Third-party sender
nounverified· unreviewed·updated Aug 30, 2026
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.
MWEFederal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary
Classifications
Entity Type
Identity0%rule-basedmulti_axis_classifier_low_confidence.v1
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Sensitivity
Regulated85%llm-generatedllm:claude-haiku-4-5
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Information Class
—60%llm-generatedllm:claude-haiku-4-5
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Variants
- plural
- Third-party senders
- possessive
- Third-party sender's
- pluralpossessive
- Third-party senders'