LossDevelopmentCenterIdentitytheftSnackcartLowriskpayeeCheckingaccountAccounttakeoverBusinessbankingSavingsaccountBlanketpayFakepayableto signerAlteredCounterfeitDanHylandFraudSpecialistLeaderCheckFraudAccounttakeoverTopPerformerPayabletosignerSubjectmatterexpertCoachingWinningCultureAmountencodingerrorGet toknowyouSpecialistAccountencodingerrorSpecialtyitemSecondaryReviewIdentitytheftStrongprofileFraudtrendPrivateBankFraudhotlineLossDevelopmentCenterIdentitytheftSnackcartLowriskpayeeCheckingaccountAccounttakeoverBusinessbankingSavingsaccountBlanketpayFakepayableto signerAlteredCounterfeitDanHylandFraudSpecialistLeaderCheckFraudAccounttakeoverTopPerformerPayabletosignerSubjectmatterexpertCoachingWinningCultureAmountencodingerrorGet toknowyouSpecialistAccountencodingerrorSpecialtyitemSecondaryReviewIdentitytheftStrongprofileFraudtrendPrivateBankFraudhotline

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