CASE WITHNOBENEFICIALOWNERSCASE WITHNO OPENACCOUNTSCASE WITH ABSAINVESTIGATIONIMPORT/EXPORTCASEBUSINESSSTARTSWITH A ‘T’ACH TOSTATEREVENUEDEPTADDRESSIS A“NUMBER”STREETCASE WITHPUBLICALLYTRADEDENTITYCHECKTO IRSCHARITY/NGOCASECASEWITHAML QUEDORALACCOUNTOFFICERCASE WITH0 CHECKDEPOSITACTIVITYCASEWITH NOCASHCIBCASEBUSINESSOWNER ISFROMBRAZILBUSINESSSTARTSWITH A ‘S’CASE WITH25% +CHECKDEPOSITACTIVITYNRACASECASE WITH100% ORGREATERINCREASE INDEPOSITSCASE WITH25% +CHECKDEBITACTIVITYCASE WITHCASHOVER$250KACH FORMERCHANTSERVICESWIREACTIVITYTO/FROMUKCASEFROMTEXASCASEENDINGWITH 4CUSTOMER’SNAMECONTAINS ANUMBERDIRECTDEPOSITCHECKTOELECTRICCOMPANYBENEFICIALOWNER’SNAMESTARTSWITH A ‘M’CASEWITH AHOTLINEREFERRALCASE WITH3 OR MOREDEPOSITACCOUNTSBUSINESSWASFORMEDIN DECASEWITHCREDITPRODUCTBENEFICIALOWNER’SNAMESTARTSWITH A ‘B’CASEENDINGWITH 8MSBCASECASE WITH100% ORGREATERDECREASEIN DEPOSITSCASE WITHZELLESOVER$25,000ACHTO IRSACH TOPHONECOMPANYCUSTOMER’SNAMECONTAINS ASTATE ORCITYBUSINESSOWNER ISFROMVENEZUELAACCOUNTSENT TOCLOSURECASEENDINGWITH 9CHECK TOCABLEPROVIDERWIREACTIVITYTO/FROMCANADABUSINESS– OTHERCASECASEWITHSITEVISITWIREACTIVITYTO/FROMCHINALERFCASECASEFROMALABAMACASE WITHNOBENEFICIALOWNERSCASE WITHNO OPENACCOUNTSCASE WITH ABSAINVESTIGATIONIMPORT/EXPORTCASEBUSINESSSTARTSWITH A ‘T’ACH TOSTATEREVENUEDEPTADDRESSIS A“NUMBER”STREETCASE WITHPUBLICALLYTRADEDENTITYCHECKTO IRSCHARITY/NGOCASECASEWITHAML QUEDORALACCOUNTOFFICERCASE WITH0 CHECKDEPOSITACTIVITYCASEWITH NOCASHCIBCASEBUSINESSOWNER ISFROMBRAZILBUSINESSSTARTSWITH A ‘S’CASE WITH25% +CHECKDEPOSITACTIVITYNRACASECASE WITH100% ORGREATERINCREASE INDEPOSITSCASE WITH25% +CHECKDEBITACTIVITYCASE WITHCASHOVER$250KACH FORMERCHANTSERVICESWIREACTIVITYTO/FROMUKCASEFROMTEXASCASEENDINGWITH 4CUSTOMER’SNAMECONTAINS ANUMBERDIRECTDEPOSITCHECKTOELECTRICCOMPANYBENEFICIALOWNER’SNAMESTARTSWITH A ‘M’CASEWITH AHOTLINEREFERRALCASE WITH3 OR MOREDEPOSITACCOUNTSBUSINESSWASFORMEDIN DECASEWITHCREDITPRODUCTBENEFICIALOWNER’SNAMESTARTSWITH A ‘B’CASEENDINGWITH 8MSBCASECASE WITH100% ORGREATERDECREASEIN DEPOSITSCASE WITHZELLESOVER$25,000ACHTO IRSACH TOPHONECOMPANYCUSTOMER’SNAMECONTAINS ASTATE ORCITYBUSINESSOWNER ISFROMVENEZUELAACCOUNTSENT TOCLOSURECASEENDINGWITH 9CHECK TOCABLEPROVIDERWIREACTIVITYTO/FROMCANADABUSINESS– OTHERCASECASEWITHSITEVISITWIREACTIVITYTO/FROMCHINALERFCASECASEFROMALABAMA

EDD Bingo! - Call List

(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.


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  1. CASE WITH NO BENEFICIAL OWNERS
  2. CASE WITH NO OPEN ACCOUNTS
  3. CASE WITH A BSA INVESTIGATION
  4. IMPORT/EXPORT CASE
  5. BUSINESS STARTS WITH A ‘T’
  6. ACH TO STATE REVENUE DEPT
  7. ADDRESS IS A “NUMBER” STREET
  8. CASE WITH PUBLICALLY TRADED ENTITY
  9. CHECK TO IRS
  10. CHARITY/NGO CASE
  11. CASE WITH AML QUE
  12. DORAL ACCOUNT OFFICER
  13. CASE WITH 0 CHECK DEPOSIT ACTIVITY
  14. CASE WITH NO CASH
  15. CIB CASE
  16. BUSINESS OWNER IS FROM BRAZIL
  17. BUSINESS STARTS WITH A ‘S’
  18. CASE WITH 25% + CHECK DEPOSIT ACTIVITY
  19. NRA CASE
  20. CASE WITH 100% OR GREATER INCREASE IN DEPOSITS
  21. CASE WITH 25% + CHECK DEBIT ACTIVITY
  22. CASE WITH CASH OVER $250K
  23. ACH FOR MERCHANT SERVICES
  24. WIRE ACTIVITY TO/FROM UK
  25. CASE FROM TEXAS
  26. CASE ENDING WITH 4
  27. CUSTOMER’S NAME CONTAINS A NUMBER
  28. DIRECT DEPOSIT
  29. CHECK TO ELECTRIC COMPANY
  30. BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’
  31. CASE WITH A HOTLINE REFERRAL
  32. CASE WITH 3 OR MORE DEPOSIT ACCOUNTS
  33. BUSINESS WAS FORMED IN DE
  34. CASE WITH CREDIT PRODUCT
  35. BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’
  36. CASE ENDING WITH 8
  37. MSB CASE
  38. CASE WITH 100% OR GREATER DECREASE IN DEPOSITS
  39. CASE WITH ZELLES OVER $25,000
  40. ACH TO IRS
  41. ACH TO PHONE COMPANY
  42. CUSTOMER’S NAME CONTAINS A STATE OR CITY
  43. BUSINESS OWNER IS FROM VENEZUELA
  44. ACCOUNT SENT TO CLOSURE
  45. CASE ENDING WITH 9
  46. CHECK TO CABLE PROVIDER
  47. WIRE ACTIVITY TO/FROM CANADA
  48. BUSINESS – OTHER CASE
  49. CASE WITH SITE VISIT
  50. WIRE ACTIVITY TO/FROM CHINA
  51. LERF CASE
  52. CASE FROM ALABAMA