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.

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