Refer toTransactionFraudSupportForeignChecksNothing. They lookeverydaypeople/customers.Run throughTellerView andmessage maysay call BankerConnectionRefertomakerByusingOIBThere arestop signs fora check forany amount.15businessdaysAskTokenQuestions$200A checkwith afuturedate.Don't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesObtainingphonenumber onbank's recordBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeRemove checkfrom depositContact makerfor paymentTake to makerbank to cashA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckEIN #BylawsConstitutionTwo forms ofpersonal I.D.slike DLs orStudent I.D.sCustomer IDAcct. InfoItem resulting in Managing RiskIssued in pastHeld for longperiod of timelike over sixmonthsA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.IntimidatingAltered I.D.VagueDistractingQuestionsChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokens1yearRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsStopPaymentMaker acct.frozen orclosedMessages that aredisplayed byTellerView when acustomer presentsa check fordepositRefer toTransactionFraudSupportForeignChecksNothing. They lookeverydaypeople/customers.Run throughTellerView andmessage maysay call BankerConnectionRefertomakerByusingOIBThere arestop signs fora check forany amount.15businessdaysAskTokenQuestions$200A checkwith afuturedate.Don't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesObtainingphonenumber onbank's recordBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeRemove checkfrom depositContact makerfor paymentTake to makerbank to cashA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckEIN #BylawsConstitutionTwo forms ofpersonal I.D.slike DLs orStudent I.D.sCustomer IDAcct. InfoItem resulting in Managing RiskIssued in pastHeld for longperiod of timelike over sixmonthsA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.IntimidatingAltered I.D.VagueDistractingQuestionsChecks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokens1yearRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsStopPaymentMaker acct.frozen orclosedMessages 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. Refer to Transaction Fraud Support
  2. Foreign Checks
  3. Nothing. They look everyday people/customers.
  4. Run through TellerView and message may say call Banker Connection
  5. Refer to maker
  6. By using OIB
  7. There are stop signs for a check for any amount.
  8. 15 business days
  9. Ask Token Questions
  10. $200
  11. A check with a future date.
  12. Don't use # printed on check Don't accept incoming calls Don't use numbers customer provides
  13. Obtaining phone number on bank's record
  14. Bank issued Signature of Maker Handwritten/Typed in Blue or Black Ink Accounts match Recent Date Payee
  15. Remove check from deposit Contact maker for payment Take to maker bank to cash
  16. A business need at the teller-line such as making a payment on Credit Card or cashing a check
  17. EIN # Bylaws Constitution
  18. Two forms of personal I.D.s like DLs or Student I.D.s
  19. Customer ID Acct. Info Item resulting in Managing Risk
  20. Issued in past Held for long period of time like over six months
  21. A Reg CC hold does not protect from loss and can be returned up to a year.
  22. Intimidating Altered I.D. Vague Distracting Questions
  23. 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
  24. ID doesn't match or looks altered Can't PIN verify Provides their own tokens
  25. 1 year
  26. Risk Eval. Acct. History OIB Check Scanner Signature on file UV lights
  27. Stop Payment Maker acct. frozen or closed
  28. Messages that are displayed by TellerView when a customer presents a check for deposit