This bingo card has a free space and 52 words: NRA CASE, MSB CASE, BUSINESS – OTHER CASE, ACCOUNT SENT TO CLOSURE, CASE ENDING WITH 9, CASE ENDING WITH 8, CASE ENDING WITH 4, IMPORT/EXPORT CASE, DORAL ACCOUNT OFFICER, CASE FROM TEXAS, BUSINESS WAS FORMED IN DE, BUSINESS STARTS WITH A ‘T’, BUSINESS STARTS WITH A ‘S’, BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’, BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’, CASE FROM ALABAMA, BUSINESS OWNER IS FROM BRAZIL, BUSINESS OWNER IS FROM VENEZUELA, LERF CASE, CASE WITH A HOTLINE REFERRAL, CASE WITH A BSA INVESTIGATION, CASE WITH CASH OVER $250K, CASE WITH NO CASH, CASE WITH 100% OR GREATER INCREASE IN DEPOSITS, CASE WITH 100% OR GREATER DECREASE IN DEPOSITS, CASE WITH ZELLES OVER $25,000, CASE WITH 25% + CHECK DEPOSIT ACTIVITY, CASE WITH 0 CHECK DEPOSIT ACTIVITY, CASE WITH 25% + CHECK DEBIT ACTIVITY, CASE WITH AML QUE, CASE WITH SITE VISIT, CASE WITH 3 OR MORE DEPOSIT ACCOUNTS, CASE WITH CREDIT PRODUCT, CASE WITH NO OPEN ACCOUNTS, CHARITY/NGO CASE, CASE WITH NO BENEFICIAL OWNERS, CASE WITH PUBLICALLY TRADED ENTITY, ADDRESS IS A “NUMBER” STREET, CUSTOMER’S NAME CONTAINS A STATE OR CITY, CUSTOMER’S NAME CONTAINS A NUMBER, CIB CASE, WIRE ACTIVITY TO/FROM CHINA, WIRE ACTIVITY TO/FROM CANADA, WIRE ACTIVITY TO/FROM UK, CHECK TO ELECTRIC COMPANY, CHECK TO CABLE PROVIDER, CHECK TO IRS, ACH TO IRS, ACH TO STATE REVENUE DEPT, ACH TO PHONE COMPANY, ACH FOR MERCHANT SERVICES and DIRECT DEPOSIT.
KU | AML Red Flags Bingo | Banker Bingo | Call Type Bingo 09/28/2021 | Funds Availability
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