Cash App{Security -SharingCustomerInfo}SSNNo"When indoubt,don't giveit out!"Cash App{PIIProvided -Add On}Both AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisAccountAccessChecklistNames MustBe Similar -Must LookLike a TypoLast 3-4 Digitsof the PaymentSource or FullZip Code of theCard$Cashtag TrueRisk -DeletingPII GeneralQuestionsLying/Embellishingthe SituationAll LinkedPhoneNumbers/EmailAddresses3AdvisingCustomerson How toGet AroundThemYesKnowledge/QuickTextsPII -OverviewEnteredIdenticalInformation onBoth Account'sIDV AttemptsFalseAdditionalVerificationDisplayName &$CashtagOnlyCash App{Security -SharingCustomerInfo}SSNNo"When indoubt,don't giveit out!"Cash App{PIIProvided -Add On}Both AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisAccountAccessChecklistNames MustBe Similar -Must LookLike a TypoLast 3-4 Digitsof the PaymentSource or FullZip Code of theCard$Cashtag TrueRisk -DeletingPII GeneralQuestionsLying/Embellishingthe SituationAll LinkedPhoneNumbers/EmailAddresses3AdvisingCustomerson How toGet AroundThemYesKnowledge/QuickTextsPII -OverviewEnteredIdenticalInformation onBoth Account'sIDV AttemptsFalseAdditionalVerificationDisplayName &$CashtagOnly

PII/P0 Bingo! - 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. Cash App {Security - Sharing Customer Info}
  2. SSN
  3. No
  4. "When in doubt, don't give it out!"
  5. Cash App {PII Provided - Add On}
  6. Both Accounts Must Be Verified Under IDology, TLO, ID_Match, or Lexis
  7. Account Access Checklist
  8. Names Must Be Similar - Must Look Like a Typo
  9. Last 3-4 Digits of the Payment Source or Full Zip Code of the Card
  10. $Cashtag
  11. True
  12. Risk - Deleting PII
  13. General Questions
  14. Lying/Embellishing the Situation
  15. All Linked Phone Numbers/Email Addresses
  16. 3
  17. Advising Customers on How to Get Around Them
  18. Yes
  19. Knowledge/Quick Texts
  20. PII - Overview
  21. Entered Identical Information on Both Account's IDV Attempts
  22. False
  23. Additional Verification
  24. Display Name & $Cashtag Only