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