Closealert asduplicateIPaddressidentifiedCaseidentifiedassignificantUnrelatedAML/FraudHistory tabitemsSubjectidentified inpriorinvestigationUnstagedcaseActivityinvolvingUSCurrencyLexisNexissearchperformedSubjectmissingprimaryattributeAddedindvidualassociatedas "Other" tocaseJPMCcustomeras subjectFacilityassociatedto caseFacilityassociatedto caseCounterfeitinstrumentidentifiedClosecase -under 5kNofraudlossCSVusedClosecase - nosuspiousactivityRefercase toAMLRefercase toGS&IClose alert asprimary/secondaryMergeda subjectprofileFraud at accountopening/applicationClosecase -under 25k,no subjectClosealert asduplicateIPaddressidentifiedCaseidentifiedassignificantUnrelatedAML/FraudHistory tabitemsSubjectidentified inpriorinvestigationUnstagedcaseActivityinvolvingUSCurrencyLexisNexissearchperformedSubjectmissingprimaryattributeAddedindvidualassociatedas "Other" tocaseJPMCcustomeras subjectFacilityassociatedto caseFacilityassociatedto caseCounterfeitinstrumentidentifiedClosecase -under 5kNofraudlossCSVusedClosecase - nosuspiousactivityRefercase toAMLRefercase toGS&IClose alert asprimary/secondaryMergeda subjectprofileFraud at accountopening/applicationClosecase -under 25k,no 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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Close alert as duplicate
  2. IP address identified
  3. Case identified as significant
  4. Unrelated AML/Fraud History tab items
  5. Subject identified in prior investigation
  6. Unstaged case
  7. Activity involving US Currency
  8. Lexis Nexis search performed
  9. Subject missing primary attribute
  10. Added indvidual associated as "Other" to case
  11. JPMC customer as subject
  12. Facility associated to case
  13. Facility associated to case
  14. Counterfeit instrument identified
  15. Close case - under 5k
  16. No fraud loss
  17. CSV used
  18. Close case - no suspious activity
  19. Refer case to AML
  20. Refer case to GS&I
  21. Close alert as primary/secondary
  22. Merged a subject profile
  23. Fraud at account opening/application
  24. Close case - under 25k, no subject