Refercase toGS&IRefercase toAMLIPaddressidentifiedClose alert asprimary/secondaryCounterfeitinstrumentidentifiedFacilityassociatedto caseCSVusedUnstagedcaseAddedindvidualassociatedas "Other" tocaseJPMCcustomeras subjectActivityinvolvingUSCurrencySubjectmissingprimaryattributeLexisNexissearchperformedClosealert asduplicateSubjectidentified inpriorinvestigationUnrelatedAML/FraudHistory tabitemsClosecase - nosuspiousactivityFacilityassociatedto caseMergeda subjectprofileNofraudlossClosecase -under 25k,no subjectCaseidentifiedassignificantClosecase -under 5kFraud at accountopening/applicationRefercase toGS&IRefercase toAMLIPaddressidentifiedClose alert asprimary/secondaryCounterfeitinstrumentidentifiedFacilityassociatedto caseCSVusedUnstagedcaseAddedindvidualassociatedas "Other" tocaseJPMCcustomeras subjectActivityinvolvingUSCurrencySubjectmissingprimaryattributeLexisNexissearchperformedClosealert asduplicateSubjectidentified inpriorinvestigationUnrelatedAML/FraudHistory tabitemsClosecase - nosuspiousactivityFacilityassociatedto caseMergeda subjectprofileNofraudlossClosecase -under 25k,no subjectCaseidentifiedassignificantClosecase -under 5kFraud at accountopening/application

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