SearchWarrantUnknownSourceof FundsZelleFraudExcessiveCashSuspiciousUse ofFundsHumanTraffickingIRS-CIGrandJurySubpoenaGuiltyActivity NotConsistentfor theBusinessTypeComplaintPACERIndictmentFBINegativeMediaHigh RiskJurisdiction(HRJ)TerroristFinancingActivityConductedBetweenUnrelatedBusinessesRapidMovementRedFlagsHomelandSecuritySuspiciousElderExploitationsHealthcareFraudSearchWarrantUnknownSourceof FundsZelleFraudExcessiveCashSuspiciousUse ofFundsHumanTraffickingIRS-CIGrandJurySubpoenaGuiltyActivity NotConsistentfor theBusinessTypeComplaintPACERIndictmentFBINegativeMediaHigh RiskJurisdiction(HRJ)TerroristFinancingActivityConductedBetweenUnrelatedBusinessesRapidMovementRedFlagsHomelandSecuritySuspiciousElderExploitationsHealthcareFraud

SUBP EAW 2022 - 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. Search Warrant
  2. Unknown Source of Funds
  3. Zelle
  4. Fraud
  5. Excessive Cash
  6. Suspicious Use of Funds
  7. Human Trafficking
  8. IRS-CI
  9. Grand Jury Subpoena
  10. Guilty
  11. Activity Not Consistent for the Business Type
  12. Complaint
  13. PACER
  14. Indictment
  15. FBI
  16. Negative Media
  17. High Risk Jurisdiction (HRJ)
  18. Terrorist Financing
  19. Activity Conducted Between Unrelated Businesses
  20. Rapid Movement
  21. Red Flags
  22. Homeland Security
  23. Suspicious
  24. Elder Exploitations
  25. Healthcare Fraud