Send acreative emailusing flags offive countrieson the SDN listProcessa CTRcouponAdd orchange acode wordCash acheck fora Non-Member*Assist amember withlevel 3 Alert:SuspiciousPersonUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Assistmember withLevel 3 Alert:ID theftAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingUse the OFACscreen inEncore toProcess acashiers checkAuthenticatea memberWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODCompletecompromisedaccountshutdownHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Processcredit/debit cardcash advancefor a Non-NFCU card**(4)Process aWesternUnionProcess aninternationalwireMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamAssist amemberwith Level 9Alert: FraudAssist amember withlevel 7 Alert:SecurityAction AlertAssist amember witha loan stuckin hotscanProcess adomesticwiretransferIssue anew DebitCard dueto fraud (4)Create a mockfraudulent checkand email theteam explainingONE red flag onthe checkCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamSend acreative emailusing flags offive countrieson the SDN listProcessa CTRcouponAdd orchange acode wordCash acheck fora Non-Member*Assist amember withlevel 3 Alert:SuspiciousPersonUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Assistmember withLevel 3 Alert:ID theftAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingUse the OFACscreen inEncore toProcess acashiers checkAuthenticatea memberWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODCompletecompromisedaccountshutdownHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Processcredit/debit cardcash advancefor a Non-NFCU card**(4)Process aWesternUnionProcess aninternationalwireMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamAssist amemberwith Level 9Alert: FraudAssist amember withlevel 7 Alert:SecurityAction AlertAssist amember witha loan stuckin hotscanProcess adomesticwiretransferIssue anew DebitCard dueto fraud (4)Create a mockfraudulent checkand email theteam explainingONE red flag onthe checkCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL team

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.


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