ConsumerKYCResourcePageSecurityIncidentReportWas theemployeedebriefconductedBM/DesigneeReviewTwoForms ofIDsKYC8What actionswere takento resolveexceptionsExtortionIdentifyRedFlagsDoes thismakesenseSIRFelonyLaneGangReviewAccountFraudPreventionResourceID GuideKey Points forReviewing aCheck BeforeCashing orDepositingIs there anopen customercomplaintPageWhat wasthereason forthe visitAreaccountslinkedproperlyRed Flags ofWhy Is Thistransactionpresented AtMy BranchOverpaymentscamKYC4Was theaccountopeningobservedRed Flags ofTransactionIs PresentedFraudPreventionAwardProgramConversationwithCustomerCustomerimpersonatorfraudUVLightEWSReviewItemsRed Flagsof Who isPresentCardcrackingWas thecustomerpresent and didthey receivedisclosuresIdentitytheftGenesisAlertDoes theaccount meetnew accountreviewrequirementsConsumerKYCResourcePageSecurityIncidentReportWas theemployeedebriefconductedBM/DesigneeReviewTwoForms ofIDsKYC8What actionswere takento resolveexceptionsExtortionIdentifyRedFlagsDoes thismakesenseSIRFelonyLaneGangReviewAccountFraudPreventionResourceID GuideKey Points forReviewing aCheck BeforeCashing orDepositingIs there anopen customercomplaintPageWhat wasthereason forthe visitAreaccountslinkedproperlyRed Flags ofWhy Is Thistransactionpresented AtMy BranchOverpaymentscamKYC4Was theaccountopeningobservedRed Flags ofTransactionIs PresentedFraudPreventionAwardProgramConversationwithCustomerCustomerimpersonatorfraudUVLightEWSReviewItemsRed Flagsof Who isPresentCardcrackingWas thecustomerpresent and didthey receivedisclosuresIdentitytheftGenesisAlertDoes 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. Consumer KYC Resource Page
  2. Security Incident Report
  3. Was the employee debrief conducted
  4. BM/Designee
  5. Review Two Forms of IDs
  6. KYC 8
  7. What actions were taken to resolve exceptions
  8. Extortion
  9. Identify Red Flags
  10. Does this make sense
  11. SIR
  12. Felony Lane Gang
  13. Review Account
  14. Fraud Prevention Resource ID Guide
  15. Key Points for Reviewing a Check Before Cashing or Depositing
  16. Is there an open customer complaintPage
  17. What was the reason for the visit
  18. Are accounts linked properly
  19. Red Flags of Why Is This transaction presented At My Branch
  20. Overpayment scam
  21. KYC 4
  22. Was the account opening observed
  23. Red Flags of Transaction Is Presented
  24. Fraud Prevention Award Program
  25. Conversation with Customer
  26. Customer impersonator fraud
  27. UV Light
  28. EWS
  29. Review Items
  30. Red Flags of Who is Present
  31. Card cracking
  32. Was the customer present and did they receive disclosures
  33. Identity theft
  34. Genesis Alert
  35. Does the account meet new account review requirements