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