Third-party service provider (ACH)
nounverified· unreviewed·updated Aug 30, 2026
A third party, other than the ODFI or RDFI, that performs any function on behalf of the ODFI or the RDFI related to ACH processing. These functions would include the creation and sending of ACH files or acting as a sending or receiving point on behalf of a participating depository financial institution.
MWEFederal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary
Classifications
Entity Type
Organization0%rule-basedmulti_axis_classifier_low_confidence.v1
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Sensitivity
Regulated90%llm-generatedllm:claude-haiku-4-5
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Information Class
Pci75%llm-generatedllm:claude-haiku-4-5
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Variants
- plural
- Third-party service provider (ACH)S
- possessive
- Third-party service provider (ACH)'s
- pluralpossessive
- Third-party service provider (ACH)S'