Business Email Compromise Credit Push Rules 
Trade Credit & Liquidity Management
JULY 9, 2025
This approach helps prevent common threats such as business email compromise (BEC), fake invoices, insider scams, and duplicate payments. The platform promotes ACH payments as the preferred method, excluding check payments, to enhance security and efficiency. This expansion empowers U.S. Nacha governs the ACH Network, which processed 33.6
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).
Finextra
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.
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