Transaction Limits

Compliance

Clear a payment when it stays under the reporting threshold, avoids blocked corridors, and keeps the day's cumulative total in range.

Use this recipe

Policy rule

A **transaction** clears limit_checks
  if the __amount__ of the **transaction** is less than 10000
  and the __destination_country__ of the **transaction** is not in ["IR", "KP", "SY"]
  and the __cumulative_amount_today__ of the **account** + the __amount__ of the **transaction** is less than 50000.

Run it

Change the policy or the input and evaluate it here — no account needed.

Policy

Input

{
  "transaction": {
    "amount": 2500,
    "destination_country": "GB"
  },
  "account": {
    "cumulative_amount_today": 8000
  }
}

Try:

Input schema

{
  "properties": {
    "transaction": {
      "properties": {
        "amount": {
          "type": "number"
        },
        "destination_country": {
          "type": "string"
        }
      },
      "required": [
        "amount",
        "destination_country"
      ],
      "type": "object"
    },
    "account": {
      "properties": {
        "cumulative_amount_today": {
          "type": "number"
        }
      },
      "required": [
        "cumulative_amount_today"
      ],
      "type": "object"
    }
  },
  "required": [
    "transaction",
    "account"
  ],
  "title": "Transaction Limit Model",
  "type": "object"
}

Test cases

Ordinary payment

Expect pass

{
  "transaction": {
    "amount": 2500,
    "destination_country": "GB"
  },
  "account": {
    "cumulative_amount_today": 8000
  }
}

Over reporting threshold

Expect fail

{
  "transaction": {
    "amount": 12000,
    "destination_country": "GB"
  },
  "account": {
    "cumulative_amount_today": 8000
  }
}

Integration

Execute this policy from your app using one of the official SDKs.

import { ExecutionClient } from "@policies2/sdk";

const client = new ExecutionClient({
	apiKey: process.env.POLICY_API_KEY!,
	transport: { kind: "rest", baseUrl: "https://api.policy2.net" },
});

const result = await client.executePolicy({
	id: "your-policy-id", // replace with your published policy ID
	reference: "base",
	data: {
		"transaction": {
			"amount": 2500,
			"destination_country": "GB"
		},
		"account": {
			"cumulative_amount_today": 8000
		}
	},
});

if (result.result) {
	console.log("policy matched");
} else {
	console.log("policy did not match");
}

Ready to version this policy and wire it into a flow?

Open in editor