BSAOfficerDrug/HumanTraffickingWhat is$25,000What Is$5,000TaxEvasionPlacingLayeringTerroristActivityMoneyLaunderingsudden &frequentchange inacct. activity.YesIntegrationStageType of FI,TIN/EIN, FIContactaddress,CountryRegulator,Name,Address,activityLocationContinueActivityWhat Isa SARName,DOB,Account #,Addresswhat is 60calendardaysVerafin$0.00What is30calendardaysTrans. $,Trans Date,Member IDSSN/TINReportRetentionTimePlacement,Layering,&IntegrationBSAOfficerDrug/HumanTraffickingWhat is$25,000What Is$5,000TaxEvasionPlacingLayeringTerroristActivityMoneyLaunderingsudden &frequentchange inacct. activity.YesIntegrationStageType of FI,TIN/EIN, FIContactaddress,CountryRegulator,Name,Address,activityLocationContinueActivityWhat Isa SARName,DOB,Account #,Addresswhat is 60calendardaysVerafin$0.00What is30calendardaysTrans. $,Trans Date,Member IDSSN/TINReportRetentionTimePlacement,Layering,&Integration

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