Process adomesticwiretransferProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Assistmember withLevel 3 Alert:ID theftCash acheck fora Non-Member*Process aWesternUnionSend acreative emailusing flags offive countrieson the SDN listUse the OFACscreen inEncore toProcess acashiers checkCompletecompromisedaccountshutdownAuthenticatea memberAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Creat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamIssue anew DebitCard dueto fraud (4)Make a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamProcess aninternationalwireHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember withlevel 3 Alert:SuspiciousPersonAssist amember witha loan stuckin hotscanAdd orchange acode wordCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAssist amemberwith Level 9Alert: FraudProcessa CTRcouponAssist amember withlevel 7 Alert:SecurityAction AlertProcess adomesticwiretransferProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Assistmember withLevel 3 Alert:ID theftCash acheck fora Non-Member*Process aWesternUnionSend acreative emailusing flags offive countrieson the SDN listUse the OFACscreen inEncore toProcess acashiers checkCompletecompromisedaccountshutdownAuthenticatea memberAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Creat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamIssue anew DebitCard dueto fraud (4)Make a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamProcess aninternationalwireHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember withlevel 3 Alert:SuspiciousPersonAssist amember witha loan stuckin hotscanAdd orchange acode wordCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAssist amemberwith Level 9Alert: FraudProcessa CTRcouponAssist 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. Process a domestic wire transfer
  2. Process credit/debit card cash advance for a Non-NFCU card** (4)
  3. Assist member with Level 3 Alert: ID theft
  4. Cash a check for a Non-Member*
  5. Process a Western Union
  6. Send a creative email using flags of five countries on the SDN list
  7. Use the OFAC screen in Encore to Process a cashiers check
  8. Complete compromised account shutdown
  9. Authenticate a member
  10. Assist a member with Level 3 Alert: Compromised online/MOB banking
  11. Write a poem about a scenario in which a CTR coupon is needed and email it to CDL-BOD
  12. Use the DOT screen to research a transaction when prompted in Encore (4)
  13. Creat a rap song about the definition of a SAR and video/text it to the CDL team
  14. Issue a new Debit Card due to fraud (4)
  15. Make a TEAM video highlighting one red flag or elderly abuse and text it to the CDL team
  16. Process an international wire
  17. Hold a BSA huddle (one team per day/first come/first scheduled)
  18. Assist a member with level 3 Alert: Suspicious Person
  19. Assist a member with a loan stuck in hotscan
  20. Add or change a code word
  21. Create a mock fraudulent check and email the team explaining ONE red flag on the check
  22. Assist a member with Level 9 Alert: Fraud
  23. Process a CTR coupon
  24. Assist a member with level 7 Alert: Security Action Alert