Facilityassociatedto caseUnstagedcaseRefercase toGS&IIPaddressidentifiedClosecase -under 25k,no subjectClosecase -under 5kCaseidentifiedassignificantFraud at accountopening/applicationClosealert asduplicateClosecase - nosuspiousactivitySubjectmissingprimaryattributeSubjectidentified inpriorinvestigationCounterfeitinstrumentidentifiedMergeda subjectprofileFacilityassociatedto caseUnrelatedAML/FraudHistory tabitemsLexisNexissearchperformedRefercase toAMLCSVusedAddedindvidualassociatedas "Other" tocaseNofraudlossClose alert asprimary/secondaryActivityinvolvingUSCurrencyJPMCcustomeras subjectFacilityassociatedto caseUnstagedcaseRefercase toGS&IIPaddressidentifiedClosecase -under 25k,no subjectClosecase -under 5kCaseidentifiedassignificantFraud at accountopening/applicationClosealert asduplicateClosecase - nosuspiousactivitySubjectmissingprimaryattributeSubjectidentified inpriorinvestigationCounterfeitinstrumentidentifiedMergeda subjectprofileFacilityassociatedto caseUnrelatedAML/FraudHistory tabitemsLexisNexissearchperformedRefercase toAMLCSVusedAddedindvidualassociatedas "Other" tocaseNofraudlossClose alert asprimary/secondaryActivityinvolvingUSCurrencyJPMCcustomeras subject

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