Fraud at accountopening/applicationClosecase -under 25k,no subjectRefercase toGS&IClosealert asduplicateNofraudlossFacilityassociatedto caseCounterfeitinstrumentidentifiedUnstagedcaseUnrelatedAML/FraudHistory tabitemsSubjectidentified inpriorinvestigationAddedindvidualassociatedas "Other" tocaseLexisNexissearchperformedCSVusedSubjectmissingprimaryattributeRefercase toAMLClose alert asprimary/secondaryClosecase -under 5kActivityinvolvingUSCurrencyCaseidentifiedassignificantFacilityassociatedto caseMergeda subjectprofileClosecase - nosuspiousactivityIPaddressidentifiedJPMCcustomeras subjectFraud at accountopening/applicationClosecase -under 25k,no subjectRefercase toGS&IClosealert asduplicateNofraudlossFacilityassociatedto caseCounterfeitinstrumentidentifiedUnstagedcaseUnrelatedAML/FraudHistory tabitemsSubjectidentified inpriorinvestigationAddedindvidualassociatedas "Other" tocaseLexisNexissearchperformedCSVusedSubjectmissingprimaryattributeRefercase toAMLClose alert asprimary/secondaryClosecase -under 5kActivityinvolvingUSCurrencyCaseidentifiedassignificantFacilityassociatedto caseMergeda subjectprofileClosecase - nosuspiousactivityIPaddressidentifiedJPMCcustomeras subject

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