Name,DOB,Account #,AddressDrug/HumanTraffickingPlacingLayeringTrans. $,Trans Date,Member IDSSN/TINwhat is 60calendardaysYesIntegrationStageTaxEvasionTerroristActivityReportRetentionTimeRegulator,Name,Address,activityLocationPlacement,Layering,&IntegrationWhat Is$5,000ContinueActivityVerafin$0.00BSAOfficerWhat is30calendardaysType of FI,TIN/EIN, FIContactaddress,Countrysudden &frequentchange inacct. activity.What Isa SARWhat is$25,000MoneyLaunderingName,DOB,Account #,AddressDrug/HumanTraffickingPlacingLayeringTrans. $,Trans Date,Member IDSSN/TINwhat is 60calendardaysYesIntegrationStageTaxEvasionTerroristActivityReportRetentionTimeRegulator,Name,Address,activityLocationPlacement,Layering,&IntegrationWhat Is$5,000ContinueActivityVerafin$0.00BSAOfficerWhat is30calendardaysType of FI,TIN/EIN, FIContactaddress,Countrysudden &frequentchange inacct. activity.What Isa SARWhat is$25,000MoneyLaundering

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