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