This bingo card has 16 words: Unusual timeframes or nonsensical dates September 31st or February 30th, or a 37 day statement, High ending balance but low dividends/interest earned suggests lower actual ending balance, Direct deposits don't match corresponding paystubs, Ending balance doesn't match beginning balance on next statement, Summary section =/= statement. EX: Direct Deposit box checked on page 1 but no direct deposits received, Evidence that a fee was paid due to not meeting the minimum balance requirements, but the balance is sufficient, Deductions are all rounded figures: POS, utilities, credit cards, etc.,, Lack of transaction history other than employment-related deposits., Free!, Daily ending balances inconsistent with transactions occurring on that day, Multiple statements are presented from month to month with nearly the same structure(same number of w/d and deposit and checks cashed EVERY month for the same amounts), Payroll deposits from other employers on a single-owner account (especially when combined with new employment)., Formatting inconsistencies (typeface, spacing, etc), Ending balance per the account summary =/= ending balance per the transaction history, Reasonableness test: assets appear to be out of line with type of employment, applicant age, education, and/or lifestyle and Continued receipt of income from previous employer.
Comerica Personal Accounts | Disposition BINGO | Closing Entries and Bank Reconciliation | Banking Fees | QuickBooks Lingo
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