RiskManagementAdd aCommentonSymitar“Was Iexpectingthis?”1022(or +sign)OnlyJointPersonCTRNonMemberCheckCashingLayeringRenters/Co-RentersRomanceScamBothPeople onAccountStaleDatedCheckUARNeed OtherPersonPresent w/IDShellcompanyPaymentapprovedValid,unexpiredUS issuedIDOFACListV for Validand F forFraudEmotional,urgency,or unusualdemandsFamilyRelativeCheckKitingCopy ofDeathCertificateStructuringCard BlockRemovalForm onPowerdocsPrimaryor JointMemberIdentificationEnd ofPOAMoneylaunderingRiskManagementAdd aCommentonSymitar“Was Iexpectingthis?”1022(or +sign)OnlyJointPersonCTRNonMemberCheckCashingLayeringRenters/Co-RentersRomanceScamBothPeople onAccountStaleDatedCheckUARNeed OtherPersonPresent w/IDShellcompanyPaymentapprovedValid,unexpiredUS issuedIDOFACListV for Validand F forFraudEmotional,urgency,or unusualdemandsFamilyRelativeCheckKitingCopy ofDeathCertificateStructuringCard BlockRemovalForm onPowerdocsPrimaryor JointMemberIdentificationEnd ofPOAMoneylaundering

Safety/Security 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. Risk Management
  2. Add a Comment on Symitar
  3. “Was I expecting this?”
  4. 1022 (or + sign)
  5. Only Joint Person
  6. CTR
  7. Non Member Check Cashing
  8. Layering
  9. Renters/Co-Renters
  10. Romance Scam
  11. Both People on Account
  12. Stale Dated Check
  13. UAR
  14. Need Other Person Present w/ ID
  15. Shell company
  16. Payment approved
  17. Valid, unexpired US issued ID
  18. OFAC List
  19. V for Valid and F for Fraud
  20. Emotional, urgency, or unusual demands
  21. Family Relative
  22. Check Kiting
  23. Copy of Death Certificate
  24. Structuring
  25. Card Block Removal Form on Powerdocs
  26. Primary or Joint
  27. Member Identification
  28. End of POA
  29. Money laundering