ACH, Business Email Compromise and Credit Push

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ACH

Business Email Compromise

Credit Push

Eftsure Joins Nacha as Preferred Partner to Strengthen ACH Payment Security

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 This expansion empowers U.S.

NACHA

NACHA ACH ACH Network Nacha Operating Rules

New Nacha Rules Take Aim at Credit-Push Fraud

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).

Credit Push

Credit Push NACHA Nacha Rules Rules

Payments Space

Eftsure Joins Nacha as Preferred Partner to Strengthen ACH Payment Security

New Nacha Rules Take Aim at Credit-Push Fraud

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