Cash amountprovided inlieu of shareamount for apartialMismatchedSSNsLOArequestMissingstatementDeliveringfirm does notaccept thirdpartyliquidationsTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaSplitallocationTransferamountdiscrepancyMutual fundsare not listedin Mutual FundCompanysectionMissingsignatureTenderFundMSGrequiredDeathclaimClient has adifferent lastname ondeliveringaccountMutualfund notTOAeligibleROLINeedrolloverpaperworkWrongdeliveringaccountnumberNegativecashbalanceIncorrectdeliveringfirmCheckwasreceivedRejectionbyContrafirmIncorrectType ofTransferOutdatedstatementAlternativeInvestmentMail toinitiateAdvisorsaysclient willinitiateDeliveringFirm notin thecontra logNIGO byClearingFirmCash amountprovided inlieu of shareamount for apartialMismatchedSSNsLOArequestMissingstatementDeliveringfirm does notaccept thirdpartyliquidationsTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaSplitallocationTransferamountdiscrepancyMutual fundsare not listedin Mutual FundCompanysectionMissingsignatureTenderFundMSGrequiredDeathclaimClient has adifferent lastname ondeliveringaccountMutualfund notTOAeligibleROLINeedrolloverpaperworkWrongdeliveringaccountnumberNegativecashbalanceIncorrectdeliveringfirmCheckwasreceivedRejectionbyContrafirmIncorrectType ofTransferOutdatedstatementAlternativeInvestmentMail toinitiateAdvisorsaysclient willinitiateDeliveringFirm notin thecontra logNIGO byClearingFirm

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
  1. Cash amount provided in lieu of share amount for a partial
  2. Mismatched SSNs
  3. LOA request
  4. Missing statement
  5. Delivering firm does not accept third party liquidations
  6. TOA shows “Traditional IRA” when it should show “Rollover IRA” or vice versa
  7. Split allocation
  8. Transfer amount discrepancy
  9. Mutual funds are not listed in Mutual Fund Company section
  10. Missing signature
  11. Tender Fund
  12. MSG required
  13. Death claim
  14. Client has a different last name on delivering account
  15. Mutual fund not TOA eligible
  16. ROLI
  17. Need rollover paperwork
  18. Wrong delivering account number
  19. Negative cash balance
  20. Incorrect delivering firm
  21. Check was received
  22. Rejection by Contrafirm
  23. Incorrect Type of Transfer
  24. Outdated statement
  25. Alternative Investment
  26. Mail to initiate
  27. Advisor says client will initiate
  28. Delivering Firm not in the contra log
  29. NIGO by Clearing Firm