StopPaymentMaker acct.frozen orclosedID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokens15businessdaysRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesNothing. They lookeverydaypeople/customers.Refer toTransactionFraudSupportRemove checkfrom depositContact makerfor paymentTake to makerbank to cashAskTokenQuestionsIssued in pastHeld for longperiod of timelike over sixmonthsObtainingphonenumber onbank's recordA checkwith afuturedate.1yearRefertomakerByusingOIB$200There arestop signs fora check forany amount.Checks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearEIN #BylawsConstitutionA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Two forms ofpersonal I.D.slike DLs orStudent I.D.sCustomer IDAcct. InfoItem resulting in Managing RiskRun throughTellerView andmessage maysay call BankerConnectionA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckIntimidatingAltered I.D.VagueDistractingQuestionsForeignChecksBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeMessages that aredisplayed byTellerView when acustomer presentsa check fordepositStopPaymentMaker acct.frozen orclosedID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokens15businessdaysRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesNothing. They lookeverydaypeople/customers.Refer toTransactionFraudSupportRemove checkfrom depositContact makerfor paymentTake to makerbank to cashAskTokenQuestionsIssued in pastHeld for longperiod of timelike over sixmonthsObtainingphonenumber onbank's recordA checkwith afuturedate.1yearRefertomakerByusingOIB$200There arestop signs fora check forany amount.Checks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearEIN #BylawsConstitutionA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Two forms ofpersonal I.D.slike DLs orStudent I.D.sCustomer IDAcct. InfoItem resulting in Managing RiskRun throughTellerView andmessage maysay call BankerConnectionA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckIntimidatingAltered I.D.VagueDistractingQuestionsForeignChecksBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeMessages that aredisplayed byTellerView when acustomer presentsa check fordeposit

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