Checks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearByusingOIBAskTokenQuestionsObtainingphonenumber onbank's recordRun throughTellerView andmessage maysay call BankerConnectionRefer toTransactionFraudSupportStopPaymentMaker acct.frozen orclosed1yearBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeCustomer IDAcct. InfoItem resulting in Managing RiskTwo forms ofpersonal I.D.slike DLs orStudent I.D.sID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensA checkwith afuturedate.Don't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesNothing. They lookeverydaypeople/customers.There arestop signs fora check forany amount.Risk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsForeignChecksA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.IntimidatingAltered I.D.VagueDistractingQuestionsIssued in pastHeld for longperiod of timelike over sixmonthsA business needat the teller-linesuch as making apayment on CreditCard or cashing acheck15businessdaysRemove checkfrom depositContact makerfor paymentTake to makerbank to cashMessages that aredisplayed byTellerView when acustomer presentsa check fordeposit$200EIN #BylawsConstitutionRefertomakerChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearByusingOIBAskTokenQuestionsObtainingphonenumber onbank's recordRun throughTellerView andmessage maysay call BankerConnectionRefer toTransactionFraudSupportStopPaymentMaker acct.frozen orclosed1yearBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeCustomer IDAcct. InfoItem resulting in Managing RiskTwo forms ofpersonal I.D.slike DLs orStudent I.D.sID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensA checkwith afuturedate.Don't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesNothing. They lookeverydaypeople/customers.There arestop signs fora check forany amount.Risk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsForeignChecksA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.IntimidatingAltered I.D.VagueDistractingQuestionsIssued in pastHeld for longperiod of timelike over sixmonthsA business needat the teller-linesuch as making apayment on CreditCard or cashing acheck15businessdaysRemove checkfrom depositContact makerfor paymentTake to makerbank to cashMessages that aredisplayed byTellerView when acustomer presentsa check fordeposit$200EIN #BylawsConstitutionRefertomaker

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