No$CashtagEnteredIdenticalInformation onBoth Account'sIDV AttemptsDisplayName &$CashtagOnlySSNAll LinkedPhoneNumbers/EmailAddresses3PII -OverviewLying/Embellishingthe SituationCash App{Security -SharingCustomerInfo}AccountAccessChecklistCash App{PIIProvided -Add On}Last 3-4 Digitsof the PaymentSource or FullZip Code of theCardYes"When indoubt,don't giveit out!"GeneralQuestionsNames MustBe Similar -Must LookLike a TypoBoth AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisTrueFalseRisk -DeletingPIIAdvisingCustomerson How toGet AroundThemAdditionalVerificationKnowledge/Quick TextsNo$CashtagEnteredIdenticalInformation onBoth Account'sIDV AttemptsDisplayName &$CashtagOnlySSNAll LinkedPhoneNumbers/EmailAddresses3PII -OverviewLying/Embellishingthe SituationCash App{Security -SharingCustomerInfo}AccountAccessChecklistCash App{PIIProvided -Add On}Last 3-4 Digitsof the PaymentSource or FullZip Code of theCardYes"When indoubt,don't giveit out!"GeneralQuestionsNames MustBe Similar -Must LookLike a TypoBoth AccountsMust Be VerifiedUnder IDology,TLO, ID_Match,or LexisTrueFalseRisk -DeletingPIIAdvisingCustomerson How toGet AroundThemAdditionalVerificationKnowledge/Quick Texts

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