Trans. $,Trans Date,Member IDSSN/TINVerafinContinueActivityWhat is$25,000what is 60calendardaysWhat is30calendardaysPlacingMoneyLaunderingBSAOfficerType of FI,TIN/EIN, FIContactaddress,CountryLayeringYessudden &frequentchange inacct. activity.$0.00Placement,Layering,&IntegrationTaxEvasionDrug/HumanTraffickingName,DOB,Account #,AddressRegulator,Name,Address,activityLocationIntegrationStageReportRetentionTimeTerroristActivityWhat Is$5,000What Isa SARTrans. $,Trans Date,Member IDSSN/TINVerafinContinueActivityWhat is$25,000what is 60calendardaysWhat is30calendardaysPlacingMoneyLaunderingBSAOfficerType of FI,TIN/EIN, FIContactaddress,CountryLayeringYessudden &frequentchange inacct. activity.$0.00Placement,Layering,&IntegrationTaxEvasionDrug/HumanTraffickingName,DOB,Account #,AddressRegulator,Name,Address,activityLocationIntegrationStageReportRetentionTimeTerroristActivityWhat Is$5,000What Isa SAR

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