Facilityassociatedto caseAddedindvidualassociatedas "Other" tocaseCaseidentifiedassignificantRefercase toAMLMergeda subjectprofileClosealert asduplicateUnrelatedAML/FraudHistory tabitemsClosecase - nosuspiousactivityIPaddressidentifiedCounterfeitinstrumentidentifiedSubjectmissingprimaryattributeSubjectidentified inpriorinvestigationActivityinvolvingUSCurrencyClosecase -under 25k,no subjectJPMCcustomeras subjectRefercase toGS&ICSVusedFacilityassociatedto caseFraud at accountopening/applicationLexisNexissearchperformedNofraudlossClosecase -under 5kUnstagedcaseClose alert asprimary/secondaryFacilityassociatedto caseAddedindvidualassociatedas "Other" tocaseCaseidentifiedassignificantRefercase toAMLMergeda subjectprofileClosealert asduplicateUnrelatedAML/FraudHistory tabitemsClosecase - nosuspiousactivityIPaddressidentifiedCounterfeitinstrumentidentifiedSubjectmissingprimaryattributeSubjectidentified inpriorinvestigationActivityinvolvingUSCurrencyClosecase -under 25k,no subjectJPMCcustomeras subjectRefercase toGS&ICSVusedFacilityassociatedto caseFraud at accountopening/applicationLexisNexissearchperformedNofraudlossClosecase -under 5kUnstagedcaseClose alert asprimary/secondary

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