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