Addedindvidualassociatedas "Other" tocaseMergeda subjectprofileCaseidentifiedassignificantClose alert asprimary/secondaryFacilityassociatedto caseUnrelatedAML/FraudHistory tabitemsLexisNexissearchperformedIPaddressidentifiedRefercase toGS&IUnstagedcaseSubjectmissingprimaryattributeCSVusedClosealert asduplicateSubjectidentified inpriorinvestigationClosecase - nosuspiousactivityClosecase -under 5kRefercase toAMLFacilityassociatedto caseActivityinvolvingUSCurrencyClosecase -under 25k,no subjectJPMCcustomeras subjectNofraudlossCounterfeitinstrumentidentifiedFraud at accountopening/applicationAddedindvidualassociatedas "Other" tocaseMergeda subjectprofileCaseidentifiedassignificantClose alert asprimary/secondaryFacilityassociatedto caseUnrelatedAML/FraudHistory tabitemsLexisNexissearchperformedIPaddressidentifiedRefercase toGS&IUnstagedcaseSubjectmissingprimaryattributeCSVusedClosealert asduplicateSubjectidentified inpriorinvestigationClosecase - nosuspiousactivityClosecase -under 5kRefercase toAMLFacilityassociatedto caseActivityinvolvingUSCurrencyClosecase -under 25k,no subjectJPMCcustomeras subjectNofraudlossCounterfeitinstrumentidentifiedFraud at accountopening/application

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