Mutual fundsare not listedin Mutual FundCompanysectionIncorrectdeliveringfirmMSGrequiredWrongdeliveringaccountnumberOutdatedstatementTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaMismatchedSSNsAlternativeInvestmentAdvisorsaysclient willinitiateMissingsignatureCheckwasreceivedMutualfund notTOAeligibleDeathclaimDeliveringfirm does notaccept thirdpartyliquidationsMail toinitiateDeliveringFirm notin thecontra logIncorrectType ofTransferNeedrolloverpaperworkMissingstatementLOArequestClient has adifferent lastname ondeliveringaccountCash amountprovided inlieu of shareamount for apartialSplitallocationROLIRejectionbyContrafirmTransferamountdiscrepancyNIGO byClearingFirmNegativecashbalanceTenderFundMutual fundsare not listedin Mutual FundCompanysectionIncorrectdeliveringfirmMSGrequiredWrongdeliveringaccountnumberOutdatedstatementTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaMismatchedSSNsAlternativeInvestmentAdvisorsaysclient willinitiateMissingsignatureCheckwasreceivedMutualfund notTOAeligibleDeathclaimDeliveringfirm does notaccept thirdpartyliquidationsMail toinitiateDeliveringFirm notin thecontra logIncorrectType ofTransferNeedrolloverpaperworkMissingstatementLOArequestClient has adifferent lastname ondeliveringaccountCash amountprovided inlieu of shareamount for apartialSplitallocationROLIRejectionbyContrafirmTransferamountdiscrepancyNIGO byClearingFirmNegativecashbalanceTenderFund

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 Outdated statement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