RP -BeneficiaryincarcerationF-Financial– OtherF-Conservedfunds notreturnedNF - FFSpayee refusedto give a copyof audit reportF-Unspentfunds notconservedappropriatelyNF - Conflictof interestinvolveshousingRK -Records notretained forat least 2yearsRK - Deposittobeneficiaryaccount nottimelyF-Bank feescharge tobeneficiariesimproperly orexcessive feesF-DedicatedaccountfundsmisappliedRK -LedgersnotreconciledF-SSA fundamount doesnot matchrecordsNF - FFSpayee does notmeet licensingrequirementsfor the stateNF - Non-financial– OtherNF - Non-FFS payeehad audit andrefuses tosubmit reportF-Collectiveaccount interestnot properlycredited tobeneficiariesRK -Inadequatecontrols forsafeguardingbeneficiaryinformationRP -ResourcelimitexceededNF - Payeemissesscheduledmeetings orphone calls withthe beneficiaryF-Paymentafter deathnotreturnedRK -Expensesnot properlyrecordedF-Past dueexpensesrepaid topayee withoutSSA approvalNF - Samedeficienciesfrom previousreviewsfoundRK -Interestnot postedtimelyRP -BeneficiarydiedRK -Inadequatecontrols forsafeguardingbeneficiaryfundsNF - FFS payeenot bonding ordoes notmeeting bondingrequirementsNF - Payee’sbeneficiaryserved list doesnot match SSAbeneficiaryserved listF-Untimelyor overdueaccountreportsRK -Documentationmissing forbills paidNF - Conflict ofinterest withpayeenegativelyaffectingbeneficiaryF-Withholdingfunds fromthebeneficiaryF-Lendingmoney to abeneficiaryfrom anotherbeneficiary’saccountF-Current andFinancial needsfor beneficiarynot properlybudgetedRK -Recordkeeping– OtherRP -Beneficiarymoved orchangedaddressRK - Receiptsfor large andunusualpurchasesmissingF-Conduitpayee (lackof oversightof benefits)NF - SSIresourceamountexceeded forbeneficiaryNF - Conflictof interestinvolvesemploymentRP -BeneficiarywhereaboutsunknownRK -Personalneeds fundsnot properlyrecordedF-Collectiveaccount notapprovedby SSAF-Vendornot paidNF -Commingledfunds withotherbeneficiariesF-Large orunusualbeneficiarypurchasedisputedF-IncorrectbankaccounttitlingF-OperatingaccountreceivingbeneficiaryfundsF-Improperuser ofbenefitsallocated forthe beneficiaryRP -BeneficiaryincarcerationF-Financial– OtherF-Conservedfunds notreturnedNF - FFSpayee refusedto give a copyof audit reportF-Unspentfunds notconservedappropriatelyNF - Conflictof interestinvolveshousingRK -Records notretained forat least 2yearsRK - Deposittobeneficiaryaccount nottimelyF-Bank feescharge tobeneficiariesimproperly orexcessive feesF-DedicatedaccountfundsmisappliedRK -LedgersnotreconciledF-SSA fundamount doesnot matchrecordsNF - FFSpayee does notmeet licensingrequirementsfor the stateNF - Non-financial– OtherNF - Non-FFS payeehad audit andrefuses tosubmit reportF-Collectiveaccount interestnot properlycredited tobeneficiariesRK -Inadequatecontrols forsafeguardingbeneficiaryinformationRP -ResourcelimitexceededNF - Payeemissesscheduledmeetings orphone calls withthe beneficiaryF-Paymentafter deathnotreturnedRK -Expensesnot properlyrecordedF-Past dueexpensesrepaid topayee withoutSSA approvalNF - Samedeficienciesfrom previousreviewsfoundRK -Interestnot postedtimelyRP -BeneficiarydiedRK -Inadequatecontrols forsafeguardingbeneficiaryfundsNF - FFS payeenot bonding ordoes notmeeting bondingrequirementsNF - Payee’sbeneficiaryserved list doesnot match SSAbeneficiaryserved listF-Untimelyor overdueaccountreportsRK -Documentationmissing forbills paidNF - Conflict ofinterest withpayeenegativelyaffectingbeneficiaryF-Withholdingfunds fromthebeneficiaryF-Lendingmoney to abeneficiaryfrom anotherbeneficiary’saccountF-Current andFinancial needsfor beneficiarynot properlybudgetedRK -Recordkeeping– OtherRP -Beneficiarymoved orchangedaddressRK - Receiptsfor large andunusualpurchasesmissingF-Conduitpayee (lackof oversightof benefits)NF - SSIresourceamountexceeded forbeneficiaryNF - Conflictof interestinvolvesemploymentRP -BeneficiarywhereaboutsunknownRK -Personalneeds fundsnot properlyrecordedF-Collectiveaccount notapprovedby SSAF-Vendornot paidNF -Commingledfunds withotherbeneficiariesF-Large orunusualbeneficiarypurchasedisputedF-IncorrectbankaccounttitlingF-OperatingaccountreceivingbeneficiaryfundsF-Improperuser ofbenefitsallocated forthe beneficiary

Deficiency Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. RP - Beneficiary incarceration
  2. F-Financial – Other
  3. F-Conserved funds not returned
  4. NF - FFS payee refused to give a copy of audit report
  5. F-Unspent funds not conserved appropriately
  6. NF - Conflict of interest involves housing
  7. RK - Records not retained for at least 2 years
  8. RK - Deposit to beneficiary account not timely
  9. F-Bank fees charge to beneficiaries improperly or excessive fees
  10. F-Dedicated account funds misapplied
  11. RK - Ledgers not reconciled
  12. F-SSA fund amount does not match records
  13. NF - FFS payee does not meet licensing requirements for the state
  14. NF - Non-financial – Other
  15. NF - Non-FFS payee had audit and refuses to submit report
  16. F-Collective account interest not properly credited to beneficiaries
  17. RK - Inadequate controls for safeguarding beneficiary information
  18. RP - Resource limit exceeded
  19. NF - Payee misses scheduled meetings or phone calls with the beneficiary
  20. F-Payment after death not returned
  21. RK - Expenses not properly recorded
  22. F-Past due expenses repaid to payee without SSA approval
  23. NF - Same deficiencies from previous reviews found
  24. RK - Interest not posted timely
  25. RP - Beneficiary died
  26. RK - Inadequate controls for safeguarding beneficiary funds
  27. NF - FFS payee not bonding or does not meeting bonding requirements
  28. NF - Payee’s beneficiary served list does not match SSA beneficiary served list
  29. F-Untimely or overdue account reports
  30. RK - Documentation missing for bills paid
  31. NF - Conflict of interest with payee negatively affecting beneficiary
  32. F-Withholding funds from the beneficiary
  33. F-Lending money to a beneficiary from another beneficiary’s account
  34. F-Current and Financial needs for beneficiary not properly budgeted
  35. RK - Recordkeeping – Other
  36. RP - Beneficiary moved or changed address
  37. RK - Receipts for large and unusual purchases missing
  38. F-Conduit payee (lack of oversight of benefits)
  39. NF - SSI resource amount exceeded for beneficiary
  40. NF - Conflict of interest involves employment
  41. RP - Beneficiary whereabouts unknown
  42. RK - Personal needs funds not properly recorded
  43. F-Collective account not approved by SSA
  44. F-Vendor not paid
  45. NF - Commingled funds with other beneficiaries
  46. F-Large or unusual beneficiary purchase disputed
  47. F-Incorrect bank account titling
  48. F-Operating account receiving beneficiary funds
  49. F-Improper user of benefits allocated for the beneficiary