Risk BINGO 2020 Gameboard

This bingo card has a free space and 28 words: Intimidating Altered I.D. Vague Distracting Questions, EIN # Bylaws Constitution, Two forms of personal I.D.s like DLs or Student I.D.s, Obtaining phone number on bank's record, Ask Token Questions, Refer to Transaction Fraud Support, Don't use # printed on check Don't accept incoming calls Don't use numbers customer provides, Messages that are displayed by TellerView when a customer presents a check for deposit, $200, Stop Payment Maker acct. frozen or closed, Remove check from deposit Contact maker for payment Take to maker bank to cash, Nothing. They look everyday people/customers., ID doesn't match or looks altered Can't PIN verify Provides their own tokens, A business need at the teller-line such as making a payment on Credit Card or cashing a check, A check with a future date., There are stop signs for a check for any amount., Foreign Checks, 1 year, Risk Eval. Acct. History OIB Check Scanner Signature on file UV lights, Customer ID Acct. Info Item resulting in Managing Risk, Bank issued Signature of Maker Handwritten/Typed in Blue or Black Ink Accounts match Recent Date Payee, Refer to maker, Run through TellerView and message may say call Banker Connection, A Reg CC hold does not protect from loss and can be returned up to a year., Issued in past Held for long period of time like over six months, By using OIB, 15 business days and Checks that are not signed by account owner Contains phrases like Signature Not Required or authorized by your deposit Maybe return unpaid for up to an year.

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