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