This bingo card has 29 words: OFAC List, End of POA, Structuring, Check Kiting, Stale Dated Check, Non Member Check Cashing, Renters/Co-Renters, UAR, CTR, Money laundering, Layering, Shell company, Valid, unexpired US issued ID, Romance Scam, V for Valid and F for Fraud, Payment approved, Member Identification, 1022 (or + sign), Family Relative, Risk Management, Add a Comment on Symitar, Emotional, urgency, or unusual demands, “Was I expecting this?”, Copy of Death Certificate, Both People on Account, Need Other Person Present w/ ID, Primary or Joint, Only Joint Person and Card Block Removal Form on Powerdocs.
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