Refercase toGS&IFacilityassociatedto caseClosecase - nosuspiousactivityJPMCcustomeras subjectClose alert asprimary/secondaryRefercase toAMLFacilityassociatedto caseSubjectidentified inpriorinvestigationNofraudlossClosealert asduplicateLexisNexissearchperformedSubjectmissingprimaryattributeActivityinvolvingUSCurrencyUnrelatedAML/FraudHistory tabitemsClosecase -under 5kCSVusedMergeda subjectprofileCounterfeitinstrumentidentifiedClosecase -under 25k,no subjectUnstagedcaseAddedindvidualassociatedas "Other" tocaseCaseidentifiedassignificantIPaddressidentifiedFraud at accountopening/applicationRefercase toGS&IFacilityassociatedto caseClosecase - nosuspiousactivityJPMCcustomeras subjectClose alert asprimary/secondaryRefercase toAMLFacilityassociatedto caseSubjectidentified inpriorinvestigationNofraudlossClosealert asduplicateLexisNexissearchperformedSubjectmissingprimaryattributeActivityinvolvingUSCurrencyUnrelatedAML/FraudHistory tabitemsClosecase -under 5kCSVusedMergeda subjectprofileCounterfeitinstrumentidentifiedClosecase -under 25k,no subjectUnstagedcaseAddedindvidualassociatedas "Other" tocaseCaseidentifiedassignificantIPaddressidentifiedFraud at accountopening/application

Investigation 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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Refer case to GS&I
  2. Facility associated to case
  3. Close case - no suspious activity
  4. JPMC customer as subject
  5. Close alert as primary/secondary
  6. Refer case to AML
  7. Facility associated to case
  8. Subject identified in prior investigation
  9. No fraud loss
  10. Close alert as duplicate
  11. Lexis Nexis search performed
  12. Subject missing primary attribute
  13. Activity involving US Currency
  14. Unrelated AML/Fraud History tab items
  15. Close case - under 5k
  16. CSV used
  17. Merged a subject profile
  18. Counterfeit instrument identified
  19. Close case - under 25k, no subject
  20. Unstaged case
  21. Added indvidual associated as "Other" to case
  22. Case identified as significant
  23. IP address identified
  24. Fraud at account opening/application