Same Day ACH Third-Party Sender Volume 
PYMNTS
FEBRUARY 9, 2017
Since the 2016 Payments conference, Stone said that his bank has been “enhancing our risk management capabilities associated with ACH processing. We have a growing Third-Party Sender portfolio that we monitor closely, and that has us focused on getting ready for the Third-Party Sender registration rule.”.
PYMNTS
JUNE 29, 2018
In particular, a heavy volume of both B2C payments (consumers paying premiums to insurance companies, as well as insurance companies sending claim payouts to individuals) and B2B payments (insurance companies paying service providers) pave the way to a complex mix of payment rails. .” “That’s the difficult part.”
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