create_bank_account

THE RISK

Medium Risk

Why create_bank_account needs a policy

This tool creates/stores a bank account record for a customer, which is a reversible write operation. However, it carries high severity because registering a bank account enables subsequent payout operations — a malicious or mistaken registration could redirect funds to an attacker-controlled account, making it a critical enabler for financial fraud even if it doesn't move money directly.

From the tool's definition Store a customer bank account (POST /customers/{customer_id}/bankaccounts). Required before you can run destination_id-based payouts to that customer

Documented attack patterns abuse exactly the kind of access create_bank_account gives an agent:

POLICY

How to control create_bank_account

PolicyLayer is an MCP gateway — it sits between your AI agents and Mcp Afip, and nothing reaches the server without passing your rules. This is the rule we recommend for create_bank_account:

policy.json

{
  "version": "1",
  "default": "deny",
  "tools": {
    "create_bank_account": {
      "limits": [
        {
          "counter": "create_bank_account_rate",
          "window": "minute",
          "max": 30,
          "scope": "grant"
        }
      ]
    }
  }
}

create_bank_account stays usable, but capped — an agent stuck in a loop can't make hundreds of changes a minute. Everything else on the server is denied unless you say otherwise.

Create a free account and register Mcp Afip — nothing to install.
Add this policy — paste it, or build it visually.
Point your MCP client (Claude, Cursor, anything) at your gateway URL.

LIMIT THIS TOOL →

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EXPLORE

Related tools and policies

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All 1300 Mcp Afip tools →

Write tools on other servers

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Go deeper

The MCP Attack Database → Documented attack patterns against MCP deployments — and the policies that stop them.
Argument validation → Checking tool call arguments against schema and policy before they run.
Scoped token → Per-person credentials that grant a defined subset of servers and tools.
Rate Limiting MCP Tool Calls: A Practical Guide →
MCP Security: Why Prompt Guardrails Aren't Enough →

FAQ

Questions about create_bank_account

What does the create_bank_account tool do? +

Store a customer bank account (POST /customers/{customer_id}/bankaccounts). Required before you can run destination_id-based payouts to that customer. It is categorised as a Write tool in the Mcp Afip MCP Server, which means it can create or modify data. Consider rate limits to prevent runaway writes.

How do I enforce a policy on create_bank_account? +

Register the Mcp Afip MCP server in PolicyLayer and add a rule for create_bank_account: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches Mcp Afip. Nothing to install.

What risk level is create_bank_account? +

create_bank_account is a Write tool with medium risk. Write tools should be rate-limited to prevent accidental bulk modifications.

Can I rate-limit create_bank_account? +

Yes. Add a rate_limit block to the create_bank_account rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.

How do I block create_bank_account completely? +

Set action: deny in the PolicyLayer policy for create_bank_account. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.

What MCP server provides create_bank_account? +

create_bank_account is provided by the Mcp Afip MCP server (codespar/mcp-dev-latam). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

Enforce policy on every Mcp Afip tool call.

Start from Mcp Afip, add the rest of your stack, and see everything your agents can call. Then put policy on all of it.

CHECK YOUR STACK →