IntegrationStageTerroristActivitywhat is 60calendardaysYesRegulator,Name,Address,activityLocationWhat is30calendardaysWhat Is$5,000$0.00sudden &frequentchange inacct. activity.ContinueActivityName,DOB,Account #,AddressWhat Isa SARTaxEvasionVerafinType of FI,TIN/EIN, FIContactaddress,CountryTrans. $,Trans Date,Member IDSSN/TINBSAOfficerWhat is$25,000ReportRetentionTimeLayeringPlacingPlacement,Layering,&IntegrationDrug/HumanTraffickingMoneyLaunderingIntegrationStageTerroristActivitywhat is 60calendardaysYesRegulator,Name,Address,activityLocationWhat is30calendardaysWhat Is$5,000$0.00sudden &frequentchange inacct. activity.ContinueActivityName,DOB,Account #,AddressWhat Isa SARTaxEvasionVerafinType of FI,TIN/EIN, FIContactaddress,CountryTrans. $,Trans Date,Member IDSSN/TINBSAOfficerWhat is$25,000ReportRetentionTimeLayeringPlacingPlacement,Layering,&IntegrationDrug/HumanTraffickingMoneyLaundering

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