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Third-Party Senders & The ACH Network: Implementation Guide

Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of Third-Party Senders. This publication provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Service Provider, acting as a Third-Party Sender, is involved in the origination of transactions through the ACH Network. This fourth edition reflects the latest Nacha Operating Rules changes, offers real-world examples of Third-Party Sender relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed by ODFIs, Originators, and Third-Party Senders in processing agreements.

Date Published: Q4 2022
Update Cycle: As Needed
Format: Print
Audience: ACH Operations, Risk Management
Delivery Method: Mail
Item Number: 511
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Print
7300
Tags: ACH Tools Third-Party Third-Party Sender
Topic
  • ACH
Delivery Type
  • Products
Role
  • Back Office Operations
  • Compliance, Risk Incident Management
  • Payments Support
Organization Type
  • Challenger / Neo Bank
  • Financial Institution
Knowledge Level
  • Advanced
  • Beginner
  • Intermediate
Member Price$60.00
Nonmember Price$99.00
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