AmountencodingerrorStrongprofilePrivateBankLowriskpayeeCounterfeitSecondaryReviewDevelopmentCenterIdentitytheftDanHylandSpecialistFraudhotlineBlanketpayAccountencodingerrorFakepayableto signerBusinessbankingFraudtrendCoachingGet toknowyouSavingsaccountLossLeaderAccounttakeoverSnackcartSubjectmatterexpertSpecialtyitemCheckingaccountFraudSpecialistAccounttakeoverCheckFraudAlteredTopPerformerPayabletosignerIdentitytheftWinningCultureAmountencodingerrorStrongprofilePrivateBankLowriskpayeeCounterfeitSecondaryReviewDevelopmentCenterIdentitytheftDanHylandSpecialistFraudhotlineBlanketpayAccountencodingerrorFakepayableto signerBusinessbankingFraudtrendCoachingGet toknowyouSavingsaccountLossLeaderAccounttakeoverSnackcartSubjectmatterexpertSpecialtyitemCheckingaccountFraudSpecialistAccounttakeoverCheckFraudAlteredTopPerformerPayabletosignerIdentitytheftWinningCulture

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