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