Case Study

NACHA

INTERNET COMMERCE CASE STUDY / The Battle Against Phishing and Fraudulent Emails

NACHA manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data in the United States. It’s a not-for-profit association representing nearly 11,000 financial institutions via 17 regional payments associations and direct membership. So when a sustained and ever evolving phishing attack began in February 2011, with consumers and business receiving fraudulent emails that appeared to be coming from NACHA, the organization experienced turmoil and sought a way to fight back.

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