IPaddressidentifiedClose alert asprimary/secondaryLexisNexissearchperformedClosealert asduplicateRefercase toGS&IFraud at accountopening/applicationMergeda subjectprofileRefercase toAMLUnstagedcaseFacilityassociatedto caseCSVusedClosecase -under 25k,no subjectJPMCcustomeras subjectSubjectmissingprimaryattributeClosecase -under 5kActivityinvolvingUSCurrencyFacilityassociatedto caseSubjectidentified inpriorinvestigationUnrelatedAML/FraudHistory tabitemsCaseidentifiedassignificantNofraudlossClosecase - nosuspiousactivityAddedindvidualassociatedas "Other" tocaseCounterfeitinstrumentidentifiedIPaddressidentifiedClose alert asprimary/secondaryLexisNexissearchperformedClosealert asduplicateRefercase toGS&IFraud at accountopening/applicationMergeda subjectprofileRefercase toAMLUnstagedcaseFacilityassociatedto caseCSVusedClosecase -under 25k,no subjectJPMCcustomeras subjectSubjectmissingprimaryattributeClosecase -under 5kActivityinvolvingUSCurrencyFacilityassociatedto caseSubjectidentified inpriorinvestigationUnrelatedAML/FraudHistory tabitemsCaseidentifiedassignificantNofraudlossClosecase - nosuspiousactivityAddedindvidualassociatedas "Other" tocaseCounterfeitinstrumentidentified

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