Refer case to GS&I Close case - under 5k Fraud at account opening/application Lexis Nexis search performed Close case - no suspious activity Facility associated to case Added indvidual associated as "Other" to case IP address identified Unrelated AML/Fraud History tab items Close alert as duplicate Unstaged case Subject identified in prior investigation Activity involving US Currency JPMC customer as subject Refer case to AML Counterfeit instrument identified Subject missing primary attribute Close alert as primary/secondary No fraud loss Facility associated to case Merged a subject profile Case identified as significant Close case - under 25k, no subject CSV used Refer case to GS&I Close case - under 5k Fraud at account opening/application Lexis Nexis search performed Close case - no suspious activity Facility associated to case Added indvidual associated as "Other" to case IP address identified Unrelated AML/Fraud History tab items Close alert as duplicate Unstaged case Subject identified in prior investigation Activity involving US Currency JPMC customer as subject Refer case to AML Counterfeit instrument identified Subject missing primary attribute Close alert as primary/secondary No fraud loss Facility associated to case Merged a subject profile Case identified as significant Close case - under 25k, no subject CSV used
(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.
Refer case to GS&I
Close case - under 5k
Fraud at account opening/application
Lexis Nexis search performed
Close case - no suspious activity
Facility associated to case
Added indvidual associated as "Other" to case
IP address identified
Unrelated AML/Fraud History tab items
Close alert as duplicate
Unstaged case
Subject identified in prior investigation
Activity involving US Currency
JPMC customer as subject
Refer case to AML
Counterfeit instrument identified
Subject missing primary attribute
Close alert as primary/secondary
No fraud loss
Facility associated to case
Merged a subject profile
Case identified as significant
Close case - under 25k, no subject
CSV used