TrueBoth AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisPII -OverviewGeneralQuestions"When indoubt,don't giveit out!"NoDisplayName &$CashtagOnlyNames MustBe Similar -Must LookLike a TypoLast 3-4 Digitsof the PaymentSource or FullZip Code of theCardKnowledge/Quick Texts3Cash App{PIIProvided -Add On}Lying/Embellishingthe SituationYesAdditionalVerificationAccountAccessChecklistAdvisingCustomerson How toGet AroundThemEnteredIdenticalInformation onBoth Account'sIDV Attempts$CashtagFalseCash App{Security -SharingCustomerInfo}Risk -DeletingPIISSNAll LinkedPhoneNumbers/EmailAddressesTrueBoth AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisPII -OverviewGeneralQuestions"When indoubt,don't giveit out!"NoDisplayName &$CashtagOnlyNames MustBe Similar -Must LookLike a TypoLast 3-4 Digitsof the PaymentSource or FullZip Code of theCardKnowledge/Quick Texts3Cash App{PIIProvided -Add On}Lying/Embellishingthe SituationYesAdditionalVerificationAccountAccessChecklistAdvisingCustomerson How toGet AroundThemEnteredIdenticalInformation onBoth Account'sIDV Attempts$CashtagFalseCash App{Security -SharingCustomerInfo}Risk -DeletingPIISSNAll LinkedPhoneNumbers/EmailAddresses

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.


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