FraudhotlineCounterfeitCheckFraudLowriskpayeeAccounttakeoverSnackcartTopPerformerSpecialistAmountencodingerrorDanHylandCheckingaccountStrongprofileBusinessbankingBlanketpayAccountencodingerrorAccounttakeoverSpecialtyitemPayabletosignerLossFraudSpecialistSecondaryReviewPrivateBankIdentitytheftFakepayableto signerSavingsaccountAlteredGet toknowyouWinningCultureCoachingLeaderDevelopmentCenterIdentitytheftSubjectmatterexpertFraudtrendFraudhotlineCounterfeitCheckFraudLowriskpayeeAccounttakeoverSnackcartTopPerformerSpecialistAmountencodingerrorDanHylandCheckingaccountStrongprofileBusinessbankingBlanketpayAccountencodingerrorAccounttakeoverSpecialtyitemPayabletosignerLossFraudSpecialistSecondaryReviewPrivateBankIdentitytheftFakepayableto signerSavingsaccountAlteredGet toknowyouWinningCultureCoachingLeaderDevelopmentCenterIdentitytheftSubjectmatterexpertFraudtrend

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