MSGrequiredDeliveringfirm does notaccept thirdpartyliquidationsROLICash amountprovided inlieu of shareamount for apartialAdvisorsaysclient willinitiateDeliveringFirm notin thecontra logNeedrolloverpaperworkTransferamountdiscrepancyNegativecashbalanceNIGO byClearingFirmTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaMissingsignatureTenderFundCheckwasreceivedDeathclaimSplitallocationMail toinitiateMutual fundsare not listedin Mutual FundCompanysectionIncorrectdeliveringfirmLOArequestAlternativeInvestmentRejectionbyContrafirmWrongdeliveringaccountnumberIncorrectType ofTransferMutualfund notTOAeligibleMissingstatementOutdatedstatementMismatchedSSNsClient has adifferent lastname ondeliveringaccountMSGrequiredDeliveringfirm does notaccept thirdpartyliquidationsROLICash amountprovided inlieu of shareamount for apartialAdvisorsaysclient willinitiateDeliveringFirm notin thecontra logNeedrolloverpaperworkTransferamountdiscrepancyNegativecashbalanceNIGO byClearingFirmTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaMissingsignatureTenderFundCheckwasreceivedDeathclaimSplitallocationMail toinitiateMutual fundsare not listedin Mutual FundCompanysectionIncorrectdeliveringfirmLOArequestAlternativeInvestmentRejectionbyContrafirmWrongdeliveringaccountnumberIncorrectType ofTransferMutualfund notTOAeligibleMissingstatementOutdatedstatementMismatchedSSNsClient has adifferent lastname ondeliveringaccount

Transfer 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. MSG required
  2. Delivering firm does not accept third party liquidations
  3. ROLI
  4. Cash amount provided in lieu of share amount for a partial
  5. Advisor says client will initiate
  6. Delivering Firm not in the contra log
  7. Need rollover paperwork
  8. Transfer amount discrepancy
  9. Negative cash balance
  10. NIGO by Clearing Firm
  11. TOA shows “Traditional IRA” when it should show “Rollover IRA” or vice versa
  12. Missing signature
  13. Tender Fund
  14. Check was received
  15. Death claim
  16. Split allocation
  17. Mail to initiate
  18. Mutual funds are not listed in Mutual Fund Company section
  19. Incorrect delivering firm
  20. LOA request
  21. Alternative Investment
  22. Rejection by Contrafirm
  23. Wrong delivering account number
  24. Incorrect Type of Transfer
  25. Mutual fund not TOA eligible
  26. Missing statement
  27. Outdated statement
  28. Mismatched SSNs
  29. Client has a different last name on delivering account