Messages that aredisplayed byTellerView when acustomer presentsa check fordepositThere arestop signs fora check forany amount.EIN #BylawsConstitutionA checkwith afuturedate.15businessdaysIssued in pastHeld for longperiod of timelike over sixmonthsStopPaymentMaker acct.frozen orclosedA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Obtainingphonenumber onbank's record1yearChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsForeignChecksIntimidatingAltered I.D.VagueDistractingQuestionsAskTokenQuestions$200A business needat the teller-linesuch as making apayment on CreditCard or cashing acheckRun throughTellerView andmessage maysay call BankerConnectionRemove checkfrom depositContact makerfor paymentTake to makerbank to cashRefertomakerByusingOIBID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensCustomer IDAcct. InfoItem resulting in Managing RiskTwo forms ofpersonal I.D.slike DLs orStudent I.D.sRefer toTransactionFraudSupportDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesNothing. They lookeverydaypeople/customers.Messages that aredisplayed byTellerView when acustomer presentsa check fordepositThere arestop signs fora check forany amount.EIN #BylawsConstitutionA checkwith afuturedate.15businessdaysIssued in pastHeld for longperiod of timelike over sixmonthsStopPaymentMaker acct.frozen orclosedA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Obtainingphonenumber onbank's record1yearChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsForeignChecksIntimidatingAltered I.D.VagueDistractingQuestionsAskTokenQuestions$200A business needat the teller-linesuch as making apayment on CreditCard or cashing acheckRun throughTellerView andmessage maysay call BankerConnectionRemove checkfrom depositContact makerfor paymentTake to makerbank to cashRefertomakerByusingOIBID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensCustomer IDAcct. InfoItem resulting in Managing RiskTwo forms ofpersonal I.D.slike DLs orStudent I.D.sRefer toTransactionFraudSupportDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesNothing. They lookeverydaypeople/customers.

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