EWSIdentitytheftDoes thismakesenseUVLightRed Flags ofWhy Is Thistransactionpresented AtMy BranchFraudPreventionResourceID GuideKey Points forReviewing aCheck BeforeCashing orDepositingWhat wasthereason forthe visitConversationwithCustomerConsumerKYCResourcePageReviewItemsWas theemployeedebriefconductedReviewTwoForms ofIDsCardcrackingExtortionSIRRed Flags ofTransactionIs PresentedWas thecustomerpresent and didthey receivedisclosuresOverpaymentscamRed Flagsof Who isPresentReviewAccountDoes theaccount meetnew accountreviewrequirementsKYC4FelonyLaneGangBM/DesigneeCustomerimpersonatorfraudWhat actionswere takento resolveexceptionsIs there anopen customercomplaintPageIdentifyRedFlagsAreaccountslinkedproperlyFraudPreventionAwardProgramKYC8SecurityIncidentReportWas theaccountopeningobservedGenesisAlertEWSIdentitytheftDoes thismakesenseUVLightRed Flags ofWhy Is Thistransactionpresented AtMy BranchFraudPreventionResourceID GuideKey Points forReviewing aCheck BeforeCashing orDepositingWhat wasthereason forthe visitConversationwithCustomerConsumerKYCResourcePageReviewItemsWas theemployeedebriefconductedReviewTwoForms ofIDsCardcrackingExtortionSIRRed Flags ofTransactionIs PresentedWas thecustomerpresent and didthey receivedisclosuresOverpaymentscamRed Flagsof Who isPresentReviewAccountDoes theaccount meetnew accountreviewrequirementsKYC4FelonyLaneGangBM/DesigneeCustomerimpersonatorfraudWhat actionswere takento resolveexceptionsIs there anopen customercomplaintPageIdentifyRedFlagsAreaccountslinkedproperlyFraudPreventionAwardProgramKYC8SecurityIncidentReportWas theaccountopeningobservedGenesisAlert

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