IncorrectdeliveringfirmTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaTransferamountdiscrepancyTenderFundNIGO byClearingFirmMail toinitiateAlternativeInvestmentROLIMutualfund notTOAeligibleDeliveringfirm does notaccept thirdpartyliquidationsMutual fundsare not listedin Mutual FundCompanysectionWrongdeliveringaccountnumberClient has adifferent lastname ondeliveringaccountCheckwasreceivedRejectionbyContrafirmMissingstatementNeedrolloverpaperworkAdvisorsaysclient willinitiateIncorrectType ofTransferDeliveringFirm notin thecontra logCash amountprovided inlieu of shareamount for apartialMismatchedSSNsSplitallocationMSGrequiredOutdatedstatementDeathclaimNegativecashbalanceLOArequestMissingsignatureIncorrectdeliveringfirmTOA shows“TraditionalIRA” when itshould show“Rollover IRA”or vice versaTransferamountdiscrepancyTenderFundNIGO byClearingFirmMail toinitiateAlternativeInvestmentROLIMutualfund notTOAeligibleDeliveringfirm does notaccept thirdpartyliquidationsMutual fundsare not listedin Mutual FundCompanysectionWrongdeliveringaccountnumberClient has adifferent lastname ondeliveringaccountCheckwasreceivedRejectionbyContrafirmMissingstatementNeedrolloverpaperworkAdvisorsaysclient willinitiateIncorrectType ofTransferDeliveringFirm notin thecontra logCash amountprovided inlieu of shareamount for apartialMismatchedSSNsSplitallocationMSGrequiredOutdatedstatementDeathclaimNegativecashbalanceLOArequestMissingsignature

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 Outdated statement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