Risk -DeletingPIIEnteredIdenticalInformation onBoth Account'sIDV Attempts"When indoubt,don't giveit out!"Cash App{Security -SharingCustomerInfo}Last 3-4 Digitsof the PaymentSource or FullZip Code of theCardSSNCash App{PIIProvided -Add On}Names MustBe Similar -Must LookLike a Typo3AccountAccessChecklist$CashtagBoth AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisTrueAdditionalVerificationAdvisingCustomerson How toGet AroundThemYesNoAll LinkedPhoneNumbers/EmailAddressesFalseKnowledge/Quick TextsPII -OverviewGeneralQuestionsLying/Embellishingthe SituationDisplayName &$CashtagOnlyRisk -DeletingPIIEnteredIdenticalInformation onBoth Account'sIDV Attempts"When indoubt,don't giveit out!"Cash App{Security -SharingCustomerInfo}Last 3-4 Digitsof the PaymentSource or FullZip Code of theCardSSNCash App{PIIProvided -Add On}Names MustBe Similar -Must LookLike a Typo3AccountAccessChecklist$CashtagBoth AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisTrueAdditionalVerificationAdvisingCustomerson How toGet AroundThemYesNoAll LinkedPhoneNumbers/EmailAddressesFalseKnowledge/Quick TextsPII -OverviewGeneralQuestionsLying/Embellishingthe SituationDisplayName &$CashtagOnly

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