A tool createdto help trackthe completionof variousactivitieswhat isbranchdashboard?Manager willreview fortransactions afterEOD, buy/sellsfrom prior day,sign ons prior toCCHow do youreview an EJas part of theCash Count?Sameway asMonday-FridayHow doSaturdaybranchesfunction?Dashboard isnot completed/not properlydistributing keysand combosWhat aresome topissues forSaturdaybanking?A first line ofdefense tomonitor controlfunctions andmitigate internalrisksWhat is asurprisecashcount?ReporttoROMYou uncoversomethingsuspicious whileconducting a cashcount, what do youdo?Review thedashboardusing thereports tabHow can weensure thedashboard iscompleteddaily?SurprisecashcountsWhat creates anopportunityto catch anassociate forcebalancing orstealing from theirdrawer?DashboardWhat processis in place atthe branch toensure tasksare completed?Free!BranchManager,Team Lead, orVault custodian(if manager hascash box)Who cancall acashcount?Customers areturned away forwire transfer/associatesdon’t properly countinand out of cashdrawersWhat aresome topissues forSaturdaybanking?Eliminatespaper, centrallocation forinformation,reminder tocomplete tasksWhatpurposedoes thedashboardhold?Same associatescounting each time,EJs werenot reviewed, cashsources werenot countedcorrectly or at allWhat couldbe an issuewith cashcounts?MonthlyHow oftenshould acash countbeconducted?To catchinternalfraudWhat is thebenefit of asurprisecash count?Manager willpick them upfrom thebranch beforeSaturday.How do youget keys fora Saturdaybranch?Buy/selltransactions fromprior day, anyoffsetting entriesand excessivereversalsHow do youreview an EJas part of theCash Count?Visiting branchwillcall Saturdaybranch forcorrectcombos.How doyou getcombos forSaturdayCustodianparticipated in cashcount rather thanobserving only, theaudit button was notselected prior tocounting, and review ofcashless box was notdone.What couldbe an issuewith cashcounts?A tool createdto help trackthe completionof variousactivitieswhat isbranchdashboard?Manager willreview fortransactions afterEOD, buy/sellsfrom prior day,sign ons prior toCCHow do youreview an EJas part of theCash Count?Sameway asMonday-FridayHow doSaturdaybranchesfunction?Dashboard isnot completed/not properlydistributing keysand combosWhat aresome topissues forSaturdaybanking?A first line ofdefense tomonitor controlfunctions andmitigate internalrisksWhat is asurprisecashcount?ReporttoROMYou uncoversomethingsuspicious whileconducting a cashcount, what do youdo?Review thedashboardusing thereports tabHow can weensure thedashboard iscompleteddaily?SurprisecashcountsWhat creates anopportunityto catch anassociate forcebalancing orstealing from theirdrawer?DashboardWhat processis in place atthe branch toensure tasksare completed?Free!BranchManager,Team Lead, orVault custodian(if manager hascash box)Who cancall acashcount?Customers areturned away forwire transfer/associatesdon’t properly countinand out of cashdrawersWhat aresome topissues forSaturdaybanking?Eliminatespaper, centrallocation forinformation,reminder tocomplete tasksWhatpurposedoes thedashboardhold?Same associatescounting each time,EJs werenot reviewed, cashsources werenot countedcorrectly or at allWhat couldbe an issuewith cashcounts?MonthlyHow oftenshould acash countbeconducted?To catchinternalfraudWhat is thebenefit of asurprisecash count?Manager willpick them upfrom thebranch beforeSaturday.How do youget keys fora Saturdaybranch?Buy/selltransactions fromprior day, anyoffsetting entriesand excessivereversalsHow do youreview an EJas part of theCash Count?Visiting branchwillcall Saturdaybranch forcorrectcombos.How doyou getcombos forSaturdayCustodianparticipated in cashcount rather thanobserving only, theaudit button was notselected prior tocounting, and review ofcashless box was notdone.What couldbe an issuewith cashcounts?

Cash Counts/ Saturday Banking/ Dashboard - 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. what is branch dashboard?
    A tool created to help track the completion of various activities
  2. How do you review an EJ as part of the Cash Count?
    Manager will review for transactions after EOD, buy/sells from prior day, sign ons prior to CC
  3. How do Saturday branches function?
    Same way as Monday-Friday
  4. What are some top issues for Saturday banking?
    Dashboard is not completed/ not properly distributing keys and combos
  5. What is a surprise cash count?
    A first line of defense to monitor control functions and mitigate internal risks
  6. You uncover something suspicious while conducting a cash count, what do you do?
    Report to ROM
  7. How can we ensure the dashboard is completed daily?
    Review the dashboard using the reports tab
  8. What creates an opportunity to catch an associate force balancing or stealing from their drawer?
    Surprise cash counts
  9. What process is in place at the branch to ensure tasks are completed?
    Dashboard
  10. Free!
  11. Who can call a cash count?
    Branch Manager, Team Lead, or Vault custodian (if manager has cash box)
  12. What are some top issues for Saturday banking?
    Customers are turned away for wire transfer/ associates don’t properly count in and out of cash drawers
  13. What purpose does the dashboard hold?
    Eliminates paper, central location for information, reminder to complete tasks
  14. What could be an issue with cash counts?
    Same associates counting each time, EJs were not reviewed, cash sources were not counted correctly or at all
  15. How often should a cash count be conducted?
    Monthly
  16. What is the benefit of a surprise cash count?
    To catch internal fraud
  17. How do you get keys for a Saturday branch?
    Manager will pick them up from the branch before Saturday.
  18. How do you review an EJ as part of the Cash Count?
    Buy/sell transactions from prior day, any offsetting entries and excessive reversals
  19. How do you get combos for Saturday
    Visiting branch will call Saturday branch for correct combos.
  20. What could be an issue with cash counts?
    Custodian participated in cash count rather than observing only, the audit button was not selected prior to counting, and review of cashless box was not done.