Refercase toGS&IClosecase -under 5kFraud at accountopening/applicationLexisNexissearchperformedClosecase - nosuspiousactivityFacilityassociatedto caseAddedindvidualassociatedas "Other" tocaseIPaddressidentifiedUnrelatedAML/FraudHistory tabitemsClosealert asduplicateUnstagedcaseSubjectidentified inpriorinvestigationActivityinvolvingUSCurrencyJPMCcustomeras subjectRefercase toAMLCounterfeitinstrumentidentifiedSubjectmissingprimaryattributeClose alert asprimary/secondaryNofraudlossFacilityassociatedto caseMergeda subjectprofileCaseidentifiedassignificantClosecase -under 25k,no subjectCSVusedRefercase toGS&IClosecase -under 5kFraud at accountopening/applicationLexisNexissearchperformedClosecase - nosuspiousactivityFacilityassociatedto caseAddedindvidualassociatedas "Other" tocaseIPaddressidentifiedUnrelatedAML/FraudHistory tabitemsClosealert asduplicateUnstagedcaseSubjectidentified inpriorinvestigationActivityinvolvingUSCurrencyJPMCcustomeras subjectRefercase toAMLCounterfeitinstrumentidentifiedSubjectmissingprimaryattributeClose alert asprimary/secondaryNofraudlossFacilityassociatedto caseMergeda subjectprofileCaseidentifiedassignificantClosecase -under 25k,no subjectCSVused

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