SubjectmissingprimaryattributeActivityinvolvingUSCurrencyCounterfeitinstrumentidentifiedClosecase - nosuspiousactivityUnrelatedAML/FraudHistory tabitemsRefercase toGS&ICaseidentifiedassignificantMergeda subjectprofileUnstagedcaseIPaddressidentifiedRefercase toAMLFacilityassociatedto caseAddedindvidualassociatedas "Other" tocaseCSVusedFraud at accountopening/applicationClosecase -under 5kClosealert asduplicateNofraudlossSubjectidentified inpriorinvestigationClose alert asprimary/secondaryFacilityassociatedto caseJPMCcustomeras subjectClosecase -under 25k,no subjectLexisNexissearchperformedSubjectmissingprimaryattributeActivityinvolvingUSCurrencyCounterfeitinstrumentidentifiedClosecase - nosuspiousactivityUnrelatedAML/FraudHistory tabitemsRefercase toGS&ICaseidentifiedassignificantMergeda subjectprofileUnstagedcaseIPaddressidentifiedRefercase toAMLFacilityassociatedto caseAddedindvidualassociatedas "Other" tocaseCSVusedFraud at accountopening/applicationClosecase -under 5kClosealert asduplicateNofraudlossSubjectidentified inpriorinvestigationClose alert asprimary/secondaryFacilityassociatedto caseJPMCcustomeras subjectClosecase -under 25k,no subjectLexisNexissearchperformed

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