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.

Product Status
In Stock
$60.00 Member
$90.00 Nonmember
Buy Now Shipping and Returns
Format
Book
Item Code
511
Published in

2022

Product Audience
Financial Institution
Solution Provider
Third-Party Sender/Third-Party Service Provider
Corporation/Business/Company
Topic
Accreditation
ACH
Nacha Operating Rules
Risk Management

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

Shipping

1–5 items
$9.75
6–10 items
$13.75
11–15 items
$18.50
16+ and International
please call for quote 1-800-487-9180

Returns

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