AccountInfoPanelModelProbabilityDIDTakeoverAVS-EUAVS-EBResellerAffirmFriendlyFraudATODeviceInfoPanelNon-FraudChargebackPaymentInfoPanelEDELUNOEthoca-AVSDeny(ReturnsFraud)VelocityAccertifyPIPWPPONE_DAYRaven777TPSBINCustomerInsultDecisionNeededAVSNChargebackDormantAccountCall theCustomerPrepaidCCMinimumof 5ordersAuctionFraudBankCall3monthsICC1301AMEX &Discover+AVSASDA&GroceryPayPalAVSZ-ZZZZZAVSZ-XXXXXSleeperAccountFraudTrendOrderInfoPanelCustomerInfoPanelItemDetailsPanelStopShipmentAccountInfoPanelModelProbabilityDIDTakeoverAVS-EUAVS-EBResellerAffirmFriendlyFraudATODeviceInfoPanelNon-FraudChargebackPaymentInfoPanelEDELUNOEthoca-AVSDeny(ReturnsFraud)VelocityAccertifyPIPWPPONE_DAYRaven777TPSBINCustomerInsultDecisionNeededAVSNChargebackDormantAccountCall theCustomerPrepaidCCMinimumof 5ordersAuctionFraudBankCall3monthsICC1301AMEX &Discover+AVSASDA&GroceryPayPalAVSZ-ZZZZZAVSZ-XXXXXSleeperAccountFraudTrendOrderInfoPanelCustomerInfoPanelItemDetailsPanelStopShipment

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