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

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