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