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

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.


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