ExplainedCashAdvanceTermsspoke withcardholderin easterntime zonereceivedincomingcall (non-transferReceivedtransfer callfromcustomercareleftmessagea statcardholderunsurewith blockcardholderconfirmedfraudnofurtheractionunabletocontactSet up animmediateFalconSuspendspoke witha malenon-cardholderCardholderverifiedphonenumberdisconnectedset upa rushrequestset up afuturefalconsuspendclosedanaccountleftmessageunblockedWorkedaccountwith authusersSpokewith CH2-Malepasswordon fileCardholderconfirmedcounterfeitFraudonly 1chardholderon account-malespoke witha femalenoncardholdertoearly/lateto callExplainedCashAdvanceTermsspoke withcardholderin easterntime zonereceivedincomingcall (non-transferReceivedtransfer callfromcustomercareleftmessagea statcardholderunsurewith blockcardholderconfirmedfraudnofurtheractionunabletocontactSet up animmediateFalconSuspendspoke witha malenon-cardholderCardholderverifiedphonenumberdisconnectedset upa rushrequestset up afuturefalconsuspendclosedanaccountleftmessageunblockedWorkedaccountwith authusersSpokewith CH2-Malepasswordon fileCardholderconfirmedcounterfeitFraudonly 1chardholderon account-malespoke witha femalenoncardholdertoearly/lateto call

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