ACH Network Credit Push Email Compromise 
NACHA
MARCH 17, 2024
HERNDON, Virginia, March 18, 2024 – Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments. The new rules establish a base-level of ACH payment monitoring on all parties in the ACH Network (except consumers).
Trade Credit & Liquidity Management
JULY 9, 2025
From a Press Release dated July 2, 2025, Reston, VA Eftsure, a global leader in payment fraud prevention, has been named a Nacha Preferred Partner, joining a select group of technology providers recognized for advancing the ACH Network. Nacha governs the ACH Network, which processed 33.6 billion payments valued at $86.2
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