NegativeMediaRedFlagsIRS-CITerroristFinancingSuspiciousUnknownSourceof FundsExcessiveCashZelleRapidMovementHealthcareFraudHomelandSecurityFraudGrandJurySubpoenaIndictmentHigh RiskJurisdiction(HRJ)ActivityConductedBetweenUnrelatedBusinessesHumanTraffickingSearchWarrantFBISuspiciousUse ofFundsGuiltyElderExploitationsActivity NotConsistentfor theBusinessTypeComplaintPACERNegativeMediaRedFlagsIRS-CITerroristFinancingSuspiciousUnknownSourceof FundsExcessiveCashZelleRapidMovementHealthcareFraudHomelandSecurityFraudGrandJurySubpoenaIndictmentHigh RiskJurisdiction(HRJ)ActivityConductedBetweenUnrelatedBusinessesHumanTraffickingSearchWarrantFBISuspiciousUse ofFundsGuiltyElderExploitationsActivity NotConsistentfor theBusinessTypeComplaintPACER

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