This bingo card has a free space and 24 words: Refer case to GS&I, Refer case to AML, Close alert as duplicate, Close alert as primary/secondary, Close case - under 5k, Close case - under 25k, no subject, Close case - no suspious activity, Merged a subject profile, JPMC customer as subject, Subject missing primary attribute, IP address identified, Added indvidual associated as "Other" to case, Subject identified in prior investigation, CSV used, Facility associated to case, No fraud loss, Counterfeit instrument identified, Lexis Nexis search performed, Activity involving US Currency, Unstaged case, Fraud at account opening/application, Unrelated AML/Fraud History tab items, Facility associated to case and Case identified as significant.
⚠ This card has duplicate items: Facility associated to case (2)
Security Operations Investigations | JJIS B I N G O | POWER HOUR BINGO | CSO BINGO | Linker BINGO
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