15businessdaysID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensObtainingphonenumber onbank's recordRun throughTellerView andmessage maysay call BankerConnectionAskTokenQuestionsTwo forms ofpersonal I.D.slike DLs orStudent I.D.sRefer toTransactionFraudSupportA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Messages that aredisplayed byTellerView when acustomer presentsa check fordepositByusingOIBNothing. They lookeverydaypeople/customers.RefertomakerBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckCustomer IDAcct. InfoItem resulting in Managing RiskStopPaymentMaker acct.frozen orclosedEIN #BylawsConstitutionThere arestop signs fora check forany amount.A checkwith afuturedate.Remove checkfrom depositContact makerfor paymentTake to makerbank to cashRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsIntimidatingAltered I.D.VagueDistractingQuestionsIssued in pastHeld for longperiod of timelike over sixmonthsDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer provides1year$200Checks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearForeignChecks15businessdaysID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensObtainingphonenumber onbank's recordRun throughTellerView andmessage maysay call BankerConnectionAskTokenQuestionsTwo forms ofpersonal I.D.slike DLs orStudent I.D.sRefer toTransactionFraudSupportA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Messages that aredisplayed byTellerView when acustomer presentsa check fordepositByusingOIBNothing. They lookeverydaypeople/customers.RefertomakerBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckCustomer IDAcct. InfoItem resulting in Managing RiskStopPaymentMaker acct.frozen orclosedEIN #BylawsConstitutionThere arestop signs fora check forany amount.A checkwith afuturedate.Remove checkfrom depositContact makerfor paymentTake to makerbank to cashRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsIntimidatingAltered I.D.VagueDistractingQuestionsIssued in pastHeld for longperiod of timelike over sixmonthsDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer provides1year$200Checks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearForeignChecks

Risk BINGO 2020 Gameboard - 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. 15 business days
  2. ID doesn't match or looks altered Can't PIN verify Provides their own tokens
  3. Obtaining phone number on bank's record
  4. Run through TellerView and message may say call Banker Connection
  5. Ask Token Questions
  6. Two forms of personal I.D.s like DLs or Student I.D.s
  7. Refer to Transaction Fraud Support
  8. A Reg CC hold does not protect from loss and can be returned up to a year.
  9. Messages that are displayed by TellerView when a customer presents a check for deposit
  10. By using OIB
  11. Nothing. They look everyday people/customers.
  12. Refer to maker
  13. Bank issued Signature of Maker Handwritten/Typed in Blue or Black Ink Accounts match Recent Date Payee
  14. A business need at the teller-line such as making a payment on Credit Card or cashing a check
  15. Customer ID Acct. Info Item resulting in Managing Risk
  16. Stop Payment Maker acct. frozen or closed
  17. EIN # Bylaws Constitution
  18. There are stop signs for a check for any amount.
  19. A check with a future date.
  20. Remove check from deposit Contact maker for payment Take to maker bank to cash
  21. Risk Eval. Acct. History OIB Check Scanner Signature on file UV lights
  22. Intimidating Altered I.D. Vague Distracting Questions
  23. Issued in past Held for long period of time like over six months
  24. Don't use # printed on check Don't accept incoming calls Don't use numbers customer provides
  25. 1 year
  26. $200
  27. Checks that are not signed by account owner Contains phrases like Signature Not Required or authorized by your deposit Maybe return unpaid for up to an year
  28. Foreign Checks