Both AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisAccountAccessChecklistLast 3-4 Digitsof the PaymentSource or FullZip Code of theCardNoFalseKnowledge/Quick TextsEnteredIdenticalInformation onBoth Account'sIDV AttemptsRisk -DeletingPII$CashtagSSNAdvisingCustomerson How toGet AroundThemLying/Embellishingthe SituationAll LinkedPhoneNumbers/EmailAddressesTrueGeneralQuestionsNames MustBe Similar -Must LookLike a TypoDisplayName &$CashtagOnlyAdditionalVerificationCash App{Security -SharingCustomerInfo}3"When indoubt,don't giveit out!"PII -OverviewYesCash App{PIIProvided -Add On}Both AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisAccountAccessChecklistLast 3-4 Digitsof the PaymentSource or FullZip Code of theCardNoFalseKnowledge/Quick TextsEnteredIdenticalInformation onBoth Account'sIDV AttemptsRisk -DeletingPII$CashtagSSNAdvisingCustomerson How toGet AroundThemLying/Embellishingthe SituationAll LinkedPhoneNumbers/EmailAddressesTrueGeneralQuestionsNames MustBe Similar -Must LookLike a TypoDisplayName &$CashtagOnlyAdditionalVerificationCash App{Security -SharingCustomerInfo}3"When indoubt,don't giveit out!"PII -OverviewYesCash App{PIIProvided -Add On}

Cash Voice 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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Both Accounts Must Be Verified Under IDology, TLO, ID_Match, or Lexis
  2. Account Access Checklist
  3. Last 3-4 Digits of the Payment Source or Full Zip Code of the Card
  4. No
  5. False
  6. Knowledge/ Quick Texts
  7. Entered Identical Information on Both Account's IDV Attempts
  8. Risk - Deleting PII
  9. $Cashtag
  10. SSN
  11. Advising Customers on How to Get Around Them
  12. Lying/ Embellishing the Situation
  13. All Linked Phone Numbers/Email Addresses
  14. True
  15. General Questions
  16. Names Must Be Similar - Must Look Like a Typo
  17. Display Name & $Cashtag Only
  18. Additional Verification
  19. Cash App {Security - Sharing Customer Info}
  20. 3
  21. "When in doubt, don't give it out!"
  22. PII - Overview
  23. Yes
  24. Cash App {PII Provided - Add On}