MissingstatementNegativecashbalanceClient has adifferent lastname ondeliveringaccountMutualfund notTOAeligibleMSGrequiredWrongdeliveringaccountnumberDeathclaimMail toinitiateLOArequestDeliveringfirm does notaccept thirdpartyliquidationsNIGO byClearingFirmTenderFundIncorrectType ofTransferRejectionbyContrafirmAlternativeInvestmentOutdatedstatementTransferamountdiscrepancyTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaMissingsignatureMutual fundsare not listedin Mutual FundCompanysectionROLIMismatchedSSNsCheckwasreceivedCash amountprovided inlieu of shareamount for apartialNeedrolloverpaperworkDeliveringFirm notin thecontra logSplitallocationAdvisorsaysclient willinitiateIncorrectdeliveringfirmMissingstatementNegativecashbalanceClient has adifferent lastname ondeliveringaccountMutualfund notTOAeligibleMSGrequiredWrongdeliveringaccountnumberDeathclaimMail toinitiateLOArequestDeliveringfirm does notaccept thirdpartyliquidationsNIGO byClearingFirmTenderFundIncorrectType ofTransferRejectionbyContrafirmAlternativeInvestmentOutdatedstatementTransferamountdiscrepancyTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaMissingsignatureMutual fundsare not listedin Mutual FundCompanysectionROLIMismatchedSSNsCheckwasreceivedCash amountprovided inlieu of shareamount for apartialNeedrolloverpaperworkDeliveringFirm notin thecontra logSplitallocationAdvisorsaysclient willinitiateIncorrectdeliveringfirm

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 Outdated statement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