Checks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearNothing. They lookeverydaypeople/customers.ByusingOIBObtainingphonenumber onbank's recordAskTokenQuestionsA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckRemove checkfrom depositContact makerfor paymentTake to makerbank to cashBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeIssued in pastHeld for longperiod of timelike over sixmonthsStopPaymentMaker acct.frozen orclosedA checkwith afuturedate.Two forms ofpersonal I.D.slike DLs orStudent I.D.sForeignChecksRun throughTellerView andmessage maysay call BankerConnection$200EIN #BylawsConstitutionDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensIntimidatingAltered I.D.VagueDistractingQuestionsA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Refertomaker1yearRefer toTransactionFraudSupportMessages that aredisplayed byTellerView when acustomer presentsa check fordeposit15businessdaysCustomer IDAcct. InfoItem resulting in Managing RiskRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsThere arestop signs fora check forany amount.Checks that are notsigned by accountownerContains phrases likeSignature Not Requiredor authorized by yourdepositMaybe return unpaid forup to an yearNothing. They lookeverydaypeople/customers.ByusingOIBObtainingphonenumber onbank's recordAskTokenQuestionsA business needat the teller-linesuch as making apayment on CreditCard or cashing acheckRemove checkfrom depositContact makerfor paymentTake to makerbank to cashBank issuedSignature of MakerHandwritten/Typed inBlue or Black InkAccounts matchRecent DatePayeeIssued in pastHeld for longperiod of timelike over sixmonthsStopPaymentMaker acct.frozen orclosedA checkwith afuturedate.Two forms ofpersonal I.D.slike DLs orStudent I.D.sForeignChecksRun throughTellerView andmessage maysay call BankerConnection$200EIN #BylawsConstitutionDon't use # printedon checkDon't acceptincoming callsDon't use numberscustomer providesID doesn'tmatch or looksalteredCan't PIN verifyProvides theirown tokensIntimidatingAltered I.D.VagueDistractingQuestionsA Reg CC holddoes notprotect fromloss and can bereturned up to ayear.Refertomaker1yearRefer toTransactionFraudSupportMessages that aredisplayed byTellerView when acustomer presentsa check fordeposit15businessdaysCustomer IDAcct. InfoItem resulting in Managing RiskRisk Eval.Acct. HistoryOIBCheck ScannerSignature on fileUV lightsThere arestop signs fora check forany amount.

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