TransferamountdiscrepancyNIGO byClearingFirmMutual fundsare not listedin Mutual FundCompanysectionAlternativeInvestmentMissingstatementMSGrequiredDeliveringFirm notin thecontra logWrongdeliveringaccountnumberLOArequestCheckwasreceivedNegativecashbalanceROLIMail toinitiateTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaMismatchedSSNsDeliveringfirm does notaccept thirdpartyliquidationsIncorrectdeliveringfirmIncorrectType ofTransferClient has adifferent lastname ondeliveringaccountCash amountprovided inlieu of shareamount for apartialDeathclaimMutualfund notTOAeligibleAdvisorsaysclient willinitiateMissingsignatureNeedrolloverpaperworkRejectionbyContrafirmOutdatedstatementTenderFundSplitallocationTransferamountdiscrepancyNIGO byClearingFirmMutual fundsare not listedin Mutual FundCompanysectionAlternativeInvestmentMissingstatementMSGrequiredDeliveringFirm notin thecontra logWrongdeliveringaccountnumberLOArequestCheckwasreceivedNegativecashbalanceROLIMail toinitiateTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaMismatchedSSNsDeliveringfirm does notaccept thirdpartyliquidationsIncorrectdeliveringfirmIncorrectType ofTransferClient has adifferent lastname ondeliveringaccountCash amountprovided inlieu of shareamount for apartialDeathclaimMutualfund notTOAeligibleAdvisorsaysclient willinitiateMissingsignatureNeedrolloverpaperworkRejectionbyContrafirmOutdatedstatementTenderFundSplitallocation

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 Outdated statement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