ACH Positive pay

Fraud preventions for your business.

ACH Positive Pay¹ protects your business against unauthorized electronic activity.

Fraud Prevention and Security – With ACH Positive Pay, you can review incoming debits before they are deducted from your account. This helps to lower the risk of fraudulent transactions. You can also create custom filters for your pre-approved vendors, allowing them to be paid automatically. Any other transactions outside these pre-approved vendors will generate alert notifications, allowing you to approve or deny the transaction.

Transaction Alerts – You can receive alerts about unauthorized ACH transactions through email and SMS text messages on your mobile device. They can be sent to one or multiple email addresses.

As a leading business bank in New York, Dime understands your business needs. Your relationship manager will help set up ACH Positive Pay to protect your business for the future.

Benefits of ACH Positive Pay

With ACH Positive Pay from Dime Community Bank, you’ll be able to:

  • Reduce risk of fraudulent ACH transactions
  • Receive alert notifications via email and/or text message
  • Review incoming transactions from outside vendors
  • Improve business flow and profitability

Learn More About Dime’s ACH Positive Pay Services

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Smart solutions² for your business.

Run your business more efficiently with our suite of Treasury Management solutions.


Move Money Conveniently, Securely and Efficiently

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Improve Operational Efficiency and Profitability

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Protect Your Business From Check Fraud

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Provide Your Customers with Convenience and Flexibility

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Save Time and Money When Depositing Checks

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Manage Your Accounts On the Go

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Concentrates All Funds Into One Central Operating Account

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Banking &
Bill Pay

Manage Your Finances Your Way

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Download ACH Positive Pay Brochure

You can download a brochure version (PDF) of this page by clicking the button below.

¹ Positive Pay agreement required.

² All products subject to Dime approval.

³ Must have Dime Online Banking for Business to use Dime Business Mobile Banking. The Dime Business Mobile Banking App is available for select mobile devices. Dime Business Mobile Banking is a free service from Dime. However, your mobile carrier may charge for data and text message usage.