Add orchange acode wordProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Authenticatea memberCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Send acreative emailusing flags offive countrieson the SDN listProcess adomesticwiretransferCompletecompromisedaccountshutdownWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODAssist amember withlevel 7 Alert:SecurityAction AlertProcess aWesternUnionUse the OFACscreen inEncore toProcess acashiers checkHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember withlevel 3 Alert:SuspiciousPersonProcess aninternationalwireIssue anew DebitCard dueto fraud (4)Assist amemberwith Level 9Alert: FraudProcessa CTRcouponAssistmember withLevel 3 Alert:ID theftCash acheck fora Non-Member*Create a mockfraudulent checkand email theteam explainingONE red flag onthe checkMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingAssist amember witha loan stuckin hotscanAdd orchange acode wordProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Authenticatea memberCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Send acreative emailusing flags offive countrieson the SDN listProcess adomesticwiretransferCompletecompromisedaccountshutdownWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODAssist amember withlevel 7 Alert:SecurityAction AlertProcess aWesternUnionUse the OFACscreen inEncore toProcess acashiers checkHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember withlevel 3 Alert:SuspiciousPersonProcess aninternationalwireIssue anew DebitCard dueto fraud (4)Assist amemberwith Level 9Alert: FraudProcessa CTRcouponAssistmember withLevel 3 Alert:ID theftCash acheck fora Non-Member*Create a mockfraudulent checkand email theteam explainingONE red flag onthe checkMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamAssist amember withLevel 3 Alert:Compromisedonline/MOBbankingAssist amember witha loan stuckin hotscan

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