ElderExploitationsUnknownSourceof FundsHigh RiskJurisdiction(HRJ)NegativeMediaGrandJurySubpoenaTerroristFinancingHumanTraffickingHealthcareFraudIndictmentHomelandSecurityExcessiveCashRapidMovementZelleComplaintGuiltySuspiciousUse ofFundsActivity NotConsistentfor theBusinessTypeActivityConductedBetweenUnrelatedBusinessesFBISuspiciousPACERRedFlagsIRS-CISearchWarrantFraudElderExploitationsUnknownSourceof FundsHigh RiskJurisdiction(HRJ)NegativeMediaGrandJurySubpoenaTerroristFinancingHumanTraffickingHealthcareFraudIndictmentHomelandSecurityExcessiveCashRapidMovementZelleComplaintGuiltySuspiciousUse ofFundsActivity NotConsistentfor theBusinessTypeActivityConductedBetweenUnrelatedBusinessesFBISuspiciousPACERRedFlagsIRS-CISearchWarrantFraud

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
  1. Elder Exploitations
  2. Unknown Source of Funds
  3. High Risk Jurisdiction (HRJ)
  4. Negative Media
  5. Grand Jury Subpoena
  6. Terrorist Financing
  7. Human Trafficking
  8. Healthcare Fraud
  9. Indictment
  10. Homeland Security
  11. Excessive Cash
  12. Rapid Movement
  13. Zelle
  14. Complaint
  15. Guilty
  16. Suspicious Use of Funds
  17. Activity Not Consistent for the Business Type
  18. Activity Conducted Between Unrelated Businesses
  19. FBI
  20. Suspicious
  21. PACER
  22. Red Flags
  23. IRS-CI
  24. Search Warrant
  25. Fraud