Lying/Embellishingthe SituationNoAccountAccessChecklistGeneralQuestionsPII -OverviewAdvisingCustomerson How toGet AroundThemTrueBoth AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisFalseSSNDisplayName &$CashtagOnlyKnowledge/Quick TextsLast 3-4 Digitsof the PaymentSource or FullZip Code of theCardEnteredIdenticalInformation onBoth Account'sIDV AttemptsCash App{Security -SharingCustomerInfo}"When indoubt,don't giveit out!"Names MustBe Similar -Must LookLike a TypoCash App{PIIProvided -Add On}Risk -DeletingPIIAdditionalVerificationYes$Cashtag3All LinkedPhoneNumbers/EmailAddressesLying/Embellishingthe SituationNoAccountAccessChecklistGeneralQuestionsPII -OverviewAdvisingCustomerson How toGet AroundThemTrueBoth AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisFalseSSNDisplayName &$CashtagOnlyKnowledge/Quick TextsLast 3-4 Digitsof the PaymentSource or FullZip Code of theCardEnteredIdenticalInformation onBoth Account'sIDV AttemptsCash App{Security -SharingCustomerInfo}"When indoubt,don't giveit out!"Names MustBe Similar -Must LookLike a TypoCash App{PIIProvided -Add On}Risk -DeletingPIIAdditionalVerificationYes$Cashtag3All 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. Lying/ Embellishing the Situation
  2. No
  3. Account Access Checklist
  4. General Questions
  5. PII - Overview
  6. Advising Customers on How to Get Around Them
  7. True
  8. Both Accounts Must Be Verified Under IDology, TLO, ID_Match, or Lexis
  9. False
  10. SSN
  11. Display Name & $Cashtag Only
  12. Knowledge/ Quick Texts
  13. Last 3-4 Digits of the Payment Source or Full Zip Code of the Card
  14. Entered Identical Information on Both Account's IDV Attempts
  15. Cash App {Security - Sharing Customer Info}
  16. "When in doubt, don't give it out!"
  17. Names Must Be Similar - Must Look Like a Typo
  18. Cash App {PII Provided - Add On}
  19. Risk - Deleting PII
  20. Additional Verification
  21. Yes
  22. $Cashtag
  23. 3
  24. All Linked Phone Numbers/Email Addresses