SIRFraudPreventionResourceID GuideCardcrackingSecurityIncidentReportIdentifyRedFlagsUVLightExtortionConsumerKYCResourcePageBM/DesigneeKYC4GenesisAlertOverpaymentscamDoes theaccount meetnew accountreviewrequirementsWhat actionswere takento resolveexceptionsWas theaccountopeningobservedCustomerimpersonatorfraudKYC8ReviewAccountReviewTwoForms ofIDsWas thecustomerpresent and didthey receivedisclosuresRed Flagsof Who isPresentDoes thismakesenseConversationwithCustomerRed Flags ofWhy Is Thistransactionpresented AtMy BranchRed Flags ofTransactionIs PresentedAreaccountslinkedproperlyReviewItemsWhat wasthereason forthe visitIdentitytheftFelonyLaneGangKey Points forReviewing aCheck BeforeCashing orDepositingIs there anopen customercomplaintPageWas theemployeedebriefconductedEWSFraudPreventionAwardProgramSIRFraudPreventionResourceID GuideCardcrackingSecurityIncidentReportIdentifyRedFlagsUVLightExtortionConsumerKYCResourcePageBM/DesigneeKYC4GenesisAlertOverpaymentscamDoes theaccount meetnew accountreviewrequirementsWhat actionswere takento resolveexceptionsWas theaccountopeningobservedCustomerimpersonatorfraudKYC8ReviewAccountReviewTwoForms ofIDsWas thecustomerpresent and didthey receivedisclosuresRed Flagsof Who isPresentDoes thismakesenseConversationwithCustomerRed Flags ofWhy Is Thistransactionpresented AtMy BranchRed Flags ofTransactionIs PresentedAreaccountslinkedproperlyReviewItemsWhat wasthereason forthe visitIdentitytheftFelonyLaneGangKey Points forReviewing aCheck BeforeCashing orDepositingIs there anopen customercomplaintPageWas theemployeedebriefconductedEWSFraudPreventionAwardProgram

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