OutdatedstatementMissingstatementNegativecashbalanceAlternativeInvestmentCheckwasreceivedTenderFundSplitallocationTransferamountdiscrepancyMutualfund notTOAeligibleCash amountprovided inlieu of shareamount for apartialNIGO byClearingFirmRejectionbyContrafirmMSGrequiredMissingsignatureMutual fundsare not listedin Mutual FundCompanysectionDeliveringfirm does notaccept thirdpartyliquidationsDeliveringFirm notin thecontra logAdvisorsaysclient willinitiateIncorrectType ofTransferTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaROLIClient has adifferent lastname ondeliveringaccountLOArequestNeedrolloverpaperworkWrongdeliveringaccountnumberMismatchedSSNsMail toinitiateDeathclaimIncorrectdeliveringfirmOutdatedstatementMissingstatementNegativecashbalanceAlternativeInvestmentCheckwasreceivedTenderFundSplitallocationTransferamountdiscrepancyMutualfund notTOAeligibleCash amountprovided inlieu of shareamount for apartialNIGO byClearingFirmRejectionbyContrafirmMSGrequiredMissingsignatureMutual fundsare not listedin Mutual FundCompanysectionDeliveringfirm does notaccept thirdpartyliquidationsDeliveringFirm notin thecontra logAdvisorsaysclient willinitiateIncorrectType ofTransferTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaROLIClient has adifferent lastname ondeliveringaccountLOArequestNeedrolloverpaperworkWrongdeliveringaccountnumberMismatchedSSNsMail toinitiateDeathclaimIncorrectdeliveringfirm

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 Outdated statement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