This bingo card has 25 words: interest switch, card in possession, adult/elder abuse, bs5, hub, pir, icons on the right, Lexis Nexis person report, transaction detail, common fraud items, g360, refer case for manager review, transaction list, cbx, deeming fraud, account look up, action panel, cx3, lost type, interview, $5,000 to $9,999.99, report date, suspicious criteria, fraud indicators and status/reason code.
Security Operations Investigations | Security Operations Investigations | Happy Holidays to our 1st Equity Bank Friends | Happy Holidays to our 1st Equity Bank Friends | Wells Fargo Mobile App
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