SignatureCardsStatementsCredits withOffsets DebitsWires5AccountsMSPAS400HLMSDM PortalDate ofissuance, duedate, scope ofsubpoena andrequestorinformationNever300TransactionsPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsSpecialOperationsProcessingGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorWhen anyexception isapplicable tothe caseTo billor notto billDebitCardfraudLetters65 &52MarylandLetter34Any case otherthat APS thatmentions Elderor At-Riskpersons48 Hoursor 2BusinessDays5Customers/Accountsbased on requestCaseManagerEnd to EndProcessLoggingCases andDocumentIdentificationSubpoenaEscalationsSharePointAccesstheSubsidiaryListNoonly inVisaSignatureCardsStatementsCredits withOffsets DebitsWires5AccountsMSPAS400HLMSDM PortalDate ofissuance, duedate, scope ofsubpoena andrequestorinformationNever300TransactionsPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsSpecialOperationsProcessingGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorWhen anyexception isapplicable tothe caseTo billor notto billDebitCardfraudLetters65 &52MarylandLetter34Any case otherthat APS thatmentions Elderor At-Riskpersons48 Hoursor 2BusinessDays5Customers/Accountsbased on requestCaseManagerEnd to EndProcessLoggingCases andDocumentIdentificationSubpoenaEscalationsSharePointAccesstheSubsidiaryListNoonly inVisa

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