Hard-block any DAA-initiated payout flagged for a sanctioned or high-risk destination country. Approval required above $1k.
Compliance-first template for teams running Stripe DAA into mixed-geography destinations. Encodes a destination-country blocklist via the `sanctioned_destination` and `high_risk_destination` blocked reasons; any DAA payout whose destination matches the org’s sanctioned-country list is hard-blocked at the policy layer before the agent’s signed authorization ever touches Stripe. Above $1k, anything not auto-rejected by the blocklist routes through approval so finance can spot-check geos that aren’t on the formal sanctions list but warrant a second look. Phase 2 will replace the reason-string mechanism with a structured destination-country predicate; until then this template is the canonical way to enforce a geo block on DAA.
These thresholds apply to refunds and any category that does not have its own override. Amounts are in USD cents in the underlying rule and rendered in USD here.
fraudulentsanctioned_destinationhigh_risk_destinationWhen a category has its own ceiling, the typed evaluator consults the override instead of the top-level. Categories without an override fall back to the thresholds above.
stripe.payout.create plus the full lifecycle (paid, failed, canceled, reconciliation_completed). Operators with steady payout cadence want a higher ceiling here.
fraudulentsanctioned_destinationhigh_risk_destinationstripe.transfer.create and reversals across Connect platforms. Often the largest movements in marketplace flows.
fraudulentsanctioned_destinationhigh_risk_destinationPure threshold projection at common amounts. Live decisions also consult blocked-reason lists (e.g. fraudulent refunds always escalate) and the dispute-window escalation rule, so a real decision may be stricter than what the matrix shows.
Useful when you want to reference this template programmatically, in tests, or in support tickets.
daa-country-blocklistDAA — country blocklistPOST /api/policies/typed-templates/install with body { slug: "daa-country-blocklist" }GET /api/policies/typed-templatesSee also: all templates - full coverage matrix - AI agents brief
Sign in to your Axiru workspace and install 'Country blocklist on DAA'. Decisions land on your dashboard within seconds of your next webhook. Move from simulate to enforce when you have the audit trail you want.
Start in shadow mode first. Move to live enforcement later.
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