Assist amemberwith Level 9Alert: FraudSend acreative emailusing flags offive countrieson the SDN listAssist amember witha loan stuckin hotscanUse the OFACscreen inEncore toProcess acashiers checkProcessa CTRcouponCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODCompletecompromisedaccountshutdownUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Authenticatea memberProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Add orchange acode wordAssist amember withlevel 7 Alert:SecurityAction AlertProcess aninternationalwireProcess aWesternUnionHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember withLevel 3 Alert:Compromisedonline/MOBbankingCash acheck fora Non-Member*Issue anew DebitCard dueto fraud (4)Assist amember withlevel 3 Alert:SuspiciousPersonAssistmember withLevel 3 Alert:ID theftMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkProcess adomesticwiretransferAssist amemberwith Level 9Alert: FraudSend acreative emailusing flags offive countrieson the SDN listAssist amember witha loan stuckin hotscanUse the OFACscreen inEncore toProcess acashiers checkProcessa CTRcouponCreat a rapsong about thedefinition of aSAR andvideo/text it tothe CDL teamWrite a poemabout a scenarioin which a CTRcoupon is neededand email it toCDL-BODCompletecompromisedaccountshutdownUse the DOTscreen toresearch atransactionwhen promptedin Encore (4)Authenticatea memberProcesscredit/debit cardcash advancefor a Non-NFCU card**(4)Add orchange acode wordAssist amember withlevel 7 Alert:SecurityAction AlertProcess aninternationalwireProcess aWesternUnionHold a BSAhuddle (oneteam perday/firstcome/firstscheduled)Assist amember withLevel 3 Alert:Compromisedonline/MOBbankingCash acheck fora Non-Member*Issue anew DebitCard dueto fraud (4)Assist amember withlevel 3 Alert:SuspiciousPersonAssistmember withLevel 3 Alert:ID theftMake a TEAMvideo highlightingone red flag orelderly abuse andtext it to the CDLteamCreate a mockfraudulent checkand email theteam explainingONE red flag onthe checkProcess adomesticwiretransfer

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