Use the DOTscreen toresearch atransactionwhen promptedin Encore (4)Assist amember withlevel 7 Alert:SecurityAction AlertWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODAssist amemberwith Level 9Alert: FraudCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAdd orchange acode wordAuthenticatea memberCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamAssist amember witha loan stuckin hotscanMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assistmember withLevel 3 Alert:ID theftCash acheck fora Non-Member*Assist amember withlevel 3 Alert:SuspiciousPersonIssue anew DebitCard dueto fraud (4)Processcredit/debit cardcash advancefor a Non-NFCU card**(4)Assist amember withLevel 3 Alert:Compromisedonline/MOBbankingSend acreative emailusing flags offive countrieson the SDN listUse the OFACscreen inEncore toProcess acashiers checkCompletecompromisedaccountshutdownProcess aninternationalwireProcess adomesticwiretransferProcessa CTRcouponProcess aWesternUnionUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Assist amember withlevel 7 Alert:SecurityAction AlertWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODAssist amemberwith Level 9Alert: FraudCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkAdd orchange acode wordAuthenticatea memberCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamAssist amember witha loan stuckin hotscanMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assistmember withLevel 3 Alert:ID theftCash acheck fora Non-Member*Assist amember withlevel 3 Alert:SuspiciousPersonIssue anew DebitCard dueto fraud (4)Processcredit/debit cardcash advancefor a Non-NFCU card**(4)Assist amember withLevel 3 Alert:Compromisedonline/MOBbankingSend acreative emailusing flags offive countrieson the SDN listUse the OFACscreen inEncore toProcess acashiers checkCompletecompromisedaccountshutdownProcess aninternationalwireProcess adomesticwiretransferProcessa CTRcouponProcess aWesternUnion

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