what is 60calendardaysYes$0.00IntegrationStageTerroristActivitysudden &frequentchange inacct. activity.VerafinPlacingWhat Isa SARLayeringRegulator,Name,Address,activityLocationBSAOfficerName,DOB,Account #,AddressWhat is$25,000What is30calendardaysTaxEvasionWhat Is$5,000ReportRetentionTimeType of FI,TIN/EIN, FIContactaddress,CountryPlacement,Layering,&IntegrationContinueActivityMoneyLaunderingTrans. $,Trans Date,Member IDSSN/TINDrug/HumanTraffickingwhat is 60calendardaysYes$0.00IntegrationStageTerroristActivitysudden &frequentchange inacct. activity.VerafinPlacingWhat Isa SARLayeringRegulator,Name,Address,activityLocationBSAOfficerName,DOB,Account #,AddressWhat is$25,000What is30calendardaysTaxEvasionWhat Is$5,000ReportRetentionTimeType of FI,TIN/EIN, FIContactaddress,CountryPlacement,Layering,&IntegrationContinueActivityMoneyLaunderingTrans. $,Trans Date,Member IDSSN/TINDrug/HumanTrafficking

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