(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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Identification validator.
CHOPIN
Terrorist financing
Anti Money Laundering
Monese/PPS Sort code
Child Soldiers
£12,500
TAX
To see where the customer is when opening the account
Bacau
An escort
Boko Haram
A tester payment
Documentchecker.com
video selfie, someone is coaching the account holder
No, we do not want to tip the customer off.
PPS
The Proceeds of Crime Act
The WIKI
Post office
Slack
Know Your Customer
£250
Suspicious Activity Report
MLRO, DMLRO, Police
PEPS
Salary
2015
Benin
A UK Fraud database
ATM REVERSAL
Cuba
Zendesk
2nd Gen Fraud
Integration
Debit card top-up fraud.
James Skelton
Data Protection Act
Illegal employment
Threshold Breach, maximum payment stopped £6k
Confirmed Fraud
CTIF & NCA
Tipping Off
Tallinn
to search for Monese links through 3rd party accounts