# bank_transaction_create

A financial tool on the AbraFlexi MCP server.

Agent View of the PolicyLayer registry record for `bank_transaction_create`. HTML page: https://policylayer.com/tools/abraflexi/bank-transaction-create

## Facts

- Tool: `bank_transaction_create`
- Server: AbraFlexi (`abraflexi-mcp-server`) — https://policylayer.com/tools/abraflexi.md
- Install: `npx -y abraflexi-mcp-server`
- Homepage: https://github.com/VitexSoftware/abraflexi-mcp-server
- Risk category: Financial (Critical risk)
- Registry record: grade F, identity verified
- Server rate-limited: no
- Parameters: 0
- Recommended policy verdict: Approval-gated

## Example call (MCP tools/call, JSON-RPC 2.0)

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "bank_transaction_create",
    "arguments": {}
  }
}
```

## Why bank_transaction_create is rated Critical

The name 'bank_transaction_create' in the context of AbraFlexi (an accounting ERP) indicates this tool creates bank transaction records, which carries financial risk. Even if it only creates records rather than moving real funds, misuse could commit financial obligations or falsify accounting data.

From the tool's own definition: "Tool name 'bank_transaction_create' strongly implies creation of a bank transaction record, which is a financial operation. AbraFlexi is an accounting/ERP system context."

## Use case

AI agents use bank_transaction_create to commit financial operations through AbraFlexi, usually the final step of a payment, billing, or trading workflow. A call moves real money.

## Recommended policy (PolicyLayer)

Verdict: **Approval-gated**. Enforced by the PolicyLayer MCP gateway (https://policylayer.com/mcp-gateway) before a call reaches AbraFlexi:

```json
{
  "version": "1",
  "default": "deny",
  "tools": {
    "bank_transaction_create": {
      "deny_if": [
        {
          "conditions": [],
          "on_deny": "Requires human approval."
        }
      ]
    }
  }
}
```

## Other tools on AbraFlexi (20)

- `contact_delete` — Destructive — https://policylayer.com/tools/abraflexi/contact-delete.md
- `evidence_delete` — Destructive — https://policylayer.com/tools/abraflexi/evidence-delete.md
- `invoice_issued_delete` — Destructive — https://policylayer.com/tools/abraflexi/invoice-issued-delete.md
- `product_delete` — Destructive — https://policylayer.com/tools/abraflexi/product-delete.md
- `bank_transaction_get` — Read — https://policylayer.com/tools/abraflexi/bank-transaction-get.md
- `contact_get` — Read — https://policylayer.com/tools/abraflexi/contact-get.md
- `evidence_get` — Read — https://policylayer.com/tools/abraflexi/evidence-get.md
- `evidence_list` — Read — https://policylayer.com/tools/abraflexi/evidence-list.md
- `invoice_issued_get` — Read — https://policylayer.com/tools/abraflexi/invoice-issued-get.md
- `invoice_received_get` — Read — https://policylayer.com/tools/abraflexi/invoice-received-get.md
- `product_get` — Read — https://policylayer.com/tools/abraflexi/product-get.md
- `contact_create` — Write — https://policylayer.com/tools/abraflexi/contact-create.md
- `contact_update` — Write — https://policylayer.com/tools/abraflexi/contact-update.md
- `evidence_create` — Write — https://policylayer.com/tools/abraflexi/evidence-create.md
- `evidence_update` — Write — https://policylayer.com/tools/abraflexi/evidence-update.md
- `invoice_issued_create` — Write — https://policylayer.com/tools/abraflexi/invoice-issued-create.md
- `invoice_issued_update` — Write — https://policylayer.com/tools/abraflexi/invoice-issued-update.md
- `invoice_received_create` — Write — https://policylayer.com/tools/abraflexi/invoice-received-create.md
- `product_create` — Write — https://policylayer.com/tools/abraflexi/product-create.md
- `product_update` — Write — https://policylayer.com/tools/abraflexi/product-update.md

## For agents

This record is a snapshot. Live verdicts and the full registry:

- Check every server in your MCP config at once: `npx -y policylayer stack`
- Vet a server before you add it: install the mcp-precheck skill — `npx skills add https://policylayer.com` (skill text: https://policylayer.com/skill.md)
- Query the registry over MCP: endpoint `https://api.policylayer.com/mcp` — tools `check_mcp_server`, `check_mcp_stack`, `check_tool`, `search_registry`, `get_change_events`

---

Source: the PolicyLayer MCP registry — one continuously verified record per MCP server. Full record: https://policylayer.com/registry?q=abraflexi · API: https://policylayer.com/registry/api · Policy library: https://policylayer.com/policies/abraflexi