Check Positive Pay Conversion

Welcome to Check Positive Pay

Dime Community Bank’s Check Positive Pay solution enables you to protect your business from check fraud. With Check Positive Pay, we will match the checks presented to the bank for payment to the list of checks provided by your business. If exceptions are found, we’ll report them to your business for review. Effective January 16, 2024 Dime is moving to a new, more robust Check Positive Pay to better assist you with stopping check fraud on your accounts. The new system has the ability to review and analyze the Payee information on the checks.

Important Dates & Actions Required:

  • Friday

    January 12
    by 1pm

    Complete all the Check Positive Pay decisions by 1pm.

  • Friday

    January 12
    at 9pm

    The current system will no longer be available to access. Any required reporting of prior decisions should be downloaded from the system before 9pm.

  • Monday

    January 15

    Bank is closed for the holiday. No action will be required.

  • Tuesday

    January 16
    by 1pm

    Access the new system to complete any decisions.

With Check Positive Pay from Dime, you’ll be able to:

  • Improve check fraud detection and mitigation
  • Improve audit control
  • Simplify accounts payable processing
  • Enhance business flow and profitability

Frequently Asked Questions