Process adomesticwiretransferHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Issue anew DebitCard dueto fraud (4)Assist amember withlevel 3 Alert:SuspiciousPersonAuthenticatea memberMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamProcessa CTRcouponAssist amember withlevel 7 Alert:SecurityAction AlertUse the OFACscreen inEncore toProcess acashiers checkCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingProcess aninternationalwireCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamAdd orchange acode wordProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Use the DOTscreen toresearch atransactionwhen promptedin Encore (4)Cash acheck fora Non-Member*Process aWesternUnionAssistmember withLevel 3 Alert:ID theftAssist amember witha loan stuckin hotscanCompletecompromisedaccountshutdownSend acreative emailusing flags offive countrieson the SDN listWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODAssist amemberwith Level 9Alert: FraudProcess adomesticwiretransferHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Issue anew DebitCard dueto fraud (4)Assist amember withlevel 3 Alert:SuspiciousPersonAuthenticatea memberMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamProcessa CTRcouponAssist amember withlevel 7 Alert:SecurityAction AlertUse the OFACscreen inEncore toProcess acashiers checkCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingProcess aninternationalwireCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamAdd orchange acode wordProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Use the DOTscreen toresearch atransactionwhen promptedin Encore (4)Cash acheck fora Non-Member*Process aWesternUnionAssistmember withLevel 3 Alert:ID theftAssist amember witha loan stuckin hotscanCompletecompromisedaccountshutdownSend acreative emailusing flags offive countrieson the SDN listWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODAssist amemberwith Level 9Alert: Fraud

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