Red Flags ofTransactionIs PresentedIdentitytheftKYC8KYC4IdentifyRedFlagsWas theaccountopeningobservedDoes thismakesenseReviewItemsRed Flags ofWhy Is Thistransactionpresented AtMy BranchCustomerimpersonatorfraudConversationwithCustomerWas thecustomerpresent and didthey receivedisclosuresWhat wasthereason forthe visitWhat actionswere takento resolveexceptionsConsumerKYCResourcePageOverpaymentscamBM/DesigneeGenesisAlertWas theemployeedebriefconductedAreaccountslinkedproperlyEWSSIRDoes theaccount meetnew accountreviewrequirementsFelonyLaneGangReviewTwoForms ofIDsKey Points forReviewing aCheck BeforeCashing orDepositingIs there anopen customercomplaintPageExtortionFraudPreventionAwardProgramFraudPreventionResourceID GuideRed Flagsof Who isPresentUVLightSecurityIncidentReportReviewAccountCardcrackingRed Flags ofTransactionIs PresentedIdentitytheftKYC8KYC4IdentifyRedFlagsWas theaccountopeningobservedDoes thismakesenseReviewItemsRed Flags ofWhy Is Thistransactionpresented AtMy BranchCustomerimpersonatorfraudConversationwithCustomerWas thecustomerpresent and didthey receivedisclosuresWhat wasthereason forthe visitWhat actionswere takento resolveexceptionsConsumerKYCResourcePageOverpaymentscamBM/DesigneeGenesisAlertWas theemployeedebriefconductedAreaccountslinkedproperlyEWSSIRDoes theaccount meetnew accountreviewrequirementsFelonyLaneGangReviewTwoForms ofIDsKey Points forReviewing aCheck BeforeCashing orDepositingIs there anopen customercomplaintPageExtortionFraudPreventionAwardProgramFraudPreventionResourceID GuideRed Flagsof Who isPresentUVLightSecurityIncidentReportReviewAccountCardcracking

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