CardholderverifiedclosedanaccountSpokewith CH2-Malespoke witha femalenoncardholderCardholderconfirmedcounterfeitFraudpasswordon fileSet up animmediateFalconSuspendExplainedCashAdvanceTermsleftmessagea statunabletocontactreceivedincomingcall (non-transferphonenumberdisconnectedReceivedtransfer callfromcustomercarespoke witha malenon-cardholderWorkedaccountwith authuserscardholderunsurewith blockspoke withcardholderin easterntime zonenofurtheractionleftmessageunblockedset upa rushrequestonly 1chardholderon account-malecardholderconfirmedfraudtoearly/lateto callset up afuturefalconsuspendCardholderverifiedclosedanaccountSpokewith CH2-Malespoke witha femalenoncardholderCardholderconfirmedcounterfeitFraudpasswordon fileSet up animmediateFalconSuspendExplainedCashAdvanceTermsleftmessagea statunabletocontactreceivedincomingcall (non-transferphonenumberdisconnectedReceivedtransfer callfromcustomercarespoke witha malenon-cardholderWorkedaccountwith authuserscardholderunsurewith blockspoke withcardholderin easterntime zonenofurtheractionleftmessageunblockedset upa rushrequestonly 1chardholderon account-malecardholderconfirmedfraudtoearly/lateto callset up afuturefalconsuspend

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