Phone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsAccesstheSubsidiaryListTo billor notto billLetters65 &52Any nonAPS thatmentionsElder or At-Risk persons300Transactions5Customers/Accountsbased on requestGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardMarylandMSPAS400HLMSDM PortalWhen anyexception isapplicable tothe case48 Hoursor 2BusinessDays5AccountsDebitCardFraudVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorNeverSpecialOperationsProcessingNV/NJ/PADate of issuance,due date,scope ofsubpoena,requestorinformationCaseManagerEnd to EndProcessNoonly inVisaLetter34LoggingCases andDocumentIdentificationSubpoenaEscalationsSharePointPhone RecordingsCA EDD or PrepaidCLSCredit Card ArchivedRequestsAccesstheSubsidiaryListTo billor notto billLetters65 &52Any nonAPS thatmentionsElder or At-Risk persons300Transactions5Customers/Accountsbased on requestGlobal FinancialCrimesCompliance(GFCC) TriggerTerms QuickReference CardMarylandMSPAS400HLMSDM PortalWhen anyexception isapplicable tothe case48 Hoursor 2BusinessDays5AccountsDebitCardFraudVerify in LTS andFIRST; if notcontact is madeyou are thenrequired to call therequestorNeverSpecialOperationsProcessingNV/NJ/PADate of issuance,due date,scope ofsubpoena,requestorinformationCaseManagerEnd to EndProcessNoonly inVisaLetter34LoggingCases andDocumentIdentificationSubpoenaEscalationsSharePoint

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