Facilityassociatedto caseCSVusedClosecase -under 25k,no subjectClosecase - nosuspiousactivityClose alert asprimary/secondarySubjectidentified inpriorinvestigationCaseidentifiedassignificantLexisNexissearchperformedRefercase toGS&IUnstagedcaseActivityinvolvingUSCurrencyClosecase -under 5kCounterfeitinstrumentidentifiedUnrelatedAML/FraudHistory tabitemsSubjectmissingprimaryattributeMergeda subjectprofileJPMCcustomeras subjectIPaddressidentifiedClosealert asduplicateAddedindvidualassociatedas "Other" tocaseFraud at accountopening/applicationRefercase toAMLFacilityassociatedto caseNofraudlossFacilityassociatedto caseCSVusedClosecase -under 25k,no subjectClosecase - nosuspiousactivityClose alert asprimary/secondarySubjectidentified inpriorinvestigationCaseidentifiedassignificantLexisNexissearchperformedRefercase toGS&IUnstagedcaseActivityinvolvingUSCurrencyClosecase -under 5kCounterfeitinstrumentidentifiedUnrelatedAML/FraudHistory tabitemsSubjectmissingprimaryattributeMergeda subjectprofileJPMCcustomeras subjectIPaddressidentifiedClosealert asduplicateAddedindvidualassociatedas "Other" tocaseFraud at accountopening/applicationRefercase toAMLFacilityassociatedto caseNofraudloss

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