list_transactions

THE RISK

Low Risk

Why list_transactions needs a policy

This tool retrieves financial transaction history from a Dock account (Pix transfers, card authorizations, fees). Although it accesses sensitive financial data, the operation itself is read-only with no side effects. Severity is medium because financial data exposure could enable account reconnaissance or inform fraud, but the tool cannot directly move money or modify records.

From the tool's definition Tool description states 'List transactions' and 'Returns ordered by timestamp desc' — a pure retrieval operation with no modification, deletion, or execution capability. The verb 'list' and the return-only behavior confirm Read classification.

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

POLICY

How to control list_transactions

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 list_transactions:

policy.json

{
  "version": "1",
  "default": "deny",
  "tools": {
    "list_transactions": {}
  }
}

list_transactions is read-only, so it stays allowed — but 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.

CAP THIS TOOL →

Free to start. No card required.

EXPLORE

Related tools and policies

More Mcp Afip tools

Financial authorize_transaction Authorize a transaction (reserve funds without capturing) via Braintree GraphQL authorizeP Financial cancel_collection Cancel a scheduled collection request Financial cancel_credit Cancel an authorized-but-uncaptured credit payment. Financial cancel_payment Attempt to cancel a payment that has not yet settled. Iniciador endpoint: POST /payments/{ Financial cancel_payment_intent Cancel a payment intent that has not yet been captured. Fails on already-captured intents; Financial cancel_recurrence Cancel an active recurrence. Future charges will stop; already-charged cycles are untouche Financial cancel_subscription Cancel a subscription by ID Financial revoke_token Revoke an issued access_token or refresh_token at POST /v1/token/revoke. Use to terminate

All 1300 Mcp Afip tools →

Read 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.
Data exfiltration → How read access becomes an exfiltration channel when chained with untrusted content.
MCP token cost → What connecting this server costs in context-window tokens on every request.
Rate Limiting MCP Tool Calls: A Practical Guide →
MCP Security: Why Prompt Guardrails Aren't Enough →

FAQ

Questions about list_transactions

What does the list_transactions tool do? +

List transactions on a Dock account (Pix in/out, card auths, fees, transfers). Supports date range and pagination. Returns ordered by timestamp desc. It is categorised as a Read tool in the Mcp Afip MCP Server, which means it retrieves data without modifying state.

How do I enforce a policy on list_transactions? +

Register the Mcp Afip MCP server in PolicyLayer and add a rule for list_transactions: 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 list_transactions? +

list_transactions is a Read tool with low risk. Read-only tools are generally safe to allow by default.

Can I rate-limit list_transactions? +

Yes. Add a rate_limit block to the list_transactions 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 list_transactions completely? +

Set action: deny in the PolicyLayer policy for list_transactions. 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 list_transactions? +

list_transactions 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 →