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Third-Party Sender Bundle

 Third-Party Sender Bundle

Are you an institution looking to take on Third-Party Sender relationships? Are you a Third-Party Sender that is trying to formalize your ACH documentation? This Third-Party Sender Bundle includes a Third-Party Sender/Originator Agreement, sample client list to provide to your ODFI (or to request from your Third-Party Senders), sample Originator Application, Originator Assessment and Annual Review, an ACH Third-Party Sender Audit and Risk Assessment, among others.

 

 



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