Third-party sender

nouncandidate·updated May 12, 2026

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A special subset of a technology service provider that is authorized to transmit ACH files on behalf of an originator. Typically, the ODFI must rely upon warranties by the third- party sender regarding the originators' identity and credit worthiness, which places additional risks on the ODFI.

MWE

Classifications

per-axis with provenance

Entity Type

Identity0%rule-basedmulti_axis_classifier_low_confidence.v1

?unassignedlast reviewed —

Sensitivity

Regulated85%llm-generatedllm:claude-haiku-4-5

?unassignedlast reviewed —

Information Class

—60%llm-generatedllm:claude-haiku-4-5

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Variants

3 surface forms

plural: Third-party senders
possessive: Third-party sender's
pluralpossessive: Third-party senders'

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