A business needat the teller-linesuch as making apayment on CreditCard or cashing acheck15businessdaysRefertomakerDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesStopPaymentMaker acct.frozen orclosedThere arestop signs fora check forany amount.A checkwith afuturedate.$200AskTokenQuestionsEIN #BylawsConstitutionTwo forms ofpersonal I.D.slike DLs orStudent I.D.sForeignChecksMessages that aredisplayed byTellerView when acustomer presentsa check fordepositRun throughTellerView andmessage maysay call BankerConnectionCustomer IDAcct. InfoItem resulting in Managing RiskNothing. They lookeverydaypeople/customers.Refer toTransactionFraudSupportRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Bank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayee1yearIssued in pastHeld for longperiod of timelike over sixmonthsRemove checkfrom depositContact makerfor paymentTake to makerbank to cashIntimidatingAltered I.D.VagueDistractingQuestionsByusingOIBObtainingphonenumber onbank's recordChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensA business needat the teller-linesuch as making apayment on CreditCard or cashing acheck15businessdaysRefertomakerDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesStopPaymentMaker acct.frozen orclosedThere arestop signs fora check forany amount.A checkwith afuturedate.$200AskTokenQuestionsEIN #BylawsConstitutionTwo forms ofpersonal I.D.slike DLs orStudent I.D.sForeignChecksMessages that aredisplayed byTellerView when acustomer presentsa check fordepositRun throughTellerView andmessage maysay call BankerConnectionCustomer IDAcct. InfoItem resulting in Managing RiskNothing. They lookeverydaypeople/customers.Refer toTransactionFraudSupportRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Bank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayee1yearIssued in pastHeld for longperiod of timelike over sixmonthsRemove checkfrom depositContact makerfor paymentTake to makerbank to cashIntimidatingAltered I.D.VagueDistractingQuestionsByusingOIBObtainingphonenumber onbank's recordChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokens

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