This bingo card has a free space and 49 words: Suspicious Activity, SAR Filed, Red Flag, Unusual Transaction, High-Risk Country, Synthetic Identity, Chargeback, Charged-Off Account, Account Takover, ID Theft, Fraud Ring, Bust-Out, False Documents, Scam, Rapid Movement of Funds, Unusual IPs, Peer-to-Peer Transfer, Gift Card Purchase, Crypto, Unusual Travel Pattern, SAR Queued, Case Closed, Transaction Spike, ACH Fraud, Large Cash Withdrawal, Multiple Linked Accounts, Suspicious Caller, Fraudulent Application, Suspicious Transfers, Suspicious Use of Multiple Accounts, Elder Financial Abuse, Human Trafficking, NSF Payment, Customer Advised Not Authorized Payment, Cryptocurrency Transactions, Authorized User on the Account, Debit Card Fraud, Acount Frozen Payment, Airline Ticket Purchases, No Account/Unable to Locate Account Payment, SAR Reviewed, Under-Limit, No Subject, Stolen Card, Activity Not Suspicious, Subject Holds Criminal Record, 4+ Bank Accounts utilized, Cash Advance and P.O. Box.
BANK OF THE BLUEGRASS BINGO | Thrivent.com Bingo | AML BIngo | Bingo | AML BIngo
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