DevelopmentCenterFraudtrendFraudhotlineCoachingCounterfeitLeaderSpecialistPayabletosignerIdentitytheftWinningCultureIdentitytheftAlteredAmountencodingerrorAccountencodingerrorAccounttakeoverLowriskpayeeFraudSpecialistBlanketpayGet toknowyouSecondaryReviewStrongprofileAccounttakeoverSavingsaccountSpecialtyitemFakepayableto signerSnackcartBusinessbankingCheckFraudSubjectmatterexpertDanHylandLossTopPerformerPrivateBankCheckingaccountDevelopmentCenterFraudtrendFraudhotlineCoachingCounterfeitLeaderSpecialistPayabletosignerIdentitytheftWinningCultureIdentitytheftAlteredAmountencodingerrorAccountencodingerrorAccounttakeoverLowriskpayeeFraudSpecialistBlanketpayGet toknowyouSecondaryReviewStrongprofileAccounttakeoverSavingsaccountSpecialtyitemFakepayableto signerSnackcartBusinessbankingCheckFraudSubjectmatterexpertDanHylandLossTopPerformerPrivateBankCheckingaccount

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