BUSINESS OWNER IS FROM BRAZIL WIRE ACTIVITY TO/FROM UK CASE WITH 100% OR GREATER DECREASE IN DEPOSITS CASE WITH CREDIT PRODUCT CASE WITH NO CASH CASE WITH 0 CHECK DEPOSIT ACTIVITY CASE FROM ALABAMA CASE WITH ZELLES OVER $25,000 CIB CASE ACH FOR MERCHANT SERVICES BUSINESS STARTS WITH A ‘T’ CUSTOMER’S NAME CONTAINS A STATE OR CITY CASE WITH NO OPEN ACCOUNTS BUSINESS – OTHER CASE CASE WITH 100% OR GREATER INCREASE IN DEPOSITS CHECK TO ELECTRIC COMPANY CUSTOMER’S NAME CONTAINS A NUMBER ACH TO STATE REVENUE DEPT CASE WITH NO BENEFICIAL OWNERS CHECK TO CABLE PROVIDER BUSINESS WAS FORMED IN DE CASE ENDING WITH 4 CASE WITH 25% + CHECK DEBIT ACTIVITY CASE WITH AML QUE CASE FROM TEXAS DORAL ACCOUNT OFFICER BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’ BUSINESS OWNER IS FROM VENEZUELA ADDRESS IS A “NUMBER” STREET WIRE ACTIVITY TO/FROM CHINA ACCOUNT SENT TO CLOSURE MSB CASE IMPORT/EXPORT CASE CHARITY/NGO CASE LERF CASE DIRECT DEPOSIT CASE WITH A HOTLINE REFERRAL CASE WITH A BSA INVESTIGATION CASE WITH SITE VISIT NRA CASE CASE WITH 3 OR MORE DEPOSIT ACCOUNTS CASE ENDING WITH 9 CHECK TO IRS ACH TO IRS CASE ENDING WITH 8 CASE WITH PUBLICALLY TRADED ENTITY WIRE ACTIVITY TO/FROM CANADA BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’ ACH TO PHONE COMPANY CASE WITH 25% + CHECK DEPOSIT ACTIVITY BUSINESS STARTS WITH A ‘S’ CASE WITH CASH OVER $250K BUSINESS OWNER IS FROM BRAZIL WIRE ACTIVITY TO/FROM UK CASE WITH 100% OR GREATER DECREASE IN DEPOSITS CASE WITH CREDIT PRODUCT CASE WITH NO CASH CASE WITH 0 CHECK DEPOSIT ACTIVITY CASE FROM ALABAMA CASE WITH ZELLES OVER $25,000 CIB CASE ACH FOR MERCHANT SERVICES BUSINESS STARTS WITH A ‘T’ CUSTOMER’S NAME CONTAINS A STATE OR CITY CASE WITH NO OPEN ACCOUNTS BUSINESS – OTHER CASE CASE WITH 100% OR GREATER INCREASE IN DEPOSITS CHECK TO ELECTRIC COMPANY CUSTOMER’S NAME CONTAINS A NUMBER ACH TO STATE REVENUE DEPT CASE WITH NO BENEFICIAL OWNERS CHECK TO CABLE PROVIDER BUSINESS WAS FORMED IN DE CASE ENDING WITH 4 CASE WITH 25% + CHECK DEBIT ACTIVITY CASE WITH AML QUE CASE FROM TEXAS DORAL ACCOUNT OFFICER BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’ BUSINESS OWNER IS FROM VENEZUELA ADDRESS IS A “NUMBER” STREET WIRE ACTIVITY TO/FROM CHINA ACCOUNT SENT TO CLOSURE MSB CASE IMPORT/EXPORT CASE CHARITY/NGO CASE LERF CASE DIRECT DEPOSIT CASE WITH A HOTLINE REFERRAL CASE WITH A BSA INVESTIGATION CASE WITH SITE VISIT NRA CASE CASE WITH 3 OR MORE DEPOSIT ACCOUNTS CASE ENDING WITH 9 CHECK TO IRS ACH TO IRS CASE ENDING WITH 8 CASE WITH PUBLICALLY TRADED ENTITY WIRE ACTIVITY TO/FROM CANADA BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’ ACH TO PHONE COMPANY CASE WITH 25% + CHECK DEPOSIT ACTIVITY BUSINESS STARTS WITH A ‘S’ CASE WITH CASH OVER $250K
(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.
BUSINESS OWNER IS FROM BRAZIL
WIRE ACTIVITY TO/FROM UK
CASE WITH 100% OR GREATER DECREASE IN DEPOSITS
CASE WITH CREDIT PRODUCT
CASE WITH NO CASH
CASE WITH 0 CHECK DEPOSIT ACTIVITY
CASE FROM ALABAMA
CASE WITH ZELLES OVER $25,000
CIB CASE
ACH FOR MERCHANT SERVICES
BUSINESS STARTS WITH A ‘T’
CUSTOMER’S NAME CONTAINS A STATE OR CITY
CASE WITH NO OPEN ACCOUNTS
BUSINESS – OTHER CASE
CASE WITH 100% OR GREATER INCREASE IN DEPOSITS
CHECK TO ELECTRIC COMPANY
CUSTOMER’S NAME CONTAINS A NUMBER
ACH TO STATE REVENUE DEPT
CASE WITH NO BENEFICIAL OWNERS
CHECK TO CABLE PROVIDER
BUSINESS WAS FORMED IN DE
CASE ENDING WITH 4
CASE WITH 25% + CHECK DEBIT ACTIVITY
CASE WITH AML QUE
CASE FROM TEXAS
DORAL ACCOUNT OFFICER
BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’
BUSINESS OWNER IS FROM VENEZUELA
ADDRESS IS A “NUMBER” STREET
WIRE ACTIVITY TO/FROM CHINA
ACCOUNT SENT TO CLOSURE
MSB CASE
IMPORT/EXPORT CASE
CHARITY/NGO CASE
LERF CASE
DIRECT DEPOSIT
CASE WITH A HOTLINE REFERRAL
CASE WITH A BSA INVESTIGATION
CASE WITH SITE VISIT
NRA CASE
CASE WITH 3 OR MORE DEPOSIT ACCOUNTS
CASE ENDING WITH 9
CHECK TO IRS
ACH TO IRS
CASE ENDING WITH 8
CASE WITH PUBLICALLY TRADED ENTITY
WIRE ACTIVITY TO/FROM CANADA
BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’
ACH TO PHONE COMPANY
CASE WITH 25% + CHECK DEPOSIT ACTIVITY
BUSINESS STARTS WITH A ‘S’
CASE WITH CASH OVER $250K