Closecase -under 25k,no subjectClosealert asduplicateSubjectmissingprimaryattributeActivityinvolvingUSCurrencyClose alert asprimary/secondaryLexisNexissearchperformedFraud at accountopening/applicationCaseidentifiedassignificantRefercase toGS&IFacilityassociatedto caseJPMCcustomeras subjectNofraudlossIPaddressidentifiedAddedindvidualassociatedas "Other" tocaseCounterfeitinstrumentidentifiedClosecase - nosuspiousactivityClosecase -under 5kRefercase toAMLCSVusedUnrelatedAML/FraudHistory tabitemsMergeda subjectprofileUnstagedcaseSubjectidentified inpriorinvestigationFacilityassociatedto caseClosecase -under 25k,no subjectClosealert asduplicateSubjectmissingprimaryattributeActivityinvolvingUSCurrencyClose alert asprimary/secondaryLexisNexissearchperformedFraud at accountopening/applicationCaseidentifiedassignificantRefercase toGS&IFacilityassociatedto caseJPMCcustomeras subjectNofraudlossIPaddressidentifiedAddedindvidualassociatedas "Other" tocaseCounterfeitinstrumentidentifiedClosecase - nosuspiousactivityClosecase -under 5kRefercase toAMLCSVusedUnrelatedAML/FraudHistory tabitemsMergeda subjectprofileUnstagedcaseSubjectidentified inpriorinvestigationFacilityassociatedto case

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.


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