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