VelocityASDA&GroceryCall theCustomerATOICCAccertifyChargebackWPPResellerBankCallDIDTakeoverFriendlyFraud777SleeperAccountEDEL1301Minimumof 5ordersPaymentInfoPanelAccountInfoPanelAuctionFraudNon-FraudChargebackModelProbabilityItemDetailsPanelAVSNAffirmPIPRavenDeny(ReturnsFraud)BINStopShipmentAVS-EUAVS-EBDormantAccountONE_DAYTPS-AVSDeviceInfoPanelDecisionNeededCustomerInfoPanelOrderInfoPanelFraudTrend3monthsPrepaidCCCustomerInsultAMEX &DiscoverEthocaAVSZ-ZZZZZAVSZ-XXXXXUNO+AVSPayPalVelocityASDA&GroceryCall theCustomerATOICCAccertifyChargebackWPPResellerBankCallDIDTakeoverFriendlyFraud777SleeperAccountEDEL1301Minimumof 5ordersPaymentInfoPanelAccountInfoPanelAuctionFraudNon-FraudChargebackModelProbabilityItemDetailsPanelAVSNAffirmPIPRavenDeny(ReturnsFraud)BINStopShipmentAVS-EUAVS-EBDormantAccountONE_DAYTPS-AVSDeviceInfoPanelDecisionNeededCustomerInfoPanelOrderInfoPanelFraudTrend3monthsPrepaidCCCustomerInsultAMEX &DiscoverEthocaAVSZ-ZZZZZAVSZ-XXXXXUNO+AVSPayPal

Fraud Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. 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.


1
N
2
N
3
B
4
I
5
B
6
B
7
N
8
I
9
N
10
I
11
N
12
O
13
O
14
B
15
G
16
G
17
B
18
N
19
G
20
G
21
B
22
G
23
O
24
B
25
I
26
O
27
I
28
I
29
B
30
O
31
O
32
G
33
I
34
O
35
N
36
B
37
G
38
B
39
I
40
I
41
O
42
N
43
I
44
G
45
O
46
G
47
N
48
O
49
G
  1. N-Velocity
  2. N-ASDA & Grocery
  3. B-Call the Customer
  4. I-ATO
  5. B-ICC
  6. B-Accertify
  7. N-Chargeback
  8. I-WPP
  9. N-Reseller
  10. I-Bank Call
  11. N-DID Takeover
  12. O-Friendly Fraud
  13. O-777
  14. B-Sleeper Account
  15. G-EDEL
  16. G-1301
  17. B-Minimum of 5 orders
  18. N-Payment Info Panel
  19. G-Account Info Panel
  20. G-Auction Fraud
  21. B-Non-Fraud Chargeback
  22. G-Model Probability
  23. O-Item Details Panel
  24. B-AVSN
  25. I-Affirm
  26. O-PIP
  27. I-Raven
  28. I-Deny(Returns Fraud)
  29. B-BIN
  30. O-Stop Shipment
  31. O-AVS-EU AVS-EB
  32. G-Dormant Account
  33. I-ONE_DAY
  34. O-TPS
  35. N--AVS
  36. B-Device Info Panel
  37. G-Decision Needed
  38. B-Customer Info Panel
  39. I-Order Info Panel
  40. I-Fraud Trend
  41. O-3 months
  42. N-Prepaid CC
  43. I-Customer Insult
  44. G-AMEX & Discover
  45. O-Ethoca
  46. G-AVSZ-ZZZZZ AVSZ-XXXXX
  47. N-UNO
  48. O-+AVS
  49. G-PayPal