Bank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearObtainingphonenumber onbank's recordForeignChecksRefer toTransactionFraudSupportRefertomakerA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensAskTokenQuestionsA checkwith afuturedate.Issued in pastHeld for longperiod of timelike over sixmonthsRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsRemove checkfrom depositContact makerfor paymentTake to makerbank to cash$200IntimidatingAltered I.D.VagueDistractingQuestionsA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Two forms ofpersonal I.D.slike DLs orStudent I.D.s1yearCustomer IDAcct. InfoItem resulting in Managing RiskByusingOIBNothing. They lookeverydaypeople/customers.Don't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesThere arestop signs fora check forany amount.Messages that aredisplayed byTellerView when acustomer presentsa check fordepositStopPaymentMaker acct.frozen orclosed15businessdaysRun throughTellerView andmessage maysay call BankerConnectionEIN #BylawsConstitutionBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearObtainingphonenumber onbank's recordForeignChecksRefer toTransactionFraudSupportRefertomakerA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensAskTokenQuestionsA checkwith afuturedate.Issued in pastHeld for longperiod of timelike over sixmonthsRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsRemove checkfrom depositContact makerfor paymentTake to makerbank to cash$200IntimidatingAltered I.D.VagueDistractingQuestionsA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Two forms ofpersonal I.D.slike DLs orStudent I.D.s1yearCustomer IDAcct. InfoItem resulting in Managing RiskByusingOIBNothing. They lookeverydaypeople/customers.Don't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesThere arestop signs fora check forany amount.Messages that aredisplayed byTellerView when acustomer presentsa check fordepositStopPaymentMaker acct.frozen orclosed15businessdaysRun throughTellerView andmessage maysay call BankerConnectionEIN #BylawsConstitution

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