AdditionalVerificationYes3GeneralQuestionsEnteredIdenticalInformation onBoth Account'sIDV AttemptsCash App{PIIProvided -Add On}PII -OverviewBoth AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisTrueAccountAccessChecklistKnowledge/Quick TextsNames MustBe Similar -Must LookLike a TypoRisk -DeletingPIINoAdvisingCustomerson How toGet AroundThem"When indoubt,don't giveit out!"$CashtagLying/Embellishingthe SituationAll LinkedPhoneNumbers/EmailAddressesCash App{Security -SharingCustomerInfo}Last 3-4 Digitsof the PaymentSource or FullZip Code of theCardFalseSSNDisplayName &$CashtagOnlyAdditionalVerificationYes3GeneralQuestionsEnteredIdenticalInformation onBoth Account'sIDV AttemptsCash App{PIIProvided -Add On}PII -OverviewBoth AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisTrueAccountAccessChecklistKnowledge/Quick TextsNames MustBe Similar -Must LookLike a TypoRisk -DeletingPIINoAdvisingCustomerson How toGet AroundThem"When indoubt,don't giveit out!"$CashtagLying/Embellishingthe SituationAll LinkedPhoneNumbers/EmailAddressesCash App{Security -SharingCustomerInfo}Last 3-4 Digitsof the PaymentSource or FullZip Code of theCardFalseSSNDisplayName &$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. Additional Verification
  2. Yes
  3. 3
  4. General Questions
  5. Entered Identical Information on Both Account's IDV Attempts
  6. Cash App {PII Provided - Add On}
  7. PII - Overview
  8. Both Accounts Must Be Verified Under IDology, TLO, ID_Match, or Lexis
  9. True
  10. Account Access Checklist
  11. Knowledge/ Quick Texts
  12. Names Must Be Similar - Must Look Like a Typo
  13. Risk - Deleting PII
  14. No
  15. Advising Customers on How to Get Around Them
  16. "When in doubt, don't give it out!"
  17. $Cashtag
  18. Lying/ Embellishing the Situation
  19. All Linked Phone Numbers/Email Addresses
  20. Cash App {Security - Sharing Customer Info}
  21. Last 3-4 Digits of the Payment Source or Full Zip Code of the Card
  22. False
  23. SSN
  24. Display Name & $Cashtag Only