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