Red Flagsof Who isPresentIdentitytheftKey Points forReviewing aCheck BeforeCashing orDepositingIs there anopen customercomplaintPageConsumerKYCResourcePageUVLightWas theaccountopeningobservedFelonyLaneGangExtortionBM/DesigneeCustomerimpersonatorfraudRed Flags ofWhy Is Thistransactionpresented AtMy BranchEWSAreaccountslinkedproperlyGenesisAlertWas thecustomerpresent and didthey receivedisclosuresReviewItemsOverpaymentscamWas theemployeedebriefconductedKYC4SIRWhat actionswere takento resolveexceptionsConversationwithCustomerKYC8IdentifyRedFlagsReviewTwoForms ofIDsWhat wasthereason forthe visitDoes thismakesenseCardcrackingFraudPreventionAwardProgramSecurityIncidentReportReviewAccountRed Flags ofTransactionIs PresentedDoes theaccount meetnew accountreviewrequirementsFraudPreventionResourceID GuideRed Flagsof Who isPresentIdentitytheftKey Points forReviewing aCheck BeforeCashing orDepositingIs there anopen customercomplaintPageConsumerKYCResourcePageUVLightWas theaccountopeningobservedFelonyLaneGangExtortionBM/DesigneeCustomerimpersonatorfraudRed Flags ofWhy Is Thistransactionpresented AtMy BranchEWSAreaccountslinkedproperlyGenesisAlertWas thecustomerpresent and didthey receivedisclosuresReviewItemsOverpaymentscamWas theemployeedebriefconductedKYC4SIRWhat actionswere takento resolveexceptionsConversationwithCustomerKYC8IdentifyRedFlagsReviewTwoForms ofIDsWhat wasthereason forthe visitDoes thismakesenseCardcrackingFraudPreventionAwardProgramSecurityIncidentReportReviewAccountRed Flags ofTransactionIs PresentedDoes theaccount meetnew accountreviewrequirementsFraudPreventionResourceID Guide

Untitled 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. Red Flags of Who is Present
  2. Identity theft
  3. Key Points for Reviewing a Check Before Cashing or Depositing
  4. Is there an open customer complaintPage
  5. Consumer KYC Resource Page
  6. UV Light
  7. Was the account opening observed
  8. Felony Lane Gang
  9. Extortion
  10. BM/Designee
  11. Customer impersonator fraud
  12. Red Flags of Why Is This transaction presented At My Branch
  13. EWS
  14. Are accounts linked properly
  15. Genesis Alert
  16. Was the customer present and did they receive disclosures
  17. Review Items
  18. Overpayment scam
  19. Was the employee debrief conducted
  20. KYC 4
  21. SIR
  22. What actions were taken to resolve exceptions
  23. Conversation with Customer
  24. KYC 8
  25. Identify Red Flags
  26. Review Two Forms of IDs
  27. What was the reason for the visit
  28. Does this make sense
  29. Card cracking
  30. Fraud Prevention Award Program
  31. Security Incident Report
  32. Review Account
  33. Red Flags of Transaction Is Presented
  34. Does the account meet new account review requirements
  35. Fraud Prevention Resource ID Guide