Assist amember withlevel 3 Alert:SuspiciousPersonAssistmember withLevel 3 Alert:ID theftProcess aninternationalwireUse the OFACscreen inEncore toProcess acashiers checkCash acheck fora Non-Member*Hold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember withLevel 3 Alert:Compromisedonline/MOBbankingAssist amemberwith Level 9Alert: FraudSend acreative emailusing flags offive countrieson the SDN listAdd orchange acode wordCompletecompromisedaccountshutdownIssue anew DebitCard dueto fraud (4)Creat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAssist amember witha loan stuckin hotscanProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Processa CTRcouponUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Process aWesternUnionProcess adomesticwiretransferAuthenticatea memberMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODAssist amember withlevel 7 Alert:SecurityAction AlertAssist amember withlevel 3 Alert:SuspiciousPersonAssistmember withLevel 3 Alert:ID theftProcess aninternationalwireUse the OFACscreen inEncore toProcess acashiers checkCash acheck fora Non-Member*Hold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember withLevel 3 Alert:Compromisedonline/MOBbankingAssist amemberwith Level 9Alert: FraudSend acreative emailusing flags offive countrieson the SDN listAdd orchange acode wordCompletecompromisedaccountshutdownIssue anew DebitCard dueto fraud (4)Creat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAssist amember witha loan stuckin hotscanProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Processa CTRcouponUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Process aWesternUnionProcess adomesticwiretransferAuthenticatea memberMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODAssist amember withlevel 7 Alert:SecurityAction Alert

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