Mail toinitiateTransferamountdiscrepancyDeliveringfirm does notaccept thirdpartyliquidationsAdvisorsaysclient willinitiateIncorrectdeliveringfirmMutualfund notTOAeligibleTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaAlternativeInvestmentCash amountprovided inlieu of shareamount for apartialROLIMissingstatementRejectionbyContrafirmIncorrectType ofTransferNegativecashbalanceDeliveringFirm notin thecontra logOutdatedstatementDeathclaimSplitallocationCheckwasreceivedWrongdeliveringaccountnumberMissingsignatureMutual fundsare not listedin Mutual FundCompanysectionTenderFundClient has adifferent lastname ondeliveringaccountNIGO byClearingFirmMSGrequiredMismatchedSSNsNeedrolloverpaperworkLOArequestMail toinitiateTransferamountdiscrepancyDeliveringfirm does notaccept thirdpartyliquidationsAdvisorsaysclient willinitiateIncorrectdeliveringfirmMutualfund notTOAeligibleTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaAlternativeInvestmentCash amountprovided inlieu of shareamount for apartialROLIMissingstatementRejectionbyContrafirmIncorrectType ofTransferNegativecashbalanceDeliveringFirm notin thecontra logOutdatedstatementDeathclaimSplitallocationCheckwasreceivedWrongdeliveringaccountnumberMissingsignatureMutual fundsare not listedin Mutual FundCompanysectionTenderFundClient has adifferent lastname ondeliveringaccountNIGO byClearingFirmMSGrequiredMismatchedSSNsNeedrolloverpaperworkLOArequest

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 Outdated statement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