sudden &frequentchange inacct. activity.Drug/HumanTraffickingBSAOfficerLayeringMoneyLaundering$0.00Trans. $,Trans Date,Member IDSSN/TINWhat Isa SARwhat is 60calendardaysRegulator,Name,Address,activityLocationName,DOB,Account #,AddressReportRetentionTimeWhat Is$5,000IntegrationStagePlacement,Layering,&IntegrationTerroristActivityYesType of FI,TIN/EIN, FIContactaddress,CountryContinueActivityWhat is$25,000What is30calendardaysVerafinTaxEvasionPlacingsudden &frequentchange inacct. activity.Drug/HumanTraffickingBSAOfficerLayeringMoneyLaundering$0.00Trans. $,Trans Date,Member IDSSN/TINWhat Isa SARwhat is 60calendardaysRegulator,Name,Address,activityLocationName,DOB,Account #,AddressReportRetentionTimeWhat Is$5,000IntegrationStagePlacement,Layering,&IntegrationTerroristActivityYesType of FI,TIN/EIN, FIContactaddress,CountryContinueActivityWhat is$25,000What is30calendardaysVerafinTaxEvasionPlacing

(Suspicious Activity Report) SAR - 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. sudden & frequent change in acct. activity.
  2. Drug/ Human Trafficking
  3. BSA Officer
  4. Layering
  5. Money Laundering
  6. $0.00
  7. Trans. $, Trans Date, Member ID SSN/TIN
  8. What Is a SAR
  9. what is 60 calendar days
  10. Regulator, Name, Address, activity Location
  11. Name, DOB, Account #, Address
  12. Report Retention Time
  13. What Is $5,000
  14. Integration Stage
  15. Placement, Layering, & Integration
  16. Terrorist Activity
  17. Yes
  18. Type of FI, TIN/EIN, FI Contact address, Country
  19. Continue Activity
  20. What is $25,000
  21. What is 30 calendar days
  22. Verafin
  23. Tax Evasion
  24. Placing