How much ismade availablethe next day onDoubtfulCollectabilityHold?What'sneeded toopen studentorg. acct.?What is ademanddraft?What doesit mean if anitem is staledated?what are signsof customerimpersonation?LossPreventionEquationWhat should bedone when acashier's checknot drawn off ofWF and it isstale dated?When shoulda teller-linebonus beoffered?What numbershould be usedwhen calling acustomer toverify issuanceof a check?Transactionfraud supportshould becontacted if?Whey aredemanddraftsrisky?How are WFcustomer'sauthenticatedwhen talkingover thephone?Who would becontacted if acheck can't beverified?How do wecheck itemsfrom adifferentbank?Stop Signswhenopening anew Acct.How long canwe store acustomer maildelivered debitcard?How do weprocess astale datedWF cashierscheck?Alternatives toDepositing acheck thatcould havehold placed?An altereditem has areturnwindow ofhow long?What doesit mean ifan item ispostdated?These types ofchecks do notfollow Reg CCguidelines andshould not be thesole deposit for anew acct.ReasonDoubtfulCollectabilityholds wouldbe placed?What isEarlyWarningService?what type ofprimary i.d.'sare needed toopen a studentorg. acct.?Differencebetweencustomer andcustomerimpersonator?B-SHARPHow do youminimize riskwhenverifying acheck?NegotiabilityInspectionToolsWhat wouldmake acheck staledated?How much ismade availablethe next day onDoubtfulCollectabilityHold?What'sneeded toopen studentorg. acct.?What is ademanddraft?What doesit mean if anitem is staledated?what are signsof customerimpersonation?LossPreventionEquationWhat should bedone when acashier's checknot drawn off ofWF and it isstale dated?When shoulda teller-linebonus beoffered?What numbershould be usedwhen calling acustomer toverify issuanceof a check?Transactionfraud supportshould becontacted if?Whey aredemanddraftsrisky?How are WFcustomer'sauthenticatedwhen talkingover thephone?Who would becontacted if acheck can't beverified?How do wecheck itemsfrom adifferentbank?Stop Signswhenopening anew Acct.How long canwe store acustomer maildelivered debitcard?How do weprocess astale datedWF cashierscheck?Alternatives toDepositing acheck thatcould havehold placed?An altereditem has areturnwindow ofhow long?What doesit mean ifan item ispostdated?These types ofchecks do notfollow Reg CCguidelines andshould not be thesole deposit for anew acct.ReasonDoubtfulCollectabilityholds wouldbe placed?What isEarlyWarningService?what type ofprimary i.d.'sare needed toopen a studentorg. acct.?Differencebetweencustomer andcustomerimpersonator?B-SHARPHow do youminimize riskwhenverifying acheck?NegotiabilityInspectionToolsWhat wouldmake acheck staledated?

Risk BINGO 2020 - Call List

(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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
  1. How much is made available the next day on Doubtful Collectability Hold?
  2. What's needed to open student org. acct.?
  3. What is a demand draft?
  4. What does it mean if an item is stale dated?
  5. what are signs of customer impersonation?
  6. Loss Prevention Equation
  7. What should be done when a cashier's check not drawn off of WF and it is stale dated?
  8. When should a teller-line bonus be offered?
  9. What number should be used when calling a customer to verify issuance of a check?
  10. Transaction fraud support should be contacted if?
  11. Whey are demand drafts risky?
  12. How are WF customer's authenticated when talking over the phone?
  13. Who would be contacted if a check can't be verified?
  14. How do we check items from a different bank?
  15. Stop Signs when opening a new Acct.
  16. How long can we store a customer mail delivered debit card?
  17. How do we process a stale dated WF cashiers check?
  18. Alternatives to Depositing a check that could have hold placed?
  19. An altered item has a return window of how long?
  20. What does it mean if an item is postdated?
  21. These types of checks do not follow Reg CC guidelines and should not be the sole deposit for a new acct.
  22. Reason Doubtful Collectability holds would be placed?
  23. What is Early Warning Service?
  24. what type of primary i.d.'s are needed to open a student org. acct.?
  25. Difference between customer and customer impersonator?
  26. B-SHARP
  27. How do you minimize risk when verifying a check?
  28. Negotiability Inspection Tools
  29. What would make a check stale dated?