Checks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearMessages that aredisplayed byTellerView when acustomer presentsa check fordepositIssued in pastHeld for longperiod of timelike over sixmonthsRefer toTransactionFraudSupportBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeAskTokenQuestionsForeignChecks15businessdaysThere arestop signs fora check forany amount.EIN #BylawsConstitutionDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckNothing. They lookeverydaypeople/customers.Obtainingphonenumber onbank's recordRefertomakerRemove checkfrom depositContact makerfor paymentTake to makerbank to cashCustomer IDAcct. InfoItem resulting in Managing RiskStopPaymentMaker acct.frozen orclosed$200IntimidatingAltered I.D.VagueDistractingQuestionsRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsTwo forms ofpersonal I.D.slike DLs orStudent I.D.sID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.ByusingOIBA checkwith afuturedate.1yearRun throughTellerView andmessage maysay call BankerConnectionChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearMessages that aredisplayed byTellerView when acustomer presentsa check fordepositIssued in pastHeld for longperiod of timelike over sixmonthsRefer toTransactionFraudSupportBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeAskTokenQuestionsForeignChecks15businessdaysThere arestop signs fora check forany amount.EIN #BylawsConstitutionDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckNothing. They lookeverydaypeople/customers.Obtainingphonenumber onbank's recordRefertomakerRemove checkfrom depositContact makerfor paymentTake to makerbank to cashCustomer IDAcct. InfoItem resulting in Managing RiskStopPaymentMaker acct.frozen orclosed$200IntimidatingAltered I.D.VagueDistractingQuestionsRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsTwo forms ofpersonal I.D.slike DLs orStudent I.D.sID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.ByusingOIBA checkwith afuturedate.1yearRun throughTellerView andmessage maysay call BankerConnection

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