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J500147805",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "CORPOVIP, C.A",
"internalBankHolder": "CORPOVIP, C.A",
"account": "01910194102100131305",
"accountType": "Corriente",
"phoneNumber": "4144290663",
"currencyId": 1,
"fees": [],
"currency": {
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"name": "VES"
}
},
[
{
"id": 39818,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J308182516",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "CORPORACION FIBEX TELECOM, C.A.",
"internalBankHolder": "CORPORACION FIBEX TELECOM, C.A.",
"account": "01910107042100106322",
"accountType": "Corriente",
"phoneNumber": "4244533307",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 42450,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J412992627",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "THE BLESSING JC, C.A.",
"internalBankHolder": "THE BLESSING JC, C.A.",
"account": "01910021982121210740",
"accountType": "Corriente",
"phoneNumber": "4243384742",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 37911,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J411645877",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "INVERSIONES MONCADA CONTRERAS 2011, C. A.",
"internalBankHolder": "INVERSIONES MONCADA CONTRERAS 2011, C. A.",
"account": "01910258122100047072",
"accountType": "Corriente",
"phoneNumber": "4122832415",[
{
"id": 37911,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J411645877",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "INVERSIONES MONCADA CONTRERAS 2011, C. A.",
"internalBankHolder": "INVERSIONES MONCADA CONTRERAS 2011, C. A.",
"account": "01910258122100047072",
"accountType": "Corriente",
"phoneNumber": "4122832415",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},
[
{
"id": 41781,
"name": "Pago Móvil",
"type": "MOBILE",
"rif": "J400374782",
"bankName": "Banco Nacional de Crédito",
"bankHolder": "PORTUMANIA C.A",
"internalBankHolder": "PORTUMANIA C.A",
"account": "01910060082160195049",
"accountType": "Corriente",
"phoneNumber": "4245474516",
"currencyId": 1,
"fees": [],
"currency": {
"id": 1,
"name": "VES"
}
},[
{
"id": 41793,
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Ban reason: selling in database section - selling public data (Permanent)

![[Image: cashea-Vzla.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fi.ibb.co%2FHL1RZ1Nf%2Fcashea-Vzla.png)