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