Third-party service provider (ACH)

nouncandidate·updated May 12, 2026

GlossaryL1 — what DictionaryL2 — how used ThesaurusL3 — relations Universaleverything

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.

MWE

Classifications

per-axis with provenance

Entity Type

Organization0%rule-basedmulti_axis_classifier_low_confidence.v1

?unassignedlast reviewed —

Sensitivity

Regulated90%llm-generatedllm:claude-haiku-4-5

?unassignedlast reviewed —

Information Class

Pci75%llm-generatedllm:claude-haiku-4-5

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Variants

3 surface forms

plural: Third-party service provider (ACH)S
possessive: Third-party service provider (ACH)'s
pluralpossessive: Third-party service provider (ACH)S'

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