Noonly inVisaGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference Card300TransactionsAny case otherthat APS thatmentions Elderor At-RiskpersonsLetter34When anyexception isapplicable tothe caseDebitCardfraudTo billor notto billSpecialOperationsProcessingAccesstheSubsidiaryListPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsSignatureCardsStatementsCredits withOffsets DebitsWiresMSPAS400HLMSDM PortalLetters65 &52SubpoenaEscalationsSharePointDate ofissuance, duedate, scope ofsubpoena andrequestorinformation5Accounts48 Hoursor 2BusinessDaysMarylandCaseManagerEnd to EndProcessNeverVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorLoggingCases andDocumentIdentification5Customers/Accountsbased on requestNoonly inVisaGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference Card300TransactionsAny case otherthat APS thatmentions Elderor At-RiskpersonsLetter34When anyexception isapplicable tothe caseDebitCardfraudTo billor notto billSpecialOperationsProcessingAccesstheSubsidiaryListPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsSignatureCardsStatementsCredits withOffsets DebitsWiresMSPAS400HLMSDM PortalLetters65 &52SubpoenaEscalationsSharePointDate ofissuance, duedate, scope ofsubpoena andrequestorinformation5Accounts48 Hoursor 2BusinessDaysMarylandCaseManagerEnd to EndProcessNeverVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorLoggingCases andDocumentIdentification5Customers/Accountsbased on request

Subpoena Bingo - 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. No only in Visa
  2. Global Financial Crimes Compliance (GFCC) Trigger Terms Quick Reference Card
  3. 300 Transactions
  4. Any case other that APS that mentions Elder or At-Risk persons
  5. Letter 34
  6. When any exception is applicable to the case
  7. Debit Card fraud
  8. To bill or not to bill
  9. Special Operations Processing
  10. Access the Subsidiary List
  11. Phone Recordings CA EDD or Prepaid CLS Credit Card Archived Requests
  12. Signature Cards Statements Credits with Offsets Debits Wires
  13. MSP AS400 HLMS DM Portal
  14. Letters 65 & 52
  15. Subpoena Escalations SharePoint
  16. Date of issuance, due date, scope of subpoena and requestor information
  17. 5 Accounts
  18. 48 Hours or 2 Business Days
  19. Maryland
  20. Case Manager End to End Process
  21. Never
  22. Verify in LTS and FIRST; if not contact is made you are then required to call the requestor
  23. Logging Cases and Document Identification
  24. 5 Customers/Accounts based on request