UnstagedcaseFraud at accountopening/applicationSubjectidentified inpriorinvestigationRefercase toGS&IFacilityassociatedto caseMergeda subjectprofileCounterfeitinstrumentidentifiedSubjectmissingprimaryattributeClosecase -under 5kRefercase toAMLClose alert asprimary/secondaryNofraudlossCSVusedUnrelatedAML/FraudHistory tabitemsJPMCcustomeras subjectClosealert asduplicateClosecase -under 25k,no subjectClosecase - nosuspiousactivityLexisNexissearchperformedIPaddressidentifiedActivityinvolvingUSCurrencyFacilityassociatedto caseAddedindvidualassociatedas "Other" tocaseCaseidentifiedassignificantUnstagedcaseFraud at accountopening/applicationSubjectidentified inpriorinvestigationRefercase toGS&IFacilityassociatedto caseMergeda subjectprofileCounterfeitinstrumentidentifiedSubjectmissingprimaryattributeClosecase -under 5kRefercase toAMLClose alert asprimary/secondaryNofraudlossCSVusedUnrelatedAML/FraudHistory tabitemsJPMCcustomeras subjectClosealert asduplicateClosecase -under 25k,no subjectClosecase - nosuspiousactivityLexisNexissearchperformedIPaddressidentifiedActivityinvolvingUSCurrencyFacilityassociatedto caseAddedindvidualassociatedas "Other" tocaseCaseidentifiedassignificant

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