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