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