FelonyLaneGangConversationwithCustomerWas theemployeedebriefconductedDoes theaccount meetnew accountreviewrequirementsBM/DesigneeReviewItemsWhat actionswere takento resolveexceptionsIdentitytheftCustomerimpersonatorfraudSIROverpaymentscamRed Flags ofTransactionIs PresentedReviewAccountKYC4FraudPreventionAwardProgramKey Points forReviewing aCheck BeforeCashing orDepositingGenesisAlertExtortionFraudPreventionResourceID GuideConsumerKYCResourcePageWas thecustomerpresent and didthey receivedisclosuresReviewTwoForms ofIDsIs there anopen customercomplaintPageCardcrackingRed Flagsof Who isPresentDoes thismakesenseUVLightWhat wasthereason forthe visitIdentifyRedFlagsRed Flags ofWhy Is Thistransactionpresented AtMy BranchWas theaccountopeningobservedAreaccountslinkedproperlySecurityIncidentReportKYC8EWSFelonyLaneGangConversationwithCustomerWas theemployeedebriefconductedDoes theaccount meetnew accountreviewrequirementsBM/DesigneeReviewItemsWhat actionswere takento resolveexceptionsIdentitytheftCustomerimpersonatorfraudSIROverpaymentscamRed Flags ofTransactionIs PresentedReviewAccountKYC4FraudPreventionAwardProgramKey Points forReviewing aCheck BeforeCashing orDepositingGenesisAlertExtortionFraudPreventionResourceID GuideConsumerKYCResourcePageWas thecustomerpresent and didthey receivedisclosuresReviewTwoForms ofIDsIs there anopen customercomplaintPageCardcrackingRed Flagsof Who isPresentDoes thismakesenseUVLightWhat wasthereason forthe visitIdentifyRedFlagsRed Flags ofWhy Is Thistransactionpresented AtMy BranchWas theaccountopeningobservedAreaccountslinkedproperlySecurityIncidentReportKYC8EWS

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