ReviewItemsIs there anopen customercomplaintPageRed Flags ofWhy Is Thistransactionpresented AtMy BranchFelonyLaneGangKYC4ConsumerKYCResourcePageIdentifyRedFlagsKYC8OverpaymentscamKey Points forReviewing aCheck BeforeCashing orDepositingDoes theaccount meetnew accountreviewrequirementsWhat wasthereason forthe visitBM/DesigneeCardcrackingFraudPreventionAwardProgramSIRReviewTwoForms ofIDsExtortionCustomerimpersonatorfraudWas theaccountopeningobservedRed Flags ofTransactionIs PresentedDoes thismakesenseUVLightWhat actionswere takento resolveexceptionsRed Flagsof Who isPresentFraudPreventionResourceID GuideGenesisAlertSecurityIncidentReportWas theemployeedebriefconductedEWSAreaccountslinkedproperlyWas thecustomerpresent and didthey receivedisclosuresIdentitytheftReviewAccountConversationwithCustomerReviewItemsIs there anopen customercomplaintPageRed Flags ofWhy Is Thistransactionpresented AtMy BranchFelonyLaneGangKYC4ConsumerKYCResourcePageIdentifyRedFlagsKYC8OverpaymentscamKey Points forReviewing aCheck BeforeCashing orDepositingDoes theaccount meetnew accountreviewrequirementsWhat wasthereason forthe visitBM/DesigneeCardcrackingFraudPreventionAwardProgramSIRReviewTwoForms ofIDsExtortionCustomerimpersonatorfraudWas theaccountopeningobservedRed Flags ofTransactionIs PresentedDoes thismakesenseUVLightWhat actionswere takento resolveexceptionsRed Flagsof Who isPresentFraudPreventionResourceID GuideGenesisAlertSecurityIncidentReportWas theemployeedebriefconductedEWSAreaccountslinkedproperlyWas thecustomerpresent and didthey receivedisclosuresIdentitytheftReviewAccountConversationwithCustomer

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