ContinueActivityYesWhat is$25,000What is30calendardaysTaxEvasionDrug/HumanTraffickingPlacingName,DOB,Account #,AddressLayeringPlacement,Layering,&IntegrationBSAOfficerType of FI,TIN/EIN, FIContactaddress,CountryRegulator,Name,Address,activityLocationsudden &frequentchange inacct. activity.What Isa SARMoneyLaunderingwhat is 60calendardays$0.00VerafinTrans. $,Trans Date,Member IDSSN/TINReportRetentionTimeTerroristActivityIntegrationStageWhat Is$5,000ContinueActivityYesWhat is$25,000What is30calendardaysTaxEvasionDrug/HumanTraffickingPlacingName,DOB,Account #,AddressLayeringPlacement,Layering,&IntegrationBSAOfficerType of FI,TIN/EIN, FIContactaddress,CountryRegulator,Name,Address,activityLocationsudden &frequentchange inacct. activity.What Isa SARMoneyLaunderingwhat is 60calendardays$0.00VerafinTrans. $,Trans Date,Member IDSSN/TINReportRetentionTimeTerroristActivityIntegrationStageWhat Is$5,000

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