Client has adifferent lastname ondeliveringaccountAlternativeInvestmentNeedrolloverpaperworkROLIDeathclaimOutdatedstatementMissingsignatureMissingstatementDeliveringFirm notin thecontra logMSGrequiredTransferamountdiscrepancyMismatchedSSNsIncorrectdeliveringfirmDeliveringfirm does notaccept thirdpartyliquidationsAdvisorsaysclient willinitiateNIGO byClearingFirmRejectionbyContrafirmCash amountprovided inlieu of shareamount for apartialTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaMail toinitiateMutual fundsare not listedin Mutual FundCompanysectionCheckwasreceivedMutualfund notTOAeligibleWrongdeliveringaccountnumberTenderFundIncorrectType ofTransferSplitallocationNegativecashbalanceLOArequestClient has adifferent lastname ondeliveringaccountAlternativeInvestmentNeedrolloverpaperworkROLIDeathclaimOutdatedstatementMissingsignatureMissingstatementDeliveringFirm notin thecontra logMSGrequiredTransferamountdiscrepancyMismatchedSSNsIncorrectdeliveringfirmDeliveringfirm does notaccept thirdpartyliquidationsAdvisorsaysclient willinitiateNIGO byClearingFirmRejectionbyContrafirmCash amountprovided inlieu of shareamount for apartialTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaMail toinitiateMutual fundsare not listedin Mutual FundCompanysectionCheckwasreceivedMutualfund notTOAeligibleWrongdeliveringaccountnumberTenderFundIncorrectType ofTransferSplitallocationNegativecashbalanceLOArequest

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 Outdated statement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