Trans. $,Trans Date,Member IDSSN/TINIntegrationStageReportRetentionTimesudden &frequentchange inacct. activity.VerafinContinueActivityTerroristActivityWhat is$25,000What is30calendardaysWhat Is$5,000MoneyLaunderingPlacingDrug/HumanTraffickingYesWhat Isa SARTaxEvasionType of FI,TIN/EIN, FIContactaddress,CountryBSAOfficerLayeringRegulator,Name,Address,activityLocation$0.00what is 60calendardaysName,DOB,Account #,AddressPlacement,Layering,&IntegrationTrans. $,Trans Date,Member IDSSN/TINIntegrationStageReportRetentionTimesudden &frequentchange inacct. activity.VerafinContinueActivityTerroristActivityWhat is$25,000What is30calendardaysWhat Is$5,000MoneyLaunderingPlacingDrug/HumanTraffickingYesWhat Isa SARTaxEvasionType of FI,TIN/EIN, FIContactaddress,CountryBSAOfficerLayeringRegulator,Name,Address,activityLocation$0.00what is 60calendardaysName,DOB,Account #,AddressPlacement,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. Trans. $, Trans Date, Member ID SSN/TIN
  2. Integration Stage
  3. Report Retention Time
  4. sudden & frequent change in acct. activity.
  5. Verafin
  6. Continue Activity
  7. Terrorist Activity
  8. What is $25,000
  9. What is 30 calendar days
  10. What Is $5,000
  11. Money Laundering
  12. Placing
  13. Drug/ Human Trafficking
  14. Yes
  15. What Is a SAR
  16. Tax Evasion
  17. Type of FI, TIN/EIN, FI Contact address, Country
  18. BSA Officer
  19. Layering
  20. Regulator, Name, Address, activity Location
  21. $0.00
  22. what is 60 calendar days
  23. Name, DOB, Account #, Address
  24. Placement, Layering, & Integration