Process adomesticwiretransferAdd orchange acode wordIssue anew DebitCard dueto fraud (4)Process aninternationalwireProcessa CTRcouponAssist amember withlevel 3 Alert:SuspiciousPersonAuthenticatea memberAssist amember witha loan stuckin hotscanCash acheck fora Non-Member*Assist amemberwith Level 9Alert: FraudCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamAssistmember withLevel 3 Alert:ID theftProcess aWesternUnionWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODCompletecompromisedaccountshutdownUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Assist amember withLevel 3 Alert:Compromisedonline/MOBbankingCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAssist amember withlevel 7 Alert:SecurityAction AlertSend acreative emailusing flags offive countrieson the SDN listProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Hold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Use the OFACscreen inEncore toProcess acashiers checkMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamProcess adomesticwiretransferAdd orchange acode wordIssue anew DebitCard dueto fraud (4)Process aninternationalwireProcessa CTRcouponAssist amember withlevel 3 Alert:SuspiciousPersonAuthenticatea memberAssist amember witha loan stuckin hotscanCash acheck fora Non-Member*Assist amemberwith Level 9Alert: FraudCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamAssistmember withLevel 3 Alert:ID theftProcess aWesternUnionWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODCompletecompromisedaccountshutdownUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Assist amember withLevel 3 Alert:Compromisedonline/MOBbankingCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAssist amember withlevel 7 Alert:SecurityAction AlertSend acreative emailusing flags offive countrieson the SDN listProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Hold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Use the OFACscreen inEncore toProcess acashiers checkMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteam

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