BorrowerAIRequiredCosigner POBox(PhysicalAddressNeeded)BorrowerAwarenessRequiredCosignerAwarenessRequiredCosignerDeceasedAlertSubmitSSNChange forBorrowerFTMLTable Hit orFTMLTable EntryCosignerAI Fail (F,N, or I)Borrower POBox(PhysicalAddressNeeded)EFANonApprovedIdentityMismatchAnyOPSStrategyBorrower orCosignerDemographicChangeCosignerAIRequiredCosignerPRCRequiredBorrowerAI Fail (F,N, or I)MXReviewBorrowerPRCRequiredSubmitSSNChange forCosignerBorrower NoHit (Name,SSN,Address)BorrowerCISDocsFaker Call(NotarizedLetterRequest)AnyFraudStrategyBorrowerDeceasedAlertBorrowerAIRequiredCosigner POBox(PhysicalAddressNeeded)BorrowerAwarenessRequiredCosignerAwarenessRequiredCosignerDeceasedAlertSubmitSSNChange forBorrowerFTMLTable Hit orFTMLTable EntryCosignerAI Fail (F,N, or I)Borrower POBox(PhysicalAddressNeeded)EFANonApprovedIdentityMismatchAnyOPSStrategyBorrower orCosignerDemographicChangeCosignerAIRequiredCosignerPRCRequiredBorrowerAI Fail (F,N, or I)MXReviewBorrowerPRCRequiredSubmitSSNChange forCosignerBorrower NoHit (Name,SSN,Address)BorrowerCISDocsFaker Call(NotarizedLetterRequest)AnyFraudStrategyBorrowerDeceasedAlert

Fraud Prevention - 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. Borrower AI Required
  2. Cosigner PO Box (Physical Address Needed)
  3. Borrower Awareness Required
  4. Cosigner Awareness Required
  5. Cosigner Deceased Alert
  6. Submit SSN Change for Borrower
  7. FTML Table Hit or FTML Table Entry
  8. Cosigner AI Fail (F, N, or I)
  9. Borrower PO Box (Physical Address Needed)
  10. EFA
  11. Non Approved Identity Mismatch
  12. Any OPS Strategy
  13. Borrower or Cosigner Demographic Change
  14. Cosigner AI Required
  15. Cosigner PRC Required
  16. Borrower AI Fail (F, N, or I)
  17. MX Review
  18. Borrower PRC Required
  19. Submit SSN Change for Cosigner
  20. Borrower No Hit (Name, SSN, Address)
  21. Borrower CIS Docs
  22. Faker Call (Notarized Letter Request)
  23. Any Fraud Strategy
  24. Borrower Deceased Alert