ExcessiveCashRedFlagsIRS-CIGuiltyActivityConductedBetweenUnrelatedBusinessesNegativeMediaPACERZelleHomelandSecurityHealthcareFraudActivity NotConsistentfor theBusinessTypeGrandJurySubpoenaSuspiciousComplaintSearchWarrantIndictmentUnknownSourceof FundsHigh RiskJurisdiction(HRJ)ElderExploitationsSuspiciousUse ofFundsRapidMovementFraudTerroristFinancingFBIHumanTraffickingExcessiveCashRedFlagsIRS-CIGuiltyActivityConductedBetweenUnrelatedBusinessesNegativeMediaPACERZelleHomelandSecurityHealthcareFraudActivity NotConsistentfor theBusinessTypeGrandJurySubpoenaSuspiciousComplaintSearchWarrantIndictmentUnknownSourceof FundsHigh RiskJurisdiction(HRJ)ElderExploitationsSuspiciousUse ofFundsRapidMovementFraudTerroristFinancingFBIHumanTrafficking

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