FraudPreventionResourceID GuideFelonyLaneGangWhat wasthereason forthe visitFraudPreventionAwardProgramRed Flagsof Who isPresentConversationwithCustomerAreaccountslinkedproperlyUVLightSecurityIncidentReportWhat actionswere takento resolveexceptionsSIRDoes thismakesenseOverpaymentscamCardcrackingConsumerKYCResourcePageGenesisAlertKey Points forReviewing aCheck BeforeCashing orDepositingExtortionIdentitytheftCustomerimpersonatorfraudWas theemployeedebriefconductedBM/DesigneeEWSWas theaccountopeningobservedKYC4ReviewTwoForms ofIDsIdentifyRedFlagsRed Flags ofWhy Is Thistransactionpresented AtMy BranchReviewAccountRed Flags ofTransactionIs PresentedWas thecustomerpresent and didthey receivedisclosuresReviewItemsKYC8Is there anopen customercomplaintPageDoes theaccount meetnew accountreviewrequirementsFraudPreventionResourceID GuideFelonyLaneGangWhat wasthereason forthe visitFraudPreventionAwardProgramRed Flagsof Who isPresentConversationwithCustomerAreaccountslinkedproperlyUVLightSecurityIncidentReportWhat actionswere takento resolveexceptionsSIRDoes thismakesenseOverpaymentscamCardcrackingConsumerKYCResourcePageGenesisAlertKey Points forReviewing aCheck BeforeCashing orDepositingExtortionIdentitytheftCustomerimpersonatorfraudWas theemployeedebriefconductedBM/DesigneeEWSWas theaccountopeningobservedKYC4ReviewTwoForms ofIDsIdentifyRedFlagsRed Flags ofWhy Is Thistransactionpresented AtMy BranchReviewAccountRed Flags ofTransactionIs PresentedWas thecustomerpresent and didthey receivedisclosuresReviewItemsKYC8Is there anopen customercomplaintPageDoes theaccount meetnew accountreviewrequirements

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