KYCRequirementsEFTPaymentIntermediaryBankEDI822FileAnalysisStatementAFPservicecodePositivePayexceptionEDI820 fileUSPatriotActD &BACHOriginatingIDFEDReferenceBankingResolutionACHReversalControlleddisbursementSub/ShadowAccountEquifaxRemoteDepositWireTransferPayeepositivepayExceptionACHpaymentAffidavitPositivePayFilesProvisionalcreditBAIFileKYCRequirementsEFTPaymentIntermediaryBankEDI822FileAnalysisStatementAFPservicecodePositivePayexceptionEDI820 fileUSPatriotActD &BACHOriginatingIDFEDReferenceBankingResolutionACHReversalControlleddisbursementSub/ShadowAccountEquifaxRemoteDepositWireTransferPayeepositivepayExceptionACHpaymentAffidavitPositivePayFilesProvisionalcreditBAIFile

Treasury Bingo - 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. KYC Requirements
  2. EFT Payment
  3. Intermediary Bank
  4. EDI 822 File
  5. Analysis Statement
  6. AFP service code
  7. Positive Pay exception
  8. EDI 820 file
  9. US Patriot Act
  10. D & B
  11. ACH Originating ID
  12. FED Reference
  13. Banking Resolution
  14. ACH Reversal
  15. Controlled disbursement
  16. Sub/Shadow Account
  17. Equifax
  18. Remote Deposit
  19. Wire Transfer
  20. Payee positive pay Exception
  21. ACH payment
  22. Affidavit
  23. Positive Pay Files
  24. Provisional credit
  25. BAI File