Use the DOTscreen toresearch atransactionwhen promptedin Encore (4)Cash acheck fora Non-Member*Process aninternationalwireAdd orchange acode wordHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Use the OFACscreen inEncore toProcess acashiers checkAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingAssist amember withlevel 3 Alert:SuspiciousPersonIssue anew DebitCard dueto fraud (4)Make a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkProcess aWesternUnionAssistmember withLevel 3 Alert:ID theftCompletecompromisedaccountshutdownSend acreative emailusing flags offive countrieson the SDN listAssist amember withlevel 7 Alert:SecurityAction AlertAssist amember witha loan stuckin hotscanAssist amemberwith Level 9Alert: FraudProcess adomesticwiretransferAuthenticatea memberCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Processa CTRcouponUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Cash acheck fora Non-Member*Process aninternationalwireAdd orchange acode wordHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Use the OFACscreen inEncore toProcess acashiers checkAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingAssist amember withlevel 3 Alert:SuspiciousPersonIssue anew DebitCard dueto fraud (4)Make a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkProcess aWesternUnionAssistmember withLevel 3 Alert:ID theftCompletecompromisedaccountshutdownSend acreative emailusing flags offive countrieson the SDN listAssist amember withlevel 7 Alert:SecurityAction AlertAssist amember witha loan stuckin hotscanAssist amemberwith Level 9Alert: FraudProcess adomesticwiretransferAuthenticatea memberCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Processa CTRcoupon

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