AskTokenQuestionsIntimidatingAltered I.D.VagueDistractingQuestions$200Don't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesStopPaymentMaker acct.frozen orclosedA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Bank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeRemove checkfrom depositContact makerfor paymentTake to makerbank to cashObtainingphonenumber onbank's recordA checkwith afuturedate.Messages that aredisplayed byTellerView when acustomer presentsa check fordepositByusingOIBA business needat the teller-linesuch as making apayment on CreditCard or cashing acheck1yearIssued in pastHeld for longperiod of timelike over sixmonthsRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsEIN #BylawsConstitutionThere arestop signs fora check forany amount.Run throughTellerView andmessage maysay call BankerConnectionRefer toTransactionFraudSupportRefertomakerID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearNothing. They lookeverydaypeople/customers.Two forms ofpersonal I.D.slike DLs orStudent I.D.s15businessdaysCustomer IDAcct. InfoItem resulting in Managing RiskForeignChecksAskTokenQuestionsIntimidatingAltered I.D.VagueDistractingQuestions$200Don't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesStopPaymentMaker acct.frozen orclosedA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Bank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeRemove checkfrom depositContact makerfor paymentTake to makerbank to cashObtainingphonenumber onbank's recordA checkwith afuturedate.Messages that aredisplayed byTellerView when acustomer presentsa check fordepositByusingOIBA business needat the teller-linesuch as making apayment on CreditCard or cashing acheck1yearIssued in pastHeld for longperiod of timelike over sixmonthsRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsEIN #BylawsConstitutionThere arestop signs fora check forany amount.Run throughTellerView andmessage maysay call BankerConnectionRefer toTransactionFraudSupportRefertomakerID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearNothing. They lookeverydaypeople/customers.Two forms ofpersonal I.D.slike DLs orStudent I.D.s15businessdaysCustomer IDAcct. InfoItem resulting in Managing RiskForeignChecks

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