A business needat the teller-linesuch as making apayment on CreditCard or cashing acheckRemove checkfrom depositContact makerfor paymentTake to makerbank to cashDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesRefertomakerA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Two forms ofpersonal I.D.slike DLs orStudent I.D.sIntimidatingAltered I.D.VagueDistractingQuestionsID 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 yearRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsNothing. They lookeverydaypeople/customers.EIN #BylawsConstitutionRefer toTransactionFraudSupport$200ByusingOIBThere arestop signs fora check forany amount.Run throughTellerView andmessage maysay call BankerConnection1yearStopPaymentMaker acct.frozen orclosedObtainingphonenumber onbank's recordMessages that aredisplayed byTellerView when acustomer presentsa check fordepositIssued in pastHeld for longperiod of timelike over sixmonthsA checkwith afuturedate.15businessdaysForeignChecksAskTokenQuestionsCustomer IDAcct. InfoItem resulting in Managing RiskBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckRemove checkfrom depositContact makerfor paymentTake to makerbank to cashDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesRefertomakerA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Two forms ofpersonal I.D.slike DLs orStudent I.D.sIntimidatingAltered I.D.VagueDistractingQuestionsID 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 yearRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsNothing. They lookeverydaypeople/customers.EIN #BylawsConstitutionRefer toTransactionFraudSupport$200ByusingOIBThere arestop signs fora check forany amount.Run throughTellerView andmessage maysay call BankerConnection1yearStopPaymentMaker acct.frozen orclosedObtainingphonenumber onbank's recordMessages that aredisplayed byTellerView when acustomer presentsa check fordepositIssued in pastHeld for longperiod of timelike over sixmonthsA checkwith afuturedate.15businessdaysForeignChecksAskTokenQuestionsCustomer IDAcct. InfoItem resulting in Managing RiskBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayee

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.


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