Check Cashing
Review customer history, record every check and the cash paid by denomination, and see risk alerts before completing the transaction.
CASH MANAGEMENT FOR EVERYDAY BUSINESS
Know your cash.
Visibility from anywhere.
Guide every register through closing, track the cash behind your services, and verify vault balances. Check the operation from your phone, whether you are at the business or on the go.
Built for businesses that work with cash every day.
FROM COUNTER TO VAULT
Record. Reconcile. Verify.
- 01
Record your services
Log each transaction and the cash received or paid out by denomination.
- 02
Reconcile each register
Follow the closing steps and compare POS totals with the physical cash count.
- 03
Verify the vault
Review balances, movements, and audit results with manager and administrator access.
THE SERVICES THAT MOVE YOUR BUSINESS
Money Transfers
Record cash or debit-card transfers. For cash transactions, count what comes in and the change that goes out by denomination.
Money Orders
Record every money order, its reference, the cash received, and the change given so each movement stays connected to the close.
TOOLS FOR EACH RESPONSIBILITY
Steps for your team. Control for your business.
From counting a register to reviewing a check, Dinaryo brings together the instructions and records you need to make decisions.
Guided POS closeouts
Walk employees through cash counting, POS report entries, differences, and deposit preparation for each register.
Check-cashing risk controls
Review customer and check-issuer history, returned-check records, warnings, and blocks within the check-cashing workflow.
Vault management
Give managers and administrators a denomination breakdown of the vault, a history of cash movements, and physical audits to verify the balance.
Visibility and accountability
From your phone or computer, review cash differences, service reconciliation, and audit results by period. Export the details and consult the history of changes.
EMPLOYEES, MANAGERS, AND ADMINISTRATORS
Every task has someone responsible.
Employees record services and follow their register closeouts. Managers review unfinished closes, cash differences, and audits. Administrators have additional controls for resolving vault adjustments.
In your operationWith Dinaryo
An employee counts and closes a register
Step-by-step instructions and closeout status
A manager verifies the cash
Vault counts, differences, and audit follow-up
An administrator reviews an adjustment
Approval controls and a history of changes
A few things worth knowing.
Who is Dinaryo for?
Retail businesses managing cash across registers and a vault, including those offering check cashing, money transfers, and money orders. The demo is a chance to review how Dinaryo fits your services and closing process.
How does it support check-cashing risk decisions?
Employees can review customer and check-issuer history alongside returned-check alerts and blocks. Managers and administrators manage risk statuses, while returned-check follow-up brings together recorded repayments, notes, and collection activity.
How does it help employees close their registers?
Each register has a guided closeout: count the cash, enter POS report values, compare totals, and prepare the deposit. The dashboard shows which registers are pending, in progress, or finalized.
Do I need to be at the business to review operations?
No. Dinaryo works in the browser, so you can review operations from your phone or computer, whether you are onsite or away. What each person can see and do depends on their assigned role.
What will we see in a demo?
We will walk through service records, check-cashing history and risk controls, guided register closeouts, and vault audits. We can also discuss onboarding and terms for your business.
Who can manage the vault?
Managers and administrators access vault management and physical counts. They can review differences and mark them for investigation; administrators can accept audit adjustments. Employees record register drops and change exchanges through their own workflows.
GET TO KNOW DINARYO IN A DEMO
Walk through your next business day.
See how to record a service, review check risk, close a register, and verify the vault.