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

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