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