(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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The layering stage.
Norris
Specialists
Mailbox
James Skelton
To see where the customer is when opening the account
Alcohol
£250
Threshold Breach, maximum payment stopped £6k
Backoffice
Fraud
video selfie, someone is coaching the account holder
Monzo
Suspicious Activity Report
Anti Money Laundering
A UK Fraud database
Bacau
Theresa May
Terrorist financing
PEPS
Confirmed Fraud
Tallinn
USA
ATM reversal
Cuba
Friday
MLRO, DMLRO, Police
TAX
to search for Monese links through 3rd party accounts
