Back to Store

Third-Party Senders & the ACH Network

This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when 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. Third-Party Senders and ODFIs partnering with and managing these organizations will benefit from the information discussed.

Listen to our podcast with the subject matter experts to learn more about why this publication is important to you.

Please review our recently updated Terms of Use

Product Status
In Stock
$60.00 Member
$90.00 Nonmember
Item Code
Published in


Product Audience
Financial Institution
Solution Provider
Third-Party Sender/Third-Party Service Provider