Retail Fraud

Retail Fraud Bingo Card
Preview

This bingo card has a free space and 34 words: Altered, Amount encoding error, Account encoding error, Counterfeit, Fraud hotline, Low risk payee, Strong profile, Fraud Specialist, Identity theft, Account takeover, Checking account, Fake payable to signer, Loss, Savings account, Specialty item, Secondary Review, Account takeover, Private Bank, Fraud trend, Check Fraud, Identity theft, Subject matter expert, Payable to signer, Coaching, Specialist, Leader, Top Performer, Get to know you, Dan Hyland, Winning Culture, Development Center, Blanket pay, Snack cart and Business banking.

⚠ This card has duplicate items: Identity theft (2), Account takeover (2)

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