CardholderverifiedclosedanaccountphonenumberdisconnectedCardholderconfirmedcounterfeitFraudreceivedincomingcall (non-transferset up afuturefalconsuspendcardholderconfirmedfraudunabletocontactExplainedCashAdvanceTermsSpokewith CH2-MaleReceivedtransfer callfromcustomercareonly 1chardholderon account-malepasswordon fileSet up animmediateFalconSuspendtoearly/lateto callspoke witha malenon-cardholderspoke withcardholderin easterntime zoneWorkedaccountwith authusersleftmessagea statleftmessageunblockednofurtheractioncardholderunsurewith blockspoke witha femalenoncardholderset upa rushrequestCardholderverifiedclosedanaccountphonenumberdisconnectedCardholderconfirmedcounterfeitFraudreceivedincomingcall (non-transferset up afuturefalconsuspendcardholderconfirmedfraudunabletocontactExplainedCashAdvanceTermsSpokewith CH2-MaleReceivedtransfer callfromcustomercareonly 1chardholderon account-malepasswordon fileSet up animmediateFalconSuspendtoearly/lateto callspoke witha malenon-cardholderspoke withcardholderin easterntime zoneWorkedaccountwith authusersleftmessagea statleftmessageunblockednofurtheractioncardholderunsurewith blockspoke witha femalenoncardholderset upa rushrequest

Fraud 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. Cardholder verified
  2. closed an account
  3. phone number disconnected
  4. Cardholder confirmed counterfeit Fraud
  5. received incoming call (non-transfer
  6. set up a future falcon suspend
  7. cardholder confirmed fraud
  8. unable to contact
  9. Explained Cash Advance Terms
  10. Spoke with CH2-Male
  11. Received transfer call from customer care
  12. only 1 chardholder on account- male
  13. password on file
  14. Set up an immediate Falcon Suspend
  15. to early/late to call
  16. spoke with a male non-cardholder
  17. spoke with cardholder in eastern time zone
  18. Worked account with auth users
  19. left message a stat
  20. left message unblocked
  21. no further action
  22. cardholder unsure with block
  23. spoke with a female non cardholder
  24. set up a rush request