AccounttakeoverCheckingaccountSubjectmatterexpertPrivateBankDanHylandFraudhotlineAmountencodingerrorBusinessbankingWinningCultureAlteredSnackcartAccounttakeoverSavingsaccountAccountencodingerrorDevelopmentCenterSpecialtyitemIdentitytheftGet toknowyouStrongprofileLeaderBlanketpayFraudtrendPayabletosignerCounterfeitFakepayableto signerSecondaryReviewLossCoachingFraudSpecialistSpecialistLowriskpayeeIdentitytheftTopPerformerCheckFraudAccounttakeoverCheckingaccountSubjectmatterexpertPrivateBankDanHylandFraudhotlineAmountencodingerrorBusinessbankingWinningCultureAlteredSnackcartAccounttakeoverSavingsaccountAccountencodingerrorDevelopmentCenterSpecialtyitemIdentitytheftGet toknowyouStrongprofileLeaderBlanketpayFraudtrendPayabletosignerCounterfeitFakepayableto signerSecondaryReviewLossCoachingFraudSpecialistSpecialistLowriskpayeeIdentitytheftTopPerformerCheckFraud

Retail Fraud - 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. Account takeover
  2. Checking account
  3. Subject matter expert
  4. Private Bank
  5. Dan Hyland
  6. Fraud hotline
  7. Amount encoding error
  8. Business banking
  9. Winning Culture
  10. Altered
  11. Snack cart
  12. Account takeover
  13. Savings account
  14. Account encoding error
  15. Development Center
  16. Specialty item
  17. Identity theft
  18. Get to know you
  19. Strong profile
  20. Leader
  21. Blanket pay
  22. Fraud trend
  23. Payable to signer
  24. Counterfeit
  25. Fake payable to signer
  26. Secondary Review
  27. Loss
  28. Coaching
  29. Fraud Specialist
  30. Specialist
  31. Low risk payee
  32. Identity theft
  33. Top Performer
  34. Check Fraud