DEMO — SENTRYFOX — REGULATED COMMERCE CONTROLRepresentative data. Nothing here is a real merchant or a real transaction.ALL DEMOS →
SENTRYFOX
PROGRAM
Program Builder
Where an institution turns risk appetite into rules. Eight rule families, each one enforced before authorization.
Merchant3/3
Entity types
LLC, CORP. Sole proprietorships excluded by the institution.
Categories and MCC
Assigned by the processor, never chosen here.
Volume thresholds
Monthly ceiling per participant, and a program aggregate.
Buyer3/4
Identity and entity
Business verification before a first order clears.
Age requirement
Not applicable to this program. Unconfigured fails closed if it becomes applicable.
Second factor
Required above a per-order value.
Purpose attestation
Versioned. A stale version is not an attestation.
Product4/4
Approved classes
Class list is the institution's, extended only by policy version.
Approved items
Item must exist and carry a current certificate before it sells.
Quantity ceilings
Applied cumulatively per item across the cart.
Chain of custody
Manufacturer through buyer. A gap raises a finding.
Geography2/3
Countries
Allow-list. Anything unlisted is excluded.
States and regions
Exclusions layered over the country allow-list.
Ship-to classification
Residential versus commercial classification not yet configured.
Website3/3
Required disclosures
Presence checked on every scan, not at onboarding only.
Prohibited claims
Classifier version recorded with each finding.
Monitoring cadence
Daily for enhanced programs, weekly for standard.
Payments4/4
Approved rails
The eligible set is frozen at decision time.
Acquirer and processor
One relationship per program.
MID
One per participant. No load balancing, no failover, no second processor.
Limits and velocity
Per order, per day, per participant.
Monitoring3/3
Website and products
Domains, subdomains and gated areas.
Transactions
Threshold and pattern breaks raise alerts, never auto-approvals.
Affiliates and marketing
Claims made away from the participant's own surfaces.
Escalation4/4
Watch threshold
One major finding, or three minor inside a window.
Restriction threshold
Unremediated major past deadline.
Suspension threshold
Any critical. Immediate, before review.
Partner notification
Institution and processor notified on every suspension.
2 rules unconfigured, and unconfigured is not permission
An unset geography, product class or buyer requirement is read as a stop, never as an allowance. It is why a program in DESIGN boards nobody without anyone having to remember to prevent it.
One MID per participant
The payments family configures a single MID. There is no load balancing, no failover and no second processor anywhere in this platform, so the builder cannot express one.
DEMO — FIXTURES ONLY, NO DATABASE