15businessdaysRefer toTransactionFraudSupportID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensCustomer IDAcct. InfoItem resulting in Managing RiskA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckByusingOIBForeignChecksObtainingphonenumber onbank's recordRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsStopPaymentMaker acct.frozen orclosedIntimidatingAltered I.D.VagueDistractingQuestions$200Messages that aredisplayed byTellerView when acustomer presentsa check fordepositBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeA checkwith afuturedate.1yearDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesAskTokenQuestionsA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Two forms ofpersonal I.D.slike DLs orStudent I.D.sRun throughTellerView andmessage maysay call BankerConnectionRemove checkfrom depositContact makerfor paymentTake to makerbank to cashIssued in pastHeld for longperiod of timelike over sixmonthsChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearRefertomakerEIN #BylawsConstitutionNothing. They lookeverydaypeople/customers.There arestop signs fora check forany amount.15businessdaysRefer toTransactionFraudSupportID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensCustomer IDAcct. InfoItem resulting in Managing RiskA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckByusingOIBForeignChecksObtainingphonenumber onbank's recordRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsStopPaymentMaker acct.frozen orclosedIntimidatingAltered I.D.VagueDistractingQuestions$200Messages that aredisplayed byTellerView when acustomer presentsa check fordepositBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeA checkwith afuturedate.1yearDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesAskTokenQuestionsA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Two forms ofpersonal I.D.slike DLs orStudent I.D.sRun throughTellerView andmessage maysay call BankerConnectionRemove checkfrom depositContact makerfor paymentTake to makerbank to cashIssued in pastHeld for longperiod of timelike over sixmonthsChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearRefertomakerEIN #BylawsConstitutionNothing. They lookeverydaypeople/customers.There arestop signs fora check forany amount.

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