OFACAuditFraudEndorsementbeing spelledwith an "I"PersonalstoryRegCCProductadvertisementImageQualityMetaphorPolicyDoubledepositLaughsat theirown jokeSignaturerequired partofendorsementTrainingNoquestionsCustomerScreeningSecurityRiskassessmentMFARetaincheck for30 daysTalk about ifFI namerequired forendorsementPhysicalvsSubstitutechecksTechnicaldifficultiesMentioning3rd partyOFACAuditFraudEndorsementbeing spelledwith an "I"PersonalstoryRegCCProductadvertisementImageQualityMetaphorPolicyDoubledepositLaughsat theirown jokeSignaturerequired partofendorsementTrainingNoquestionsCustomerScreeningSecurityRiskassessmentMFARetaincheck for30 daysTalk about ifFI namerequired forendorsementPhysicalvsSubstitutechecksTechnicaldifficultiesMentioning3rd party

Common Problem Areas-RDC/Mobile - 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. OFAC
  2. Audit
  3. Fraud
  4. Endorsement being spelled with an "I"
  5. Personal story
  6. Reg CC
  7. Product advertisement
  8. Image Quality
  9. Metaphor
  10. Policy
  11. Double deposit
  12. Laughs at their own joke
  13. Signature required part of endorsement
  14. Training
  15. No questions
  16. Customer Screening
  17. Security
  18. Risk assessment
  19. MFA
  20. Retain check for 30 days
  21. Talk about if FI name required for endorsement
  22. Physical vs Substitute checks
  23. Technical difficulties
  24. Mentioning 3rd party