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 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.
Want the Member rate? Make sure you are logged in before purchase. Not a member? Learn more and become a member of one of our membership programs.
- Nacha Direct Member
- Payments Innovation Alliance Member
- Afinis Interoperability Standards Member
- Affiliate Program Member
- Nacha also extends member benefits to any member of a Payments Association.
To access the member rate, obtain your Member Discount Code (MDC) from your Payments Association
Shipping and Returns
- 1–5 items
- 6–10 items
- 11–15 items
- 16+ and International
- please call for quote 1-800-487-9180
If you are not completely satisfied with your purchase, return it within 30 days for a full refund to the address below:
Nacha Payments Publications
2550 Wasser Terrace, Suite 400,
Herndon, VA 20171 USA