FraudulentChecksNextDayItemNewAccountExceptionHoldReturnedChecksWhy weplacecheckholdsCheckScams$225AvailableRegCCReasons toDoubtCollectabilityExceptionHolds2BusinessDaysBestPractices$0 AvailableImmediatelyRepeatOverdraftCustomerExceptionHoldLargeDepositExceptionHoldDelayingAvailabilityLayeredHoldsRedepositedChecksExceptionHoldSavingsAccountNotice ofDelayedAvailabilityReasonableCause toDoubtCollectabilityBusinessDayEmergencyConditions5BusinessDaysCasebyCaseFraudulentChecksNextDayItemNewAccountExceptionHoldReturnedChecksWhy weplacecheckholdsCheckScams$225AvailableRegCCReasons toDoubtCollectabilityExceptionHolds2BusinessDaysBestPractices$0 AvailableImmediatelyRepeatOverdraftCustomerExceptionHoldLargeDepositExceptionHoldDelayingAvailabilityLayeredHoldsRedepositedChecksExceptionHoldSavingsAccountNotice ofDelayedAvailabilityReasonableCause toDoubtCollectabilityBusinessDayEmergencyConditions5BusinessDaysCasebyCase

Check Holds 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. Fraudulent Checks
  2. Next Day Item
  3. New Account Exception Hold
  4. Returned Checks
  5. Why we place check holds
  6. Check Scams
  7. $225 Available
  8. Reg CC
  9. Reasons to Doubt Collectability
  10. Exception Holds
  11. 2 Business Days
  12. Best Practices
  13. $0 Available Immediately
  14. Repeat Overdraft Customer Exception Hold
  15. Large Deposit Exception Hold
  16. Delaying Availability
  17. Layered Holds
  18. Redeposited Checks Exception Hold
  19. Savings Account Notice of Delayed Availability
  20. Reasonable Cause to Doubt Collectability
  21. Business Day
  22. Emergency Conditions
  23. 5 Business Days
  24. Case by Case