GeneralQuestions"When indoubt,don't giveit out!"Cash App{PIIProvided -Add On}Both AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisYesAll LinkedPhoneNumbers/EmailAddressesAdditionalVerificationFalseNames MustBe Similar -Must LookLike a TypoTrueDisplayName &$CashtagOnlyEnteredIdenticalInformation onBoth Account'sIDV Attempts$Cashtag Lying/Embellishingthe SituationPII -Overview3Risk -DeletingPII SSNLast 3-4 Digitsof the PaymentSource or FullZip Code of theCardNoAdvisingCustomerson How toGet AroundThemKnowledge/QuickTextsAccountAccessChecklistCash App{Security -SharingCustomerInfo}GeneralQuestions"When indoubt,don't giveit out!"Cash App{PIIProvided -Add On}Both AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisYesAll LinkedPhoneNumbers/EmailAddressesAdditionalVerificationFalseNames MustBe Similar -Must LookLike a TypoTrueDisplayName &$CashtagOnlyEnteredIdenticalInformation onBoth Account'sIDV Attempts$Cashtag Lying/Embellishingthe SituationPII -Overview3Risk -DeletingPII SSNLast 3-4 Digitsof the PaymentSource or FullZip Code of theCardNoAdvisingCustomerson How toGet AroundThemKnowledge/QuickTextsAccountAccessChecklistCash App{Security -SharingCustomerInfo}

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