Date of issuance,due date,scope ofsubpoena,requestorinformationWhen anyexception isapplicable tothe caseSpecialOperationsProcessingSubpoenaEscalationsSharePoint5Customers/Accountsbased on requestAccesstheSubsidiaryListNV/NJ/PAAny nonAPS thatmentionsElder or At-Risk personsLetters65 &52Verify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorDebitCardFraudNeverCaseManagerEnd to EndProcessNoonly inVisa300Transactions48 Hoursor 2BusinessDaysMSPAS400HLMSDM PortalLetter34To billor notto billGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference Card5AccountsMarylandLoggingCases andDocumentIdentificationPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsDate of issuance,due date,scope ofsubpoena,requestorinformationWhen anyexception isapplicable tothe caseSpecialOperationsProcessingSubpoenaEscalationsSharePoint5Customers/Accountsbased on requestAccesstheSubsidiaryListNV/NJ/PAAny nonAPS thatmentionsElder or At-Risk personsLetters65 &52Verify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorDebitCardFraudNeverCaseManagerEnd to EndProcessNoonly inVisa300Transactions48 Hoursor 2BusinessDaysMSPAS400HLMSDM PortalLetter34To billor notto billGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference Card5AccountsMarylandLoggingCases andDocumentIdentificationPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequests

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