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