Fraud Prevention

Fraud Prevention Bingo Card
Preview

This bingo card has a free space and 24 words: Submit SSN Change for Borrower, Submit SSN Change for Cosigner, Borrower Awareness Required, Cosigner Awareness Required, Borrower PRC Required, Cosigner PRC Required, Borrower No Hit (Name, SSN, Address), Borrower AI Required, Cosigner AI Required, Borrower AI Fail (F, N, or I), Cosigner AI Fail (F, N, or I), Borrower CIS Docs, Faker Call (Notarized Letter Request), MX Review, Non Approved Identity Mismatch, Borrower Deceased Alert, Cosigner Deceased Alert, EFA, FTML Table Hit or FTML Table Entry, Cosigner PO Box (Physical Address Needed), Borrower or Cosigner Demographic Change, Any Fraud Strategy, Any OPS Strategy and Borrower PO Box (Physical Address Needed).

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Probabilities

With players vying for a you'll have to call about __ items before someone wins. There's a __% chance that a lucky player would win after calling __ items.

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