This bingo card has 40 words: action panel, lost type, chip read, BS5, $5,000 to $9,999.99, icons on the right, deeming not fraud, account look up, CBX, Refer case for Manager review, gross fraud, deeming fraud, status/ reason code, CX3, $10,000, transaction list, suspicious criteria, card in possession, NM CB, activity log, transaction detail, fraud indicators, Lost/Stolen Report, NM SA1, pending on Weekend, report date, charge-off, reassign to recovery, PIR, Interest Switch, Credit Bureau Flag, Hub, common fraud items, gift cards, g360, Lexis Nexis person report, Balance to recover, google maps, adult/elder abuse and interview.
Securtiy Operations Investigations | Security Operations Investigations | Security Operations Investigations | Fraud Bingo | Happy Holidays to our 1st Equity Bank Friends
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