PACER Unknown Source of Funds Red Flags Excessive Cash Guilty Rapid Movement Indictment Human Trafficking Suspicious Terrorist Financing Search Warrant Grand Jury Subpoena Activity Not Consistent for the Business Type Negative Media Zelle Homeland Security IRS- CI High Risk Jurisdiction (HRJ) Activity Conducted Between Unrelated Businesses Healthcare Fraud FBI Elder Exploitations Fraud Complaint Suspicious Use of Funds PACER Unknown Source of Funds Red Flags Excessive Cash Guilty Rapid Movement Indictment Human Trafficking Suspicious Terrorist Financing Search Warrant Grand Jury Subpoena Activity Not Consistent for the Business Type Negative Media Zelle Homeland Security IRS- CI High Risk Jurisdiction (HRJ) Activity Conducted Between Unrelated Businesses Healthcare Fraud FBI Elder Exploitations Fraud Complaint Suspicious Use of Funds
(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.
PACER
Unknown Source of Funds
Red Flags
Excessive Cash
Guilty
Rapid Movement
Indictment
Human Trafficking
Suspicious
Terrorist Financing
Search Warrant
Grand Jury Subpoena
Activity Not Consistent for the Business Type
Negative Media
Zelle
Homeland Security
IRS-CI
High Risk Jurisdiction (HRJ)
Activity Conducted Between Unrelated Businesses
Healthcare Fraud
FBI
Elder Exploitations
Fraud
Complaint
Suspicious Use of Funds