Reasons toDoubtCollectabilityFraudulentChecksWhy weplacecheckholdsEmergencyConditionsExceptionHoldsBusinessDayNextDayItemRedepositedChecksExceptionHold$0 AvailableImmediatelyReturnedChecksRepeatOverdraftCustomerExceptionHoldRegCCNewAccountExceptionHoldSavingsAccountNotice ofDelayedAvailabilityDelayingAvailabilityLayeredHoldsReasonableCause toDoubtCollectabilityLargeDepositExceptionHold2BusinessDays5BusinessDaysBestPractices$225AvailableCheckScamsCasebyCaseReasons toDoubtCollectabilityFraudulentChecksWhy weplacecheckholdsEmergencyConditionsExceptionHoldsBusinessDayNextDayItemRedepositedChecksExceptionHold$0 AvailableImmediatelyReturnedChecksRepeatOverdraftCustomerExceptionHoldRegCCNewAccountExceptionHoldSavingsAccountNotice ofDelayedAvailabilityDelayingAvailabilityLayeredHoldsReasonableCause toDoubtCollectabilityLargeDepositExceptionHold2BusinessDays5BusinessDaysBestPractices$225AvailableCheckScamsCasebyCase

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