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