Refercase toAMLAddedindvidualassociatedas "Other" tocaseNofraudlossRefercase toGS&IFacilityassociatedto caseIPaddressidentifiedCaseidentifiedassignificantFacilityassociatedto caseCounterfeitinstrumentidentifiedSubjectidentified inpriorinvestigationFraud at accountopening/applicationCSVusedSubjectmissingprimaryattributeClosealert asduplicateJPMCcustomeras subjectUnstagedcaseClosecase -under 25k,no subjectClosecase -under 5kUnrelatedAML/FraudHistory tabitemsLexisNexissearchperformedClose alert asprimary/secondaryActivityinvolvingUSCurrencyClosecase - nosuspiousactivityMergeda subjectprofileRefercase toAMLAddedindvidualassociatedas "Other" tocaseNofraudlossRefercase toGS&IFacilityassociatedto caseIPaddressidentifiedCaseidentifiedassignificantFacilityassociatedto caseCounterfeitinstrumentidentifiedSubjectidentified inpriorinvestigationFraud at accountopening/applicationCSVusedSubjectmissingprimaryattributeClosealert asduplicateJPMCcustomeras subjectUnstagedcaseClosecase -under 25k,no subjectClosecase -under 5kUnrelatedAML/FraudHistory tabitemsLexisNexissearchperformedClose alert asprimary/secondaryActivityinvolvingUSCurrencyClosecase - nosuspiousactivityMergeda subjectprofile

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