(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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Address, DOB, and SSN
we cannot aggregate cash in with cash out to meet over $10K
CU Name,
Address,
and Contact Phone #
No
Purchase Date, name, address, DOB,SSN,AlienID#, Type, Serial #, Amount$ each Item
$10,000.01 and Above
Name, Purchase Date, How you ID person- DL, Signature, Type, Serial#, Amount$ each Item
Credit Union
15 Days
to File**
Determine if they are doing on behalf of someone else or for themselves
Id the person doing transaction
Afena
(the whole team, not just one individual)
Civil and Criminal
5 years after purchase date
Yes
multiple cash trans. in one day, in branch &@ ATM
Money laundering, Tax evasion, drug/ human trafficking
DL#, Issuing State, Passport, County, Alien Registration #, or other
