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Processing ACH Operators

Transmitting ACH Files

Third Party Processor:* A party which processes ACH files and/or items on behalf of one of the participants in the ACH system. Examples of third party processors are payroll processing companies which create ACH files for transmission to the ACH Operators on behalf of an originator or ODFI, a data processing company which receives incoming ACH files and processes them for an RDFI, or a correspondent bank which processes ACH files for its correspondents.

 

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