A Reg CC holddoes notprotect fromloss and can bereturned up to ayear.A business needat the teller-linesuch as making apayment on CreditCard or cashing acheckIntimidatingAltered I.D.VagueDistractingQuestionsID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer provides15businessdaysRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsNothing. They lookeverydaypeople/customers.Remove checkfrom depositContact makerfor paymentTake to makerbank to cashObtainingphonenumber onbank's recordByusingOIB$200Two forms ofpersonal I.D.slike DLs orStudent I.D.sBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeIssued in pastHeld for longperiod of timelike over sixmonthsRefertomaker1yearStopPaymentMaker acct.frozen orclosedAskTokenQuestionsRun throughTellerView andmessage maysay call BankerConnectionThere arestop signs fora check forany amount.EIN #BylawsConstitutionCustomer IDAcct. InfoItem resulting in Managing RiskMessages that aredisplayed byTellerView when acustomer presentsa check fordepositRefer toTransactionFraudSupportChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearForeignChecksA checkwith afuturedate.A Reg CC holddoes notprotect fromloss and can bereturned up to ayear.A business needat the teller-linesuch as making apayment on CreditCard or cashing acheckIntimidatingAltered I.D.VagueDistractingQuestionsID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer provides15businessdaysRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsNothing. They lookeverydaypeople/customers.Remove checkfrom depositContact makerfor paymentTake to makerbank to cashObtainingphonenumber onbank's recordByusingOIB$200Two forms ofpersonal I.D.slike DLs orStudent I.D.sBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeIssued in pastHeld for longperiod of timelike over sixmonthsRefertomaker1yearStopPaymentMaker acct.frozen orclosedAskTokenQuestionsRun throughTellerView andmessage maysay call BankerConnectionThere arestop signs fora check forany amount.EIN #BylawsConstitutionCustomer IDAcct. InfoItem resulting in Managing RiskMessages that aredisplayed byTellerView when acustomer presentsa check fordepositRefer toTransactionFraudSupportChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearForeignChecksA checkwith afuturedate.

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