Creat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamAssistmember withLevel 3 Alert:ID theftUse the OFACscreen inEncore toProcess acashiers checkProcessa CTRcouponCompletecompromisedaccountshutdownAssist amemberwith Level 9Alert: FraudAssist amember withlevel 7 Alert:SecurityAction AlertProcess aWesternUnionHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Use the DOTscreen toresearch atransactionwhen promptedin Encore (4)Write a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODAdd orchange acode wordAuthenticatea memberCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkProcess aninternationalwireCash acheck fora Non-Member*Process adomesticwiretransferAssist amember witha loan stuckin hotscanAssist amember withlevel 3 Alert:SuspiciousPersonSend acreative emailusing flags offive countrieson the SDN listProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Issue anew DebitCard dueto fraud (4)Creat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamAssistmember withLevel 3 Alert:ID theftUse the OFACscreen inEncore toProcess acashiers checkProcessa CTRcouponCompletecompromisedaccountshutdownAssist amemberwith Level 9Alert: FraudAssist amember withlevel 7 Alert:SecurityAction AlertProcess aWesternUnionHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Use the DOTscreen toresearch atransactionwhen promptedin Encore (4)Write a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODAdd orchange acode wordAuthenticatea memberCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkProcess aninternationalwireCash acheck fora Non-Member*Process adomesticwiretransferAssist amember witha loan stuckin hotscanAssist amember withlevel 3 Alert:SuspiciousPersonSend acreative emailusing flags offive countrieson the SDN listProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Issue anew DebitCard dueto fraud (4)

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