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