What is30calendardayswhat is 60calendardaysTrans. $,Trans Date,Member IDSSN/TINPlacement,Layering,&IntegrationTaxEvasionIntegrationStageWhat Is$5,000Name,DOB,Account #,AddressReportRetentionTimeMoneyLaunderingPlacingBSAOfficerType of FI,TIN/EIN, FIContactaddress,CountryWhat is$25,000Drug/HumanTraffickingYesRegulator,Name,Address,activityLocationContinueActivityVerafinsudden &frequentchange inacct. activity.What Isa SARLayeringTerroristActivity$0.00What is30calendardayswhat is 60calendardaysTrans. $,Trans Date,Member IDSSN/TINPlacement,Layering,&IntegrationTaxEvasionIntegrationStageWhat Is$5,000Name,DOB,Account #,AddressReportRetentionTimeMoneyLaunderingPlacingBSAOfficerType of FI,TIN/EIN, FIContactaddress,CountryWhat is$25,000Drug/HumanTraffickingYesRegulator,Name,Address,activityLocationContinueActivityVerafinsudden &frequentchange inacct. activity.What Isa SARLayeringTerroristActivity$0.00

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