Messages that aredisplayed byTellerView when acustomer presentsa check fordepositRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsEIN #BylawsConstitutionID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesRemove checkfrom depositContact makerfor paymentTake to makerbank to cashA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.ByusingOIBRefertomaker1yearChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearA checkwith afuturedate.Two forms ofpersonal I.D.slike DLs orStudent I.D.sStopPaymentMaker acct.frozen orclosed15businessdaysRun throughTellerView andmessage maysay call BankerConnection$200Bank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeObtainingphonenumber onbank's recordIntimidatingAltered I.D.VagueDistractingQuestionsNothing. They lookeverydaypeople/customers.Issued in pastHeld for longperiod of timelike over sixmonthsForeignChecksAskTokenQuestionsCustomer IDAcct. InfoItem resulting in Managing RiskThere arestop signs fora check forany amount.Refer toTransactionFraudSupportMessages that aredisplayed byTellerView when acustomer presentsa check fordepositRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsEIN #BylawsConstitutionID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesRemove checkfrom depositContact makerfor paymentTake to makerbank to cashA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.ByusingOIBRefertomaker1yearChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearA checkwith afuturedate.Two forms ofpersonal I.D.slike DLs orStudent I.D.sStopPaymentMaker acct.frozen orclosed15businessdaysRun throughTellerView andmessage maysay call BankerConnection$200Bank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeObtainingphonenumber onbank's recordIntimidatingAltered I.D.VagueDistractingQuestionsNothing. They lookeverydaypeople/customers.Issued in pastHeld for longperiod of timelike over sixmonthsForeignChecksAskTokenQuestionsCustomer IDAcct. InfoItem resulting in Managing RiskThere arestop signs fora check forany amount.Refer toTransactionFraudSupport

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