Reopenedan InnovisFailedAccountLeft aVoicemailSent aTID1Handled aDigitalWalletDeletionHandled aDivisionalSecuritycallUnblockedan accountfor passedTotal IDLeft aPermanentnote forInnovisSuccessfullyCancelled aFraudulentChargeSet aPIMSent a C2F6to a PreviousAddress dueto ATONotesindicateevidenceof ATOSent aTTIDClosed anAccount dueto FailedTotal IDWorked aPTC casein FDWCSent aCMRWorkedthe A51ReportSelectedJudgementNo Fraudin FDWCUsed the newTotal ID ReviewChannel forhelp withdocumentsUploadeda W-2 toDocuwareCompleteda UARConfirmedFraud withan InjuredPartyHad an ABwith thefirst nameMaryHad anaccount withUnremovableblockIdentifieda FraudTrend notyet seenReopenedan InnovisFailedAccountLeft aVoicemailSent aTID1Handled aDigitalWalletDeletionHandled aDivisionalSecuritycallUnblockedan accountfor passedTotal IDLeft aPermanentnote forInnovisSuccessfullyCancelled aFraudulentChargeSet aPIMSent a C2F6to a PreviousAddress dueto ATONotesindicateevidenceof ATOSent aTTIDClosed anAccount dueto FailedTotal IDWorked aPTC casein FDWCSent aCMRWorkedthe A51ReportSelectedJudgementNo Fraudin FDWCUsed the newTotal ID ReviewChannel forhelp withdocumentsUploadeda W-2 toDocuwareCompleteda UARConfirmedFraud withan InjuredPartyHad an ABwith thefirst nameMaryHad anaccount withUnremovableblockIdentifieda FraudTrend notyet seen

Detection/EFD November 2024 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. Reopened an Innovis Failed Account
  2. Left a Voicemail
  3. Sent a TID1
  4. Handled a Digital Wallet Deletion
  5. Handled a Divisional Security call
  6. Unblocked an account for passed Total ID
  7. Left a Permanent note for Innovis
  8. Successfully Cancelled a Fraudulent Charge
  9. Set a PIM
  10. Sent a C2F6 to a Previous Address due to ATO
  11. Notes indicate evidence of ATO
  12. Sent a TTID
  13. Closed an Account due to Failed Total ID
  14. Worked a PTC case in FDWC
  15. Sent a CMR
  16. Worked the A51 Report
  17. Selected Judgement No Fraud in FDWC
  18. Used the new Total ID Review Channel for help with documents
  19. Uploaded a W-2 to Docuware
  20. Completed a UAR
  21. Confirmed Fraud with an Injured Party
  22. Had an AB with the first name Mary
  23. Had an account with Unremovable block
  24. Identified a Fraud Trend not yet seen