Write a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODProcess aWesternUnionAssist amember withlevel 3 Alert:SuspiciousPersonAdd orchange acode wordCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamUse the OFACscreen inEncore toProcess acashiers checkAssistmember withLevel 3 Alert:ID theftHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)CompletecompromisedaccountshutdownAssist amember withlevel 7 Alert:SecurityAction AlertMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamCash acheck fora Non-Member*Issue anew DebitCard dueto fraud (4)Processcredit/debit cardcash advancefor a Non-NFCU card**(4)Process adomesticwiretransferAuthenticatea memberProcess aninternationalwireSend acreative emailusing flags offive countrieson the SDN listProcessa CTRcouponCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Assist amemberwith Level 9Alert: FraudAssist amember witha loan stuckin hotscanWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODProcess aWesternUnionAssist amember withlevel 3 Alert:SuspiciousPersonAdd orchange acode wordCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamUse the OFACscreen inEncore toProcess acashiers checkAssistmember withLevel 3 Alert:ID theftHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)CompletecompromisedaccountshutdownAssist amember withlevel 7 Alert:SecurityAction AlertMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamCash acheck fora Non-Member*Issue anew DebitCard dueto fraud (4)Processcredit/debit cardcash advancefor a Non-NFCU card**(4)Process adomesticwiretransferAuthenticatea memberProcess aninternationalwireSend acreative emailusing flags offive countrieson the SDN listProcessa CTRcouponCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Assist amemberwith Level 9Alert: FraudAssist amember witha loan stuckin hotscan

FRAUD BINGO - 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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Write a poem about a scenario in which a CTR coupon is needed and email it to CDL-BOD
  2. Process a Western Union
  3. Assist a member with level 3 Alert: Suspicious Person
  4. Add or change a code word
  5. Creat a rap song about the definition of a SAR and video/text it to the CDL team
  6. Use the OFAC screen in Encore to Process a cashiers check
  7. Assist member with Level 3 Alert: ID theft
  8. Hold a BSA huddle (one team per day/first come/first scheduled)
  9. Complete compromised account shutdown
  10. Assist a member with level 7 Alert: Security Action Alert
  11. Make a TEAM video highlighting one red flag or elderly abuse and text it to the CDL team
  12. Cash a check for a Non-Member*
  13. Issue a new Debit Card due to fraud (4)
  14. Process credit/debit card cash advance for a Non-NFCU card** (4)
  15. Process a domestic wire transfer
  16. Authenticate a member
  17. Process an international wire
  18. Send a creative email using flags of five countries on the SDN list
  19. Process a CTR coupon
  20. Create a mock fraudulent check and email the team explaining ONE red flag on the check
  21. Assist a member with Level 3 Alert: Compromised online/MOB banking
  22. Use the DOT screen to research a transaction when prompted in Encore (4)
  23. Assist a member with Level 9 Alert: Fraud
  24. Assist a member with a loan stuck in hotscan